| Name | mobile | BankName | BankAccount | Email | Remarks |
| Wong Wee Yaw | | Maybank | 101217711485 | | ic: 791225-01-5322
Blacklisted in lelong.com |
| David Lim Kok Seng | | Public Bank | 4923495632 | | Blacklisted in lelong.com |
| Tang Lai Ngor | | Maybank | 101543047040 | | Blacklisted in lelong.com |
| Mohd Faizal Bin Juhandi | | Public Bank | 790809126169 | | Blacklisted in lelong.com |
| Moses Cheung Yau Wing | | Public Bank | 14312971443950 | | or ask to pay HL Amex Card. Blacklisted in lelong.com
Also used : Wong Ker Lin, Maybank account number is 114570046718
Possible IC Number: 790017817
ALLIANCE BANK 1417-6002-0026-245
|
| Chua Chin Huat | 017-6031361 | | 151418051167 | | USERNAME : TECKGUAN |
| YAP CHUN PENG | | Hong Leong Bank | 08251008303 | | Also name JOHAN BIN MOHD SALLEH |
| MOHD NAZMI HARUN | | Public Bank | 4821248123 | | userid at lelong.com mnh68
MOHD AFIZI BIN MD KASSIM
750103-07-5551 |
| Alexander Sim Chai Chai | | Public Bank | 4815419119 | wiseguy1978@hotmail.com | Also use Maybank Account : 111084-049-057
also use email : soccerbetmaster@yahoo.co.uk |
| Eric Ser Hock Seng / Ser Hock Meng | 0126709922 | Maybank | 151418013006 | | tel no. : 06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
|
| Yee Jiun Seow | | Maybank | 114375010235 | | Blacklisted in lelong.com |
| Chin Chuan Yap | | Maybank | 164034224274 | | Blacklisted in lelong.com |
| Ng Swee Thai | | May Bank | 102036573948 | | User Id: surewinla
|
| Mohammad Khalil b. Said | | Maybank | 107059691859 | | |
| AZIM KHAN BIN AMAN KHAN | | | 162021389198 | | I/C NOM. 760321-02-3359
Use seller name as KHANDISTRIBUTORS, ZAM, AZZ etc. Always change email address like zamcommunicate@gmail.com, houseofpda@gmail.com etc., change phone nom. & claimed he is from Kelantan, Kedah, Terengganu & in new case claimed he is from Kuching. |
| LIM YET SUM | | | 114133052697 | | |
| Tan Yen Yen | | Maybank | 112754012891 | michelle_0065@hotmail.com | Phone:0166577217 If you call, the person is a guy.
|
| Norshuhaida Ani | 0174947049 | Maybank | 102073002360 | | claiming selling cheap handphones which they get from customs. |
| Lim Pee Eng | | Maybank | 111207009091 | | User ID: SSP1979 at lelong.com
IC: 790714135951
Address: Lot 6, Jalan Foochew, 96000 Sibu, Sarawak |
| Teoh Kah Wee | 0128753310 | BCB | 12250066480526 | digi88mobile@hotmail.com | |