paypal got loophole where the sender can get back the money they send to you. i read that a lot in www. try google
there is no such thing as buying a locally available product overseas like in your case
Nigerian SCAM in Mudah
Nigerian SCAM in Mudah
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Jun 2 2015, 09:54 AM
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#1
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Senior Member
4,332 posts Joined: Nov 2004 From: Shadow Striker |
paypal got loophole where the sender can get back the money they send to you. i read that a lot in www. try google
there is no such thing as buying a locally available product overseas like in your case |
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Jun 2 2015, 11:36 AM
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#2
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4,332 posts Joined: Nov 2004 From: Shadow Striker |
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Jun 22 2015, 04:15 PM
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#3
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4,332 posts Joined: Nov 2004 From: Shadow Striker |
need help
anyone knows these phone numbers 0166507631 0195813045 also gundam nerdz enterprise? |
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Jun 25 2015, 12:11 PM
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#4
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QUOTE(helike13 @ Jun 25 2015, 10:21 AM) I am very unhappy about this. I am a foreigner (oghang puteh) living in Malaysia. When I want to buy something I ask the seller 'boleh bayo dgn paypal?' And they think I'm a scammer. Or they just ask 'apa tu bos?' why dont you prepare more cash in your local bank acc? now ringgit is so low, it makes senseSo I have to paypal my overseas money first to my wife's account and withdraw to the RHB Bank and it takes about 4 days to complete. After that when I try to pay for the item I got the answer: 'dah jual dah maaf bos'. So life is beautiful...... |
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Jun 25 2015, 04:40 PM
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#5
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4,332 posts Joined: Nov 2004 From: Shadow Striker |
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Nov 16 2015, 11:05 AM
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#6
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Feb 17 2016, 11:38 AM
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#7
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i got these few things to sell
1 - apple watch sport - green 2 - liverpool jersey for ladies - original adidas 3 - eos m pm me |
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Mar 2 2016, 12:11 PM
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#8
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QUOTE(Geeawhiz @ Feb 25 2016, 12:36 PM) Nigerian scam SOP is to agree to your price and offer to send money from abroad as they are temporarily traveling. They will give u a shipping address in Malaysia. Then you get an email from a "bank" saying the money transfer is approved, but need to see proof of shipping ... which means u hv to send out before the money is in the bank. Got it so far? If your item goes out, you will get another email from the bank saying your transfer bounced back because the amount is not big enough, so he offers to make up the difference, but u need to pay back the difference to a local bank a/c. That is stage 2 of the scam when he tries to get both your goods and some cash too. I was asked to deposit to the following a/c in right now i am in the middle of dealing with a scammerStage 2 - a Nigerian name! Name: Nator Victor Oruama Account Number:162441149105 Bank Name: MayBank Amount: RM410.00 a person "in" spore said wants my item, and i had given the fella my "fake" bank details, he then gave me a malaysian address, asked me to post it to. i googled, google mapped, and i guess the address could be nonexistent... and the scammer keep on saying my "fake" email address was not correct the thing is, i wonder what they can gain from asking me to send the item to a suspiciously unreachable address? This post has been edited by Petre: Mar 2 2016, 12:12 PM |
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Oct 13 2016, 10:30 AM
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#9
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actualli i wonder
why r there so many nigerians here in msia? are they here to study or what? if so many of them are scammers, or at least if not located locally, why do our gov need to have them here? do they contribute something to the economy? just an honest question |
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Dec 8 2016, 02:28 PM
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#10
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QUOTE(kkk8787 @ Oct 5 2016, 06:11 PM) i listed something for RM10, and this "scammer" also target mewhat are they thinking? |
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Jun 20 2017, 11:09 AM
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#11
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4,332 posts Joined: Nov 2004 From: Shadow Striker |
to be fair, everybody do online shopping nowadays and so many ppl purchase direct from strangers
just know your risks and do COD whenever possible i also just recently kena scammed by a camera seller, looked legit, in the end gone with my deposit i guess even if you are experience, u still can kena police report also no use, unless reli involve a lot of $ |
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