Monday, August 10, 2009

He's on ebay!

Here is the listing!

and the link!

Believe me, he'll remove the link soon. Just don't let him take your money by doing the transaction outside of ebay. Infact, don't try to doing biz with this guy. This guy never completed their transaction on ebay. It's crystal clear that he is a conman. Don't give him easy 'duit raya'.

Beware guys!

Thanks Wei Jun Chai for this info.

Thursday, July 30, 2009

More of their latest identity

Oh my god. They are really making money with this. Please people, NO COD=NO TRANSACTION and please complete your transaction WITHIN ebay/lelong and not dealing outside it. Believe me, if you are bargain the price at 70% discount they will also have let you buy the (invisible) items. Think about it! There will be no seller will doing such stupid promoting strategy. They only wants your money, even RM10!!

More of their identity as reported in this blog's comment box. Thank you for sharing it with me and all of us.

1411-0000970-205 (CIMB)

Rushdy Irwan Shah bin Abdullah.
IC No.800803-01-5229
CIMB Account Number
TEL: 017-2788 745

Moreeeeee on CONMAN/WOMEN

Information by ayam

NEW liar onboard -
Maybank acc : 164490043117

this liar is very active in 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 for victim to call him..

what ever you do pls don't bank-in or transfer your money to this maybank account:

acc. no : 164490043117

he will never want to COD even in the same city(he said he stay in Penang), he will ask you to pay for deposit 1st into his wife maybank account(HASMAWATY OTHMAN - 164490043117) to booking that item, then he will tell you that he already post the item, then said to you must wait 2-3 days, but he never give a tracking number or will give false one. After 5-10 days, the item still not received and you cannot contact him..he also will gone with the wind..and your deposit money will also 'burn' with him..

P/S : I'm one of his victim, but only lost RM80(i'm was lucky because my salary cheque float 1 more day, if not i will lost more than RM300), a lot of his victim already lost RM100, RM550, RM600 and please BEWARE and EXTRA CAREFULL dealing with stranger seller especially for those who don't want COD and ask you to bank-in to his friend/husband/wife/sister/relative bank account...anyway, hope the internet business will be safe from the scammers and conman, have a nice day, bye~

Please spread this post to any forum online or website to alert people about this conman..your cooperation will be appreciated..thanks

New Identity

As reported by Dr EdRd

This Guy Has New ID on ebay.. beware..


His detail:
Mazlan Bin Musa
A/C No: 1417-0084834-528
I/C No: 770413-04-5137
H/P : 012-9122420
email :

BEWARE!!!!!!! Don't let him take your money!

Thursday, January 15, 2009

Another new identity!!!!!

Hi he now using new identity:
name : Jasni B Azib
IC : 660408-07-5705
CIMB acc : 1411-0000966-206
Tel HP : 012-9121402

can check on the treat:

say his location is in Johor
but after check on SPR
Kad Pengenalan 660408075705 / A0338497
Tahun Lahir 08 Apr 1966
Jantina LELAKI
Lokaliti 016 / 30 / 14 / 001 - BATU 7 JALAN KROH
Daerah Mengundi 016 / 30 / 14 - BATU 7 JALAN KROH
DUN 016 / 30 - BAYU
Parlimen 016 - BALING
Negeri KEDAH

Thursday, December 11, 2008

BCX 4751

Jasmi car's plate no. is

BCX 4751

find him!

Komen Pihak Berwajib.

Pihak CIMB bersedia menamatkan akaun Ahmad Ihsan sekiranya tuan-tuan dan puan-puan boleh memberikan 1 salinan laporan Polis dan Slip pembayaran. Mohon jasa baik tuan-tuan dan puan-puan memberikan nama penuh dan nombor telefon untuk pihak kami menghubungi. Pihak CIMB dan pihak polis akan berusaha menangkap Ahmad Ihsan seberapa cepat. Kerjasama tuan-tuan dan puan-puan amat-amat kami hargai. Pihak Bank Negara juga sedang memantau perkembangan ini. Faxkan kepada 03-26917497 Complaint Unit CIMB. Terima kasih.
November 16, 2008 7:23 AM

Bank Negara Malaysia
Untuk maklumat dan pengaduan yang lebih berkesan hubungi juga Pihak Bank Negara untuk menyekat segala urusan En. Ahmad Ihsan ini dengan menghubungi BNM Telelink at 1-300-88-5465. Aduan anda pasti akan dilayan.

Ebay Malaysia

Kami di eBay Malaysia memang tidak dapat berbuat apa-apa. Itu masalah anda. Kami hanya melayan aduan yang mempunyai transaksi yang berdaftar dan sah menggunakan prosedur dan cara yang betul. Urusan anda dengan mana-mana pihak yang tidak bertanggungjawab pihak kami hanya mampu melihat dan mendengar. Masih banyak aduan penipuan yang lebih besar perlu kami selesaikan.

Pihak kami nasihatkan anda supaya berhati-hati di dalam urusan jual-beli secara tidak sah di eBay.

Terima Kasih,

eBay Malaysia.