SCAMMER ALERT!!!
LYN NAME: apitkimi17
CIMB ACC NAME: Hafiz Hakimi
CIMB ACC: 7046556215
phone no: 011 3625 2929

Bought a game from him and never reply messages. Blocked me on whatsapp.

Still scammer..avoid tiny estore

Mudah.my advertisement myvi 2011

Owner requested booking fees rm500 via bank in.
The bank account holder is different with car registration card.
Bank account MAYBANK
NO:504021624375
NAME:LYE KIAN YONG
HP: 012-8360654 017-2120911

Car registration card owner
Nama : SHARALA A/P KUTI KANDER
No. Pengenalan : 860404915048


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Conman Alert!!

From mudah.my

Name: MUHAMMAD AFIFF BIN MD RAZIB / MALI RAM KRIPAL
Bank: Maybank
Account No: 158145863002 (MALI RAM KRIPAL)
Whatsapp/HP no: 019 419 1630 (muhammed)
email: onlinetransferservice02@gmail.com

Scammer is the "buyer" and asking to refund in order to release the money.

Transferred from overseas bank account and asking for refund to a maybank account.

This post has been edited by lambiskut: Aug 10 2017, 06:06 PM


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This post has been edited by thedevilsfc2: Sep 2 2017, 12:26 AM


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Im one of his latest victim.Am tracking this guy with Bukit Aman help.

Hi,

im has been scammed with this guy also:

Romayzie bin Mohd Norman
Maybank 153104331630
Phone: 0132292778

Item at mudah:
Canon Powershot G7x
Price: RM500

Settled

This post has been edited by almari2010: Mar 22 2019, 01:50 AM

Mudah scammer
whatsapp me want buy my item RM280

email bank in FFK
phone number：01128175261. 0132787792
bank acc：
Hong leong bank
022950062062
name：ng weng kong

This post has been edited by noyes3: Sep 26 2017, 08:26 PM

I dont have enough time to file a dispute @ make a police report yet about few senior member here.

So this is a precaution to those frequent dealing via lowyat.

1) yingchai - After bank-in the payment instantly offline until today. Got email, FB pictures.

2) BlitzAce - Sold a faulty phone. When communicate, totally ignore my pm. Still active in here.

3) loon1983 - Parcel lost right after postage, no cooperation to claim back from courier. Totally silent afterward.

Will update once got have free time

sorry boss tag u also
Apis_LuaLua

Helping non lyn post

Ng Mun Sie
MBB 114310195102

con selling shoes in Instagram. Blocked my friend after being complaint

Becareful this company

BANK ACCOUNT DETAILS:

ALAMGIR MAJU TRADING. WORLDONE PRESS ENTERPRISE.
1) MAYBANK – 5143-9251-6792. 1) MAYBANK – 5144-9569-9229.
2) CIMB BANK – 800-768-3109. 2) CIMB BANK – 800-811-9604.
3) HONG LEONG BANK – 1930-1002-399. 3) HONG LEONG BANK -3120-0023-477.

Advertising at Mudah

Contact no address –
LOT 23A, JALAN HUJAN RAHMAT 2, TAMAN
OVERSEA UNION, 58200, KUALA LUMPUR.
010-7197143. 019-5241639. Wayne / Kevin

Bank in Deposit 250 for washing Machines and agreed to deliver today and paid balance upon cod. This morning said bank in balance and courier to me . I refused and self collect at their office 330pm . Went to given address but unable to locate. Try call but No pick up call and WhatsApp said meeting . Unable to give office actual location . Really piss off . Waste my time travel there but not even pick up my call .

Subsequent said send direct to my apartment after 5pm till now call many times no pick up and no return call . Just WhatsApp said unable to deliver today , only tomorrow due to courier delayed . You want me to trust you ?

Thus I posted here to highlighted this any potential buyer to becareful this seller .

This post has been edited by Johnwoo78: Oct 2 2017, 07:40 PM

From mudah.my

Name: Durgalal Khatri
Bank: Maybank
Account No: 105083120481
Whatsapp/HP no: 01131061220
email: scotia.banksservics@gmail.com

Scammer is the "buyer" and asking to refund in order to release the money.

Transferred from overseas bank account and asking for refund to a maybank account.


Quick search of the name shows multiple scam attempt


CCID protal shows 4 police report under the account no.


Take a precaution guys

Same issue here:

Name: Dev Kumar Sah
Bank: Maybank
Account No: 102055504096
Whatsapp/HP no: 010-2001642
email: scotia.banksservics@gmail.com

Be careful of this guy

HAZIM JAFRAN
Maybank Account: 162469280813
Tel: 0194843784

Sell phone dont want to COD but ask for deposit RM230 but never show up.
This case happened to a lady, not me, still searching for this guy
Phone believed to be still active

BE CAREFUL GUYS

FOUND THIS IN CAROUSELL DIFFERENT NAME, SAME ACCOUNT

Please beware with this scammer
Muhamad Hazim Jafrizal
ID @fussynotallow
offer item at low price,offer transport
block whatsapp & reject call after payment

based at pd,total scam RM550
acc no. maybank
162469280813
never deal with this acc no

contact no
0173989164
0107182735

spread this to other forums
https://my.carousell.com/p/scammer-muhamad-...91674578/?hl=en

PHOTO ALSO MAY BE NOT HIS PICTURE

UPDATE ON THE ACCOUNT NUMBER, HAS 2 REPORT ALREADY

This post has been edited by madstone: Oct 29 2017, 01:56 AM


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Thanks for the alert. Got the same scam from the mobile number. But this time request to credit to different Maybank account no.


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From mudah

scammer alert. Kindly take note and not fall as a victim.

+60 16-503 9701

Account Name:Sa Turaha Saroj

Account Number:152116488845

Bank Name:MAYBANK


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BEWARE BEWARE. SCAMMER!! CHEATER!!

Take note and do not fall as a victim.


Account Name: LIM LEE WEI

Account Number: 158 088 516 327

Bank Name: MAYBANK

Store: Facebook name AngelCity Shop

++banked in money,
but never send item,
blocked buyer,
gave fake tracking number

This post has been edited by Zombiemonkey: Nov 13 2017, 11:27 AM

Warning Instagram Shop Scam.

Name (Keep Changing): themurah.iphone / alacad.iphone / SCAMMER'S IG SHOP

Many fell victims, especially unsuspecting MALAY victims.

Suspected to have ran several bogus Facebook shop as well: MNHR Gadget and Razon Gadget


BEWARE OF THIS ACCOUNT. DO NOT BANK IN.

TOM NH DESIGN
MBB 5623-3940-6492
RHB 262-344-0000-2858
HLB 148-003-30165
CIMB 8008829842

Cheating technique:

1. Scammer will post brand new Iphone for sale cheaper than market price. e.g. Iphone X market price is RM5K+. The seller will sell the phone in less than RM 2K.
2. Once he managed to cheat someone, he will delete all the posts and change it to individuals name. e.g. farisha.abdullah. After a day or two, he will repeat using different name.

Hi,

i have been scammed with this guy in MUDAH:

Claimed his name WAN MUSTAPHA but sure that is not his real name.


Phone: 013-921 5791[/size] / 019-552 3428


*Issue resolved*

This post has been edited by Amirulashraf: Dec 7 2017, 01:30 PM