Suspicious Bank Account :

1. Please do not deal with any seller who provide the following name or bank account for you to bank in.

2. If any of your found your number listed here, please don't write in to remove this number, we will not do that, you change your own phone number to other number.

3. For those whom we spend time to trace you and manage to get to your parent or relative, and you are force to pay back in that situation, please do not request for removal from this list.

4. For all college / varsity student, please do not try to think you can get fast money the easy way. We always make sure your name will stay in the top pages of google and at the same time, if we find your parent's name, We will make sure, their name are pops up and they will know what you do out there, online. It will be listed when your future employers google your name online. Please don't blame us we ruin your life, you start it, we can't do anything to help you. We don't back off from here.

ID: EDDIEZ131
Zaidi Bin Jusoh
IC:750113-06-5357
MAYBANK 156169078736 Zaidi Jusoh
Public Bank 4938376025 Zaidi Jusoh
From Pekan, Pahang


ID :diolli
Name : Cardiolli Ganja Elte Anak Ella
CIMB BANK
ACCT NO: 1107-0039764-529
NAME: PEGGY LYDIA
HP : 016-8724721
HP : 013-5666997


Id: HamidahI
Hamidah Ibrahim
Maybank : 157296019908

Id: Sefkan
Orhan Aydogdu - Ambank Card - 5267487800022093
Siti Norliyana Bt Mohd Jamal - MBB - 157120192238

AMINAH BINTI ISMAIL - Suspected similar to User ID : Saeif
600913-03-5056
MayBank 153104129621
CIMB Bank 03020025530523
(Id: Amcorp99)
Will normally buy and get good comments from seller before they strike.


Cheng Thiam Hiok
Public Bank : 4857237408
From Penang - Selling Game Devices
(Id: Littlesky)

Law Kiat Kem
Public Bank Account : 4495426335
(Id: Kenlawkk)

YEH SAU MIN
Maybank 101290088570
(Id: MMStore)

JIMMY NYAM LEE SEONG
Maybank 101290072579
(Id: Jimstore964)

Pang Chin Roc
Maybank 114842013495

Name : Yap Chee Seng
CIMB Bank Account : 1460004840520

Name : KUEK ZEE TEE
Maybank Account No : 164801042506
User ID: yinison (yinison@yahoo.com)


Maybank 15408-000-8769
Name :Mr calvin (Full Name : CALVIN JOSEPH NATHAN)
IC:850422-04-5649

Mohd Zamri Bin Johari

SAIFULLIZAN BIN ABDULLAH
IC: 721115-03-5407
Maybank : 114076036908

153038524499
Location : From Kelantan
(Id: Saeif)

Edison LING YEE KANG
Maybank Account :107246048375
Location : From Penang

SHAHARIZAL BIN MUHAM
Maybank 163019415027

Lee Cheng Kian
Maybank 112111391219
HP: 019-8488058
(not our members, but try to scam/fraud member posted in wanted listing)

Zulkifly Haji Ismail
Maybank : 153065227656
760909-03-5021
Rantau Panjang / Kelantan


LAM CHANG NAM
Maybank Account: 108178768924
Tel : 012-6894252


Paul Chu Nyuk Chien

Azimi Ariffin 780205036469
1642 3033 9184 Maybank or the following name:
MOHAMAD KHAIRULZAN MOHAMA 780520035013

Jennifer bt. Melian / Daniel Jok Ngau
Parent: Melian B Gani Henry
207A, Jln Ulu Oya Batu 6 1/2, Sibu, Sarawak
Phone : 084-31 4349
Maybank Bank Account : 4823792402


FANSURI BIN SHEIKH F
Maybank Account : 112353005556
ID Fansuri

Ahmad Sufian Bin Yusof.
Last Know Number : 014-3097216
Maybank Account : 160319324052
Permanent Address: 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu

Wan Mohd Fadhli
Maybank Account : 164098488106
Email : mrzeli@gmail.com, / 016-3222192
(cannot be contacted after payment)
user ID :w_fadhli
Selling play station


Esther Bok Rhu P'yng
830202-07-5426 / 012-5594995
Email: alunjian@hotmail.com
(cannot be contacted after payment)
user ID : ceejaymah)
Selling Jeans


Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
henghong_lim@yahoo.com, cheehenkenzor@yahoo.com
Will ask buyers to bank in to :
Saw Chu Siang I/C: 821013-05-5549
MBB AC-107330042453
Last Login IP : 218.208.215.238
Last Login Date : 3/7/2007 7:43:00 PM

WONG TECK HOCK / LEE KA NGU
690308-13-5385
Maybank : 162339004641
Paypal fraud

Lee Ka Ngu
Maybank : 114236122846
(related to Wonk Tech Hock)
Paypal fraud

Chong Tze Seong / Tan Chiew Lian
Maybank 114478068997
Phone number: 0172439510

Eddie Bin Ahmad
Maybank : 161051413931
850409-13-5869
No. 169, Jalan Palm
Sibu
96000, Sarawak.

Tel : 084-316988
Tel : 084-335988
Tel : 084-348788
H/P:016-5254976 / 014-2057524


Name : Lee Fook Yoong or Lee Fook Khong
Maybanks Account :101552042961
HP :0167479269/0167471006/0167471003/0167479269/0137788021

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258
Location : Miri / Sarawak

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Added 13 / 12 / 2004 Added 8/12/2004 (New)

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Added : 2/12/2004

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei - IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176


If you own this name, please do not contact us to remove them.

1. You should report to your nearest police station.

2. Our representative will make appointment with you or your lawyer to meet up in Bukit Aman Cyber Crime Unit to get clearance from them for removing the above name.

3. We do not entertain any request to meet in our office.

To all buyer / bidder.

If you won the bid, we normally sent you the name of the seller. If any of the seller ask you to bank into account which does not belongs to him , even they are newly verified member, (Usually bank account name is different, example :

1. A chinese ask you to bank into a Malay's account, claiming to be his friends or boss account or vice versa.

2. Don't have bank account and bank into girl friends / boy friends account.

Please do not proceed. You should contact us immediately. If you are ask to pay downpayment for any deal in lelong, please do not proceed and report to us immediately via feedback@lelong.com.my

You can always contact us advice if it is a huge amount. Or you can use safetrade.

http://www.lelong.com.my/safetrade/

Lelong.com.my

OKOKOKOKOKOK...
Thanks a LOT for the info on these connies....
THX

huh bukit aman cyber crime ah!! :eek:

serve the conman right :mad:

Yap Tze Yien
Bank Account :111207024131
012-8748258


this idiot con me!!!!

He did?
How much and for what item?

Yap Tze Yien
Bank Account :111207024131
012-8748258


this idiot con me!!!!
uhhhh how much? :mad:
did his accound suspend? ;)
what happen... pls share with us loh... so that we can kick him together
. :D :D

Did any suspicious got caught by police already?

admin should update the status

great job admin!

be aware of this idot!!! KOON MENG, public bank acc number4422815410 h.p no is 0127217707!!! From j.b!!!

This kind of conman god will punish them ....

Dear Admin,
Please update this list as it can be very useful to all buyer.

thanks.

be aware of this idot!!! KOON MENG, public bank acc number4422815410 h.p no is 0127217707!!! From j.b!!!


he just call me to buy computer from him... any wrong with him??

Beside those suspended acc, who else? Is it all??

Regards,
kiuko


Suspicious Bank Account :

Please do not deal with any seller who provide the following name or account.

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Added 13 / 12 / 2004 Added 8/12/2004 (New)

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Added : 2/12/2004

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei - IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176


If you own this name, please do not contact us to remove them.

1. You should report to your nearest police station.

2. Our representative will make appointment with you or your lawyer to meet up in Bukit Aman Cyber Crime Unit to get clearance from them for removing the above name.

3. We do not entertain any request to meet in our office.

To all buyer / bidder.

If you won the bid, we normally sent you the name of the seller. If any of the seller ask you to bank into account which does not belongs to him , even they are newly verified member, (Usually bank account name is different, example :

1. A chinese ask you to bank into a Malay's account, claiming to be his friends or boss account or vice versa.

2. Don't have bank account and bank into girl friends / boy friends account.

Please do not proceed. You should contact us immediately. If you are ask to pay downpayment for any deal in lelong, please do not proceed and report to us immediately via feedback@lelong.com.my

You can always contact us advice if it is a huge amount. Or you can use safetrade.

http://www.lelong.com.my/safetrade/

Lelong.com.my

ah T groups included nusl!n@, adikyie, etc ...

this is another conwoman(Ah T's wife)
MAYBANK a/c : 1530 1027 4389
Name: NUSLINA MAT NAWI

Thanks for d info...

Can't maybank freeze all their bloody accounts?

Aiya, these conmans/women. No other way to get rich liaw mer?

need to report to police and go to maybank main branch......
maybe very troublesome...

admin.... please take action on 'fake' item before KDN take action. Tq.

Yap Tze Yien
Bank Account :111207024131
012-8748258

This person was selling sony ericson t630 using id Mckee registered to ishak. But the person who gave me the sms was not ishak but Yap Tza Yien. Lucky I check .Neraly lost a lot. But he said that he is a verified member of lelong ( Id - Mckee )

Yap Tze Yien
Bank Account :111207024131
012-8748258


this idiot con me!!!!

lucky I check first in the forum. Nearly lost a lot . Using Id Mckee

Yap Tze Yien
Bank Account :111207024131
012-8748258

This person was selling sony ericson t630 using id Mckee registered to ishak. But the person who gave me the sms was not ishak but Yap Tza Yien. Lucky I check .Neraly lost a lot. But he said that he is a verified member of lelong ( Id - Mckee )


You think "Verified Status Seller" can all be trusted.

