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

Mahihi
post Nov 8 2018, 01:32 PM

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Joined: Mar 2006


QUOTE(gry @ Oct 21 2018, 12:46 PM)
Told you already. I have info about him. We can pay a visit.
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Bro,you got pm..thanks
jossie1728
post Nov 15 2018, 12:06 PM

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QUOTE(pandera999 @ Sep 7 2016, 10:18 AM)
adding issue related Part-Time Job (Data Entry); My friend get the data entry info from lowyat. But i tried to search back the thread, not found. just be careful in data entry job.. Manage found him in fb, but i get block once i (pretent) make payment to him/her and waiting for book to arrive

name : Ramish
Bank account : 11418300253076 (RHB BANK)
facebook : Priya Saran

Company need to be alert : Fingerprint enterprise (not sure exist or not or it belongs to someone else)

he active on other website; and part time group in facebook.

Screenshot :
» Click to show Spoiler - click again to hide... «

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jossie1728
post Nov 15 2018, 02:33 PM

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QUOTE(pandera999 @ Sep 7 2016, 10:18 AM)
adding issue related Part-Time Job (Data Entry); My friend get the data entry info from lowyat. But i tried to search back the thread, not found. just be careful in data entry job.. Manage found him in fb, but i get block once i (pretent) make payment to him/her and waiting for book to arrive

name : Ramish
Bank account : 11418300253076 (RHB BANK)
facebook : Priya Saran

Company need to be alert : Fingerprint enterprise (not sure exist or not or it belongs to someone else)

he active on other website; and part time group in facebook.

Screenshot :
» Click to show Spoiler - click again to hide... «

*
pandera999
post Nov 15 2018, 02:43 PM

모든 것​에는 정해진 때​가 있으니
*******
Senior Member
6,195 posts

Joined: Sep 2010
From: Busan, Kr | Kuching, Swk



QUOTE(jossie1728 @ Nov 15 2018, 02:33 PM)

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just join in, double reply.. any experience on this issue?
demons88
post Nov 16 2018, 10:57 PM

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Settled

QUOTE(ckdenion @ Nov 8 2018, 01:24 PM)
mahihi
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so did you manage to find the guy. are you the one who call me that night?

This post has been edited by demons88: Jan 29 2019, 11:30 AM
Mahihi
post Nov 17 2018, 09:51 AM

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QUOTE(demons88 @ Nov 16 2018, 10:57 PM)
WTF, Come on man, i hope you can remove this and tell the story here, give me a call at 017-3138303 i wanted to know the story.
my reputation kena gaogao by this scammer fellow.
so did you manage to find the guy. are you the one who call me that night?
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Sorry bro,i forgot to edit here,we are still trying to settle it,we have whatsapp group already
demons88
post Nov 17 2018, 03:56 PM

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QUOTE(Mahihi @ Nov 17 2018, 09:51 AM)
Sorry bro,i forgot to edit here,we are still trying to settle it,we have whatsapp group already
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Can add me ah?
SnakeGarden
post Jan 6 2019, 05:38 PM

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try to scam me saying that she get my number from garage sale
Try to scam me into paying her fee for getting jobs

DABEL KAUR A/P SWARAN SINGH.
CIMB - 7061335367
016-3912771

MESHAL SINGH a/l UDOM SINGH
CIMB - 7057352372

Trishan Nair A/L Prabakara
Maybank - 114161055872
Maybank - 1141 6105 5872

This post has been edited by SnakeGarden: Feb 19 2019, 12:53 PM
LeonOni
post Jan 7 2019, 12:09 AM

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QUOTE(blackwhitechipsKL @ Apr 22 2018, 11:23 PM)
i have this guy as well....i got both his account and phone number...hope you guys get aware of him. i did not add the part where i fished him for more of his bank accounts and info, and where he is trying to keep asking me to bank-in. any idea if they can get his account blocked/frozen and phone number?

CIMB
J & L NEWB TRADING
8008782533

MAYBANK
TK EVENT
562058067323

HIS whatsapp number 01161887303

https://www.dropbox.com/s/r326hrvtkxsvkxs/s...cammer.png?dl=0
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Apparently I kena the same fellow trick and these is my post regarding how he scam me and how smart he scams
https://forum.lowyat.net/index.php?showtopi...&#entry91444779
7023757
post Jan 11 2019, 06:56 PM

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Case closed...

This post has been edited by 7023757: Jan 13 2019, 11:31 PM
lowyatmem
post Jan 16 2019, 10:13 AM

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Joined: May 2011
NAME: Edmund Lai Zheng Hong

IC: 960509015765

BANK A/C: 151294944040 MAYBANK

CONTACT: +60182518499 / +601116083628 / +6590680696

Wechat : edmun95

OTHER: Ask for deposit to bank-in after few days, keep on reply please wait and wait, waited for months also same reply, wait.

