Beware Online Cheaters (Scammer List) - 001

If you want to report a cheater, you can use the comment box below to post a comment to tell us,

Detail as below:

1. Bank name of the cheater.
   
2. Bank account number of the cheater.
   
3. Bank owner/holder's name.
   
4. The products that you bought from the cheater:
   
5. The amount of money that you have paid:
6.  The whole story:

This is to help others avoid becoming victims of scams. for more complete list, visit the page below:
>>>Blacklisted<<<

1. Account Name / Payable To: Dressmi Enterprise 2. Bank Name: Maybank 3. Account Number: 551212-616161 4. Clothings 5. RM350 I bought 7 items, 4 items arrived (2 of them are not the same as illustrated on the website)and 3 didn't arrive. I have contact them through SMS, email, and also message them on their website. But, there is no response.

Account name/ Payable to: Ong Weng Liang Bank name: Maybank Account number: 154026651036 clothings RM 78 I bought 3 items, 1 arrived after waited for 2 months than the schedule date which is 4 days of working-day. The only 1 item arrive is not same as illustrated on website & 2 didn't arrive. I have contact them through email, and message them on their website. But there is no response.

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT SAMSUNG :GALAXY Y PRICE :290 SELLER PHONE NUMBER :019-2905360 (STILL ACTIVE) SELLER PAGE :http://www.mudah.my/trading-goods-in-all-malaysia

ACCOUNT BANK NAME :CIMB ACCOUNT NUMBER :12190076962527 ACCOUNT HOLDER NAME :MUHAMMAD ASYRAF BIN AZLAN PRODUCT SAMSUNG :SAFC 2 PRICE :550 SELLER PHONE NUMBER :0122471052 (not active, all diverted to voicemail) in case you happen to know him in real life, drop me email: hyteria@gmail.com

1) Bank name of the cheater - MAYBANK 2) Bank account number of the cheater - 162218509923 3) Bank owner/holder's name - IKHLAQ MUMTAZ 4) The products that you bought from the cheater - BLACKBERRY BOLD 9700 5) The amount of money that you have paid - RM370 6) Seller phone number - 0193794035

http://kuching.olx.com.my/ and http://kualalumpurcity.olx.com.my/ same seller & same bank account number Wismabest Tel:0163945061 Bank Name : Maybank Cheater Account Name : STEVEN RAJ A/L MOHAN Account Number : 101338052557 Beware of this person after bank in the money Rm480 to his bank account he asks for more order and refuse to send the goods to me.

Bank Name : Maybank Account Name : STEVEN RAJ A/L MOHAN Account Number : 101338052557 product: Silvertone SD3000 Acoustic Guitar Pack - Gifts for Kids amount cheated: rm150 http://limbang.olx.com.my/silvertone-sd3000-acoustic-guitar-pack-gifts-for-kids-iid-456960041 i just got cheated recently by this person 2 days ago and i just log in a police report today. i was so dissapointed as this was my first time trying online buying.

Beware of this guy; Products: Home Entertainment http://www.olx.com.my/userlistings/zieloj Bank Name : Maybank Account Name : STEVEN RAJ A/L MOHAN Account Number : 101338052557

yes..same case here..i try to by huffy bicycle for my sister birthday present..try to have it deliver direct to my sis house,as a surprise..but end up, i'm surprising myself when find out i've been cheated! Bank Name : Maybank Account Name : STEVEN RAJ A/L MOHAN Account Number : 101338052557 I've lodge report to police and KPDNKK but no point.Keep mention this is not under their care..it should be under KPDNKK..while KPDNKK mention they dont have access to contact bank to further investigate..so it should now be under police to settle it.perhaps, this online case might take FOREVER to settle if all keep refuse to take the responsibilities. After that, I try to act as 'another interested buyer' to gain more details..and find out at the first place they want me to bank in under below account number..and after couple days they change the bank details and ask me to bank in to this bloody hell steven raj acc. Maybank Account Name: Nastiyon Bin Noriman Account Number: 164306321742 Amount paid to them is MYR450.

hi everyone: i,m not lucky guy today..because i already transfer rm80 to someone guy: ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT :Nvidia GeForce GTX 260 Graphic card PRICE :80 SELLER PHONE NUMBER :019-2905360 (STILL ACTIVE) then after transfer..i,m trying to search :IKHLAQ MUMTAZ at google. and i,m very shock when i read this blog.. "nasi sudah menjadi bubur"...

