NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529

Wow after 5 year, she haunt back, now she selling a handbag at mudah, i promise to buy her handbag at whatsap and lucky i found this thread tell this person is scammer, she keep wasap me, tell that i'm cheated to pay him, should i print screen all evidence ?


this is her link ->>> http://www.mudah.my/Coach+bag-34213322.htm

love to see it...

she just continue scamming ppl since then. so, she gave u new acc number or still the same?

ya right still used same account, after 5 year still not change, always keep cheat other people, but not rich so sad

This is a new one... Acct no. not being used before and phone no. also not being use before


Dispute thread... djwest CON MAN

012 6699553 Jason/Danny/Lim

CIMB 7010813306 Lim Tan Yi

https://forum.lowyat.net/index.php?showtopic=3535856

Sorry for noob questions.

If we have the details of the scammer such as IC number, bank account number etc., is it easy for us to put them into jail?
Some of my friends said, it is useless eventough i report to police.
Is it true?

Thank you

Scammer detected today in Mudah.my

Please be ALERT guys.

He is selling phone LG G3

Price RM660

Name in mUdah.my : Adora

Here the link to AD page http://www.mudah.my/Lg+g3-34478357.htm


He give bank account Maybank 164164936658 Zulkifli B NoorSaid

His contact number 019-6424854


Please dont buy. I trick him for his info. He dont reply when ask for COD then i ask for post then he reply fast..haha
Already check and he have many previous scam record.

Just kena con, please add for everyone's benefit. This guy claims to sell airsoft gun/paintball gun.

He call himself on phone Pern Veerawat say he's a Thai mix. He may come with different names later. His modus operandi, he will sound like he's not interested to sell but if you want, he will sell you. Don't be fooled. He's quite smart. I personally believe he is a Malay guy. The reason he said he is not is so that IN the event he is captured, he said, the con man is a thai not a malay right?

Account number that he asked me to bank in is 1530 6531 2444 under the name Nur Hidayah Mohd Nor. Maybank.

A lot of excuse he will give you after you bank in, cannot send today la, delay la, courier services took your package la, etc. Then he will ask you for more money.
I have lodge a police report with IPD Petaling Jaya. And the case is now under commercial crime investigation. There was also a package delivery but with a product, 25 times cheaper than what I paid for.

Never met him before only spoke to him on the phone. He will continue to communicate despite payment made, to show good service.

Please pay attention. PLEASE make police report for those kena con. Please don't just sit down and say, its just my luck. If no one reports, then the con man will continue to grow. If do not know how to make the report, please contact me. I will guide.

This post has been edited by wgpictures: Apr 2 2015, 12:28 PM

You can surelly get him in for at least an investigation if not in jail. Jail time requires sufficient evident as well. However, if evident is not sufficient, arrangement can be made for you to get your money back, GIVEN that the person captured is really the person who con you. That's always the problem, unless you see his face, in person. If you see his face in person and has banked in money to him PLUS you didn't get the product promised, then yes, its not too difficult to put him in jail. Report and lodge under commercial crime, go to IPD of your respective con area, ask for the investigating officer that is on your case and FOLLOW UP with them until you see result.

Scammer in Mudah.my

Name: V Mobile

Company Registration No: 25258 (not sure real or not)

Account No:
Hong Leong 11801004589 V Mobile

Phone No: 01138748634



Selling WD External Hard disk My Passport Slim 1TB at Mudah.my under name ViMo-Tech Pro. Already transferred RM70 to his account as the deal, then he went missing after the money transferred (turn off his phone).

Although it is just RM70, I just want to warn the others not to fall for his scam.

The ad still up as now: http://www.mudah.my/WD+External+Hard+disk+...TB-34335596.htm

This post has been edited by ijan_hackers: Apr 4 2015, 10:34 PM

Watchout she upload new ads selling a handbag at Mudah again, now she put new location in Kelantan

beware to this no 0179660799

->>> http://www.mudah.my/Louis+vuitton+alma-34564722.htm

i'm ady report to Mudah for 1'st link http://www.mudah.my/Coach+bag-34213322.htm, and was remove last week

This post has been edited by roy azloy: Apr 5 2015, 11:18 PM

use ur common sense la..1TB for RM70.00??????

u see the real/exact price?

http://www.lelong.com.my/western-digital-w...7-01-Sale-I.htm

RM292.00 bro..... dont tamak2 arrr....

The 2nd price should be about RM130.00

Add in boleh?

Name: Ng Yu Meng
Maybank: 151137964007

Scam from facebook, if need attachment I will add in.
He sell his mi3 for RM300, I only bank in RM150 for him, and then disappeared.

This post has been edited by InfoO2: Apr 15 2015, 12:29 PM

I get cheat. Dont know what to do. Well try report police station then take the police report to celcom take he information.

Only have phone number. Scam from Facebook. Cheat two ppl d. Hope can get help.

MOHD Shariq :
fb "shariq zalda" name keep change and block ppl.
+6013 895 2696
Cimb : 76-0655923-7

more details pls

Evidence


This post has been edited by InfoO2: May 18 2015, 01:00 PM

This guy (i didnt know his name actually) but beware guys. He has been selling both undergrond & legal celcom sim but cheating customers n claiming the sim he is selling is such n such.

He promised me (refer photos attached) that this packaj is 6GB data on mobile n not like the offical celcom plan which offers only 3GB mobile data + 3GB wifi which costs around RM38 monthly n rm40+/- for registration fee.

He said (read: cheated) basically the 6GB plan is similar to celcom 3gb (rm38) but, as celcom had chosen him as a special dealer, he's got he prvilage to sell the 6GB special simcards to few people. I know i was so stupid..
So consequently I was trapped by him . Having spent around RM 180 for 2 celcom sims where i can get the same at only rm80 (two sims, each rm40 at bluecube!!).. Hmmmm.. It is actually the new 3GB celcom sim postpaid with rm38 monthly commitment. Dah agak dah... worth mentioning, basically i have been using this one before..

Then i tried making calls, sms, whatsap n so on...
If called, no answer at all
Sms/ whatsapp no reply
When u ask thru FB page or complain, he will dfintely block u all the way.

Here are the details of the culprit:

Company name: Empire care solutions (when u go thru internet, this person had different company names . before this he sold armpit n foot ordor killer)

Place: kelantan

Cimb acc number: 8602138529

Email: kedaifon2u@gmail.com

Contact no: 011-18914524

FB page : https://m.facebook.com/kedaitelekomunikasimurah


Other contacts and details about the culprit:

EMPIRE COOPERATION SDN. BHD

Contact number: 01140000241

empireresourcesteam@gmail.com

Bank: MAYBANK / MBB
Penama: EMPIRE CARE SOLUTION
No Akaun: 553010600959

Bank: CIMB
Penama: EMPIRE CARE SOLUTION
No Akaun: 8602138529

Website: http://www.armpitodourless.com

This post has been edited by masterzoul: May 23 2015, 09:55 PM


Attached thumbnail(s)

Got scammed via Mudah.my. Add this to the list.

111114466906 maybank zya arif b yusuf