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.

MUSTAFFA B TALIB
1411-0000970-205 (CIMB)
680318-10-6633

Rushdy Irwan Shah bin Abdullah.
IC No.800803-01-5229
CIMB Account Number
1414-0000992-209
TEL: 017-2788 745

3 comments:

Anonymous said...

Yes, he is a Fraudulent Person.
His name is:
Mazlan Bin Musa
CIMB Bank account:
1417-0084834-528
IC: 770413-04-5137
H/P: 017-3202959

He sell Apple iPhone 3GS in eBay, please be carefull this guy. This is the Email in eBay:
capitansuave@gmail.com
tndinkering@gmail.com

When he email you said his is En Lan / Tn Lan

Anonymous said...

Here is another Fraudulent Person's Email.
nzai747@gmail.com
I believe is the same person call "En Lan".

Everyone, Please be careful this person again.

Anonymous said...

why not lodge the police report...you have all the details, for sure police can trace those person...