Archive : Identity Theft

Salam,,, 2 hari lepas..aku baru je kena tipu dgn sorang budak ni..dia namakan dia sebagai aswadi…dia jual laptop sony kat aku ,,punyer laa murah..RM900 jer..dia kate dia jual ps3,DVD sony dan laptop..tp aku beli laptop jer…punyer laa baik sms dia.. dia kate dia kat parit buntar..belajar lagi..pastu dia kate dia nak duit cepat sbb nak kena pg sabah..mcm2 laa lagi.. pastu aku bank in rm900…then [...]

There has been many cases with this fella especially on ebay.com.my and lelong.com.my deal. Below are the user detail in ebay : Name: En. Mat E-mail: jualaku4u@gmail.com Name: Mohd Isa Bin Ismail A/c: CIMB BANK 1408-1254-9905-21 IC No: 651013-10-7165 Its not confirm if that the real name of his or just another victim of identity theft. someone also report that he using another profile and banking details [...]

who can get this cheater i gaji that ppl RM200 hahahah dam cheater..really pissed off with that f**king cheater who can help me ?even police also do nothing,like shit only..damn..!

-On 1st June 2009, I saw an ad at www.ebay.com.my on Apple iPhone 3G 16GB..here’s the link : http://cgi.ebay.com.my/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEWAX:IT&item=220424915661 -Description: Saya ada beberapa unit sahaja. Jadi, siapa cepat dia dapat. Apple iPhone 3G 16GB ini Dijamin Baru Dan Original made by Apple. Bukan barang tiruan atau 2nd Hand. Ia datang dengan standard accessory [...]

i saw an ad at mudah.my selling an iphone 3g 16 gb for RM 1200.. After banked in, the item is never delivered..so sad.. This is the conman details.. Name: Adeklasamy a/l Suppiah (Adekalasamy) Maybank account : 151285010795 his latest phone no. : 0149455517 , 0167006951 Hoping that police can imprison this bastard..

name : SELIMA JERIMA email: conectaltd@live.com web: http://www.diytrade.com/china/4/manufacturers/898365/main/CONECTA_LIMITED.html country: United Kingdom total lost: 1085 pound sterling address : CONECTA LIMITED Mansion House Manchester Road ALTRINCHAM WA14 4RW telephone: +447031814430 and +447024082982   case: claimed she sells telephones at the very cheap prices, and giving free delivery to any [...]

I did received a scam alert from one of local forum on another Scam case at Mudah.com.my Below I quote the case details :- This liar is very active in mudah.my selling cheap camera,handphone, pda and laptop for unreasonable price..he/she don’t have the item to sell, he just put the ads(very attractive ones and say that the item was TIPTOP working condition even the price is very low) and wait [...]

Another con man case at mudah.my (previously www.mudah.com.my). Detals as below : Last week, my friend browse around http://www.mudah.com.my and found a Sony vaio ad. and then Last Friday (31/10/2008), my friend just got cheated by this guy who made the ad by giving him RM800 deposit!!!!: NAME (as he claimed): ABDUL MUTALIB BIN AHMAD FAKE IC NO: 7607405-13-5673 (7607405 is 7 digit, thats obviously [...]