Shit... I've fallen into this scam as well... Luckily I read this before I send the item. Story time:

I'm selling my camera for RM500 on Mudah.my. Next day I got Whatsapp from a non local number (+234 813 919 0745, with profile photo of a US military dude). He said wanna buy the camera for his son in Nilai as a birthday gift, and willing to add on RM50 for Poslaju.

He refuse to do COD even though he can save RM50, so there's my suspicion start. I ask for his name and he seems to ignore it, then I gave him my bank details and now awaiting his transfer.

After that I Google around and found that it's 99.99% scam.

Let's wait whether I got the amount in my account, or he's going to send me a mail about a stuck transfer and want me to send item first...


Original post in Kopitiam- https://forum.lowyat.net/index.php?showtopi...&#entry74990893

Ya, I got the same. The Credit Europe Bank sent me an email, but email address is from "helpline_care@clerk.com". Want me to send the item then they'll release the money to my account. Niamah, confirm 99.9999999999% scam.

I think we should report the above address to Polis. It must be their collection point.

Mudah.my now have a lot of conman! Another person want to buy from me (+6011 1231 1019), with email "hidayafahana@hotmail.com". Saying she is in Vancouver and want to buy for her child in West Africa (!! Nigeria also there !!). Be careful, I will always opt for COD transaction. Stupid conman, make no sense at all. Why not just order them in West Africa or buy in Vancouver...

This post has been edited by Kosumaledoko: Jun 22 2015, 10:35 AM