Scammer List in Malaysia UPDATED : 26th JULY 2012

This is a special page for list down all Internet Scammers! At here, Fantastic Communications remind all internet consumers check is the account you going to bank in is a scammer or genuine seller.

Beside, Fantastic Communications only got http://www.1handphone.com official website, Office number 03-62598339 / HP 010-2566758 and only 3 person work under this company which is Jason (owner), Moon(owner) and Navin (Despatch boy), there is no 3rd party person or representative.

P/S: Whoever got information for latest con case, please contact us at fc4s@hotmail.com so that we can keep update the list to avoid more victims. Thank you.

Please support by join Facebook!

http://www.facebook.com/pages/fa … -zi/173293459372967

Scammer List UPDATED 26th JULY 2012

Below are scam case from other webs / forums

Kelly / Chan 016-3850782

Fake pricelist: http://1stopcomm.webs.com/ratespricing.htm

Email: onestopcomm09@yahoo.com


Below This are scammer list from Cari Forum (Provided by nofoolman)

jasenfc (From cari forum)
maybank :MBB
户口号码:101218357624
户口名字:Hew Teng Xuan

Ng Khai Beng 016-4540584
maybank 107171044329

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Teh Chin Yiap 016-9982460
Hong Leong Bank 2015 1060 542

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Lim Jun Liang & Loh Siew Kian
Public Bank 4561135630

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Below here is Scammer List from Forum Lowyat.net (Provided by Apis_LuaLua)

YAP BOON FATT
militarysmurf ]
MBB : 114245130447

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KOK CHUN YEN
Billhambridgebridge22allenlee963 ]
MBB : 112028138548
MBB : 162021414982 (Fakrul Falani)

LINK 1LINK 2LINK 3

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NUR AINUL HUSNA MOHD
imesmtbhusna6161partyon ]
MBB : 103089018786

LINK 1LINK 2

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AMALINA BT MOHD GHAZALI
Linz ]
MBB : 164276595161

LINK

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THEN WAI LEK
Sophiscato90SupaDupaLoLlacas ]
MBB : 158145723677

LINK 1LINK 2LINK 3LINK 4LINK 5

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MUZAMMIL BIN NISSANSO
elloco ]
CIMB : 10020087640529
MBB : 160102406928

LINK

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YUSNITA BINTI HASHIM
natiayS ]
MBB : 163064170052

LINK

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MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202
LINK

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HABIB ABDUL RASHID
intune ]
MBB – 164801034639

LINK

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JAMES TAN THIAM AIK
Ryre ]
PBB : 4563409900

LINK

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YEOH WOEI TYNG
wtyeoh ]
CIMB : 14380084619526

LINK 1LINK 2

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LIM PEI WEN
bolapeh ]
MBB : 107023013107

LINK

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THE INFAMOUS CHAN WAI HOE & CHAN WAI KIT
stirlingme.zz ]
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713 (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 112772060301 (ABDUL MALIK MIAH)
MBB : 512503212683 (YAT HENG ENTERPRISE) * New Update
MBB : 512558317638 (LAM CHEE HENG) * New Update
MBB : 114245010802 (MAH WAI KHONG) * New Update
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)

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CHA KIM YONG
haier ]
MBB : 102175043821

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ANWAR BIN BASIR AHMAD
nwar ]
MBB : 164258451057

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MUSTAFA KAMAL MAZLAN
parr ]
MBB : 156011931196

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CHUA KHONG WEAI , KEIV CHUA
kiwizai ]
MBB : 112241022954

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CHIN KAR YAN
MRS.CHIN ]
MBB : 101106314978

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ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
JUANBILL-EvasoN-muitao ]
MBB – 108319061061

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DANIEL WONG WEI LIANG
coolestdw ]
PBB : 4946370124

[Cheated xxx_8088 who paid him for Fifa World Cup 2010, but never post it]

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DANIEL AU YONG YOUNG LOO
googleegetawaymydan4518901Arthuryap ]
PBB : 4562364616
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)