Answer - No!!!!!!!!!!!!!!!!!!!! This is misleading title accorded to Sellers and Buyers and here cost RM10.00 to start cheating. Lelong.com should do something.

After bankin money to his account, do not send in item, No reply in mail, lost of contact. He is cheating on Lelong, beware of this seller.
Name: Ng Swee Thai
User Id: surewinla
Bank ac: 102036573948/ May Bank

After bankin money to his account, do not send in item, No reply in mail, lost of contact. He is cheating on Lelong, beware of this seller.
Name: Ng Swee Thai
User Id: surewinla
Bank ac: 102036573948/ May Bank
How he cheat>??

........ :eek: :eek: :eek: ..................

lucky I check first in the forum. Nearly lost a lot . Using Id Mckee

beware..this man up to his tricks again

i dont know there are so many con artists in Lelong.com ... :mad:

i dont know there are so many con artists in Lelong.com ... :mad:
coman are everywhere, you have to be careful. that's all...

SPECIALLLLY AH j**** ..........

Gee....luckily i click this link or else i will never realized such cases..
Thank to Lelong.com.my!! Good Job! I really love lelong.com.my....

Hi Maggie, welcome to the forum.

Name: Mohd.Fadhli
MBB Account: 1510 - 1692 - 8406 (Jhr/Kluang)

venzilla client?

:mad: How about this account : Mohammad Khalil b. Said
MBB:107059691859?
I kena con by him too.

:mad: How about this account : Mohammad Khalil b. Said
MBB:107059691859?
I kena con by him too.


It would be advisable to report this members account to feedback@lelong.com.my with all relevant information like hp numbers, item id, and e-mail conversations

hi,all members....
the details that all the members gave is very useful...

bother to ask:-
got any updated conman/conwoman list that up to date?

Malaysia E-commerce won't successful due to this "SAKAI" !!

:mad: :mad: :mad: :mad: :mad:

[FONT=Book Antiqua]If I personally know these person,they should be given a lesson.Why don't Buysell.com.my suspended their account and never get them to re-register[SIZE=4]

try to see the past record
Bro, dun try to start the fire...
if u went fishing in a pond that 80% is fish, 15% prawn & 5% of crab, mostly u'll catch is fish...so don't talk crab or .....crap.

Hi all,

I think there is no way anyone can't stop someone from cheating anyone $$$ here. Probably there is something can be done to prevent it from happening. :confused: :confused:

For Non Verified Seller
- Can't post any item for sale or auction at all

* All selling can be done by verified member only else Safe Trade is compulsory for any posting. At least this can stop someone to take 5-10 mins to create an account, wait a few days for posting ends and then take forever for us to track him.

For Non Verified Buyer
- Can't bid on any item above $XX (actual $$ to be determine by Admin

* This is useful especially to prevent "THEM" from fun bidding, price jacking etc.


:) :p ;) :D :rolleyes:

[QUOTE=support]Suspicious Bank Account :

Please do not deal with any seller who provide the following name or account.

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Added 13 / 12 / 2004 Added 8/12/2004 (New)

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Added : 2/12/2004

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei - IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176

/---------------------------------
added 19/01/2006 by hahaha0128

Id-name : syieba
maybank account name : sibah arrifin
maybank account : 157111994272
amount cheated : RM 390
item : Nikon coolpix 3700
---------------------------------/

If you own this name, please do not contact us to remove them.

1. You should report to your nearest police station.

2. Our representative will make appointment with you or your lawyer to meet up in Bukit Aman Cyber Crime Unit to get clearance from them for removing the above name.

3. We do not entertain any request to meet in our office.

To all buyer / bidder.

If you won the bid, we normally sent you the name of the seller. If any of the seller ask you to bank into account which does not belongs to him , even they are newly verified member, (Usually bank account name is different, example :

1. A chinese ask you to bank into a Malay's account, claiming to be his friends or boss account or vice versa.

2. Don't have bank account and bank into girl friends / boy friends account.

Please do not proceed. You should contact us immediately. If you are ask to pay downpayment for any deal in lelong, please do not proceed and report to us immediately via feedback@lelong.com.my

You can always contact us advice if it is a huge amount. Or you can use safetrade.

http://www.lelong.com.my/safetrade/

aware !!!!!!!!!!!!!!!!!!!!!!!!!!!

Lee Wai Kit. Public Bank. 4-4503297-04. Fraud IC no : 861226-56-5309
Conned many ppl in Lowyat.net. Beware

how did he cheat from lowyat.net?

This seller just ignore me after i had pay his items and blaming it on me..then i give him a chance about 2 weeks to complete the tansaction..but after that,he report me as joybidder and i cant complaint about him anymore...this is very unfair..this will affect my credibility in Lelong!u can see...he such an unresponsible seller..i never received his call..he just make up the story..you can see below:


Alexandro Cheah <buyonlinemarketing@gmail.com > wrote:
Why you never answer your phone and off you phone after I called more than 3 times? And for your information!! After receiving your full mailing details on 21st Feb, I had already sent out the item. And for your information, I complete all my transaction. Thank U!


On 2/24/06, Asri Thrasher <sladang47@yahoo.com > wrote:
So its that mean you dont want to complete the transaction eventhough u have received my payment?i did provide u my mailing address on 13th Feb as i need that charger..i,m not too stupid to pay and just ignore my item like that..and now, u just want to let it go just like that?and blame it all on me?whatever your excuse, u should send me the charger as i already give u my mailing address..it is not thretening u, its my rights!!


Alexandro Cheah <buyonlinemarketing@gmail.com > wrote:
Hello!!! Stop threatening that you will report to Lelong! This is your own mistake for only sending me your mailing address on 21st Feb. I know your payment was made on 13th Feb but you did not provide me your mailing address! Thank U!


On 2/21/06, Asri Thrasher <sladang47@yahoo.com > wrote:
Thanks for replying my email..i already paid you on 13th Feb 06.See my maybank2u internet transaction history as below:

13 FEB 2006, MON,23:09 3rdPartyTransfer - 101197001298 52.00 Successful
3rdPartyTransfer (CHEAH BOON PIN) 107069046953 1154525767

i really hope you could send the item i won this week..i need it as soon as possible..i still not report it to Lelong..could you inform me after u have send the items to me? my address detail as below:

Azri Bin Sabran
1250-H Jln T,ganu, BN 5 PGA,
86200, Spg Renggam,
Johor


Alexandro Cheah <buyonlinemarketing@gmail.com> wrote:
Hi there! Thank you for your email! So had you report to Lelong? First of all, I dont received your email stating that you had make payment and provide me your mailing address! And I tried to call you several times but there is no pick up, please check back your phone for missed call!!


On 2/18/06, Asri Thrasher <sladang47@yahoo.com > wrote:
i,ve already win and paid ur bidding on item id 2668998 New Arrival!! Portable SONY Charger + 2pcs SONY 2300mAH rechargeable n u never reply anything to me..i really hope that u could aware of the consequences of this,in the next 4 days if u still didnt contact me..i,ll report this to the Lelong and u will be ban for that..pls dont cheat others..

the seller call u b4 but u no answer is it ?????

i got this massage from ebay.com.my.... this guy is a victim. already bid and bankin the money for a O2 phone ( o2 xda 2i if i'm not misstaken ).. the seller is in the lelong.com.my too...maybe from terengganu. His account name AZIM KHAN BIN AMAN KHAN A/C NOM.162021389198 I/C NOM. 760321-02-3359.
:( :( :(
__________________________________________________ ______________

Claimed as a distributor for PDA / Pocket PC and Handphones. Right now making a sales for NEW O2 XDA II PDA PHONE, NEW HP Ipaq & NEW DOPOD & offering at Discounted Distributors price. Use seller name as KHANDISTRIBUTORS, ZAM, AZZ etc. Always change email address like zamcommunicate@gmail.com, houseofpda@gmail.com etc., change phone nom. & claimed he is from Kelantan, Kedah, Terengganu & in new case claimed he is from Kuching. His account name if he ask u to bank in d money AZIM KHAN BIN AMAN KHAN A/C NOM.162021389198 I/C NOM. 760321-02-3359. I already report to customer support but i feels as a victims a wanna warn u guys out there QUICKLY not to cheated with this bastard guy. After u made d payment, he will shut off d phone & will never return call or email(MEMALUKAN ORANG MELAYU SAHAJA) Claimed as a distributor for PDA / Pocket PC and Handphones. Right now making a sales for NEW O2 XDA II PDA PHONE, NEW HP Ipaq & NEW DOPOD & offering at Discounted Distributors price. Use seller name as KHANDISTRIBUTORS, ZAM, AZZ etc. Always change email address like zamcommunicate@gmail.com, houseofpda@gmail.com etc., change phone nom. & claimed he is from Kelantan, Kedah, Terengganu & in new case claimed he is from Kuching. His account name if he ask u to bank in d money AZIM KHAN BIN AMAN KHAN A/C NOM.162021389198 I/C NOM. 760321-02-3359. I already report to customer support but i feels as a victims a wanna warn u guys out there QUICKLY not to cheated with this bastard guy. After u made d payment, he will shut off d phone & will never return call or email.
__________________________________________________ _______________

this guy also con many people but never want to be responsible.Of course, a thief will always be a thief.
name: LIM YET SUM
MBB AKAUN: 114133052697
tel.no: 0163342360
The tel.no probably no longer existed becos so many calls and SMS but never returned or reply.
Plse be advised.TQ

wow...admin, take note

Aloo sikit mau tanya aaa..... all those black list name/account that have been list out by user/lelong, adakah telah dikenakan tindakan undang undang ,...ditangkap/lokap/saman/dirotan/disebat dan sebagainya... seems like there's no tindakan by police or lelong.com. Money that have been bank in to the suspect account , burn just like that?>..

