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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

chingwooi
post May 6 2018, 09:41 AM

~Doctor Wannabe~
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From: Mummy's tummy
New conman from carousell

Maybank acc:164799224853

Name : Sharif munzeer


•Seller's username: quavohunch0 + (ID: 2964420)

•Listing title(s) involved: JBL Xtreme

B*stard still active on carousell 😌online and not replying. Posting new sale thread
nweiler
post May 16 2018, 09:19 AM

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Joined: Dec 2011
Scammer @ Carousell
Name: Mohd Azmil John Abdullah
CIMB: 7622388776
HP: 012 824 2339
Email: mohdazmil5871@gmail.com
FB: https://www.facebook.com/mohdazmil.abdullah

This guy was selling airsoft related items. All his listings at Carousell have been removed, for now.
nweiler
post May 23 2018, 02:52 PM

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Joined: Dec 2011
Scammer @ Mudah.my
Name: Mohd Zulkifli
CIMB 7035477748
HP 016 5000103
FB https://www.facebook.com/zarulazahan

https://www.mudah.my/u/7686272
iverice
post May 31 2018, 05:15 PM

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Joined: Jun 2013

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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Nyan1234
post Jun 23 2018, 02:28 PM

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Posts: 15

Joined: May 2017


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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shinkawa
post Jun 25 2018, 03:13 PM

parttime otaku
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Group: Senior Member
Posts: 822

Joined: Jun 2008

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
VeeJay
post Jun 25 2018, 04:57 PM

Look at all my stars!!
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QUOTE(shinkawa @ Jun 25 2018, 03:13 PM)
Scammer from Carousel.

Very active post products to sell. More than 30 but i suspect images stolen 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.
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sigh! this guys are just killing online biz! Hope the portal could have a better security and validation process.

Thanks for highlighting
vanpersie91
post Jun 29 2018, 03:01 PM

Regular-ly posting shits and stuffs
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Group: Senior Member
Posts: 1,371

Joined: Jan 2009
From: Hurr Durr Herp Derp Land
QUOTE(shinkawa @ Jun 25 2018, 03:13 PM)
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.
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REPORT BNM BRO BIAR KENA BLACKLIST TOTALLY KENOT OPEN BANK ACC PADAN MUKA DIA
ghostshell99
post Jul 6 2018, 02:27 PM

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Joined: Jun 2006
QUOTE(vanpersie91 @ Jun 29 2018, 03:01 PM)
REPORT BNM BRO BIAR KENA BLACKLIST TOTALLY KENOT OPEN BANK ACC PADAN MUKA DIA
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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.


gsan
post Jul 8 2018, 01:59 PM

Electrical RF Engineer
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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 mad.gif

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This post has been edited by gsan: Jul 9 2018, 09:43 PM
Libangxii
post Jul 11 2018, 02:46 PM

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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.
Libangxii
post Jul 11 2018, 02:49 PM

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Joined: Jul 2018


QUOTE(thedevilsfc2 @ Sep 2 2017, 12:24 AM)
Im one of his latest victim.Am tracking this guy with Bukit Aman help.
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Any update ar bro? I just kena last Sunday. What can we do to get him? Hes been cheating people for too long dy.
xXTAUFANXx
post Jul 16 2018, 08:24 PM

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Group: Junior Member
Posts: 34

Joined: Mar 2017
From: sini


QUOTE(thedevilsfc2 @ Sep 2 2017, 12:22 AM)

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kat mana boleh dapat camni?

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