1) Bank name of the cheater. MAYBANK 2) Bank account number of the cheater. 101338052557 3) Bank owner/holder's name. STEVEN RAJ A/L MOHAN 4) The products that you bought from the cheater. Yamaha GL1 Guitalele 6 String Ukulele with Gigbag and Luna UKE-TC-MAH Tattoo Mahogany Concert Ukulele 5) The amount of money that you have paid. RM600.00 Beware of this name while shopping online. I suspected the real person as named-above is not the one behind the scam. Maybe this person's ATM card got stolen or e-banking got hacked (just suggesting). I don't think a scammer would use his own personal name for this 'business'. I asked for a bank statement from this Mr. Steven but he insisted not giving me any statement. What I suspected, he use online and/or ATM to withdraw the money which others banked in. If anyone know anybody who worked in the JPN, maybe can check is, the named person is still alive or not. If anybody know anybody who worked with the bank, maybe can help to check if the named person is still an active user for that account. I will be writing to the bank to enquire about this user as well.

1) Bank name of the cheater - MAYBANK 2) Bank account number of the cheater - 162218509923 3) Bank owner/holder's name - IKHLAQ MUMTAZ 4) The products that you bought from the cheater - 2 Blackberry Bold 4 5) The amount of money that you have paid - RM1000 6) Seller phone number - 0192903859 Anybody who has been cheated by this Ikhlaq Mumtaz, do call me at 0173227145. By 13 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this Mumtaz, do call me. I need to gather your information to chase this guy. Thanks :)

1) Bank name of the cheater - MAYBANK 2) Bank account number of the cheater - 162318609129 3) Bank owner/holder's name - Chee Mong 4) The products that you bought from the cheater - 2 Blackberry Bold 4 5) The amount of money that you have paid - RM2000 6) Seller phone number -019-3689756 Anybody who has been cheated by this , do call me at 019-8856789. By 13 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this , do call me. I need to gather your information to chase this guy. Thanks :)

1) Bank name of the cheater. MAYBANK 2) Bank account number of the cheater. 101338052557 3) Bank owner/holder's name. STEVEN RAJ A/L MOHAN 4) The products that you bought from the cheater. Canon 60D 5) The amount of money that you have paid. RM800.00 6) Seller Contact No: 0146450135, 0163945061 Sir can not post Your goods .. My company said that the price 800 RM is for the Whole sale price , That you have to make up to 15 or 20 Units to get it for that price .. If want just 1 Unit the price is = 1,750 RM for just 1 Unit .This is what he reply me...

1) Bank name of the cheater. BSN 2) Bank account number of the cheater. 13550-29-00009819-2 3) Bank owner/holder's name. Nur Auji Nabilah Binti Zapari 4) The products that you bought from the cheater. Samsung Note 2 5) The amount of money that you have paid. RM1100.00 6) Seller Contact No: 0128514037 Anybody who has been cheated by this , do call me at 0103838969. By 20 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this , do call me. I need to gather your information to chase this guy. Thanks :)

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT :24" LCD Monitor PRICE : RM 50

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT :Hannspree HF255DPB 24.6 LCD Monitor 16.9 2 MS PRICE :RM 100 SELLER PHONE NUMBER :011-130 04524 (STILL ACTIVE) SELLER PAGE :http://www.mudah.my/Hannspree+HF255DPB+24+6+LCD+Monitor+16+9+2+MS-19512130.htm The above guy ask me to bank in 40% of the selling item into his account given above. He is deliver the item i bank in the money. Howver, he never deliver the item. He advetise 10 items in mudah.com.my. Please do not buy from him.

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT :TV LED LG 47" PRICE :HAMPIR NAK TRANSFER SELLER PHONE NUMBER :0192768391 SELLER PAGE :http://www.mudah.my/Lg+47+inch+led+tv+47ls4600+-19660210.htm

BERHAT-HATI SEMUA PENJUAL PENIPU INI AKTIF DI MUDAH.MY 1) Bank name of the cheater - MAYBANK 2) Bank account number of the cheater - 162218509923 3) Bank owner/holder's name - IKHLAQ MUMTAZ 4) The products from the cheater - BLACKBERRY BOLD 3 9780 5) The amount - RM350 6) Seller phone number - 0193794035 ( DAH TUKAR 013-3704791 ) The ad can be viewed at http://www.mudah.my/vi/19722423.htm SAYA HAMPIR-HAMPIR TERTIPU DENGAN PENIPU INI !

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT :TV LCD SHARP 60" PRICE :1500 SELLER PHONE NUMBER :014-7245408 SELLER PAGE :http://www.mudah.my/Sharp+lc+60e69u+lcd+tv+1080p+fullhd-19816803.htm mudah.my/winning-mobile-sdn-bhd-trading-and-services He mentioned location at menara genesis which is like across the road from my office. Then he mentioned his shop is closed today but he can arrange to take the product and send to my location if i bank in deposit. Was about to transfer when i realise the account name and company name differ..did a research and thank god!

