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

DanialTan1990
post Jul 31 2019, 12:13 PM

Getting Started
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Junior Member
98 posts

Joined: May 2017
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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Newbie
12 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.
lolotripletree
post Oct 9 2019, 08:45 PM

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Newbie
1 posts

Joined: Sep 2009
From: Kuala Lumpur, Malaysia


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

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andrekua2
post Oct 10 2019, 10:11 AM

Look at all my stars!!
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Senior Member
7,946 posts

Joined: Jan 2012


QUOTE(mariobros @ Mar 28 2019, 09:51 AM)
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
*
LOL

Those who chat outside of shopee app and pay outside of shopee deserved to be scam...
Apis_LuaLua
post Oct 17 2019, 11:16 PM

@ Top Club in Inguland @
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Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



New Scammer Alert!!

BSN 1299541000386696
MOHD SHAHZRY BIN JAM.
0137148184

Multiple platform

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

Lawren91
post Oct 29 2019, 04:54 PM

New Member
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Probation
3 posts

Joined: Oct 2019
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.
0601430
post Nov 22 2019, 11:15 AM

Getting Started
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Junior Member
109 posts

Joined: Jun 2008
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
meow1803
post Dec 7 2019, 09:01 PM

New Member
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Junior Member
47 posts

Joined: Oct 2005
From: Penang


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.



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