Scammer @ Mudah.my
Name: Mohd Zulkifli
CIMB 7035477748
HP 016 5000103
FB https://www.facebook.com/zarulazahan

https://www.mudah.my/u/7686272

ADDING a new SCAMMER.

This phone number :010314917
HONG LEONG BANK: 39101014044

i also kena scame by this phone number on my WTB ps4 game.
After i bank in to this bank acc, he terus whatsapp block me, and call also blocked me.
sign, there go my money.

This post has been edited by iverice: May 31 2018, 07:23 PM


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Adding one scammer from Carousell:
username:kokwanthonychan

selling ps4 and games with an unusual low price on Carousell

giving me two bank account:
(Maybank)
11275400753 Lim Yuet Suan
107013525261 Khoo Siew Khim

Already 5 people got scammed, please be alert!

Reported to Carousell but no action taken so far...

This post has been edited by Nyan1234: Jun 27 2018, 12:26 PM


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Scammer from Carousel.

Very active post a lot products to sell. Having more than 70 products but i suspect all the images stolen were from taobao.
After paying, will say product got problem then want to refund. But refund never happened.
Probably scam whole bunch of people then only dissappear.

Username: Andy @andylau12e
https://my.carousell.com/andylau12e/

Bank detail:
Maybank - 151436073071 ( CHEN PAT YEN )

Have multiple dupe at carousel after i dig more info.

This post has been edited by shinkawa: Jun 29 2018, 03:00 PM

sigh! this guys are just killing online biz! Hope the portal could have a better security and validation process.

Thanks for highlighting

REPORT BNM BRO BIAR KENA BLACKLIST TOTALLY KENOT OPEN BANK ACC PADAN MUKA DIA

Carousell very unreliable. Despite reporting on fraudster numerously but until now this fraudster still able to go online and post new items for sale.

User - Seller : auction888

carousell.com/auction888

Name used : Jacky Wong (Johor Bahru)

HP No : 011 12806704

Maybank A/C : Wong Jun Fon 102037105905 / 514141659999

After Bank in money, he sent my pos laju tracking no, but after 24hrs tracking no not still not update / valid. When whatsapp / called him, this bastard already block my no. Try calling him in other no, ringing initial pick up after that terus no longer pick up even use other nos. Until todate still about to go online in Carousell and load new items for sale even I post warning comment on him and reported to Carousell. So guys careful when dealing in Carousell. A lot of scammers.

Scammer from Honda City 6th Generation GM6 Grace Autoparts Marketplace facebook group

Name: Hafiz haiqal bin amir
Maybank acc: 112558123766
CIMB acc: 7065573763
Hp number: 0179211350
Honda City V 2016 Modern Steel VH2216

Claim the modulo kit is new set and all the clips will be given. But end up the kit is used set and only 2 clips given



This post has been edited by gsan: Jul 9 2018, 09:43 PM

I just kena with this Romayzie guy in Mudah.my. He was selling golf drivers and irons, saying he is from Perlis. Very persistent la until finally i kena conned.

Advertiser name: zamri tiong y.y golf sdn. bhd.
Phone no: 013-5991309
Maybank acc no: 311140418023
Acc name: mohd romayzie bin mo

Noticed from this thread that he has been around for more than a year but using different phone number and bank accounts.

What can we do about this la? This cannot continue, man.

Any update ar bro? I just kena last Sunday. What can we do to get him? Hes been cheating people for too long dy.

kat mana boleh dapat camni?

Scammer from mudah.my
Goes by the name MR. DANNY. (From muar allegedly)was selling nintendo switch.
Conducted most of the dealings by phone calls. Did not reply calls or msgs after receiving fund transfer.
Bank account detail:

BSN
0712441000066311
Cheah Li King

Phone number: 01158530128

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Sugarbook Scammer Alert!!!

Beware guys.

Scammed RM250 as booking and show serious dealing by this scammer sugargirl called Yuyut from Sugarbook app.
After online transfer, gone missing and never reply about arrangement and details, and accused I didn't bank in amount as agreed.

And she dared me to report police as police don't care about sugar dealing.

Bank: Maybank
Account number: 160149067352
Account name: Nur Rubianna binti Azlidin
Mobile/WhatsApp: 016-2689975 (apparently is fake number)
NRIC: 931216-03-5658

This post has been edited by LaoFuZi: Aug 27 2018, 05:50 PM


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rpt

scammer alert
famous scammer targeting Nintendo switch user
Lim Kar wei
101543228729
maybank

Scammer@Carousell
Username: burkina (Ps: new ID created around 2 days ago)
Scammer left a comment on my sale post, but deleted now. Never mind, I have screenshot proof here

Phone Number: 011-6214 4672

Account Name: Amirul Fazrin Bin Zainal Abidin

Bank Name: Maybank

Account Number: 158042734594

*The scammer said he is from Malaysia but at Europe, maybe will change story tho...*

**Users beware not to click on any hyperlinks as I suspect it's a phishing trap, delete immediately if received**



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Scammer on mudah.my

Muhammad Afiq Bin Mohd Ros
014-6162680
Bank Islam
09010020980264

The ad on mudah - https://www.mudah.my/Ps4+pro+1TB-69505790.htm

scammer on Mudah,

she or he was detected and exposed back in 2010 on LV handbag scam..

now they are back, selling bmw performance parts.

I already reported to mudah and disclosed their name and account number

LIM CHIN WEI
PUBLIC BANK 6459107601

PHONE: 0162831966
and 0175683183


dammed scammer may u rot in hell

I've been scammed by this user zltech, ignore my pm since saturday despite i see this user online at lowyat forum,lesson learned because i know i wont be able to get my money back all i can do is warn others.

AmBank
Muhammad Adam
8881028604717