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 : 4815419119Maybank Account : 111084-049-057wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

[b]MOHD AFIZI BIN MD KASSIM750103-07-5551 B]

MOHD NAZMI HARUNPublic Bank Account - User ID - mnh68A/C No: 4-8212481-23

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

USername : TECKGUANName : Chan Chin HuatAccount Number : 151418051167

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

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

Tang Lai NgorMaybank : 101543047040

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

Wong Wee YawMaybank Account: 101217711485 ic: 791225-01-5322

Chong Kar Yee Maybank Bank Account : 114281073431

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

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

Hedrick Joseph RodriguesFrom Melaka Added 18 / 1 / 2005 (New)

Yap Tze YienBank Account :111207024131012-8748258

Added 16 / 12 / 2004 (New)

NOORFAUZIAH ROSLIBank Account : 101302046531012-5959399

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

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

Name : Tham Wing Lok

Added : 2/12/2004

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

Name : MOHD AZA IZUAN IBERAHIMMaybank Account No : 112362104428Hp : 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