View Full Version : Fraud Alert !


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  1. Hopefully this section only my posting...
  2. suspicious warez
  3. another warez ?????
  4. WareZzzzzzzzZ !!!!!
  5. WarezZ again ....26/8/2003
  6. Warez 28/8/2003 ! ALL VERIFIED MEMBERS !! are they allowed ?
  7. Pyramid, Pyramid and Pyramid?
  8. Ban THEM !! Smack THEM !! Bang THEM !!
  9. Sarawak Cheater
  10. Alert - Beware This Name / IC / Person !!!
  11. Dell Laptop from Spain
  12. Alert! Fraud mail from Maybank
  13. Ebay Fake Mail. Aler!
  14. How to stop crony bidding ?
  15. Great cheater Sweety2002
  16. "Demoniser" cheapo cheated me RM6?!
  17. Wrong Auction
  18. OMG Lelong just allowed verified members sell warez
  19. still dare to post warez ...............
  20. Making money out of FREEWARE
  21. Is it possible to see others's bid ?
  22. Hey, can you bid on your own auction ? :)
  23. BS Trading in SABAH - legit?
  24. hitechcom/MOHD KHAIRULZAN [CONMAN FROM KUANTAN.BS PLS HELP!!!]
  25. Illegal hard-disk loading
  26. Item: 540468 suspected illegal bid. Check it out !
  27. Replica Rolex watches
  28. Many Way You Can Be Cheated - Read This.
  29. Cheater details inside
  30. beware of seller!!!
  31. irrelevant postings ...
  32. I Think This Is A Scam !! P900 Phone.
  33. Europe 3310 RM400 and pay via WesternUnion?
  34. Who trade with alph9999 before?
  35. Guessing the SURVIVOR Winner
  36. User name used by other con-man to sell !
  37. trustwothy??
  38. Watch out for Beauty97
  39. Con-man Tactics Alert ! Must Read !
  40. Fraud in Penang ...not related to Lelong ...
  41. Check this - Beware
  42. To pay by Money order must beware !
  43. item 595192
  44. Fraudsters From Oversea
  45. Is It A Fraud? Need Help!
  46. Help !
  47. just wondering..no offence ahh
  48. Beware with [ing_penang]!!
  49. User ID "azzlan"
  50. jacking up price!!
  51. Alwin
  52. admin see this ...
  53. Beware of zacfish
  54. Beware of this guy
  55. T10 currently biding rm 201.00 Do u believe..Sungguh tak percaya..Admin monitor pls
  56. multiple accs
  57. fishyyyy
  58. another case of jackin up price lo
  59. She can give u extra service.........she's 19 only.
  60. Potential fraud? Admin pls look into this ........
  61. Buyers beware ! Expert con-man !
  62. Conman always selling items at lower price.
  63. beware conman-give details here
  64. Becareful of this seller..
  65. Please take care of your hard earn money
  66. Penipu besar 'Wong2k'
  67. Is this Possible?
  68. 'wong2k' is back
  69. How to catch the con man?
  70. Does lelong accept China members ?
  71. SE P900 for RM2300????
  72. 比人騙錢 (HK Ebay)
  73. A member with two different account~~???
  74. Watch Out For This Perdana V6 Bgu 3192
  75. Inferior Sony 2100mAh Batteries!
  76. Repeat warning : Con-man !
  77. Suspect ConMan,Check it Out!!!!!!!!!!!
  78. buyer n seller..sama olang
  79. Tips For Watching Out Conman
  80. Before auction close, item sold or personally close the auction is "LEGAL" in Lelong?
  81. Red Alert_Stolen Goods Canon PowerShot A60 dCam
  82. Sharilwan Info !!
  83. Forth Joybidder I met in 30days - apextm
  84. Alternative Method
  85. Beware to all Lelong Members!!!
  86. warning: Your Lelong account could be suspended??
  87. What Do U Think Of This?
  88. attention buysell admin
  89. beware all lelong member..nia baby account have been hacked...
  90. A 200 GB with 1 m "tipu" warranty
  91. Beware of this ID: lelongdeal
  92. huachai21 is jacking up the price!!!!
  93. Cheated by 1500mAh Battery ??!!!
  94. Wahlau Wehhhhh
  95. 20footer container stolen - -
  96. did tmtouch can mms and gprs?
  97. i can get back your money
  98. Subject =/= Items Detail
  99. Suspicious seller!
  100. Beware of Snatch Thieve- Details Inside!!!
  101. Clarified.
  102. Attention!!!
  103. Con Man Alert June 2004 !!! Please read
  104. Suspect..............
  105. Dont want to sell the item..
  106. Beware of venyong
  107. Bugs or Real
  108. mivec2e..Please respond..I've already bank in the money
  109. Do you trust this?
  110. Those who kena conned by Mivec2e / Lee Suan Wee, please come in
  111. Admin...need ur asistance..Any1 who can help me regarding fraud..come in
  112. Same person, different account?
  113. If you overcome this IMEI, pls dun buy!
  114. Require assistance on details of a conman!
  115. Beware....Worldwide Notebook Scam
  116. who hav been cheated by MOHD IZUAN IBERAHim (the 6230 cheating case) pls enter n help
  117. Suspicious..... Am I paranoid?
  118. Mp3 Player Fraud?
  119. Message From Seller
  120. Beware of this guy
  121. beware
  122. Beware of this guy in lelong ID:telco
  123. Wanted Section - Don't Post Contact Info - You will be cheated Easily
  124. mohd aza izuan = @$$#o|e!!! maybank: 1123 6210 4428, use 016 numbers, cheating again
  125. Toshiba becomes Acer ?!!!
  126. Wow! Free Broadband for Life. Any Takers?
  127. how abt ts.. a buyer offers 2 pay via western union to me ??help!!
