Scammer List in Malaysia

Malaysia Online Buyers Must Read

KUALA LUMPUR: Police yesterday advised internet users to beware of cyber cheats who sell goods online, to avoid being victims of increasingly rampant fraud activities. According to the police’s Facebook site, police are continuously monitoring crimes of this nature and advised users not to be too trusting when dealing with such people. Police said to prevent being duped by cyber cheats, internet users must be sure of the sellers’ identities including their addresses, phone numbers, e-mail...
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A Cheating Case

A recent purchase transaction happened which we would like to post and to remind all internet purchasers to be extremely careful when making purchases online. The event happened as follows:- On 25th Jan 2011, we received a message from this mobile number 016-3850782 at 16:47, the message reads as follows:- " Hi.. I think i want to get this 2phones from u. Nokia N8 and Xperia X10. What's the best price for both ori and Ap? Thanks" We replied , as usual, as follows, at 16:58:- "Nokia...
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Scammer List in Malaysia UPDATED : 10th Feb 2011

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...
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