Carousell
Payment made, item not delivered as usual. That garbage is still using his phone number. He blocked my number. Everyone can help call this @sshole up.

Comman alert:

Romayzie bin Mohd Norman
Location: pahang (never verify)
Akaun Bank:
CIMB
03130005832521
Hp no: 0192588427

This mudah seller sell personal items, mostly used watch like tissot and omega. After payment, never pos. Then block my whatsapp and call. Beware.


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Initially his name is Mohd Romayzie bin Mohd Noor base on his CIMB acc.

This details from the mobile nmber he is using.

MOHD FAIZ BIN AZLAN
Customer ID : 840206035971

This post has been edited by Apis_LuaLua: Mar 22 2017, 12:32 PM

The malay cheater using another new mudah nama shaiful with telephone no 014 5031026 to cheap plp.

Please beware.

http://m.mudah.my/view?q=Tissot&ca=9_3_s&s...&ad_id=53400262

Lucky i check here,

I hv his new number, ‪+6016‑2764721‬ . I about to bank in money for sony a6300

Bank number : 7621-2223-07 cimb

Boleh tolong x..saya rasa saya pon kne tipu..bru je tdi..die bgi ic yg sama..saya nk beli ip6 die kata 1100 lepas saya dh byr..die kata habis..ade 6s je..so saya pon bayar utk 6s saya bank in dkt teambase enterprise boleh tolong cek tak no bank ni
Maybank
512802518401
TEAMBASE ENTERPRISE
Sesiapa plss tolong saya..saya dh lose rm1.7k and im just a student..die ade bgi address jb

"My current address is no 23 Jalan zabedah 83000 Batu pAhat johor malaysia"
Boleh tlg cek x sape tgl sini

If got scammer details like bank and other,why don just go bank Negara report ? Can blacklist scammer bank ,mean money in bank acc are "Frezze " can't do anything ,and go to overseas also have blacklist too. This my option . Can thinks about it. Thanks

This post has been edited by kns003: Apr 8 2017, 03:17 PM

Comman alert:


Location: suspect conman located in Kuching / Sibu (Chinese)
Akaun Bank: 502184061232 (TC HEONG 118 ENTERPR)

Hp no: 011-12613941

he initially posted an asus phone on mudah.my. Location in klsentral. ask to paid rm20 as deposit to avoid ffk.

However later he ask for 120 more claiming he has outstation call to Sibu at last minute and he will post the phone where the remaining rm140 off balance to be paid once the phone arrived.

Disappear once rm20 + rm120 was transferred to above account.

Above posts were sometimes ago but just notice that no any reply was made on this. Choo Bak Yam was a victim in this case as the scammer misused the account to perform A-B-C scam method. Can refer to this link for more details: https://forum.lowyat.net/topic/3912726/all

This post has been edited by jamchoo: May 25 2017, 09:03 PM

Hi guys,

Conman/ Scammer from mudah.my
Unfortunately i'm a victim of this Conman/ Scammer, which cost me loss of RM1500.00 for the product DJI Mavic Pro
This Conman/ Scammer claims to be a customs officer at Westport/Northport and have few confiscated items such as branded drones and mobile phones
His explanation/talk was so convincing until i fell for the scam. I've done the police report on this Conman/ Scammer. Based from the sarjan, i'm not the first one made a report on him, there are few pending cases linked to his IC from klang valley area such as Balai polis Kota damansara, Seapark, Rawang and few more balai

Based on my research so far, he sells product such as:

DJI Mavic pro
DJI Phantom
Samsung S8

Contact name: En.Zahar
Conman/ Scammer's details
Bank: MAYBANK.
Name: Zahari Bin Mohd Salleh.
Account No: 1142-3621-8754
IC No: 660731-10-6401
HP: 0196729427, 0193893104, 0193893197

Mudah.my user id: most of the id starts with "Zaha"

http://www.mudah.my/Malaysia/samsung+s8-fo...ng+s8&so=1&st=s

http://www.mudah.my/Baru+DJI+Mavic+Pro+den...bo-55323941.htm

http://www.mudah.my/New+DJI+Mavic+Pro+with...bo-55323894.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...or-55324026.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...et-55323985.htm

http://www.mudah.my/Samsung+S8+Plus+64GB+w...it-55323929.htm

http://www.mudah.my/Baru+Samsung+S8+64GB+d...it-55323879.htm

http://www.mudah.my/New+Samsung+S8+Plus+64...it-55323738.htm

http://www.mudah.my/New+Samsung+S8+64GB+de...it-55323611.htm


Kindly be aware of this Conman/ Scammer, spread the news to your friends and family members.
If anyone knows about his whereabouts, please do inform me.