Hi all,

I think there is no way anyone can't stop someone from cheating anyone $$$ here. Probably there is something can be done to prevent it from happening. :confused: :confused:

For Non Verified Seller
- Can't post any item for sale or auction at all

* All selling can be done by verified member only else Safe Trade is compulsory for any posting. At least this can stop someone to take 5-10 mins to create an account, wait a few days for posting ends and then take forever for us to track him.

For Non Verified Buyer
- Can't bid on any item above $XX (actual $$ to be determine by Admin

* This is useful especially to prevent "THEM" from fun bidding, price jacking etc.


:) :p ;) :D :rolleyes:



GOOD IDEA!!!! :) :) :)

Name: Tan Yen Yen
Email: michelle_0065@hotmail.com
Maybank:112754012891
Phone:0166577217

Commoly the phone is off and the contact person is guy...

Please be aware about the below fraudster claiming selling cheap handphones which they get from customs.

Name : Norshuhaida Ani
Maybank acc no : 10207 300 2360
Phone : 017-4947049

Name: Lim Pee Eng
User ID: SSP1979
IC: 790714135951
Maybank Acc: 111207009091
Address: Lot 6, Jalan Foochew, 96000 Sibu, Sarawak.

beware of this conman! My fren bought a D750 from him, payed half of the money but didn't sms her the tracking number and called him no one answer!

Why so penat???? You all got fraudster's maybank account, then you all should call maybank to give the information to police, then police can start to catch the fraudster lo....

At that time, they have run away to over seas..

At that time, they have run away to over seas..
Are you sure all the fraudster run to overseas? I don't believe some of the fraudster will run to overseas.

No la..They will still doing all the dirty work here..

To Lelong management,
What i suggest is all sellers must verified by lelong management and
just can sell their item thru lelong website.Otherwise prohibitted.All bidder if won items,straight bank in to lelong bank account.After that the seller must pass the item to lelong managment first and lelong management just bank in money to seller account after item receive.This is to avoid cheater seller otherwise sure will be a lot of cheater come to this website to cheat peoples money.
No matter how many cheater bank account show as below,sure everyday will come out new cheater seller.No matter how lelong rule come out still have cheater can cheat people money.
So to avoid the cheater cheat the people money,better the winner pass money to lelong and let lelong pass to the seller once item send to lelong company.The winner not allow bank in money or use credit card to pay the seller.If the winner won item,their must between 3 days bank in to lelong account and let lelong inform the seller.
Once the seller pass item to lelong,the money just transfer to the seller account.
Sometimes i believe when call the seller,nobody answer phone.Or sometime already bank in the seller account,no email or sms or phone call from the seller.If the cheater already run away the money,report police also no point because can money return back to the victim???
This is my idea suggest to lelong management because this wedsiote have good potential and if under this control will be better in future to let more people dare to bid item.Because nowaday still lot of peoples scare buy item from internet because lot of cheater.
One more thing want suggest is if lelong name can change to "e-lelong" more better because lelong this name let people think is the item no quality and cheap-cheap sell to people like pasar malam.
Thanks.





Suspicious Bank Account :

Please do not deal with any seller who provide the following name or account.

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Added 13 / 12 / 2004 Added 8/12/2004 (New)

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Added : 2/12/2004

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei - IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176


If you own this name, please do not contact us to remove them.

1. You should report to your nearest police station.

2. Our representative will make appointment with you or your lawyer to meet up in Bukit Aman Cyber Crime Unit to get clearance from them for removing the above name.

3. We do not entertain any request to meet in our office.

To all buyer / bidder.

If you won the bid, we normally sent you the name of the seller. If any of the seller ask you to bank into account which does not belongs to him , even they are newly verified member, (Usually bank account name is different, example :

1. A chinese ask you to bank into a Malay's account, claiming to be his friends or boss account or vice versa.

2. Don't have bank account and bank into girl friends / boy friends account.

Please do not proceed. You should contact us immediately. If you are ask to pay downpayment for any deal in lelong, please do not proceed and report to us immediately via feedback@lelong.com.my

You can always contact us advice if it is a huge amount. Or you can use safetrade.

http://www.lelong.com.my/safetrade/

Lelong.com.my

Just use safetrade...Evebthough thsi may cost a little bit but better than being cheated. Some of of member doesn't like to use safetrade coz it waste of time n money. But if they being cheated this case could be worst...i think all member should use safe trade, admin has to implement this method or else this can go any where..Ppl wiil ceat n being cheated..

Usually is the buyer fault for not using Safetrade. They like to save few bucks and time but end up got cheated.

I see a lot of sellers not allowing safetrade.......any idea???

Fei Kei Won hp number: 017 - 9079991 ........ :rolleyes: ........

Safetrade should be use to those that who r new n doesn't have any good rating..

Fei Kei Won hp number: 017 - 9079991 ........ :rolleyes: ........
:D Fei Kei Wong????????? Frigging Name Is It Not??>???? FONG LEI FEI KEII!!!!!!!!!!!

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

I know this guy, always cheat people when we were in Secondary School. Still owes me some money.

Hi Admin,
how about this one....
http://www.lelong.com.my/Auc/Archive/DetailStd.asp?ProductID=2379815&When=2005-12 (http://)

Ithink sudah banyak kali saya report to Lelong Admin, but no reply..
Apreiate if u can help me on this matter.... :cool:

Is there any latest fraud update?

Chan Fong Lyn: 111066076203 (Maybank) BIG Mother Fxxker!!!

I suggest that admin should setup a search list to avoid this kind of thing. So every buyer can check the list and account through search engine...... we have to build up public cionfident to online buying lah! :) thank

I suggest that admin should setup a search list to avoid this kind of thing. So every buyer can check the list and account through search engine...... we have to build up public cionfident to online buying lah! :) thank
Ya! I agree!!!!! So that we don't need too tired to search all the forums by clicking next page then again and so on...

After bankin money to his account, do not send in item, No reply in mail, lost of contact. He is cheating on Lelong, beware of this seller.
Name: Ng Swee Thai
User Id: surewinla
Bank ac: 102036573948/ May Bank


I would like to introduce myself first,my name is Ng Swee Thai and my Lelong ID is stng.
so far i never sell anything in lelong yet .i believe someone is using my name and
account no but so far i never received any extra money that bank into my account from
Lelong buyer ?
i also like to know how this person get my banking info.have u all report this to Lelong ?

good idea..

CHEATER-->> Teoh Kah Wee, BCB account : 12250066480526, digi88mobile@hotmail.com, 012-8753310

CHEATER-->> Teoh Kah Wee, BCB account : 12250066480526, digi88mobile@hotmail.com, 012-8753310
What you buy from him?

i buy moneybookers with him

god.....really scared to do business on lelong,yesterday i asked a seller to use safe trade coz i wanna buy his LCD monitor,,he refuse,said check his profile allgood one....but i dun see any expensive items that he trade....i duwan to risk it anymore.....skedlah

god.....really scared to do business on lelong,yesterday i asked a seller to use safe trade coz i wanna buy his LCD monitor,,he refuse,said check his profile allgood one....but i dun see any expensive items that he trade....i duwan to risk it anymore.....skedlah

better be safe than sorry sumie... if buy expensive item :D :D

Have any check on tis New NOKIA N70 RM650 (http://www.lelong.com.my/Auc/List/2006-07DSale3446642.htm)

Bank in 1st then self-collect. Can trust ka???? His profile shows 100% good rating le....

Skedle... coz alot of cheater cari makan in lelong liao.

Have any check on tis New NOKIA N70 RM650 (http://www.lelong.com.my/Auc/List/2006-07DSale3446642.htm)

Bank in 1st then self-collect. Can trust ka???? His profile shows 100% good rating le....

Skedle... coz alot of cheater cari makan in lelong liao.


It's not Nokia N70...it was mentioned STYLED. Looks like N70 only. The details is inside. I guess must read properly. :)

Yalor lots of people did not read the fine print and then come complain that they get cheated. But the seller also cannot use misleading words !! It's a sad sad world ....

Have any check on tis New NOKIA N70 RM650 (http://www.lelong.com.my/Auc/List/2006-07DSale3446642.htm)

Bank in 1st then self-collect. Can trust ka???? His profile shows 100% good rating le....

Skedle... coz alot of cheater cari makan in lelong liao.

funny... if self collect, better do COD rite??

It's not Nokia N70...it was mentioned STYLED. Looks like N70 only. The details is inside. I guess must read properly. :)
Sorry... sorry... :o Blur blur didn't see properly. Thanx

What's the [B] stands for?

Example:
MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

funny... if self collect, better do COD rite??

True...maybe he is also blur.

hey..recetnly won a bid..
but the account's name is different from the registered name....
shall i report it?

