Posted by stephen7177 on February 27, 2009 in Con man, Scammer · 85 Comments
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matcoolpoyo: @matcool: kalo dah mmg niat dia jual barang da rosak. tu kira cmn...
afiz: scammer blackbery
muhamad arifin
14220082513522...
dd: mmg nigerian pun, semoga allah laknat mereka-mereka ni semua..ami...
Im_got_screwed: Demn... Nima Shahbazinia ni scammer since last year??!! nape la a...
Futures: fuhyo siap pakai ferari lg 2...
ini mmg penipu besar ni…
i lost 1100
hopefully can go to jail or accident while driving the car that he buy using cheated money
i got his handset no do u want?
can u contact me , v try to catch him.
cause he also cheat me RM950 for nokia n82.
here are my contact 0122497158 andy
alamak…i think ive been cheated.im buying a Garmin GPS from dis guy named eng wei loon also.i oredi bankin rm400 into his CIMB account.this is the payment detail:
Ref No. : 99183382
Transaction Status : Successful
Transferred From : 13030042308520
Account Type : Savings Account
Transferred To : 04010603504528 Beneficiary Name : ENG WEI LOON
Transferred Amount : RM 400.00
Remarks :
Transaction Date, Time : 29-Apr-2009 20:12:22 PM
last night i call dis guy many time then he answered n said that his friend already sent the item n i’ll receive it by dis monday.i ask him for the pos tracking number but he say that he will sms to me the number later.i think like ive been f**cked up by dis asshole la brader..
if u guys have info bout dis guy pls call/sms me.0199164384.
if make police report against a scammer.if only know his hp number and maybank account number,think can catch him if make report ? i tried alredy..cant bro..
Guys, lodge a police repost asap. I think this bastard cheated a lot of people already. Call me if you guys need my help (0138995211).
I’m also been cheated..by guy name ISAAC KASI..offer me PSP for RM600..This guy said already send the item but after a week i still didn’t receive..i already make a report to police..
hello,i’ve advertise my laptop to sell in mudah.com on february.i have been scammed when i did not received the payments until now,in fact i lost a lot of money already…
i need anybody here help,how to lodge a report on this?
the person is in nigeria,name by tope or adebayo solomon from nigeria,pls BEWARE on this name,i dont one anyone else get cheated like me!
bro try contact the mudah.my customer support and ask the ip address of advertiser.. from that when make a police report also gv that detail to police k. let polis do their part.
is there any action taken by police???
i don think malaysia police have time for this cases.
mean we are on our own, there is no protection of internet buyers like us. And rules of engagment must be the buyer at least paid the deposit. Very often, this is the risk we need to take.
I would say malaysian are not that civilized yet to be honest on the internet trading.
Since you know all we can do is pray that the scammer end up broken leg with cross street, the best you can do is provide as much details (keywords) here. So other buyer won;t fall in the trap again.
lets pray for the sucker!
The police in my place told me that this kindna internet case need to go ask the judge to decide. I have the appoint letter to court house and i will approach the judge afterward. Those who had been cheated by this bastard please contact me so that we can sue this guy together. Please do not take this as a small matter as this guy maybe be a millionair out there with out money. I believe we can dig him out if we really want to do so. We shall make him pay us back in double. So, please contact me and provide me your case detail.
been cheated by ISAAC KASI..I already bank in deposit RM150 into his account..But later on i found this websire warning about him…to late now he doen not reply my msg anymore…
this is his information
name: ISAAC KASI
phone num:010-2531077
Account num: maybank 114161047617
Anyone hav information bout this guy please contact me… l will make a police report…
bro i have done real business with isaac kasi,are you sure its him ? i mean really..cause i know where he is..at singapore..now..we chat online too..i can get u to talk with him..to confirm..cause my deal got through and it was rm5000..thanks..trying to help..
isaac kasi..wtf…i just made a deal with he..and i gt my stuff with me nw…stop writing fake scammer people…i bank in his acc like 3k and i gt the ting…
I’ve been cheated by the guy named Isaac Kasi with the details like Wan has given above. I don’t know which Isaac Kasi this is, but he cheated me for an ipod touch for only rm500, and he asked me what item do i want whether ipod or psp, so i suspect he’s doing the same trick to other people. haven’t had any news until today. Here are the details:
Account Holder: Isaac Kasi
Maybank Acc: 114161047617
Advertiser name: Kimmy Too
E- mail: kimmytoo@live.com
Ic (given to me) : 780922145798
Phone no (off until now) : 0193940793
Advertise at Mudah.my dated on 29th may
ad removed on 2nd June around 6.30pm.
Amount transferred: RM515.00
Had made a police report. Not intended to jeopardies other people’s name, but just to ensure that other people won’t be tricked as I am again. Do not trade with unknown seller, especially if the website is not secure. Try Cash on delivery. Better to lose a few ringgit for travel than thousands or hundreds at once. Be carefull k.
anyone know him?? just wanna get my money back..fucK!!!!!!!!!!!!!!
thank sean and dudleya..
