beware of this scammer. I'm almost got cheated. seller is "selling" very cheap ps3. the seller claims many wanted his ps3 already. as an experienced online seller, there shouldn't be many people already contacting you few hours right after you listed an item.

seller uses his "friend" bank account for me to bank in. what is he? a teenage kid?

if i was his friend and he asked me to provide my bank account to do his business, i wouldn't risk it.

Scammer Name:- azman bin md. jaafar
Scammer Location:- Melaka - Ayer Keroh
Scammer Phone Number:- +60103818449 or +60173414647 (for "chat")
Scammer Platform:- mudah.my
Scammer Bank Account Details:-

Yeap Geok Yew
0713029000059590
Bank Simpanan Nasional Berhad or simply BSN


https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account.

sorry for my bad english. i just want everyone to be safe.






seller says he's been living in seremban before. Then, i started to feel really skeptical about our deal. i mean, who cares about your life story? i just want the fuckin ps3 and that's it.

https://m.mudah.my/view?ad_id=85785705&shar...are_to=whatsapp

link to his listing...

He just want u to look like he is a natural n trying to convince u. This type of scammer just need to makan your deposit money. And yes, 30 still money.

We have recently been scammed by a scammer on Facebook. Does this look familiar to anyone?

FACEBOOK PAGE
https://www.facebook.com/LapTopProduct/
LaptopProduct

BANK ACCOUNT NUMBER
🏧CIMB Bank
✅7071179773
➡️Teoh Seang Joo

MOBILE NUMBER
+60 11-3625 6268

GOES BY THE NAME
Alex

Pls avoid this

Account Name: Roy Patri

Account Number:‭ 311140654923

Bank Name: Maybank

I would like to add one
Yong Han Keong
BSN: 1417141100009993
Scammed Item: RTX 2060 , selling at RM950. Fake tracking number
House Address: No 7 Lorong Impiana 2/3, Taman Impiana, Rompin, Pahang
H/P : 0103928874

WONG CHIU ENG selling Used Nintendo Switch
0128736992
PBB 4615844930

Selling PS4, then blocked me, sacmmer
Number 013 7275190 ( Simple search on truecaller shows it as Mudah scammer)
Maybank 564221652646, Acc name Amalyns Trading
His given name (probably fake) Nazarudin bin Dalhot

I am being an idiot on believing what is shown on mudah, but hey it's a first for me (though RM670 is quite a sum)

-BEWARE-

Graphic Card GTX 1080 Scammer.

GIGABYTE Geforce GTX 1080 Windforce OC 8G
MUDAH ADS ID: 88575584
RM 880

Scammer Name:- alex
Scammer Location:- Sandakan, Sabah
Scammer Phone Number:- +60167546094 (for "chat")
Scammer Platform:- mudah.my
Scammer email (provided by mudah.my):- alexaseet355@gmail.com
Scammer Bank Account Details:-

LOH TIAN KEAT
162348570252
Maybank


https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account & phone number.

Police report lodged but cant help at all.

This post has been edited by XkelvinchiaX: Feb 26 2021, 11:32 PM

- BUYER BEWARE -

NAME: Ray / Rayson LOH WEI SIN

Mobile Number: 016-3335539 / 011-58955330

Address: No. 3a Tingkat 1, Jalan Mawar 3, 56100 Kuala Lumpur, Malaysia

Maybank Account Name: Tiny estore
Maybank Account Number: 512259560742

Platform: Carousell
URL: https://www.carousell.com.my/homehardwareonline/


This guy runs his drop-shipping scam on Carousell - you'll see he has various products from wide range of categories. It's not stated clearly, but all of these are shipped from China. That is not a problem itself. The problem is, he is posting false product information. Items that are marked as original are actually counterfeits. Items received are not as described. When requested for a refund, he delays, avoid, argues and then disappear.

Note that in all his product description, you'll see this message:



In my case, I only receive my tracking after 7 days. Simple question asking for an update was met by rude remarks. He don't provide telephone support because he don't even know his products!

Avoid!

Friend got scammed

Found in facebook marketplace

Went ahead bank in deposit and seller went missing



BANK : RHB BANK
NAME : IKTHIMAN BIN SAABAN
ACC NO : 16004100068919

This post has been edited by loui: Apr 7 2021, 02:59 PM

ACTIVE SCAMMER IN FB MARKET PLACE

Name : AHMAD LUQMAN BIN MUHD FAIZAL
H/p Number : 01126840295
CIMB Acc Number : 7621094936

Hi. I bumped into this seller on Mudah selling Kate Spade handbag.
Same account number but she add Linda Loh Tian Keat and changed location to Pangkor, Perak.

Still no reply and did not received your item until now?
I thought she seems legit.
Tq for your info, and am sorry for your loss.

New Scammer.

TING SEAA MIING
763550805 - CIMB

Active in telegram mobile gaming group

Username:
Robert
DoughLess

New Scammer

Name: Then Tze Wen

Account: Public Bank 6492510123

Carousel user name: kylinx92 (display cards, iphone)

Tel: 01158736711
___________________________________________

Paid him but did not get the item bought from him. He controlled a few other accounts to boost his review. Well lesson learned to not trust reviews.
___________________________________________

Besides that, appreciate if anyone can give advice on how to report this scammer?

New scammer active in facebook also.

Using CIMB Bank account 8604147747

Bank Account Name is Gostore9 enterprise


currently active in various platform e.i.

https://www.facebook.com/Go9-Auto-103642248685495

and https://www.facebook.com/Naga-Tech-101937418842408

and https://www.facebook.com/ZG98-Car-Accessori...02495858335460/









hp no he use 011-14916538

https://www.sinchew.com.my/content/content_2290837.html

why CIMB didn't freeze the account???

This post has been edited by ichigo kawasaki: Jul 28 2021, 10:36 PM

Buyers beware and please avoid (especially in facebook).

Name: Joe Anak Mo-Et (Goes by the name Lee in Facebook, now no longer active)

Maybank:- 561079532425

Number:- 011-7292 7892

My friend already been scam by this guy (around RM 230) in Facebook market so just aware of this.

Scammer on Carousell

NAME: FITRIANI ABDULLAH
MAYBANK: 361145790899
TEL: +601173344486

NAME: MOHD AZRULUNIZAM
HONG LEONG BANK: 02951086494
TEL: +60164001498

Please be aware on those account number.



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This post has been edited by 7023757: Oct 1 2021, 04:50 PM

ADNAN SULAIMAN
CIMB
7056744573
01161084151

Deposit scammer from Carousell