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006 or 101049207010 (another A/C)

Waaaaa.... now tis ppl do bussiness at LowYat (ID:Alibamy) waaaaaaaa
Buy item from him....but huh lucky i onli pay 1/2 payment as deposit, waaaaa but also make me lost $150 buck le...... :mad:

i have read all that and it was very useful for me
i will be careful trading in lelong
:) :) thanks all :) :)

This conman going to ruin everybody business in lelong.. buyer also going to lose confident... one day lelong may close because of this....

pharaohz74: This) i think.

good job admin staff..t q..

anyone know Bukit Aman Cyber Crime Unit , thier contact number and email ma?

There is conman id redzone555
Stupid conman..conned me rm719-.-
Stupid me also never click this link..his phone no. 0134853088/0174559885
Maybank account no. 112642006955 lee heng keong!!! i forgot the other public bank account no which is under the same name. He gave lelong a home number..which is his previous office no. STUPID
Below is the email he sent to me:

pls bank in to dis bank account
maybank bank
112642006955 lee heng keong
total amout is Rm719
pls give me ur full details
name:
mailing address:
phone number:
amout bank in:
date/ time u bank in:
any details will notis u later
thanks.

BEWARE

that's a lot :eek:

Thanks for d info...
Thanks bro...and to all bro for the information..make it a safe trader.. :) :)

This is an idiot too. His name is Yuen Ong.
ID is yuenong and 1alienoid.
Phone number is 016-4520627(Not in Services).
This is Southern Bank Account.
Name : Ong Soo Keat
Acc no : 2092076383
He conned me RM160.00

I think the better way for lelong to avoid from this conman from making their business is by open the selling/auction for I/C verified members only.

I don't understand why ppl insist on taking the risk and simply bank in $ to a stranger's a/c.... If I can't select COD or Safetrade, I simply ignore the item on offer... :rolleyes:

can lelong change its' trading method that more safe and secure to ensure the bidder or buyer money? Maybe lelong can be third party of any transaction. Why not the bidder and buyer just bankin to lelong.com account and send a message to the seller about the money acceptance and then the seller send the selling item to the buyer. The buyer just need to release an acceptance message to the lelong.com and then the money just bankin to the seller account. This is only a suggestion maybe you can find other way or else. Thanx

can lelong change its' trading method that more safe and secure to ensure the bidder or buyer money? Maybe lelong can be third party of any transaction. Why not the bidder and buyer just bankin to lelong.com account and send a message to the seller about the money acceptance and then the seller send the selling item to the buyer. The buyer just need to release an acceptance message to the lelong.com and then the money just bankin to the seller account. This is only a suggestion maybe you can find other way or else. Thanx

http://bbs.buysell.net.my/bbs/showthread.php?t=8816

can admin arrange only one topic for this conman list and update every week or every month??because it hard to me to watch all the list,too many topic lor...
tq aaa....

can admin arrange only one topic for this conman list and update every week or every month??because it hard to me to watch all the list,too many topic lor...
tq aaa....

welcome to the forum... once u get used to the "environment" here,
it will be a bit more easier for you to search and read... :)

Good holiday!

waa..so many con man on lelong ...but no serius action at all...many ppl make money here..

Dear admistrator....

please make a full list on con man that has been cheat on lelong or other related website...
make in easy as a single click to download it for the full list...please...please...;) ;)

hopefully...

thanks for list...

p/s: I DON`T LIKE CON MAN...I HAS BEEN LOST ALMOST RM5OO IN THIS YEAR:mad: :mad: ..I HAS BEEN CHEATED 3 TIME...BUT PERHAPS THAT OTHER THAT HAS BEEN CHEATED AND THAT KNOWS THIS STORY TOGETHER TO TAKE ACTION TO MAKE OTHERS PPL CAN TRADE-SELL-BUY- HERE SAFELY:D :D ....PLEASE... ;) ;)

hehe kene con rm500 still quite acceptable:p imagine if you in the list of skyXXXXX hehe (sensitive name LoLs):D

always remember do not trade with the nick sky blablabla or blablabla sky :D

i got a shock at the list and nothing had been done... it's 2nd year aniversary for him:eek:
or 2nd coniversary:mad:

regards
stevenckm aKa MXsteven


waa..so many con man on lelong ...but no serius action at all...many ppl make money here..

Dear admistrator....

please make a full list on con man that has been cheat on lelong or other related website...
make in easy as a single click to download it for the full list...please...please...;) ;)

hopefully...

thanks for list...

p/s: I DON`T LIKE CON MAN...I HAS BEEN LOST ALMOST RM5OO IN THIS YEAR:mad: :mad: ..I HAS BEEN CHEATED 3 TIME...BUT PERHAPS THAT OTHER THAT HAS BEEN CHEATED AND THAT KNOWS THIS STORY TOGETHER TO TAKE ACTION TO MAKE OTHERS PPL CAN TRADE-SELL-BUY- HERE SAFELY:D :D ....PLEASE... ;) ;)

Bravo! I applause you for providing the list. It is the only way to create and safe and trustworthy trading site. My only comment is that you should make the list more prominent in all the pages.

It is always updated in the 1st posting of this thread, all you need is to check the lates edited date. The new one will be added on top.

We will add in "dated added" in upcoming updates, we hope we do not need to do so.

this is another one.

LIM HENG KIAP
Bank Commerce
1409-1366840-52-7
RHB Bank
1-14026-0015880-3
Maybank
164315278410

this one is old man, internet scam and always promote " work at home" advertisement.

Please,jgn membeli barangan daripada beliau..
kerana beliau mengunakkan maklumat palsu dan menipu pembeli secara terang-terangan...harap maklum
beliau menggunakan no.telefon palsu(tidak berdaftar atas nama beliau)

The item owner is :Hamidah Ibrahim
UserID : HamidahI
Name : Hamidah Ibrahim
Email Address : sefkan28@yahoo.com
State : Selangor
Mobile Phone : 017-4466375

P/s : harap berhati-hati

Please,jgn membeli barangan daripada beliau..
kerana beliau mengunakkan maklumat palsu dan menipu pembeli secara terang-terangan...harap maklum
beliau menggunakan no.telefon palsu(tidak berdaftar atas nama beliau)

The item owner is :Hamidah Ibrahim
UserID : HamidahI
Name : Hamidah Ibrahim
Email Address : sefkan28@yahoo.com
State : Selangor
Mobile Phone : 017-4466375

P/s : harap berhati-hati

no problemo.... already suspended his account:D

HamidahI 's Profile and Rating


Auction : Current | History | Contact HamidahI | SMS HamidahI | Website | Rate HamidahI : I am Buyer / I am Seller | Favourite Seller : Add HamidahI HamidahI's List
HamidahI is a non-verified member registered on 7 August 2006.

Feedback Score: 7
Positive Feedback: 100.00%
How to read the feedback
Members who left a positive: 7 9
Members who left a negative: 0 0
Status: Temporarily Suspended
Member store: No
IC verified: No
HP verified: Yes


Member Rating Good Bad Neutral
By Seller 5 0 0
By Buyer 4 0 0
Total 9 0 0



History Total
Item Posted 20
Item Bid-ed 22
Retracted Bids 0
Cancelled Bids 0
Cancelled Auctions 0
Non-Paying Bids (0)
Non-Selling Auctions (0)


Trade Record Yes No So-so
Deliver On Time 4 0 0
Payment On Time 5 0 0
Will Trade Again 9 0 0
Listing Accuracy 4 0 0

anyone know Bukit Aman Cyber Crime Unit , thier contact number and email ma?

i also wanted to know about this, so that some necessary action can make if found cheated. any info can provide that can make a report to?

wish you guy can provide those info for me

you can try this.. maybe they can redirect u from here!

regards
stevenckm aKa mxsteven


Royal Malaysian Police

Bukit Aman 03-2031 9999
KL Traffic Police 603-2072 9044

IPK Kuala Lumpur 603-2146 0522
Cheras 603-9284 2222
IPK Selangor 603-5514 5222
Hotline 603-5510 2999
Ampang 603-4242 2222
Petaling Jaya 603-7956 2222
Shah Alam 603-5510 2222
Klang 603-3371 2222
IPK Negeri Sembilan 606-766 1999


HOTLINES
Johor 607-2251 999
Kuala Lumpur 603-2052 0199
Kedah 604-7341 461
Kelantan 609-7450 999
Labuan 087-412 575
Melaka 606-2851 999
Negeri Sembilan 606-7619 999
Pulau Pinang 604-2691 999
Pahang 609-5151 999
Perak 605-2401 999
Perlis 604-9711 999
Selangor 603-2052 999
Sarawak 082-240 800
Sabah 088-253 555
Terengganu 609-6231 007

hi guys

please add another user to the list

so far conned 2 people can refer consumer.com.my for details


How Chia Kang
Maybank
114124076567

hola everybody ..actually i`m a new comer...hope i can share wit u guys...anytihng bout the matters.........

hehe,

Refer to www.freewebs.com/klee80/ .I found at ebay forum. Test contact member on klee80 in lelong the email sudah takda.

Beware.

Hopefully admin can always alert and list the conman.

It will help us... :)

To all lelong members...plz report to admin.

They do....

Welcome to the forum.... :)

Another conman!!Beware!!Just get conned by him RM50.00 in lowyat.net!!I scare he will come to lelong...So be aware!!
Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
Email=Kalerfull@yahoo.com
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625

Wahhhhhh so many CONMEN everywhere !!

Haiz....Sad la...
RM50 just flew away like that...
He seems friendly la when sms him yesterday before transfer the fund to him...

