Moreeeeee on CONMAN/WOMEN

Information by ayam

NEW liar onboard -
HASMAWATY OTHMAN -
Maybank acc : 164490043117
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 for victim to call him..

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

Name : HASMAWATY OTHMAN
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 RM800..so 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..


spiroband


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

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

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:
http://forum.lowyat.net/topic/907845

say his location is in Johor
but after check on SPR
Kad Pengenalan 660408075705 / A0338497
Nama JASNI BIN AZIB
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