Attached File(s)
 Baru_DJI_Mavic_Pro_dengan_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 215.72k ) Number of downloads: 22
 Baru_Samsung_S8_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Tinggi__Selangor.pdf ( 200.89k ) Number of downloads: 11
 DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Klang__Selangor.pdf ( 324.57k ) Number of downloads: 9
 New_DJI_Mavic_Pro_with_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 241.91k ) Number of downloads: 9
 New_Samsung_S8_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Raja__Selangor.pdf ( 190.74k ) Number of downloads: 6
 New_Samsung_S8__Plus_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Puteri_Klang__Selangor.pdf ( 525.36k ) Number of downloads: 5
 Samsung_S8__Plus_64GB_with_Starter_Kit___Accessories_for_Phones___Gadgets_for_sale_in_Bandar_Botanic__Selangor.pdf ( 248.12k ) Number of downloads: 3

Latest post by Conman/ Scammer

Mudah.my user id: most of the id starts with "Zaha" & "Ari"

http://www.mudah.my/Baru+DJI+Mavic+Pro+Com...et-55336445.htm

http://www.mudah.my/New+DJI+Mavic+Pro+Fly+...et-55336353.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro-55336552.htm



Attached File(s)
 Baru_DJI_Mavic_Pro_Combo_Set___Hobby___Collectibles_for_sale_in_Pulau_Indah__Pulau_Lumut___Selangor.pdf ( 156.39k ) Number of downloads: 6
 New_DJI_Mavic_Pro_Fly_More_Combo_Set___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 148.98k ) Number of downloads: 4
 New_DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 362.41k ) Number of downloads: 6

Latest post by Conman/ Scammer on 01-06-17

Mudah.my user id: most of the id starts with "Zaha" "Zahar" & "Ari"

http://www.mudah.my/Baru+DJI+Mavic+Pro+den...bo-55392283.htm

http://www.mudah.my/New+DJI+Mavic+Pro+Combo+Set-55392220.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro-55392472.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro+...or-55392488.htm

http://www.mudah.my/Samsung+S8+Plus+BARU+-55392002.htm

http://www.mudah.my/New+Samsung+S8+64GB+wi...it-55391816.htm


Attached File(s)
 Baru_DJI_Mavic_Pro_dengan_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Pulau_Indah__Pulau_Lumut___Selangor.pdf ( 206.97k ) Number of downloads: 3
 New_DJI_Mavic_Pro_Combo_Set___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 344.7k ) Number of downloads: 5
 New_DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Klang__Selangor.pdf ( 456.73k ) Number of downloads: 5
 New_DJI_Phantom_4_Pro__with_Monitor___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 295.3k ) Number of downloads: 3
 New_Samsung_S8_64GB_with_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Botanic__Selangor.pdf ( 430.31k ) Number of downloads: 6
 Samsung_S8__Plus__BARU____Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Raja__Selangor.pdf ( 296.2k ) Number of downloads: 3

Forumer you are complaining against: Chan Jun Hao / Chan Jun Han

Item being sold/bought: Zelda SE

Date of transaction: 29th May 2017


Details of the complaint :

CONNED by Chan Jun Hao / Chan Jun Han in the amount of RM350 for Zelda game via postage. Item was not delivered and was given an invalid PosLaju tracking number.

Name : Chan Jun Han

Maybank Account Number : 114842113823


Police report has been made as of today.

Warning to all buyers in the group.

Seriously ah? Me too.

This post has been edited by aimshams: Jun 2 2017, 05:36 PM

I found this guy on Mudah.my with new hp no.(014-9254543). In the Mudah.my post write location is KL- Shah Alam. After he ask me where is my location then he told me his working at jb so need to use pos. He keep push me to make payment to him and show me a lot of receipt from buyer to prove that he is trusted seller. I think some of your guys receipt also included.

All guys please notice on this.



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These sort of excuse, 10/10 scams. Gd job

NEW DECEIVED BY MY ONLY BUY THIS ZAHARI P4PRO RM1500 .

Nama: Zahari Ali Bin Mohd Salleh.
Maybank No akaun: 11423-62187-54.
IC No: 660731-10-6401.
No fon : 01123555926

Beware!! Alert
ALLEN CHIN YU LUAN
IC 790813-13-5105

Area Kuching Sarawak
Borrow car & never return!!! Lost contact some more
Contact number +6011-33016686



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I pon baru terkena dgn no acc ni... situation sama mcm u.. tp i dah spend rm1950 kat die...