Complaints Against Azizul Rabu or Gerald James  NEW Yeoh Guan Keong and
Alan Teh
Leam Seng also uses VLADAN Drobnjak ( says it is his uncle)

Taman Istana, 30000 Ipoh, Perak, Malaysia  
also address for "uncle" North Vancouver  British Columbia   v7m
1C8

gerardjames@Hotmail.com,  new: Syburi@yahoo.com  ebay id: SYBURIMAXWELL

If you have questions about the complaint,
please contact the person who it was filed by.


February 2, 2001
Complaint filed by: CAPPSBOX@aol.com

Made a Deal to Trade with this Person Azizul Rabu for Two Bears TY Bear & Issy without hang tags on 1-5-01 on Beanieholic's Trading Board.My part of the Deal was sent as Promised Air-Mail on 1-5-01 To Address He provided. He was to send on 1-8-01 air-mail as he Promised, But as of Today 2-1-01, I have not received my part of the bargain as He Promised. After many E-Mails this person has not answered a one, He is a Scam Artist and Should not be Trusted. This man Azizul Rabu ( Gerard James ) Should be put on the "BAD TRADER" List, I have been had as a lot of other People. His E-Mail Address is: gerardjames@Hotmail.com And Mailing Address which He gave is:
Azizul Rabu
14 lorong istana, taman
istana,30000 ipoh,
perak, Malaysia.

Anything you can do for me an other's like me would be Greatly appreciated. He need's to be but on the BAD TRADER'S List.  I sent Mr Azizul Rabu USA, Speckles, Clubby 3 Beanie, and 2000 Holiday Teddy For TY-Bear& Issy Bear both said to be without hang Tags, Sent on 1-5-01 Air-Mail to the Address He provided as:
Azizul Rabu
14 lorong istana
taman istana,
30000 ipoh,
perak, Malaysia.

Thank-you for all you are doing.

PS: As I write you no response To my E-Mails from Him. Tony Thank-you  Tony


February 2, 2001
Complaint filed by: catray@pacbell.net

I also was scammed by this person. I posted a complaint on the February 2001 board. I will forward all of the emails this guy sent to me personally. He was to send a thank you bear (from Malaysia) and I sent him Buckingham, Nipponia, Sunny, Periwinkle and Speckles. I mailed my parcel via Express Mail and they have the ability to track online. It says they attempted to deliver on Jan 15th. (I mailed on Jan 9 - so did he, supposedly). As of today Feb 2, it still says they only attempted to deliver, not that it was delivered. My local post office supervisor said my parcel WILL be returned to me after sitting unclaimed in the Malaysian post office. When, she did not know. I found the mailing address for the local Malaysian post office that was in the same town/province as the one I mailed to. I have asked him personally to make sure my parcel is returned to me. I gave him the Express Mail EMS tracking number, my name/address, Azizul's name and address. I don't know why my package has not been picked up - although that is good for me because I can get it back. Perhaps he does not have a picture ID that says Azizul Rabu? Who knows. Thanks for your help.   Amery


February 1, 2001
Complaint filed by: ashley14@earthlink.net

traders_name: Azizul Rabu-gerard/gerardjames Comments: Sent 20 beanies to him on 1/8. Last I heard from him he said he had made 17 trades. Will not answer mail. Also told me he had mailed on 1/8.He is BAD,BAD.


February 6, 2001
Cautionlist emailed this person many times but although email went through all email was ignored by him.
July 23, 2002
Complaint filed by:   matuszynski@comcast.net

My name is Mary Ann Tuszynski (matuszynski@comcast.net). I am a member of SC and CN and KNK.  I received an email on May 4th and was asked if I wanted to buy 2 Bunga Rayas at a cheaper price than the ones I had bid on Ebay. He said that he was selling them cheaper since he didnt have to pay auction fees. He got my email address by my bidding. I also have bid on Collectingnation. Since I lost the auction again for the beanies, I agreed to buy them.