-can u plese confirm the phone num and account num belong to isaac kasi that i stated above..
-he say that his kocation is selangor
-for dudleya i’m not writing fake scammer name here.. up till now i can not contach Isaac kasi anymore after i bank in the money in his account..i have prove that i hav already bank in him the money..
hye Veil,
i think we have been cheated by the same person. the maybank account num is exactly the same. i almost bank in him RM680 but in the end i just give him RM150 as adeposit first to buy nokia 5800. but then i found this website by searching his name ISAAC KASI in the net warning about him. so i call him to give back my money and still cant reach him.. i already make a police report.. if you hav other info bout him please tell me..
wan,
did u really make a police report?? how is it now then?? found this guy isaac shit mothafucker kasi?? any news please contact me at 0145147833..i’ll ask my brothers in pekida for help to find this guy and hunt him down..
found him. just thought it would be nice to let u guys get a chance to smack him around a bit. call me 017-3477836 -langsi
yes bro i traced his number and found his address,i checked there,he is in brunei now,he’s hiding there.quite hard to find him.wat information do u have ?
i have found out there is a new scammer cheating ppl now on mudah.com,name is danny ho.beware of him.
i just make a deal to ISAAC KASI
I trying to buy a Nokia 5800 with him
but before transfer the money
he sms a lot. and says he already post the handphone for me already
after i transfer half of payment RM300
to him at Maybank ACC:114161047617
he also giving me
a DHL tracking no:121028321
after a day i call to DHL n check doesn’t have any tracking number.
I already suspect i’ve been cheated
i try to call ISAAC KASI (0169812541)
can thru but no body answer
i try sms to him,but no reply.
Anyone can help ~~~
or anyone have been cheated by this
ISAAC KASI
we should help each other find him out
and smash him like a dog
i will go do police report also
against web criminal
hey . guy
iu also been cheated
i think i am the latest 1 already
i back in to him(isaac Kasi)
rm300
today,call no body pick up
ask reply sms also no …
he latest phone no is 0169812541
anyone can get him>?
Anyone working in banking line? perhaps we can trace him or do something based on information from account number. i almost got cheated by a man whose cimb account bearing the name of Issac Kasi. latest hp no 0169812541 gave CIMB account no:126550003650527. he must be enjoying your money now somewhere in africa. sitting comfortably infront of his PC. browing his cimbclick account or maybank2u.
i already report to police
but no reply from police
malaysia police working attitude is HELL
I scammed by this Isaac Kasinathan…lost RM500 intended to purchase nokia 5800. Mr. Stephen 7177, how we can catch this guy.
bro police got back to me,they have found out he is in thailand now,they cant trace him.he has changed all his details..and they will get back to me..
i see!
Becareful Beware this person ham ka chan trying to cheated me! Roselinebenny@hotmail.com in mudah looking for cheated!!!!
last time in Mudah.my i got Playstation 2 need to sell but i saw a message into my mail he say want to buy my PS2 he pay from Switerland dollar $1500 for me + to DHL shipment send to his son first from africa in nigeria country then after i will get money into my bank account but i ask DHL officer already officer say if i send i will get cheated for this person then i e-mail for this person you must fully to pay me first then he say don’t want he affraid lost a money want me to send item first then i say sorry i can’t do that for you i will idiot to get cheated then after i will not to sell for him i don’t believe him! it’s fake! is fucking Blackdog person one
Becareful when you got something stuff most expensive thing like laptop gadgets handphone else etc don’t sell another from where country someone else want trying to get cheated you pay many $$$ dollars for you will get rich is very dangerous for you
if you want to sell you must face to face in your local meet place to sell must fully pay first and get item.
Becareful Beware this person ham ka chan trying to cheated me! Roselinebenny@hotmail.com in mudah looking for cheated!!!!
last time in Mudah.my i got Playstation 2 need to sell but i saw a message into my mail he say want to buy my PS2 he pay from Switerland dollar $1500 for me + to DHL shipment send to his son first from africa in nigeria country then after i will get money into my bank account but i ask DHL officer already officer say if i send i will get cheated for this person then i e-mail for this person you must fully to pay me first then he say don’t want he affraid lost a money want me to send item first then i say sorry i can’t do that for you i will idiot to get cheated then after i will not to sell for him i don’t believe him! it’s fake! is fucking Blackdog person one
Becareful when you got something stuff most expensive thing like laptop gadgets handphone else etc don’t sell another from where country someone else want trying to get cheated you pay many $$$ dollars for you will get rich is very dangerous for you
if you want to sell you must face to face in your local meet place to sell must fully pay first and get item.