Well most con people are friendly before they get your money.
After you pay them, they turn nasty !!

This person is funny...
Even after i make the payment..
He seems act good...
Still say call me give him good comment and so on..
Maybe he wants my good comment to cheat more people gua..
But after that....No response at all..
Phone off....

haizz.. so disappointing la seeing malaysian lelong site.. when i heard about the site.. i already expected alot of conmans to be around.. why malaysia? why our country? why cant we be like foreigners so honest and truthful when doing business.. now i see so many con, just join also scared to buy d... everyone out there please be careful..

Another Conman In This Cyber World...
Kelvin Ling Hung Chian
N0.41, Taman Dirgahayu
93300 Kuching, Sarawah

Maybank Account No. 161239010283

Handphone No. 0168782766.


This Guy Is A Real Conman....after U Pay Him The Money..he Will Give U Thousand And One Excuse For Not Sending The Product....at The End He Will Tell U That He Cant Send As He Dont Have The Product...n Keep On Promissing U That He Will Refund U The Money.....

After Months Of Waiting And Still No Sign Of Him .......and I Just Dont Know What To Do Now.....

Beware Of Him...

Hopefully admin can always alert and list the conman.

It will help us... :)

To all lelong members...plz report to admin.

ARE WE SAFE TO BUY?? ARE WE REALLY BEING PROTECTED.....HOW TO LODGE A REPORT...HOW EFFICIENT IS THE LELONG WILL ACT ON THIS???

I M BEING CHEATED...AND NOTHING MUCH I CAN DO...THE SELLER EVEN CHALLENGE ME THAT I CANT DO ANYTHING AT ALL...AS HE HAVE BEEN IN THIS LINE FOR LONG AND CHEATED MANY STUPID BUYER LIKE ME.....AND NOTHING AT ALL WE CAN DO..

LELONG.....PLS DO SOMETHING DO PROTECT THE BUYER

most of the chinese names appeared in those con certificates from those pyramid scheme Pentagono..

I also being cheated 2 times:

Dont bank into this acc Maybank 162348456758 mohamad hamlee yusof (0162550144)

This want also, BSN acc 07100 29000 411 565 Bala Rajan A/L Govindasamy (IC:550731-07-5353)

And dont trust this guy Cheah Chin Leong (YM id: clcheah00) he also use nick clcheah00 somewhere else.

THESE guyz are CHEATERSSSSS!!!!!

Hi all,

Im among oldest members in Lelong, i see a lots of fraud happens in lelong here and i can see lelong have already take some action on the "Bxxxxxd" in lelong. As you all MUST know if we ever bought something that is not of good quality, we have the right to return it back and get back the money!

Legal Issue on Contract Law in Malaysia - Good for us to know

This is something I like to share with you from one of my seminar few years ago. If you find this informative, pls circulate. It was conducted by A/P Catherine Tay on Legal issues in E-commerce.

Notice that most of the time, the receipt / invoice you received from the
merchant carries this exclusion clause or similarly worded
statement: "Goods sold are not returnable" or "No refund once sold".

The thing that I have learnt from her is that : "As long as your good is
purchased for home use and not for business (i.e. to be resold), the above exclusion clause is VOID.

That means, as long as the good is defective, regardless of what is worded, you CAN get back all your money spent. You do not have to accept a repair on the good or an exchange. You CAN ask for a refund. AND you are LEGALLY right and entitled to! What a relevation!!

And most of the time the merchant will refuse to return you your money.

Her advice? From her own experience (and no less than 7 and all
successful!), she will threaten the merchant with four words: "SEE YOU IN COURT!" The court here refers to the Small Claims Tribunal Court.

However, you don't have to tell them what court! All you have to pay is
RM10 admin fee and the loser (the merchant) will have to refund you the money PLUS the admin fee! She shared this with us because she felt that even educated people are cowed by such unfair wordings.

Pls try not to let the merchant fleece you the next time you have a
defective good.

I know where to file this. On the 16th floor of Putra Place (The Mall
opposite Putra World Trade Centre). The form cost RM5.00. The
Tribunal will settle within 2 months period.

Tribunal Tuntutan Pengguna Malaysia,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR
Tel: 03 - 40492300 / 40424181 Fax: 03 - 40424259

Dont be afraid to claim your right. You may have some advice from this tribunal on how to solve those cybercriminal "FxxxxR".

A reminder to all sellers, do NOT sell or trade anything with a stranger contacting u through email or msn messsenger.
If you ever notice that stranger ask you to post money or post item to place like the follwoing : IBADAN, OYO STATE, 23402, NIGERIA
Nigeria is full of cheaters and conmans, so DONT get cheated.
Even if u recieved a notification e mail from a well-known bank said a T/T transfer had been done, don't fall for it. Usually the bank will call you, NOT throught a simple e mail. If anyone wanna see those kind of bank letters, just inform me, i will forward it to you.
Thanks, and to all lelongers, DONT get cheated as money is hard to earn!

yes, nigeria is a conman country. I'm do a lot of export and every now n then i get emails from all these conman.....saying they wanna deal with us, asking for pricing, then wanna see our factory, worst part is ask us to do the invitation so that they can come to Malaysia. stupis a$$...

All lelong members, do check out and read these TWO sites...
It is really really useful...

http://forums.ebay.co.uk/thread.jspa?threadID=400153413&tstart=0&mod=1181934676954

http://en.wikipedia.org/wiki/Advance_fee_fraud

I seriously think the Nigerians or internet trading scams are begining to enter lelong. Nowadays beside recieving e-mail from strangers saying they wanna purchase my items, I even recieving e-mails thought lelong system saying they wanna purchase my item but wanna post it to Afrika.
So i assume, conmans and cheaters being to find their victim in lelong.com by becoming a lelong member themselves.
So i will like to suggest admin to put notice to all, for exmaple;

"Avoid scams & fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee"

I know there are many experience lelonger in lelong who will not fall into this cheats, but i do believe there are many new and young sellers who are still freshy to internet E-business who need to know about all these problems.

So, i hereby insist lelong admin to include such phase i quoted as a remimder if cant every page, at least front page of lelong. I really dont wish lelong.com to be a conman stronghold in future.

Thanks.

I also being cheated 2 times:

Dont bank into this acc Maybank 162348456758 mohamad hamlee yusof (0162550144)

This want also, BSN acc 07100 29000 411 565 Bala Rajan A/L Govindasamy (IC:550731-07-5353)

And dont trust this guy Cheah Chin Leong (YM id: clcheah00) he also use nick clcheah00 somewhere else.

THESE guyz are CHEATERSSSSS!!!!!

Please PM me details about Bala Rajan ...

NAME: Daniel Kam Chee Sheng
IC: 820811-06-5631 (acording to Digi registeration)
DIGI phone number:0169587860
MAYBANK ACCOUNT:106164143017
EMAIL: kachee87@hotmail.com/u2cgary@hotmail.com
Passport: H822647218C (acording to Digi registeration)
Home Address: No 68 Lorong Galing 153, Jalan Taman Tengku Mhd, 25050,Kuantan, Pahang.(acording to Digi registeration)
Home Address:28, USJ 9/3C, Subang Jaya, 47620 Selangor(acording to Digi registeration)

Hi all,

Im among oldest members in Lelong, i see a lots of fraud happens in lelong here and i can see lelong have already take some action on the "Bxxxxxd" in lelong. As you all MUST know if we ever bought something that is not of good quality, we have the right to return it back and get back the money!

Legal Issue on Contract Law in Malaysia - Good for us to know

This is something I like to share with you from one of my seminar few years ago. If you find this informative, pls circulate. It was conducted by A/P Catherine Tay on Legal issues in E-commerce.

Notice that most of the time, the receipt / invoice you received from the
merchant carries this exclusion clause or similarly worded
statement: "Goods sold are not returnable" or "No refund once sold".

The thing that I have learnt from her is that : "As long as your good is
purchased for home use and not for business (i.e. to be resold), the above exclusion clause is VOID.

That means, as long as the good is defective, regardless of what is worded, you CAN get back all your money spent. You do not have to accept a repair on the good or an exchange. You CAN ask for a refund. AND you are LEGALLY right and entitled to! What a relevation!!

And most of the time the merchant will refuse to return you your money.

Her advice? From her own experience (and no less than 7 and all
successful!), she will threaten the merchant with four words: "SEE YOU IN COURT!" The court here refers to the Small Claims Tribunal Court.

However, you don't have to tell them what court! All you have to pay is
RM10 admin fee and the loser (the merchant) will have to refund you the money PLUS the admin fee! She shared this with us because she felt that even educated people are cowed by such unfair wordings.

Pls try not to let the merchant fleece you the next time you have a
defective good.

