This is me being stupid and then got scammed on Mudah. Just sharing it here to warn others. I’ve been blocked by the seller.

ACCOUNT NAME :- BAHADUR KHATRI
ACCOUNT NUMBER:-6892073604
BANK NAME:-PUBLIC BANK

LOL

Those who chat outside of shopee app and pay outside of shopee deserved to be scam...

New Scammer Alert!!

BSN 1299541000386696
MOHD SHAHZRY BIN JAM.
0137148184

Multiple platform

Ad in carousell :
https://my.carousell.com/p/257110156

HELO GUYS I NEED SOME HELP I GOT SCAMMED BY THE FOODPANDA RM50 UNLIMITED VOUCHER.HE GOT THE MONEY NOW HE LIKE VERY LANSI DONT WANT TO REPLY ME.

Please add this Scammer

Name: TAN HOCK BOON
Bank: MAYBANK
A/c No: 5120 1751 0272

After deposit the money, he block me... thanks god only RM50

share so many screenshot successful trade... termakan umpan zzz

Ocean Seven Store (in mudah.my) / Tiny Estore (in Shopee)
Maybank 512259560742
Tel : 011-58955330

Kena scammed in mudah.my. Paid RM190 for a Philips Epilator but sent me a capalang dunno what brand epilator with a receipt of RM19.90 sent directly from Shopee after numerous excuses

I know I'm not going to get my money back, but I will be lodging a police report.

Guys careful with this scammer +60 11-3990 8765 claim to be name diana.
She/he scamming guy money by promise fake sex video call. I will search her name by CHIN JUNE WEI. Her account maybank number is this 114086015740. Fuck scammer! Will report this account to police

Berhati2 dengan Scammer INI!!!

SCAMMING ORANG UNTUK MEMBELI KHURSUS FOREX YANG HARAM DI MALAYSIA!!
JANGAN TERPERDAYA!!

CIMB BANK
GLOBAL MALAYA TRADING
No. Akaun 8603998436

HALAMAN URL

https://tradosmethod.onpay.my/order/form/tr...toXCT9SUOBxVTuM

EMEL = globalmalayatrading@gmail.com

Issue resolved and it seem that is a misunderstanding between me and the seller

This post has been edited by alexbestre: Feb 5 2020, 11:39 PM

delete

This post has been edited by VeeJay: Feb 6 2020, 01:39 AM

This scammer pretended that he is a police and threaten to freeze your bank account. Please Beware!!!!!
Account Name: Arman Bin Ramli
Account No. 02060012657728
Bank Name: Bank Muamalat
Phone number: 011-5136 8605

This post has been edited by y2ktan: Feb 10 2020, 02:28 AM

Scammer detected, bank in and Whatsapp kena block,

Selling iPhone and phone related products:

Hong Leong Bank
05500149260
Angeline Skincare Beauty
0182968226

This post has been edited by lowjiunhorng: Apr 3 2020, 04:29 PM

Scammed by this fella on Carousell.
[Full Story]

Full-Name: RAYMOND YAP WAI MAN
CIMB Account Number: 70611633089
Phone Number: +60189887098
WhatsApp Status: ~Paint it Black
Carousell ID: robertpoh
Carousell URL: https://my.carousell.com/robertpoh

Beware of this Scammer :-

He is selling mobile in shopee but then scam many people and he insist to ask you do a transaction direct bank in instead via Shopee. He will ask you to bank in to his secretary account. After bank in he will ask you to pay extra for Insurance fees for the item with ridiculous amount.

and When the deal is cancel he wont pay you back, he keep telling you no refund. Below is his information:-

Name: Muhamad Suhaimi Bin Samsudin
IC : 731117-10-5201
Ctc: 011-36708606

Secretary Account: Maybank, 162900220446 under name : Ahmad Azruddin

Full Name: Ang Jia Xeng
IC Number: 870824115855
Date of Birth: 24 August 1987
Race: Chinese
Gender: Male
Address: 353-27-3A, Straits Garden Condo, Jalan Tokong Baru 11600 Jelutong, Pulau Pinang.
Telephone: +60163279336, +60172922257.
Maybank Account No.: 107433027554.
Company Name: Two Clicks Studio (PC0024641-W)
Public Bank Account No.: 3215680022.


There are a number of complaints against this man. you may refer following links:

https://forum.lowyat.net/topic/4974874
https://forum.lowyat.net/topic/5015274

Another scammer:

Lee Bak Hong
CIMB AC No 7633811276

Scam: Uses Facebook to advertise items. Items are extra cheap. Tells you he has a shop but far away from you. Offer free postage. Once payment made blocks you.

All of them are scammer?

Another scammer:

Lee Bak Hong
IC No. 841218053655
CIMB AC No 7633811276

Scam: Uses Facebook to advertise items. Items are extra cheap. Tells you he has a shop but far away from you. Offer free postage. Once payment made blocks you.

Any proof of payment?

Wtshare scammer alert (rent property)

Id dkat mudah
che.Nuru
hazila chye

Hp no .
0167968405
0143076053

Acc bank scammer
564409618402 maybank Chye Fashion...
514114679366 maybank Kuory event management (recent report shows the scammer share this kuory account)
3214691605 public bank Kuory event management

Modus operandi:

you book to view, few days prior to booking day, he/she will tell you som1 else want to book, but hubby said priority given to those who ask first, will stat deposit xx amount. once deposit paid, ad at mudah will deleted and unable to reach scammer.

he/she will give IC with edited name. check the IC number against BSH/myeg website, it will not match.

This post has been edited by marsha1l: Sep 17 2020, 06:37 PM