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WINSON NG
Winson Ng ]
MBB -102103143555
CIMB – 02031329546521

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LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
kyosuke84sulviekdestroyerzzoffgamersolutionkeatwah81KamKamMaiTanBamBeewanli123sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115

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ELVANA CHRISTINA RAI
pixie.nanako ]
CIMB : 5577560100979496

***********************************************************************************************************************************

MONG JIH LIANG
beckylovekelly2bee ]
MBB : 107013546313

***********************************************************************************************************************************

MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505

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ONG CHEE MENG & TEO WEE KIAN
josephong0917 ]
MBB : 101030132844

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PANG CHEE PIN
BestPricePls ]
HLB : 17950057876

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CHAN KEE FEI & FOONG MEI YEE
keycontrolflofoongkuadoapplekimcosmicgirlcecepeeNitetimehoesongjerryriginling85 ]
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205

***********************************************************************************************************************************

JOVITA LAU KAH MING
password9805 ]
CIMB : 11080088879524

***********************************************************************************************************************************

MUHAMMAD FAIZ BIN ARIFFIN
Alienwarezhabuk10 ]
BANK ISLAM : 03054020251858

***********************************************************************************************************************************

CHEONG CHAN WAH
zulrichosuahsaniYip_manaj_mobilekawasaki_kips ]
CIMB : 14060547427529

***********************************************************************************************************************************

CHONG KIT MUN
PBB : 4856290414

***********************************************************************************************************************************

MUHAMMAD NAFIE BIN O
Unforgiveable ]
MBB : 154026579981

***********************************************************************************************************************************

ICONIC MANAGEMENT SDN. BHD.
1349 ]
HSBC : 383618618101

***********************************************************************************************************************************

YEOH WOEI TYNG
wtyeoh ]
CIMB : 14380084619526

***********************************************************************************************************************************

ABDUL FITRI BIN ABDUL RAZAK
zenyboy ]
MBB : 162218438211

***********************************************************************************************************************************

MIOR ALANG ISKANDAR
Dreamlessobeypalace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)

***********************************************************************************************************************************

CHOOI WAI CHEE
kchooi ]
MBB : 108039024885

***********************************************************************************************************************************

JASON LEE GIN SNG
J,BoymoppyV.S.Mart ]
MBB : 112344041813

***********************************************************************************************************************************

TONY WONG CHONG SUNG
sugardevildotatwomaster ]
MBB : 161051361741

***********************************************************************************************************************************

SIOW JIAN XIONG
N~R ]
MBB : 151101197415

***********************************************************************************************************************************

CHONG KIT MUN
radeonat ]
PBB : 4856290414

***********************************************************************************************************************************

DINESH SRISHTIKAN
razrmobility ]
CIMB : 12330088990527

***********************************************************************************************************************************

ANG BEE LING , LEE MUN YEE , LEE MUN TENG
kellyanbabyg0dgucciloverLMT ]
MBB : 112018104969
PBB : 4434683909

***********************************************************************************************************************************

JAAFAR HASSAN
highrollerboyzgamers ]
CIMB : 10040073291522

***********************************************************************************************************************************

MUHAMMAD RADZLEY BIN GEMARI
aslbersatu ]
MBB : 162366948828

***********************************************************************************************************************************

VEVIANA KONG HEN NEY
PriceWater ]
MBB : 160102448073

***********************************************************************************************************************************

MOHD SHAHRILWAN BIN MOHD SIDEK
DevilManbiubiupoweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)

***********************************************************************************************************************************

TAN WEI CHUAN
player10Sh@hriz@n87 ]
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596

***********************************************************************************************************************************

MOHD RAMDAN ROHANI
medan78 ]
MBB : 162272539500

***********************************************************************************************************************************

MUHAMMAD AIZAT BIN JAMALUDDIN
maizatj ]
MBB – 158033111420
CIMB – 08100000068207
PBB – 4896862111

***********************************************************************************************************************************

MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
oneg11Simplyelly ]
MBB : 152095667043

***********************************************************************************************************************************

YAP CHEE CHIN
coolio2199l.p.p.l ]
CIMB : 12440084323521

***********************************************************************************************************************************

LIM SHIEN TAT aka LIM ZUI YEAN
Commandereggy89Foolproof ]
MBB : 112400063177

***********************************************************************************************************************************

HABIB ABDUL RASHID
intune ]
MBB : 164801034639

***********************************************************************************************************************************

WONG KIEN KHIONG [ ahbenkjwong88vipe ]
CIMB : 12260088475524

***********************************************************************************************************************************

GOPI LINGAM A/L LINGAM
gopillingam ]
MBB :114320107234

***********************************************************************************************************************************

ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
mikeseah87jennyng1990icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

***********************************************************************************************************************************

WONG KEH KAE (840403-12-5089)
r3v3ng3 ]
MBB : 114320053127

***********************************************************************************************************************************

PUSPANATHAN A/L ANBALAGAN
soaring_xsoaring_x2only_phone ]
MBB : 101013328917

***********************************************************************************************************************************

JASON TAN CHOO CHING
Originalman ]
IC No: A1332292
MBB : 114235794272

***********************************************************************************************************************************

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI
smenalomo ]
Bank Islam : 02011020699130

***********************************************************************************************************************************

TING SENG HUI
persistence85 ]
MBB : 111123066117
CIMB : 11150003168207

***********************************************************************************************************************************

WAN NURUL AKMA
bee20nurulakma ]
MBB : 114085835576

***********************************************************************************************************************************

ARVIN RAJ SINGH G
MyP2PCafearvin2212 ]
MBB : 155015074114

***********************************************************************************************************************************

CHOO MIN SHEN
MrChoo ]
RHB : 11127600060303

~ BOTH VICTIMS GOT REFUND BACK ~

***********************************************************************************************************************************

JOHNNY LEONG , KHOO EUGENE , WONG CHIN WUI
kimberlylee1987 ]
MBB – 112063137068
CIMB – 12600000907520

________________________________________________________________________________________________________________________________

MUDAH/Facebook/LELONG/OTHER CASES

TAN SIANG YING
MBB : 108178826686

Iphone4 Conman

***********************************************************************************************************************************

MOHAMAD FIZRIL
MBB : 158284026693

***********************************************************************************************************************************

LIM JUN LIANG & LOH SIEW KIAN (JBTalks)
PBB : 4561135630

Reported by d9nny90

***********************************************************************************************************************************

KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800

Reported by rihui

***********************************************************************************************************************************

KHAIRUL BIN MOHD
AmBank : 5267487867033066

LINK
Reported by killerw1ll

***********************************************************************************************************************************

MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320

Reported by noosaza

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SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528

LINK

***********************************************************************************************************************************

MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397

Reported by Chingwooi

***********************************************************************************************************************************

RAMAN CHINNASAMY
MBB : 151212992308

LINK 1LINK 2

***********************************************************************************************************************************

YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761

LINK

***********************************************************************************************************************************

AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526

Reported by bobkadir

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KER AH KIM , LIM CHENG HAN & TAM MUI EE
CIMB : 01050115362521
CIMB : 12840003053527
CIMB : 07200015837525

***********************************************************************************************************************************

FAREED BIN ABDUL
MBB : 160018581664

LINK

***********************************************************************************************************************************

MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537

Reported by zhy323

***********************************************************************************************************************************

Muhammad Hafiz aka Afiz Sam
Bank Islam : 02011020699130
Phone Number : 0176931328

Reported by Mrich

________________________________________________________________________________________________________________________________

Forumer You Are SERIOUSLY Need to Avoid (Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)

KMPKSAI
LINK 1LINK 2

***********************************************************************************************************************************

Reidchang
LINK

***********************************************************************************************************************************

nightc
LINK

***********************************************************************************************************************************

happypigpin
LINK

***********************************************************************************************************************************