I know where to file this. On the 16th floor of Putra Place (The Mall
opposite Putra World Trade Centre). The form cost RM5.00. The
Tribunal will settle within 2 months period.
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR
Tel: 03 - 40492300 / 40424181 Fax: 03 - 40424259

Dont be afraid to claim your right. You may have some advice from this tribunal on how to solve those cybercriminal "FxxxxR".


my skyhobby case until now not settle yet with the tribunal... last time i filed it was around sept last year... so even the enforcement cannot do anything about it... :mad:

yes, nigeria is a conman country. I'm do a lot of export and every now n then i get emails from all these conman.....saying they wanna deal with us, asking for pricing, then wanna see our factory, worst part is ask us to do the invitation so that they can come to Malaysia. stupis a$$...

you should reply 'Yes, we can invite you to come and visit our factory. First, bank in a processing fee of USD1,000 to my bank a/c no.XXXXXXX." :p If he's stupid enuff to do that, reply saying you need "coffee" $ for official A... etc... :p but never at any time actually give him what he wants... just keep stringing him along till he gives up... ;)

malaysia also a conman country from some western bird eye, most of those transactions issued from Sarawak and Indonesia ... ( they think Indonesia is a part of Malaysia, no wonder they get con ! )

I also being cheated 2 times:

Dont bank into this acc Maybank 162348456758 mohamad hamlee yusof (0162550144)

This want also, BSN acc 07100 29000 411 565 Bala Rajan A/L Govindasamy (IC:550731-07-5353)

And dont trust this guy Cheah Chin Leong (YM id: clcheah00) he also use nick clcheah00 somewhere else.

THESE guyz are CHEATERSSSSS!!!!!

Hi abushibobo, Did u know more about mohamad hamlee yusof info? He now at ebay and i just find out ur msg after i bank in. :confused:

Yap Tze Yien
Bank Account :111207024131
012-8748258


this idiot con me!!!!

:confused: when this idiot con u?
Hv u got back yr $$?
what hv lelong done so far?

Case was reported to Lelong since Feb.He managed to 'give impression' to Lelong admin he already refunded the money owed.PLEASE BEWARE :-

ITEM : RM1NR NEW TFT LCD 7 INCH MONITOR MPEG DVD CD VCD 300 GAMES MMC USB MP3

Seller ID : bmer
Transaction Date : 1/28/2007 3:22:00 PM Seller Name : Michael Wong
Seller Contact No. : 016-3281898
Seller Email Add. : megaasiapacifictrade@yahoo.com

TOTAL LOST : Total (RM) 391.00 .................:mad: :mad: :mad:

This Con not from Lelong, but lowyat.net Nick:dasourcez...so becareful to tis guy also:

his cimb - 08120065268523 - sharil shafri rosdi
awek cimb (nurul shuhada) - 08160078308527-nurul shuhada
mom maybank 108412040076 - che sham othman
his number -01752750800,0174181600,0175275080,0195485038
his ic - 831014-07-5335


Arifuddin b. Arifin,
75, Jln Terkukur,
Kg. Pengkalan Pegoh,
31450 Ipoh, Perak.




And also

Zulkifli bin Bahtiar
Maybank: 158314063335

Saraniza Megat
CIMB :30104559528

Tel: 014-2895975

Hi abushibobo, Did u know more about mohamad hamlee yusof info? He now at ebay and i just find out ur msg after i bank in. :confused:

Can u give me his new phone number? He promise to payback...And as usual cheaters will not kept there promises. :mad:

Guys..!!..Can maybank freeze their accounts..???..or Is there any action taken by police department yet?..Damn these con people..Should go to hell..!!..

Can u give me his new phone number? He promise to payback...And as usual cheaters will not kept there promises. :mad:

you may try these H/P: 016-2550144 or 017-5480910. but both h/p is off already.

Anyone here make deals with mohd firdaus mohd seran (firzulia)??? His h/p 017-3773508 cannot be contacted. I have make payment of RM183.00 thru his maybank a/c 512400101327. I have send SMS and email (firzuliatrading@yahoo.com) him for my payment and asking for details on my shipment but there's just now way of getting to him and no what-so-ever reply from him~!!

How long did you contact this fella?

How long did you contact this fella?


The won the bid on 01/10/2007 12:15:00 AM and made payment early morning on 01/10/2007 around 10AM. After that SMS and emailed him all my relevant details, until today he still fail to reply me. Looking at his profile, this seller shouldn't be respond in this manner as he got good reputation and so on.. I'm scared after i saw one buyer saying his "MIA" on his rating. That's why i posted here to find out more..

Now i only prayed i'm too sensitive and scared myself nia.. hopefully, he's too busy to reply rather then "MIA".

Anyone here make deals with mohd firdaus mohd seran (firzulia)??? His h/p 017-3773508 cannot be contacted. I have make payment of RM183.00 thru his maybank a/c 512400101327. I have send SMS and email (firzuliatrading@yahoo.com) him for my payment and asking for details on my shipment but there's just now way of getting to him and no what-so-ever reply from him~!!

are you sure about this? i thought firzulia trading is great seller and have trade so many transaction within lelongers..
or any miscommunication? no lelong admin to reply about this?

actually i rarely used lelong.com.my
but i've been cheated in ebay.com.my..
i lost more than 2k while doing business with this guy HENG HUI SHENG@SIMON HENG@DENKI...i made arrangment for fast payment with this guy for 2units of dell laptop from him but he never sent the item.i fell stupid for doing business with this guy without bidding his item. at least if i bid, i have some sort of prof.now, he have cancel his account in ebay even his handphone0174401687 been turn off...u can check this id: easyway_sg in ebay.com.my.i've lodged a police report, hope to catch him soon coz i got information from his maybank account 107135131440...evan got his Ic number: 880731075275...his address is 14, LINTANG PEKAKA 3, SUNGAI 2 11700 PENANG...his house phone number is 04-6568764, if anyone of you have info anything bout this guy, inform me...i'll give monetary reward for that..just wanna break this guy head...admin, plz don't let this guy be part pf lelong.com.my plz check if anyone in lelong used the same account..just for you SIMON HENG:mad: , I"ll track u down untill i find u..and if i found u, bear the consequences!!!

STOP telling lies about other peoples being conned. There is no such thing. I dont believe that these people are conmen. Your people are evil. You have no right to publish peoples names on this board.

I hope you get the point.

there is no conmen???? or u are part of the CONMAN? why we dont have the rights to publish their names on board? since the conman like to con us then we will have our own community!!! if u dont like dont post here and dont read here or go to somewhere else... no one ask u to read!! we EVIL? ppl steal our money and we are yet evil? wake up jackass!! go to skyhobby thread and see what is abt con... maybe u intrested to study how he con ppl!!

u hope me and everyone here get the point!!! the point is we kena con and we have the rights to publish here... if u have nothing to say pls shut ur mouth!

Pay this guy and did not send the item. Switch off his handphone so that I couldn't call him anymore.

Bank: Maybank
Account name: CHONG YUAN JYE
Account number: 159021022090

Details:
Name: Chong Yuan Jye
IC: 810130905103
Address: Lot 11, Jalan timur jawa, Taman sri maju, 07000 Langkawi, Kedah Darul Aman

hi guys...i just want to share with u my sad story..
i am the one who have been trick with this mohamad hamlee bin yusof..
i transfer him my rm1324 on raya morning for 2 handphone...and now he is missing..
i already check with maybank and all money is gone
i don't know what to do...

beware of him my friend..don't be like me...

hi guys...i just want to share with u my sad story..
i am the one who have been trick with this mohamad hamlee bin yusof..
i transfer him my rm1324 on raya morning for 2 handphone...and now he is missing..
i already check with maybank and all money is gone
i don't know what to do...

beware of him my friend..don't be like me...

may b give him some more time ? a lot of muslims back to kampung celebrate whole week and will only b back next monday ....

there is no conmen???? or u are part of the CONMAN? why we dont have the rights to publish their names on board? since the conman like to con us then we will have our own community!!! if u dont like dont post here and dont read here or go to somewhere else... no one ask u to read!! we EVIL? ppl steal our money and we are yet evil? wake up jackass!! go to skyhobby thread and see what is abt con... maybe u intrested to study how he con ppl!!

u hope me and everyone here get the point!!! the point is we kena con and we have the rights to publish here... if u have nothing to say pls shut ur mouth!

just want to remind all that one VERY IMPORTANT step after being con is to file a Police Report ! Small or big case, u care or u dun care, please FILE A POLICE REPORT !

don't get it wrong, filing the report has nothing to do with getting your money back or whatever compensation. But filling a report can leave a record in the system. If every consumer do that, this kind of seller will disappear soon.

if you do not file a police report, you are indirectly encouraging the seller so that more ppl will get con.

File the Report and keep the report.

haiz, i have been con before also. total about 4k. that person said he wanted to order 3 phone from my shop. then the next morning he phone me to have breakfast. i thought it was fine. then i brought together the phone with me to meet that guy. then we order something to eat and he told his accomplished to take the phone to their office and take money with the clerk. his accomplished take the phone away while that guy was still with me having the breakfast. mana tahu then the guy phone ringging and he walk to behind the shop. after about 20 second i felt something amiss then i walk to the back of the shop.
Mana tahu that guy get into 1 car and flee. that was happen in july. 1 of them aged about 50++ and his accomplished is about 35-42 years old.

later i heard from my friend was cheated of his money also. then i meet with this guy, and he descript that person, also the same person that conned my phone. my friend was cheated of about 12k.

this guy always said to the person he wanted to con that of that place most rich person that they know, popular person, history of the town, he know your background. he is the boss of abc company or what. he is rich enough to supply you stocks.
i have make a police report on the day i was conned. thats my story and i hope someone every meet this kind of person beware.

jon_adrian is a con himself alright. Evil won't admit of self wrong-doing. Every person who against con reporting is a conman,so that they can continue doing it :mad:

Wah..so many cheaters meh at lelong? Hmmm...I think they will try to con again.That's why we should be alert all the time.