Becareful Beware this person ham ka chan trying to cheated me! Roselinebenny@hotmail.com in mudah looking for cheated!!!!
last time in Mudah.my i got Playstation 2 need to sell but i saw a message into my mail he say want to buy my PS2 he pay from Switerland dollar $1500 for me + to DHL shipment send to his son first from africa in nigeria country then after i will get money into my bank account but i ask DHL officer already officer say if i send i will get cheated for this person then i e-mail for this person you must fully to pay me first then he say don’t want he affraid lost a money want me to send item first then i say sorry i can’t do that for you i will idiot to get cheated then after i will not to sell for him i don’t believe him! it’s fake! is fucking Blackdog person one
Becareful when you got something stuff most expensive thing like laptop gadgets handphone else etc don’t sell another from where country someone else want trying to get cheated you pay many $$$ dollars for you will get rich is very dangerous for you
if you want to sell you must face to face in your local meet place to sell must fully pay first and get item.
Mr sivabalan,
How the progress of the case
Isaan Kasinathan?
close this thread
r u guys sure dis guy in thai n such? think he still here, his home addrs in in selangor.will u guys help to get this bastard?? will give u guys info frm wat i know.email me- beantoot@yahoo.com.my
i also been cheated by that motherfucker isaac kasi.he offered me the xbox 360 for rm450 and he doesnt sent me anything,i hope you burn in a hell.i have the picture of him if you all want.if i found him i kasi pelempang..shit
sapix00
Bro can u email me his photo?
zainian@gmail.com
he is in jail now..its been confirmed..
can i know which jail sivabalan??i want to kick that bastard..this type of people should not live in the earth..they should be burn in the hell..how can you cheat someone that really need to use money on that time
Just 1 question how does Sivabalan know so much about isaac?
out of topic… Eng Wei Loon, watch out! JSJK already handle your case! will find u anytime! you want settle this? refund to me!
i think sivabalan is isaac kasi..
yea, stephen. I get same situation with you. Buying a PSP. I lost RM580 with nothing. So sad about it. Same religion also may cheat each other.
Nothing else i can do. Just take it as a lesson.
Whatever, for my advise. Please don’t make payment in advance for the goods you want and don’t be so greedy with the offer. You will get nothing.
Trust me, buying thing, do COD. it would change your mind.
From
mR micHaeL
wj87@live.com
This blog doesnt even concern you,i have a copy of the report,im in kl now..shall we arrange a meet up ? choose ur words properly..who do you think you are ? cant even use ur real name,please la dude keep ur words to urself..
your word make you look like isaac kasi…sorry if you not isaac kasi.you shall take some picture of some evidence..show to us….dont take care my word too much.
ISAAC KASI eat my money RM400. He offer me W995 and ask for half payment.. after i bank in, he said want to cancel our deal and promise want to refund my money back.. till now i didnt get any 1sen from him.. this guy bastard,, he use this no. contact me 0163743459.. he also give his ic 720821-04-5167, i dont know this ic belong who..
i got cheated by a guy name Chan Siew Khim @ Nuryani. He post an advertiser on Mudah.my for a nokia 5730 for RM650 only. I deposited Rm 200 into his account and the item did not reach me even after a week. I requested tracking number but he never reply my sms. please guys,if you know something,help me.this is the scammer details:
Chan Siew Khim @ Nuryani
Public Bank: 4533273917
016-5351567
i also have been cheated by this isaac kasi guy. Already bank in RM200 to his account, then he said that he already post it via DHL, he said he in Melaka. When i asked for tracking number, he said he in a meeting, so i waited till nite..then, try to call him several times, he didn’t answer.
I’ve got his address thru his bank account number, at PJ, dunno wether this is valid address or not. I’ve sms him then, tell him that I got alredi his address, but his guy is soooo daring, even try to threat me..huh!Will try to dig more about his details..
I really wonder why police can’t do anything to this a**hole, they can just request the details from bank and take an action from there.
His acc no : Maybank 114161047617
His last phone no : 0163743459
Let us work together to get him.
i also got cheated by a guy name Chan Siew Khim @ Nuryani. I deposited Rm 200 into his account and the item did not reach me until now and he gives me wrong tracking number.Everyday I call him and he promise to refund.But until now I he never keep his promise. This person is now in Perak.
Chan Siew Khim @ Nuryani
Public Bank: 4533273917
016-5351567
i posted advert in mudah looking for psp,this guy 016 5351567,msg me he has 1 for sale,located in cameron,at 1st,i wanted to buy but i was in penang,he told me can pay rm100 first,the balance after i received the psp.Seems good,but i think this it too gud to be true,lucky i found this website,he even call me,says he is not local,i even sms him back,telling him he is scammer and on wanted list.Thank God lucky i didnt pay him anything…016 5351567 is still on the loose,hope he get caught 1 day………….