This mans name is Alan Teh
His Ebay user ID is SYBURIMAXWELL
His email address is Syburi@yahoo.com

At first he wanted me to mail the money to his uncle in Canada at:

VLADAN Drobnjak
#209-274 West 2Nd St
North Vancouver
British Columbia   v7m 1C8

But before I could send the money order, he emailed me and said he won 2 auctions on Ebay from a DAMON GREGORY Damogreg@tds.net #862578780 and #862848541. He asked me to pay for these auctions with my Paypal account and that would make it quicker for him to send me my beanies. So I paid for these auctions $30.90 and I was to receive 2 Bunga Rayas. Needless to say after over 2 months and lots of emails, I never received my beanies.  Can you please help me to file fraud charges against him or help in any way to recover my losses?  This is what he told me when I asked about why the canadian address and his feedback saying Malaysia:

Date: Fri, 03 May 2002 21:14:05 -0700 (PDT)
From: Alan Teh <syburi@yahoo.com>
Subject: Re: two bungaraya beanies with mint tags sold to you
To: Mary Ann Tuszynski <matuszynski@comcast.net>

" Dear Mary Ann

Thank you for your frankness. First of all, please check my references in eBay. My user name is syburimaxwell. Due to the high charges by eBay for online sales, I try to sell on the side - eBay frowns on this cos they do not benefit at all and of course they cannot protect the buyer. Blieve, I have many buyers on the side - this way I can offer things cheaper. You see. The beanie babies are originally supplied by me (in Malaysia) and are now held by my uncle (my aunty is Malaysian) and both of them are Canadians now. He supplies my North American clients. Please buy with confidence as this is not a scam. I look forward to doing more business and do not intend to make this only a one off sale. I hope this explanation is adequate for you.  Best wishes    Alan"

He told me many times that the package was mailed. Then he told me it was returned and he had mailed it out again. He told me he sent registered mail and he would scan receipt next day etc etc. I finally asked him for a refund and he told me he could not send me refund when bears were on the way.

From: Alan Teh
To: Mary Ann Tuszynski
Sent: Tuesday, June 04, 2002 2:41 AM
Subject: explanation

Dear Mary Ann

Thanks for your letter and your frankness.  I do believe that you are too harsh. Indeed, the bears have been sent and as I have told you before, kindly wait. Some of my American customers had to wait longer...I am not sure why but perhaps it was due to 9 11.  Please be patient and I cannot send you the money in return as I have sent you the bears which are on the way to you.  Once I have sent the item, please understand that it is out of my control as to when it gets to you. So, please do not be so drastic. I appreciate your understanding.   Alan

Later that day:

From: Alan Teh
To: Mary Ann Tuszynski
Sent: Tuesday, June 04, 2002 11:08 AM
Subject: overboard really!!

Dear Mary Ann

I think you are going overboard with this matter.  As you requested in your earlier mail, I will be sending back your money to you and when my two beanies reach you, please kindly send them back to me.  If you agree to call off the deal please reply soon and I will send the US$30 back to you immediately. I will send the US$30 back to you day after tomorrow. It will be in US$ draft. Please let me have your postal address again for confirmation   Thanks   Alan

Then he told me he would pay me by paypal and then I got this email from him that he got from paypal:

Date: Fri, 07 Jun 2002 04:21:51 -0700
From: service@paypal.com
Subject: Notification of PayPal Account Restriction
To: syburi@yahoo.com

Dear Alan Teh Leam Seng,

PayPal is constantly working to increase security for all of our users. To ensure the integrity of our payment  network, we conduct frequent checks on our system.Your account has been placed on a restricted status, pending further review. Restricted accounts are limited in their ability to send or withdraw funds. For more information about the status of your account and for full instructions on how to restore your account access, please log in to your account using the link below: https://www.paypal.com/wf/f=ra_default

Thank you for your prompt attention to this matter.
Sincerely,
The PayPal Account Review Department

This was the last email I got from Alan on June 30th. Since then he has not answered any of my emails.  I am so sorry I bought from him. I needed Bunga Rayas to finish my grandsons collection of Asia beanies.  I hope you will be able to shake the money out of him or get him listed in the Bad traders board.  From what I can see, Alan's last name is not Teh but the same name as his Uncle in Canada.   THANK YOU!!    Mary Ann (the big dummy)

From: Alan Teh
To: Mary Ann Tuszynski
Sent: Sunday, June 30, 2002 10:33 AM

Dear Mary Ann

As you have asked and as I cannot wait for paypal, I sent the money yesterday. Please be patient.   Alan


July 25, 2002
Cautionlist was investigating and could not find anything about this person. No one by this name was on bad traders list. Ebay feedback was ok but most of it was for buying. He bought music but when he sold it was beanies. He currently has auctions up selling. I finally was able to get in touch with someone that had sold him something and got the mailing address he sent the merchandise to. This was quite an eye opener as it was:

Dr Yeoh Guan Keong
1159-A Jalan Seberang Perak
05050 Arlor Setar
Ketar, Malaysia

Then of course I found his bad traders page under the same mailing address using different names.   He did not reply to the emails sent to him about this.