Wah..so many cheaters meh at lelong? Hmmm...I think they will try to con again.That's why we should be alert all the time.
well , it is a social problem...
www.theinternetmarketingportal.com

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

I know this guy, always cheat people when we were in Secondary School. Still owes me some money.

Hahaha...since secondary school oredy cheat ppl..."Keci-keci x mau mampus, sdh tua menyusahkan org.hahahah

STOP telling lies about other peoples being conned. There is no such thing. I dont believe that these people are conmen. Your people are evil. You have no right to publish peoples names on this board.

I hope you get the point.


Maybe this guy is one of the bastard jackass conman...if dont like to read no need to read la...no one wants you to be here...got two words for you "F**K YoU!!! now get the hell out from here...HAHAHHAAHA

wow sy baru bli nokia n73 dlm ni dengan harga rm311

hi guys...i just want to share with u my sad story..
i am the one who have been trick with this mohamad hamlee bin yusof..
i transfer him my rm1324 on raya morning for 2 handphone...and now he is missing..
i already check with maybank and all money is gone
i don't know what to do...

beware of him my friend..don't be like me...

I already been cheated by him.. Until now dont have any replies..Even though its Hari Raya already... Ashame for him for just ignoring his sin... And I feel sad for you too for losing your money on Hari Raya.

Suspicious Bank Account :

1. Please do not deal with any seller who provide the following name or bank account for you to bank in.

2. If any of your found your number listed here, please don't write in to remove this number, we will not do that, you change your own phone number to other number.

3. For those whom we spend time to trace you and manage to get to your parent or relative, and you are force to pay back in that situation, please do not request for removal from this list.

4. For all college / varsity student, please do not try to think you can get fast money the easy way. We always make sure your name will stay in the top pages of google and at the same time, if we find your parent's name, We will make sure, their name are pops up and they will know what you do out there, online. It will be listed when your future employers google your name online. Please don't blame us we ruin your life, you start it, we can't do anything to help you. We don't back off from here.


SAIFULLIZAN BIN ABDULLAH
153038524499
Location : From Kelantan

Edison LING YEE KANG
Maybank Account :107246048375
Location : From Penang

SHAHARIZAL BIN MUHAM
Maybank 163019415027

Lee Cheng Kian
Maybank 112111391219
HP: 019-8488058
(not our members, but try to scam/fraud member posted in wanted listing)

Zulkifly Haji Ismail
Maybank : 153065227656
760909-03-5021
Rantau Panjang / Kelantan


LAM CHANG NAM
Maybank Account: 108178768924
Tel : 012-6894252


Paul Chu Nyuk Chien

Azimi Ariffin 780205036469
1642 3033 9184 Maybank or the following name:
MOHAMAD KHAIRULZAN MOHAMA 780520035013

Jennifer bt. Melian / Daniel Jok Ngau
Parent: Melian B Gani Henry
207A, Jln Ulu Oya Batu 6 1/2, Sibu, Sarawak
Phone : 084-31 4349
Maybank Bank Account : 4823792402


FANSURI BIN SHEIKH F
Maybank Account : 112353005556
ID Fansuri

Ahmad Sufian Bin Yusof.
Last Know Number : 014-3097216
Maybank Account : 160319324052
Permanent Address: 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu

Wan Mohd Fadhli
Maybank Account : 164098488106
Email : mrzeli@gmail.com, / 016-3222192
(cannot be contacted after payment)
user ID :w_fadhli
Selling play station


Esther Bok Rhu P'yng
830202-07-5426 / 012-5594995
Email: alunjian@hotmail.com
(cannot be contacted after payment)
user ID : ceejaymah)
Selling Jeans


Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
henghong_lim@yahoo.com, cheehenkenzor@yahoo.com
Will ask buyers to bank in to :
Saw Chu Siang I/C: 821013-05-5549
MBB AC-107330042453
Last Login IP : 218.208.215.238
Last Login Date : 3/7/2007 7:43:00 PM

WONG TECK HOCK / LEE KA NGU
690308-13-5385
Maybank : 162339004641
Paypal fraud

Lee Ka Ngu
Maybank : 114236122846
(related to Wonk Tech Hock)
Paypal fraud

Chong Tze Seong / Tan Chiew Lian
Maybank 114478068997
Phone number: 0172439510

Eddie Bin Ahmad
Maybank : 161051413931
850409-13-5869
No. 169, Jalan Palm
Sibu
96000, Sarawak.

Tel : 084-316988
Tel : 084-335988
Tel : 084-348788
H/P:016-5254976 / 014-2057524


Name : Lee Fook Yoong or Lee Fook Khong
Maybanks Account :101552042961
HP :0167479269/0167471006/0167471003/0167479269/0137788021

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551 B]

[B]MOHD NAZMI HARUN
Public Bank Account - User ID - mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258
Location : Miri / Sarawak

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Added 13 / 12 / 2004 Added 8/12/2004 (New)

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Added : 2/12/2004

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei - IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176


If you own this name, please do not contact us to remove them.

1. You should report to your nearest police station.

2. Our representative will make appointment with you or your lawyer to meet up in Bukit Aman Cyber Crime Unit to get clearance from them for removing the above name.

3. We do not entertain any request to meet in our office.

To all buyer / bidder.

If you won the bid, we normally sent you the name of the seller. If any of the seller ask you to bank into account which does not belongs to him , even they are newly verified member, (Usually bank account name is different, example :

1. A chinese ask you to bank into a Malay's account, claiming to be his friends or boss account or vice versa.

2. Don't have bank account and bank into girl friends / boy friends account.

Please do not proceed. You should contact us immediately. If you are ask to pay downpayment for any deal in lelong, please do not proceed and report to us immediately via feedback@lelong.com.my

You can always contact us advice if it is a huge amount. Or you can use safetrade.

http://www.lelong.com.my/safetrade/

Lelong.com.my


BEWARE WITH THIS CONMAN TOO:-

LELONG ID: MYMALL
NAME: STEVEN LIM JOO TAT
ACC.NO: 5013-0105-3668 (MAYBANK)
EMAIL: mymall.lim@gmail.com
ADDRESS: NO.47,JLN.PULAI 70, TMN.PULAI UTAMA, 81300 SKUDAI, JOHOR.
HP: 016-663-2236

I won in bidding his NOKLA N95.After i make payment (RM599.90), this conman send the defect Nokla N95 to me.When i email him & tell him that something wrong with that hp... he ask me to send back the hp.According to the poslaju (1-300-300-300) the item which i send back to him on 11/12/07 r already delivered to the conman on 12/12/2007.

Since then,he not reply email or sms & also won't pick up my call. It's very irritating bcoz i already pay him of rm599.90.

I also already inform lelong (feedback@lelong.com.my) about this but i do not now what action they will take to this conman after this.

TO Mymall (Steven lim joo tat of Johor) :

IF u saw & read this post..& in case u want to defend urself then don't hesitate to reply this post or contact me at internet016@yahoo.com ASAP!!

this seller hv open new account http://www.lelong.com.my/merchant/default.asp?P=2&UserID=winshop&show=List&T=Std

this seller also known ezmart,rcstore,hpshop,khaixiny....n many more...his name Song Chun Han... he is big conman in Lelong...

thanx 4d info! :) now i have more confidence..

mymall still very active in Lelong nia. I just asked him about his product the other day. WAKAUUUUUU

Don't buy FAKE ITEMS or otherwise u'll be sorry. I buy NokLa N95 before but it's charger cable and handsfree is not ngam with the hp. So buy the genuine one.

Yes,i ned to said tat tis man was already con me! Do remember, tis person is really tricky, juz like everything is true! I get a moral lesson here, juz wanna share wif u all.
firstly, prevent trading wif anything tat has a FRAUD PREVENTION notice.
secondly, look at feedback posted there.
thirdly, do not trust easily to the seller wif a new account.
fourthly,must trade via SAFETRADE.
For ur own good, pls listen to my advice.
N to me myself, I wil not buy watever thing at lelong.com. Eventhough shop sold slightly expensive compare to lelong, but there are reasons why lelong sell cheap cheap thing... based on my experience.
Please, lelong juz banned all unverified members n everything must be done thru safetrade!
Do something, LELONG!

Name: Yap Chee Seng.
Acc. number: 1462 0004 840520
Location: Penang Georgetown
Perhaps no more victims to be cheated by such BEGGARS!!!!

Yes,i ned to said tat tis man was already con me! Do remember, tis person is really tricky, juz like everything is true! I get a moral lesson here, juz wanna share wif u all.
firstly, prevent trading wif anything tat has a FRAUD PREVENTION notice.
secondly, look at feedback posted there.
thirdly, do not trust easily to the seller wif a new account.
fourthly,must trade via SAFETRADE.
For ur own good, pls listen to my advice.
N to me myself, I wil not buy watever thing at lelong.com. Eventhough shop sold slightly expensive compare to lelong, but there are reasons why lelong sell cheap cheap thing... based on my experience.
Please, lelong juz banned all unverified members n everything must be done thru safetrade!
Do something, LELONG!

Name: Yap Chee Seng.
Acc. number: 1462 0004 840520
Location: Penang Georgetown
Perhaps no more victims to be cheated by such BEGGARS!!!!
Please don't go away, you can buy from me. Buying from internet can be lively again with new meaning. :(

Yes,i ned to said tat tis man was already con me! Do remember, tis person is really tricky, juz like everything is true! I get a moral lesson here, juz wanna share wif u all.
firstly, prevent trading wif anything tat has a FRAUD PREVENTION notice.
secondly, look at feedback posted there.
thirdly, do not trust easily to the seller wif a new account.
fourthly,must trade via SAFETRADE.
For ur own good, pls listen to my advice.
N to me myself, I wil not buy watever thing at lelong.com. Eventhough shop sold slightly expensive compare to lelong, but there are reasons why lelong sell cheap cheap thing... based on my experience.
Please, lelong juz banned all unverified members n everything must be done thru safetrade!
Do something, LELONG!

