Suspicious Bank Account dari portal Lelong:
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 ([email protected])
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 : [email protected], / 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: [email protected]
(cannot be contacted after payment)
user ID : ceejaymah)
Selling Jeans
Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
[email protected], [email protected]
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 : [email protected]
Mobile : 0177383618
Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
[email protected] / [email protected]
[b]MOHD AFIZI BIN MD KASSIM
750103-07-5551 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
Name: MOHAMMAD BIN AYOB
Bank Account: 114302044338
Bank: Maybank
Name: Asnah bit Arshad
Bank Account: 15106406630
Bank: Maybank
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.