  128. Mazam is a cheater
  129. Beware of "Allan" the "low-chien" (Cheater)
  130. Alert: Possible illegal MLM
  131. Admin please check out this item. Suspicious trading.
  132. admin please check this
  133. Another illegal MLM
  134. Possible illegal credit card promotion
  135. Nokia 7200
  136. is this same people?
  137. Chief security officer.....
  138. Splut - Very suspicious seller any comment??
  139. Jeffery Lau is a cheater~!!
  140. She is still FREEE!!!!!
  141. Does is WEIRD?
  142. highest interest payout monthly operated by malaysian
  143. For those who plan to buy KingMax SD Memory Card.
  144. Beware of JasonLCS!!
  145. 4 deal in one night worth more than RM1k
  146. i need help
  147. Possible Price-Jackers !
  148. Beware Of Samtron Conman
  149. Obvious Price Jacker
  150. Beware of this new lelong member id: dennisong
  151. lost my RM190....
  152. samtrons the #*$%&
  153. G-Shocks
  154. izral = Faizal2004??
  155. Selling Pirates Lagi!! Unsencored too...
  156. More obvious....
  157. Beware Of Cinergy And Samtron Same Conman
  158. Beware of the seller YEAPCH!
  159. admin please check.....
  160. War Against Piracy !!!
  161. aiya...advertise again....and stolen good
  162. I was cheated!!!
  163. illegal??
  164. I doubt I will ever get my item.
  165. Piracy lagi !!!
  166. I am a winner, but cant get the item???
  167. Beware Of Lottery E-mails !!!
  168. Is rsi_picard a joybidder? Please poll for it.
  169. beware phone at half price?
  170. Tracing fraud
  171. MASSIVE Scale Price jacking!! ATTENTIOn!
  172. 1967 RM10 with same S/N as mine???
  173. Price Jacker fraudster alert on yandzen x800xt!!!Beware everyone
  174. Bee Teck Loon again
  175. another possible conman
  176. Check this out !!
  177. What happen???
  178. admin check this out
  179. am i be cheat?
  180. Alert: Paypal/2checkout scam warning...
  181. PLS CHECK "kelvincmh"
  182. For Those Who Think They Can Get Cheap Original Rolex. Please Read.
  183. Come... Come.. view this!
  184. Got Con!! Beware of this guy
  185. Complaint
  186. a list of fraud alerts!!
  187. Plz Help.....
  188. pay money to GET THE WAY of getting ipod
  189. admin can see double ?
  190. Beware of dat_chong
  191. Gem Auction Fraud ?? "dayang"
  192. Conned?
  193. Please advice...
  194. Pls help...
  195. beware deliver to Africa, Nigeria, Spain & Mexico
  196. i am new~ something wanna complain
  197. Just Suspend mctan88
  198. EH?? How can this be?? Just not right.
  199. Jealousy?
  200. Dont Play Play men!!! Police tangkap..
  201. 012-3334191 Johnson Tan,Muar,Johor Ohoon@discover-web.com
  202. Doesnt seem so right, or maybe I'm wrong.
  203. suspicious trader
  204. No quick grab but seller says already grabbed.
  205. beware of a seller by the name of fuselage!!!!
  206. ANyone made police report n got their $$ back?
  207. New Conman TacTic! Beware! LOOK!
  208. Beware Ebay/lelong Sellers
  209. Suspected foul play. Too early to tell but keep an eye out..
  210. Check This Out !
  211. potential fraud. User name: Nonreserve
  212. Fraud Alert With Bank Account Info to All Member !!!
  213. Fraud Alert: Better check now, there are potential victims...
  214. Another Intenet Scam
  215. Beware of id (jacko85)
  216. auction item: HOT ITEM!! Click here to get your 175" Big Screen TV
  217. Am I Being Cheated ?
  218. Beware Alan_tang73 (i'm Being Cheated For Rm1,050-00) Nokia7610
  219. Fraud Alerttt..!!
  220. Do Not Buy A Stolen Nokia 9500 Phone with IMEI 354306000209620
  221. I am too foolish to be cheated!!!!!!!!!!!!!!
  222. Should I Trust This Seller?
  223. conman
  224. I Also Got Spam !!!
  225. Fraud Help!!! Please Help!!!
  226. Alex Soo is a joybidder
  227. Something fishy here, suspicious....
  228. He Used Me!! I've been violated!!
  229. Suggestion to Prevent Fraud
  230. admin...please monitor
  231. ANOTHER JOYBIDDER!! - hessting
  232. Can I post conman details here?
  233. Can I post conman details here?
  234. Will lelong.com.my take action if we get cheat?
  235. Potential Conman! from johor,digi line and more!
  236. Account Hijack
  237. Fishy Auction~~~
  238. Dear Hong Leong/Bumiputra Commerce/AmBank Group/Alliance Bank Member
  239. Jualan Pentium 4 2.6C?
  240. Someone CON me(JonathanRaj) !! HELP !!
  241. Who were con by JONATHAN RAJ please come in !!
  242. Do Not Trade with "headshaker" from Johor
  243. Fraud: Suggestion to Admin.
  244. Fake Online Tv Webcast Offer
  245. I caught a fraudster in ebay.com.my = changewhat205
  246. Microsoft Super Deal. RM2k for RM25k worth of softwares?
  247. Seller Ask Me Bank into Others Bank Account - How to Proceed ?
  248. Another con case by Jonathan Raj
  249. BSell Should Provide Efficient Way Tracking Conman
  250. how to 1 report this cheater to the police??