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRICE :RM800 SELLER PHONE NUMBER :014-7245408 Damn! I just have been tricked to buy Samsung Galaxy S3 from this person.

same scam by ihlaq mumtaz hisense lcd 32 rm420 maybank 162218509923

just being cheated rm650 for child car seat. by this man. its ashamed, i discover this blog after being cheated. Bank Name : Maybank Account Name : STEVEN RAJ A/L MOHAN Account Number : 101338052557 h/p: 0146450135 http://limbang.olx.com.my/recaro-euro-convertible-car-seat-color-emery-black-charcoal-iid-470659631

Kena tipu, haih... also by Ikhlaq Mumtaz bank account: 162218509923 (maybank) phone number: 019-3980741 product: blackberry torch 9810 price: RM620 (including postage) address given: T Mobile & sevices, 21, Jalan Harmonium 9, Taman Desa Tebrau, 81100, Johor Bahru, Johor. page got deleted a day after I banked in the money....

ACCOUNT BANK NAME :MAYBANK ACCOUNT NUMBER :162218509923 ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ PRODUCT SAMSUNG :BLACKBERRY TORCH 9860 PRICE :520 SELLER PHONE NUMBER :(SEMUA DAH TAK ACTIVE) SELLER PAGE :LENYAP

I was cheated by one of the online seller at www.olx.com.my The product add: http://limbang.olx.com.my/quinny-moodd-stroller-travel-system-w-diaper-bag-and-car-seat-black-irony-iid-483352685 The item price is RM1500 plus RM50 postage fee to JB. At the first place he say can bank in half deposit RM750 and the balance I can bank in to him after I check the item is no defect. But after few days he tell me that his boss not allow for half deposit so ask me to bank in the balance so that he can post me the item. Because the item price was really attractive so I bank in and wish to get it as soon as possible. After confirm the payment he say will send to me at yesterday afternoon but due to some delay he only can send me at this morning 9am. But today 9am he call to me and say that the price is for at least purchase 2 units so want I bank in another RM1.5k to buy 2 or RM1k to buy 1 but I refuse to bank in and ask them to refund. He say cannot. I had no choice and don't want to loss my money just like so I take the gamble to bank in them another 1k. After bank in I msg him but he no reply, so I call him but he also no answer. I'm so disappointed and wish to share this with all the people who want to buy stroller online. 1) Bank name of the cheater: RHB Bank 2) Bank account number of the cheater: 11423100180713 3) Bank owner/holder's name: Fadzlina Bint Jabbar 4) Seller name: leesiew (korean) and mr. chong (boss), i think both are same person because their speaking sound alike. 5) Seller HP: 0102853658, 0166102641 6) The products that you bought from the cheater: Quinny Moodd Stroller travel system with diaper bag and car seat-black irony 7) The amount of money that you have paid: RM2550

1) CIMB 2) 0802-0001756-20-4 3) Muhammad Syaffiq Roslan (according to acc holder name) 4) Iphone 4s 5) RM1200 6) tel: 01128478944 I've bought the item & made the payment on monday. Then tuesday, i called him but he off his phone. Until wednesday (today) i still cannot contact him. He gave me his full name & ic & address also the tracking number on our last conversation via sms (monday). But I tried to call skynet, the said they did not receive any item with that tracking code & did not post out any item to my town since monday. Also, that tracking code is not from their town's code. I tried to called ums sandakan coz he said he studies there, I asked their staff to find student with that name. And currently, I'm still waiting for the return call from them. I'm very sad & afraid.. Please help me... I still did not receive my item.. I'm saving my money then he just took it away!

SIR, PLEASE HELP ME :'( . I'VE BEEN CHEATED AND I JUST NOTICED ABOUT THIS BLOG. STEVEN RAJ A/L MOHAN HAS USE ANOTHER BANK ACCOUNT. 1) Bank name of the cheater-MOHD IQBAL 2) Bank account number of the cheater-12480101493528 3) Bank owner/holder's name- MOHD IQBAL 4) The products that you bought from the cheater- blackberry z10, blackberry tour, blackberry bold 4 and blackberry bold5 5) The amount of money that you have paid - rm3200 . . . . HELP ME SIR, I JUST NOTICED YOUR BLOG :((

