QUOTE(gry @ Oct 21 2018, 12:46 PM)
Bro,you got pm..thanks~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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Nov 8 2018, 01:32 PM
Show posts by this member only | IPv6 | Post
#1241
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Junior Member
37 posts Joined: Mar 2006 |
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Nov 15 2018, 12:06 PM
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Newbie
0 posts Joined: Nov 2018 |
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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Nov 15 2018, 02:33 PM
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Newbie
0 posts Joined: Nov 2018 |
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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Nov 15 2018, 02:43 PM
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Senior Member
6,195 posts Joined: Sep 2010 From: Busan, Kr | Kuching, Swk |
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Nov 16 2018, 10:57 PM
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Junior Member
41 posts Joined: Jan 2006 |
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Nov 17 2018, 09:51 AM
Show posts by this member only | IPv6 | Post
#1246
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Junior Member
37 posts Joined: Mar 2006 |
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. Sorry bro,i forgot to edit here,we are still trying to settle it,we have whatsapp group alreadymy 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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Nov 17 2018, 03:56 PM
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Junior Member
41 posts Joined: Jan 2006 |
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Jan 6 2019, 05:38 PM
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Newbie
3 posts Joined: May 2017 |
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 |
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Jan 7 2019, 12:09 AM
Show posts by this member only | IPv6 | Post
#1249
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Junior Member
197 posts Joined: Feb 2009 |
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? Apparently I kena the same fellow trick and these is my post regarding how he scam me and how smart he scams 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 https://forum.lowyat.net/index.php?showtopi...entry91444779 |
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Jan 11 2019, 06:56 PM
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Newbie
1 posts Joined: Apr 2018 |
Case closed...
This post has been edited by 7023757: Jan 13 2019, 11:31 PM |
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Jan 16 2019, 10:13 AM
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Newbie
0 posts 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 Attached thumbnail(s) |
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Feb 11 2019, 02:30 PM
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Junior Member
238 posts Joined: Dec 2006 |
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Mar 27 2019, 09:53 PM
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Junior Member
11 posts Joined: Mar 2009 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. 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. 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 |
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Mar 28 2019, 09:51 AM
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Junior Member
66 posts Joined: Aug 2008 |
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 Attached thumbnail(s) |
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Mar 29 2019, 12:14 PM
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Probation
0 posts Joined: Mar 2019 |
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) |
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Mar 29 2019, 04:36 PM
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Probation
0 posts Joined: Mar 2019 |
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 |
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Apr 7 2019, 11:24 PM
Show posts by this member only | IPv6 | Post
#1257
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Junior Member
86 posts Joined: May 2016 |
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 Attached thumbnail(s) |
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Jul 11 2019, 10:05 PM
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Newbie
0 posts Joined: Apr 2018 |
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 Attached thumbnail(s) |
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Jul 31 2019, 12:13 PM
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Junior Member
222 posts Joined: May 2017 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. |
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Aug 5 2019, 06:03 AM
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Newbie
13 posts 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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