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.
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Scammer List UPDATED 30th January 2011
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
[ Billhambridge | bridge22 | allenlee963 ]
MBB : 112028138548
MBB : 162021414982 (Fakrul Falani)
LINK 1 | LINK 2 | LINK 3
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NUR AINUL HUSNA MOHD
[ imesmtb | husna6161 | partyon ]
MBB : 103089018786
LINK 1 | LINK 2
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AMALINA BT MOHD GHAZALI
[ Linz ]
MBB : 164276595161
LINK
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THEN WAI LEK
[ Sophiscato90 | SupaDupaLoL | lacas ]
MBB : 158145723677
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 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 1 | LINK 2
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LIM PEI WEN
[ bolapeh ]
MBB : 107023013107
LINK
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THE INFAMOUS CHAN WAI HOE & CHAN WAI KIT
[ stirling | me.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
[ googleegetaway | mydan4518901 | Arthuryap ]
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
[ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ]
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
[ beckylove | kelly2bee ]
MBB : 107013546313
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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
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | hoesong | jerryrigin | ling85 ]
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205
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JOVITA LAU KAH MING
[ password9805 ]
CIMB : 11080088879524
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MUHAMMAD FAIZ BIN ARIFFIN
[ Alienwarez | habuk10 ]
BANK ISLAM : 03054020251858
***********************************************************************************************************************************
CHEONG CHAN WAH
[ zulricho | suahsani | Yip_man | aj_mobile | kawasaki_kips ]
CIMB : 14060547427529
***********************************************************************************************************************************
CHONG KIT MUN
PBB : 4856290414
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MUHAMMAD NAFIE BIN O
[ Unforgiveable ]
MBB : 154026579981
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ICONIC MANAGEMENT SDN. BHD.
[ 1349 ]
HSBC : 383618618101
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YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526
***********************************************************************************************************************************
ABDUL FITRI BIN ABDUL RAZAK
[ zenyboy ]
MBB : 162218438211
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MIOR ALANG ISKANDAR
[ Dreamless | obey | palace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)
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CHOOI WAI CHEE
[ kchooi ]
MBB : 108039024885
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JASON LEE GIN SNG
[ J,Boy | moppy | V.S.Mart ]
MBB : 112344041813
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TONY WONG CHONG SUNG
[ sugardevil | dotatwomaster ]
MBB : 161051361741
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SIOW JIAN XIONG
[ N~R ]
MBB : 151101197415
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CHONG KIT MUN
[ radeonat ]
PBB : 4856290414
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DINESH SRISHTIKAN
[ razr | mobility ]
CIMB : 12330088990527
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ANG BEE LING , LEE MUN YEE , LEE MUN TENG
[ kellyan | babyg0d | guccilover | LMT ]
MBB : 112018104969
PBB : 4434683909
***********************************************************************************************************************************
JAAFAR HASSAN
[ highroller | boyzgamers ]
CIMB : 10040073291522
***********************************************************************************************************************************
MUHAMMAD RADZLEY BIN GEMARI
[ aslbersatu ]
MBB : 162366948828
***********************************************************************************************************************************
VEVIANA KONG HEN NEY
[ PriceWater ]
MBB : 160102448073
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MOHD SHAHRILWAN BIN MOHD SIDEK
[ DevilMan | biubiu | poweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)
***********************************************************************************************************************************
TAN WEI CHUAN
[ player10 | Sh@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
[ oneg11 | Simplyelly ]
MBB : 152095667043
***********************************************************************************************************************************
YAP CHEE CHIN
[ coolio2199 | l.p.p.l ]
CIMB : 12440084323521
***********************************************************************************************************************************
LIM SHIEN TAT aka LIM ZUI YEAN
[ Commander | eggy89 | Foolproof ]
MBB : 112400063177
***********************************************************************************************************************************
HABIB ABDUL RASHID
[ intune ]
MBB : 164801034639
***********************************************************************************************************************************
WONG KIEN KHIONG [ ahben | kjwong88 | vipe ]
CIMB : 12260088475524
***********************************************************************************************************************************
GOPI LINGAM A/L LINGAM
[ gopillingam ]
MBB :114320107234
***********************************************************************************************************************************
ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
[ mikeseah87 | jennyng1990 | icomchu ]
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_x | soaring_x2 | only_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
[ bee20 | nurulakma ]
MBB : 114085835576
***********************************************************************************************************************************
ARVIN RAJ SINGH G
[ MyP2PCafe | arvin2212 ]
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
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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
***********************************************************************************************************************************
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 1 | LINK 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
***********************************************************************************************************************************
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)
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Yol1995 | leekimbun | Siv[Under 18]
LINK
***********************************************************************************************************************************
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HILMI AL GUFFRAN
[ ChocolateChipCookies | STFUmofos | GraphicPlayground ]
CIMB – 12520063655527
MAYBANK – 164397972023
LINK
***********************************************************************************************************************************
HASRUL ANWAR BIN HUSSAIN
[ yunaalisa | yayaestique | gagoauw | Krush87 ]
MBB : 152023195853
LINK 1 | LINK 2
***********************************************************************************************************************************
LEONG SIAW VUN
[ Gary902 ]
MBB : 110144155298
LINK
Reported by miss_novelis
***********************************************************************************************************************************
SUBRI HASYIM
[ subri ]
Using MOL Point as his method of SCAM
LINK 1 | LINK 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!
Popularity: 41% [?]
21 Responses to “Scammer List in Malaysia UPDATED : 10th Feb 2011”
This is one long list. Hope these people who use Fantastic Communication’s name and create scam get paid back hard.
new scammer: William Oon Yeow Loon
handphone number: 0164668947
maybank account: 157036620642
canon/nikon/ipad/iphone scammer
thanks for sharing…
name:muhammad hafiz bin rosli
Ic Number : 920430-02-5812
Maybank Account Num : 164397975585
Contact Num : 0122836931
Scammer
Abdulla Rahman Ahmed
Tmn Setia Jaya, Kuala Lumpur, Malaysia.
+6011-1630-4967
Navin kumar Nadarajah
CIMB
can tell us how is the case happen? thank you
Below is the online scammer info
Diplomatic Consultant
Mohammad Murtali
maybank
111234101884
by 26th aug 2011 i kena scamma 1750usd .
Please this fellow is on facebook claiming to be a UK man as engineer,please beware of him he is a scammer.
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!!!!!
beware this scammer , h/p 017-8822964
name : aliza / nur anis / nur aqilla..etc
area : kl / putrajaya
Below is mudah.com.my scammer info
Nor Zalikha Binti Roslan
Maybank 158305218572
Ic : 820704025443
0193948805
please provide full details TQ
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)
that is old scammer…new name….
ko kena brpe??aku kena jugak
Good job bro..please give me permission to share into my blog http://www.kaki-tipu.blogpsot.com
bwu pas kne tipu ngn joe naidu…appala naidu…humble guy
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.
PENIPU!!prnah pkai no 0122836571(try check mane thu knl)..no bank 164397975585 mybnk..bdk2 lg tp dh pndai mnipu.
thanks for sharing.