Anyone deal with this seller with these phone number?

This seller want to exchange hotlink reload with me for digi reload.
This seller transferred only portion of hotlink reload and told me he do not have enough credit in the account to top up that time.
This seller told me he need the digi reload urgently and I consider the urgentcy and I provided the digi reload.

This seller promised to provide the hotlink reload today 8 jun 2015 before 7am, but, no reload until now 8 jun 2015 10:30 am.
This seller also blocked all my whatsapp msg and call.

I had deal with this seller few times with phone no below.
Beware when u deal with the seller with these phone no.

+60139400983
+60175006039
+60179748498
+60199946847

Beware of this reload service provider.

item(s): Reload service
Package includes: Telco Reload
Location of seller:Kuala Muda, Kedah
Contact method/details:+601120904406


Bank Detail:
Maybank 501619067405
CIMB 8007427614
HAU MEI YONG

FB: https://www.facebook.com/pages/Ejaz-Kerry-H...timonster=br_rs

https://forum.lowyat.net/topic/3605370
alert?

.

This post has been edited by dangerlock: Jun 14 2015, 04:08 PM

hello. this already top-up me RM50.00 for RM 30 to my 013-4***744, and ask me to bank-in to him now

he used 2 different mbb account

mbb - 101218245547

THAM MOOI THAI


mbb - 501619067405

HAU MEI YONG

what should i do now?

i`m still not transfer to HIM

This post has been edited by momuchi: Jun 18 2015, 09:40 AM

detail penipu di mudah.com

nama :norzafirah bt khair
cimb 7056671718
telefon sekarang :014-3632765

norzafirah bt khair
910919-33-5368
no 67 jalan tanjung gemok,
kampung tanjung gemok,
26820 kuala rompin
pahang

iklan mudah.com http://www.mudah.my/Lg+g3+32gb+32gb+ram+3g...on-36864977.htm

bukti orang sudah kena http://www.selamber.org/2013/03/mudahmy-ma...ai-scammer.html

lebih bukti dan gambar penipu boleh tengok kat attach files

ic
gambar kat wechat




detect scammer :/

selamat buka puasa 2015

Just got scammed by this seller from Mudah.

Mudah name: ZainunJusfof
Phone Number: 0169871200
Bank accounts:
BSN ACC 0530041000077255 MOHD ZAINUN JUSOF
CIMB ACC 8007468451 Esun Stitch Enterprise

I just got scammed by this scumbag who sell gopro hero 4 silver edition at mudah for rm800. He said to cod at balik pulau white resort, penang. Since I am at kl, I trusted him to pos that to me, thinking if he willing cod, then it will be no problem to pos that to me.

After bank in, he give a lot of excuse to give me tracking number and finally switch off his phone. I've made a police report and then check his acc num with maybank (altho the officer refuse to give the info) she said that there's a few transction w the same amount at his acc.

The name is CHAN TIAN CHEE
MBB 156169195667
Number 0194519853

Idk why msia got too many scammer nowadays. Police please do something la -.- senang2 je dorang ni terlepas. Pastu tipu lagi orang lain. Mcm tuttt je

This post has been edited by eka1991: Sep 22 2015, 08:59 AM


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masuk FB PDRM la weiii..

Dear Sarawakians especially for those who want to do some renovation or house repairing of their property at Kuching area. I just 'smell' the same guy who keep on advertising his service on m*dah.my but using different identity and call no. His actual name was:

Name: MOHAMMAD IRWAN BIN TINGGAL
No i.C : 860222-13-5559
No Hp : 011-25032146
Bank Account : Maybank 160072433868 (his wife :Norhaizan)
Alamat Asal : No 153 Kampung Samarahan Baru,Swk
Last address known : Kampung Semariang, Petrajaya Kuching.
Nota; Ada mengiklankan diri dlm M*dah.my, mengaku pakar dalam renovasi rumah tapi hakikatnya tidak lansung mempunyai skill kerja. Kerja asal adalah menjual kuih di kampung Semariang. Modus operandi adalah buat kerja sedikit...minta duit advance secara kerap....pelbagai alasan...lesap bersama barangan pembinaan .Kerugian melebihi RM10 000.

Sesiapa dari Kpg Samarahan Baru atau Semariang...minta tolong kenalpasti si P*kimak S*al B*bi tok.

The best thing is he use my design and my ideas on his latest mudah advertisment without my permission!!



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ganguan hantu???

New details of scammer. He sold cheap PS4, iphone. Kastam he said.

Mudah name: Suhaimi bin Auzir
Phone Number: 01155327934
Bank accounts: CIMB 7615516612
I/C : 831101125773
Alamat : 17-2-B, Blok B, Kediaman Kastam Diraja Malysia, Jalan Kastam, 42007 Pelabuhan Klang, Selangor.
Office : Bahagian Pencegahan Darat, Gudang Kastam Diraja Malaysia 2 (W2), Zone KCT, B2, Pelabuhan Utara, 42002 Pelabuhan Klang, Klang

So called accomplices

Name : Rahim
Phone Number : 0192518699

Tiny eStore / Ynit service

Facebook: https://www.facebook.com/Tinyestore (3000++ LIKES)

Bank account 512259560742 maybank

Contact number: +60173687810 or ‪+60166021373‬

Make payment for 1 box of salt lemon candy RM75.
Few days later, I ask for tracking number and seller replied in a irresponsible manner.

"Mr/mrs , like what i posted mine ads on mudah ady list down all item will be receive between working days if after the working days still not receive it than welcome msg me to check , thank ."

Why an online seller is unable to provide tracking number??!!

And seller said it's a pre order stock and requires 2-3 MONTHS delivery!!

This post has been edited by aijiet: Sep 14 2015, 02:40 AM

This order is with T&C so that kindly please read clearly before you order and have you mention it this question before u order ? since you no read it the info and can't wait the pre order period than you should request cancel order .

--

This post has been edited by sumyt: Nov 3 2015, 01:22 AM

no use

This post has been edited by eka1991: Sep 22 2015, 09:01 AM

My fren was scammed on last tuesday. The scammer sell iphone 6. Below r his details.

Lai Yat Meng

This post has been edited by Cruxs: Oct 30 2015, 01:18 AM


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He is in here since 2012.

DONE

This post has been edited by BeeDeMan: Nov 3 2015, 07:22 PM

Beware of :

chua Soon Kiat
016 810 6156
maybank
114179457305

reason : scammer.

Summary : bank in few hundred for some clothes. Keep Delay with multiple reasons ( cargo late, item reject, send back , etc ).

Dont pick up phone after that.
Rarely reply whatsapp

Always ignore sms and phonecalls.

It has been 1 month,

Based on early conversation he stay in klang. If any1 have more details of him can share.
Let me know, prevent others becoming victims.



Thanks

This post has been edited by bomberman1230: Nov 1 2015, 08:49 PM