Yol1995leekimbunSiv[Under 18]
LINK

***********************************************************************************************************************************

YiTson
LINK

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iamlost
LINK

***********************************************************************************************************************************

kaixy
LINK

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vivasth_n_s
LINK

***********************************************************************************************************************************

HILMI AL GUFFRAN
ChocolateChipCookiesSTFUmofosGraphicPlayground ]
CIMB – 12520063655527
MAYBANK – 164397972023

LINK

***********************************************************************************************************************************

HASRUL ANWAR BIN HUSSAIN
yunaalisayayaestiquegagoauwKrush87 ]
MBB : 152023195853

LINK 1LINK 2

***********************************************************************************************************************************

LEONG SIAW VUN
Gary902 ]
MBB : 110144155298

LINK
Reported by miss_novelis

***********************************************************************************************************************************

SUBRI HASYIM
subri ]
Using MOL Point as his method of SCAM

LINK 1LINK 2

***********************************************************************************************************************************

SAIFUL EZUDDIN MOHD IBRAHIM
NOx4kill ]
MBB : 162302578573

LINK
Reported by neosx88

***********************************************************************************************************************************

NG SIN SOON
kiro.lv ]
MBB : 112503096446

LINK

********************************************************************************************

From ebay

Nicole Denise Law
0164399026
CIMB 07440002409524

Thanks for Cari.my Forum member “nofoolman” and Lowyat.net Forum member “Apis_LuaLua” and thanks for those great informants too!

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29 Responses to “Scammer List in Malaysia UPDATED : 26th JULY 2012”

commenter

This is one long list. Hope these people who use Fantastic Communication’s name and create scam get paid back hard.

commenter

new scammer: William Oon Yeow Loon
handphone number: 0164668947
maybank account: 157036620642

canon/nikon/ipad/iphone scammer

commenter

thanks for sharing…

commenter

name:muhammad hafiz bin rosli
Ic Number : 920430-02-5812
Maybank Account Num : 164397975585
Contact Num : 0122836931

commenter

Scammer

Abdulla Rahman Ahmed
Tmn Setia Jaya, Kuala Lumpur, Malaysia.
+6011-1630-4967

commenter

Navin kumar Nadarajah
CIMB

commenter

can tell us how is the case happen? thank you

commenter

Below is the online scammer info
Diplomatic Consultant
Mohammad Murtali
maybank
111234101884

by 26th aug 2011 i kena scamma 1750usd .

commenter

Please this fellow is on facebook claiming to be a UK man as engineer,please beware of him he is a scammer.

commenter

we got the same scammer attack! he got from me RM8000 on 14 sep 2011…and he still asking about RM2000 but i stop being stupid.so for those seing this account number pls beware…IT’S A SCAMMER ACCOUNT BANK…and he co-operate with a facebook scammer….u can find he still active finding victim….Richard William Saad…wearing red shirt….SO BEWARE!!!!!

commenter

beware this scammer , h/p 017-8822964

name : aliza / nur anis / nur aqilla..etc
area : kl / putrajaya

commenter

Below is mudah.com.my scammer info

Nor Zalikha Binti Roslan

Maybank 158305218572

Ic : 820704025443

0193948805

commenter

please provide full details TQ

commenter

Conman / scammer with the Maybank account no. 101011258553 is active on websites such as carlist.my , myadpost.com/my .

The conman has different names/id such as Trader 007 / Appala Naidu / Naidu Grumoorthy (myadpost.com/my) , Mr G / Humble Guy / Trader 007 (carlist.my).