Name: Yap Chee Seng.
Acc. number: 1462 0004 840520
Location: Penang Georgetown
Perhaps no more victims to be cheated by such BEGGARS!!!!

U can trust me chaiteck0808. I am seller cum buyer and i don't cheat ppl coz i oso dun like to be cheated by others.So u can deal wif me anytime...no problem.

beware of tis bastard, i've been cheated rm1000. by tis man on ebay.com.my,

scare he will trade in lelong.com.my....claimed his a custom officer, selling smuggling

items for low price, he even giving me the fake tracking number (unbelievable) . i already

lodge police report..:mad: Jus beware to all lelong members

Mohd Isa bin Ismail I/C651013-10-7165
CIMB: 14081254990521
h/p: 017-6811280

cannot be contacted after payment...

may this a** hole eat sh*t all his life..:mad: :mad: :mad:

Beware of This Guy

Cheong Chan Wah
Cimb Acc: 1406-0547427-529
H/P: 016-9092803
sells me an N95 and N72...after i paid RM1500.. cannot contact anymore..doesnt answer his sms or nothing..going to make a police report tomorrow...

Let this bastard Rot In Hell...

That's why should not buy anything that is RIDICULOUSLY cheap. A little bit cheaper than the price in shop make sense cos of rental etc but if very very cheap, something must be wrong with the product.

Best is to trade vide Safetrade - for the RM2 is well spent insurance fee for both buyers and sellers. :)

Beware of This Con Man...

Cheong Chan Wah
Cimb Acc: 1406-0547427-529
H/P: 016-9092803
sells me an N95 and N72...after i paid RM1500.. cannot contact anymore..doesnt answer his sms or nothing..

i have made an initial police report..
stilll they ask me to wait another 48 hours to make a formal report..
to many annoying questions asked..feels like im the culprit here..
if nothing done..then this bastard and all his kind will nourish here and every where else..
thought of taking drastic measure to get a bounty hunter to hunt this bastards..
just to give them a lesson..

WHAT DO ALL OF YOU WHO HAD THESE EXPERIENCE THINK.??

Pity His Parents to have a child like him..
Let this bastard Rot In Hell... Ameen

heh... new here and first thing i do is check out the list... now i'm kinda worried.. the list is actually pretty long.. and some of them are still very active on lelong...

guess that's it then... safetrade it is...

Jumpa belasah kaw2...
:mad:
Mohd Firdaus bin Mohd Seran

NO 20-7-4 Desa View Tower Jalan Genting Klang Setapak 53300 KL

Number Handphone :- ??

I have also been cheated by this guy, Mohd Firdaus. Payment made within 24 hours after winning the bid and he replied immediately saying TQ and gonna send item. That was like 6 weeks ago and I have never received my item. Although amount is only RM80, this is considered fraud which is a crime.

To all the who have been cheated, we should think of a way to stop this from happening. Maybe Lelong should do something and give us advise.

Jumpa belasah kaw2...
:mad:
Mohd Firdaus bin Mohd Seran

NO 20-7-4 Desa View Tower Jalan Genting Klang Setapak 53300 KL

Number Handphone :- ??

Wahhh.. so many cheater.. it rm80.. if 1000? T_T... juz wanna know, can we trust verified ic member?

good job admin

If the victim use SafeTrade we don't need to see the list in here.
Blame ourself. :(

Hi there...

I'm new here and also almost been cheat by conman. So i would like to make a suggestion to lelong to create a digital form for person who want to be seller in this website.One of the rule must say :

" Siapa yang didapati menipu dan memberi impak negatif kepada pengguna/pembeli di lelong.com.my, maka tindakan mahkamah akan di ambil demi menjaga repustasi dan imej lelong.com.my. Ini memandangkan segala perbuatan salah laku (seperti menipu dan mengambil deposit wang secara haram) akan menjejaskan imej dan memberi nama buruk kepada lelong.com.my. Hukuman penjara dan denda akan dikenakan jika disabit kesalahan".

Then, contact number that used for must be confim by checking their name in the Telecomunication Centre (Celcom/Digi/Maxis/Telekom).

Also need to check their photocopy IC with Pendaftaran 1st coz people can scan and edit the photocopy files for cheating. Thats only i can give for now.

me also being cheat. (motorola V3 used)

Seller ID : nuakraeken
Seller Name : mohd annuar
MAYBANK : 112362216974

telling me that the item already sent but until now still not received it.

wating for lelong support to release info about this seller, going to make a police report soon.

con seller can be trace trough bankers... coz they will provide real name, ic to open their account......... masalahnya bankers won't release their customers detail... any suggestion??????

New comer, beware of this.

http://forum.lowyat.net/topic/661024

Please read, I want lelonger to be careful with this guy.

Does anyone have an idea to prevent this kind of thing from happens ???!!!! :mad: :mad:

Don't know... i always buy c.o.c. No c.o.c. means no business...

hope can provied a exel format,most easy to track. thank you.:)

Most online trading I've done is on ebay but they don't have a lot of things. :p

I know this has probably been asked so many times but there are too many posts to look through.

What I wanted to know is how do I know which bank account info is wrong or which sellers are not authentic ?

When I registered, I was sent this link...

http://bbs.lelong.com.my/bbs/showthread.php?t=12540

...with a list of false bank info.

Do i have to look at all these bank accounts (they are so many) or is there a quicker way to do it ?

pls include aminah (amcorp99) in this list. so many people got cheated by them in march to april!!!! including me.

Lelong Id : gguitm
Maybank Account name : Mohd Azizi bin Ariffin
Email : my_mukhsin@yahoo.com
Police Report No : KANDANG/001097/08

any black listed watch seller ?

ive heard from my friend been conned from lelong
she do many kinds of reports(maybank, police, etc) but no one can do any act against this type of crime.
even the law cannot do anything.
she been to the address tht the lelong admin give but it was also a fake.
the address was correct but it was a shophouse.
who live in shophouses?
but this kind of thing interests me.
at last i can buy stuffs without walking hehe.

Bid, won and paid, but never received item.

E-mailed the seller a number of times, but never received any replies.
Sent reminders, also no response.
Reported to Lelong, and they said they will send a reminder to the seller. Also, never get any actions or update from Lelong ever since.
Throughout the whole time, the seller continued to post new items for sale...

Below are the details of the seller :

userid : peimin
name : lim pei min
Bank : Maybank 507068051180

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Is already been 2 years case, no action has been taken so far :(

why people like to tipu2???
i`m just being cheated last week...
at lowyat.net...
be aware,,,
his name..
cheong chan wah,,
and i`d lodge a police report...

why people like to tipu2???
i`m just being cheated last week...
at lowyat.net...
be aware,,,
his name..
cheong chan wah,,
and i`d lodge a police report...

how to get cheated in lowyat ? can share story ?

something else has got to be done... i know others my have lost more than what i`ve lost but still RM500.00 is hard money! :mad:

Name: Mohd. Shahrilwan Bin Mohd. Sidek

Address : 508, Block C2, Section 10 Wangsamaju, Kuala Lumpur 53300 Malaysia
Date of Birth : 7 Nov 1979
New IC No. : 791107-08-6603
Marital Status : Married
New phone no.: 016-2121902
Old phone no.: Phone.: 016-9262929
Friendster: http://profiles.friendster.com/12613062
MSN: Squall_85my@hotmail.com
Email: devilman@live.com.my
YM: ym bad_722@yahoo.com

Father's name: Mohd Sidek bin Noh
Father's Maybank: 158202124733

Wife's name: Nor Zawiyah Yusak
Maybank: 158220599208
CIMB: 08180012625528
Address: E-83-B, Cyberia 4, TownVilla 2, Cyberia, Cyberjaya, Sepang 63000.
Phone: 016 9588985

Both Company Didn't Send Out My Item and vanish from LELONG
Hasnizam Bin Hashim 159012700138 Perlishop
Aminah Binti Ismail 153104129621 Amcorp99
LELONG PLEASE TAKE ACTION TO THIS PEOPLE, YOU HAVE ALL THEIR CONTACT NUMBER

Both Company Didn't Send Out My Item
Hasnizam Bin Hashim 159012700138 Perlishop 0124419902
Aminah Binti Ismail 153104129621 Amcorp99
Never-ever Trade With Them, Please

Nowadays really a lots conman, suck! ISH ! Really make buyer can't trust any seller.
:mad:

why just don't you make these fraudsters information much easier? put them on the list so buyer can simply type the account number of the seller and search to ensure whether the seller was not in wanted list. this can be much helpful. :p

:cool: Ape dia maksud KDN ni? T:confused: akkan Kementerian Dalam Negeri kut??? :D To admin, great jobs..:rolleyes: keep it up-to-date and help us from these bloody leech hehe...Hooray!!!!:)

why just don't you make these fraudsters information much easier? put them on the list so buyer can simply type the account number of the seller and search to ensure whether the seller was not in wanted list. this can be much helpful. :p

Hey guys.. I agree with this idea... 100 pct agreed. Yes Admin.. make this happen... hehe:D