LINK: www.facebook.com/edmundlai123




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kiguss
post Feb 11 2019, 02:30 PM

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11112800167553

Lim Chin Tiong

RHB

https://www.facebook.com/groups/45827009767...45237642314294/
rzio
post Mar 27 2019, 09:53 PM

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From: Malaya

I may just got scammed this week. I was trying to buy this https://www.mudah.my/vi/71625334.htm . I asked the seller after a couple days for tracking number but remain silence. Then I asked again if they already post my item but no respond. Its have been weeks after I made the payment.
Lastly, I threatening to report and expose them if they not responding the my answer. They just remain silence. mad.gif

So I did a little digging and find out that the seller ( https://www.mudah.my/li?o=18&ca=9_s&id=883572&f=c ) use the company name of an Indonesia clothing store.

The real legit one: http://oceanseven.jabirut.com/

Here the account number :
( Tiny Estore ) 512259560742 Maybank

Hp no. +601158955330

Well lesson learned for me mudah.my even the pro niaga one isnt trustworthy. dry.gif

Update : I edit my words a bit so I dont wrongly accuse the seller for scamming. After I file complaint at mudah.my seller start responding to me by stating item not in stock and giving me a full refund. Maybe the seller is legit but still beware about it.

This post has been edited by rzio: Mar 28 2019, 01:47 PM
mariobros
post Mar 28 2019, 09:51 AM

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Hi all,

Beware of this seller in Shopee (https://shopee.com.my/alice404006)

Keep asking for your detail, and asked to bank-in before delivery. Also reply so quickly (presumably with templates)

NAME: MAITHILI A/P GANESAN
BANK: 112344505945 MAYBANK
PHONE: 0164075526

This post has been edited by mariobros: Mar 28 2019, 09:51 AM


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ong2289 P
post Mar 29 2019, 12:14 PM

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They provide money transfer service using alipay/wechat etc, MIA after payment made.
Appreciate if you any more details/encounter this scammer. Do PM me.


Page: https://www.facebook.com/pg/yulan93934
ID : yulan93934
BANK A/C: 6416368833 Public bank
NAME: NG CHEE HOU
IC:
CONTACT:
ADDRESS:
Wechat : yulan93934/topuptopup8888 (unable to find on wechat)




user posted imageuser posted image

user posted image

ong2289 P
post Mar 29 2019, 04:36 PM

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Not sure why unable to edit previous post, trying to digging more and found a group :
微信红包充值汇率全城最高 大老千
https://www.facebook.com/groups/2035749430049742/

these are account used by them :
Maybank
Lee Wai Ching
101272047954

Maybank
Lim Zen Yong
361145406779

Maybank
Chan Xin Li
151204295656

Maybank
Tan Leong Hui
111216177632

Maybank
Tan Kim Lan
151213075824

Maybank
See Zee Wei
151061752596
AliBaBa_King
post Apr 7 2019, 11:24 PM

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Hi guys, just a heads up to not deal with this person on mudah.my. He not a scammer, just a ffk who waste of my time. We have set a time and day to COD my exhaust on Sunway Velocity shopping mall. Once i arrived at mall and informed him in whatapps, he never seem to reply. When call him he never pickup the phone. Not even a notice informing he not coming.

Name on mudah.my: mohamad shahrulnizam
Phone number: 011-60604100
Name on true caller: Nizam Jack

This post has been edited by AliBaBa_King: Apr 7 2019, 11:25 PM


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feebstaa
post Jul 11 2019, 10:05 PM

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Muhd Asyraf bin Azlan
Bank Islam Malaysia 12195020072908
017-6164427

Mudah username "muhd".
Claimed location : Benta, Pahang.

Disappeared after I transferred money into his account. I lost RM170 for a non-existant smartwatch which he posted on Mudah.
After googling, only then did I know that he has been actively scamming people since 2015. Previous bank accounts were with Maybank and CIMB. My grave mistake was not looking up his name online first before making payment.

This post has been edited by feebstaa: Jul 11 2019, 10:14 PM


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DanialTan1990
post Jul 31 2019, 12:13 PM

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From: USJ



7628537394
Name: Gunam Kore
CIMB bank



This is one of the potential scammer on mudah.
Mostly advertised smartphone like huawei and apple.
Price quite cheap but not that cheap to bait buyer.

The obvious fail about this scammer is the name is gunam kore but the pic in his post is white hand.
OldTimer-PCParts
post Aug 5 2019, 06:03 AM

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Joined: Dec 2017
Scammer Name: Mohd. Hizairi
Scammer Account number: CIMB 7619425968
Scammer Phone Number: 011-16934340

Says he sells high performance RAM, and has packed it ready to go, then "forgot to take a photo of the tracking label" but gives you one that doesn't turn up in POS Malaysia ... then ignores you on WhatsApp.

Beware, this type of person likes to give the impression that they're burdened with work or just slow to act ... but the reality is they want your money, and won't send the items ever.

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