His phone number as follows: 0143830779 / 0146115006 naidu.murthy75@yahoo.com (latest no and email address. attached to ads below)

commenter

that is old scammer…new name….

commenter

ko kena brpe??aku kena jugak

commenter

Good job bro..please give me permission to share into my blog http://www.kaki-tipu.blogpsot.com

commenter

bwu pas kne tipu ngn joe naidu…appala naidu…humble guy

commenter

hai.orang Malaysia yang budiman,jadilah rakyat yang bijak dengan guna akal bukannya perasaan melulu jangan ditipu lagi oleh bangsat negara dan luar negara. Orang Malaysia sekarang tidak macam dulu dan ingat tiada satu pun yang kita mahu itu datang dengan mudah di bumi ini kecuali mereka “dajal” ini sahaja.

commenter

PENIPU!!prnah pkai no 0122836571(try check mane thu knl)..no bank 164397975585 mybnk..bdk2 lg tp dh pndai mnipu.

commenter

thanks for sharing.

commenter

new scammer NGAN LEE SEONG
maybank 156178002874
010-3961318

commenter

Conman from Mudah.my:

Real Name: KHOO TENG SENG
Fake name used on Mudah.my: jason
Maybank Acc No: 157054717062
H/P No: 014-9421395

Want to report to polis already, whoever know the details of this f**king conman please let me know, thousands thank you to the people who are willing to help:
My email: chia4chun@hotmail.com
My contact No.: 012-5980663/+65-90350519 (Tony Tan)

commenter

Conman from Mudah.my:

Real Name: KHOO TENG SENG
Fake name used on Mudah.my: jason
Maybank Acc No: 157054717062
H/P No: 014-9421395

Want to report to polis already, whoever know the details of this f**king conman please let me know, thousands thank you to the people who are willing to help:
My email: chia4chun@hotmail.com

commenter

aku kena gak ngan naidu aka humble guy!!!

Lazim Abdul Rahman | July 27th, 2012 at 10:44 pm
commenter

Sebelum buat ape ape bayaran tu, semak dulu ape yang patut. Kalu dlm berhati hati pun kena gak. Dah nasib le kira.

Saya cuma bagi tau kat sini tentang online payment yg sekarang dah mula nak tukar nama atau penipu yg menyamar. waspada dgn Alertpay atau Payza mana yg betul.

commenter

Yg penting, tiada harga phone yg jual kat internet lagi murah tanpa munasabah banding dgn penjual yg lain, jika ada org offer mcm tu, harus berhati-hati~

commenter

Scammer: Chan Kee Fei.
I paid him today rm430 and rm 100 for Canon Speedlite and Lens but now he off his phone. Said from Kuantan, Pahang- phone 010-4245233 (already inactive)/ maybank account 162085630144) going to file police report today. Manage to get his data from bank as below:- Name: Chan Kee Fei
IC No.: 820722-10-5239
Address: No.6, Jalan 7/18, Petaling Jaya, 46000 Selangor.
He cash out my money at Maybank SS2 Selangor last night. I assume he’s living nearby that area. Hes not from Chemor Pahang.
Below is his article in mir-com.my
29 Aug 2012 Canon SELL Nak tolak canon Canon 430EX II , Dgn full set sekali, warranty Habis , harge rm 480 . Sile email I tuk gambar lamstudio2@yahoo.com – Canon 430EX II. Jualan
28 Aug 2012 Nikon SELL Let got Nikon 18-200mm f/3.5-5.6G – fully box and set,warranty card .Price reduced to RM 1,250. Pls email me cod pahang area lamstudio2@yahoo.com – nikkor lens for sell 18-200 27 Aug 2012 Canon SELL Selling Wts 580EX II box set unit , warrantyover . Condition rate 8/10 , wear and tear type. In good working condition . Rm 700 .Pahang , cod /pos mail :-lamstudio2@yahoo.com – - CANON SPEED 580EXII LITE
26 Aug 2012 Canon SELL Selling off Nissin Di622 Mark II For Canon DSLR, box-sets. Rm 400 firm , warranty it’s over . Condition rate 8/10 , wear and tear type. In good working condition . Pahang , chemor cod /pos mail :-lamstudio2@yahoo.com – Nissin di622 <lamstudio2@yahoo.com} – scam alert

commenter

sorry for your loss…
but many thanks for sharing this important information.

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