I had the same problem as u.i wanted to buy a quinny zapp xtra stroller+maxi cosi car seat which they sold for RM$500+RM$50(delivery frm limbang). Same thing he asked me for deposit of RM300 then he would send the items,ask me to check and then I can pay the balance.but when I banked in,he said his boss wants me to pay in full so I did RM550. He called again saying that his boss demanded that I need to buy another set of car seat+stroller amounting to RM1050.like u,I thought this was still a bargain and the price was too attractive to ignore plus he said he can't refund my money either so I had to take the chance.so I tried to transfer money online and he said that the transfer did not process!when obviously I received receipt from the bank that the transfer was valid and had been made already. Now the seller suggested that I do a direct bank deposit again f RM400 and he'll give me another car seat.stupid! Seller also said that he was Korean! John lee! However,he can't even tell me which company he is from.rubbish! Bank: Public bank Bank name: Suhana binti Osman Bank account no4672745000 Item: Quinny zapp xtra with folding seat + maxi cosi car seat Amount of money paid:RM1050 Seller's hp 0 1116264959 Seller's name: John lee

Same thing goes here, @Ben Koh 1) Bank name of the cheater: RHB Bank 2) Bank account number of the cheater: 11423100180713 3) Bank owner/holder's name: Fadzlina Jabbar 4) Seller email: peterchong349@gmail.com 5) Seller HP: 011-16266058 6) The products that you bought from the cheater: Samsung Galaxy Note II LTE 7) The amount of money that you have paid: RM 1200 Found Fadzlina Jabbar's facebook link: https://www.facebook.com/fadzlina.jabbar?fref=ts Please help me to report Fadzlina Jabbar, this cheater to facebook admin as many as possible to let her facebook account to be banned. I presume her son is a cyber thief. thank you.

Bank name of the cheater: CIMB Bank Name: Sashidzal bin Sudirman Seller HP: 014-5806842 Bank account number of the cheater: CIMB Acc No : 11020003879206 Maybank Acc No : 161118938815 & 111039069310 Seller email: sasfxr150@gmail.com Requested to refund when I cancel the deal but he seems not going to refund, not replying msg, switch off his H/P etc. Link: http://hahasale.com/index.php/roles/29092

Bank name of the cheater: CIMB Bank Name: Sashidzal bin Sudirman Seller HP: 014-5806842 Bank account number of the cheater: CIMB Acc No : 11020003879206 Maybank Acc No : 161118938815 & 111039069310 Seller email: sasfxr150@gmail.com Requested to refund when I cancel the deal but he seems not going to refund, not replying msg, switch off his H/P etc. Link: http://hahasale.com/index.php/roles/29092

ACCOUNT BANK NAME :BANK ISLAM ACCOUNT NUMBER : 12195020072908 ACCOUNT HOLDER NAME :MUHAMMAD ASYRAF BIN AZLAN PRODUCT :SAFC 2 PRICE :600 SELLER PHONE NUMBER :017 247 9728 (not active, all diverted to voicemail) Same as LB have been cheated by this guy, just last week, unlucky saw this blog only after bank in money, will try my best to find this satan in real life! wrong step to mess with me...first to get his IC number, if you can help/have info can email me mivec.blast78@gmail.com, thanks

Account Bank - Maybank Account Number - 151333046983 Company Name - Lien Xing Electrical Sdn Bhd Hardphone - 01126187765 Email - lienxing66@gmail.com Fake URL - http://limbang.olx.com.my/pioneer-vsx-820-k-av-receiver-iid-504131575 Be careful this cheater will give you the address for a real Lien Xing Electrical Shop Sdn Bhd with the address in Limbang. He wanted me to bank in RM1,000 but I verified with the actual shop on the address only selling air-con.

Account Bank - Maybank Account Number - 151333046983 Account Holder - MOHAMED FADIL BIN M Handphone - 01116661425 Email - keongchee21@gmail.com Fake URL - http://www.mybarang.com/index.php?page=item&id=7062 Saw this deal and got in contact with the "seller" via the contact page. Was asking questions about the product and when I asked if I could you PayPal, the "seller" said only cash deposits. Fine, it's quite common for local sellers to not use PayPal so I asked for his M2U details. The total price of the product + shipping was RM400 As you can see, the email he used was with a Chinese name.. and his email replies were through "Chee Keong", and as the banking details were of a different name, that got me suspicious.. checked up the bank account number and found this page. Thanks to this page, I've avoided a scam/cheater. Please becareful all, if the price of an item is too good to be true, most likely it's fake.

Account Bank - cimb  Account Number - 12480101493528 Account Holder -  muhd iqbal Item -  nikon s9500 amount paid: rm400