Watch out for this seller:

m.razif

http://forum.lowyat.net/index.php?showuser=672337
phone : 01129713885  /  +601129713885
Just now got 2 thread from him selling iPhone 5 and Samsung Galaxy SIII, with pics taken from other sites.

Sebenarnya saya baru jew ditipu (BUKAN DARI RAKAN Forum ni) LELAKI INDIA yang menjual HP second Hand S3 / NOTE dan Tablet Di jualbeli MUDAH.MY. Bila saya siasat dlm forum, rupa-rupanya dah ramai dia tipu. penipu ni masih bergerak bebas.
Amaun saya kena scam dgn lelaki India ni RM2870
Pertama kali saya transfer MBB rm1120
Dan kali kedua Rm1750

butir-butir sipenipu tu:
nama dalam akaun MBB : G. APPALANAIDU
NO. Akaun : 101011258553
No HP: 019 - 7885321 (Kekadang dia off dan on)[SIZE=7]

hi apis,

im not very sure of this but i got a pm from this newbie (Sharkisme) claimed from sarawak bintulu want to sell me gran turismo game.

when i asked can cod at mlng or kidurong (this both places are in bintulu), he said he is from sarawak, cannot cod there. really suspect him want to con.

his account is 161181064208 (Rohaya) - maybank-

Hi,

Need some help from you guys.
Saw an advertisement on http://www.sheryna.com.my/ (wholesalegallary@gmail.com)
Selling 5Dmk2 body brand new for RM 3000 send an email to the user and he reply this.

Hello Customer,

Thanks for your mail and interest in our Original latest Camera--

They are Authentic original Brand New Cameras from USA with complete accessories and 2 years international warranty..
Canon Camera
Canon  Camera  50D  With  Kit lens 28-135mm===Rm1950
Canon  Camera  550D With  Kit lens 18-55mm ===Rm2050
Canon  Camera  7D EOS    (Body _disibledevent=Rm2400
Canon  Camera  5D Mark II  (Body)= Rm3000
Canon EOS-1Ds Mark III 21.1MP              RM8000
Canon EOS-1DS Mark II, 17.2 Megapixel SLR DigitalCamera  RM6000
Canon Lens
Canon EF 70-200mm f/2.8L VR II Zoom Lens =====Rm3200
Canon EF 70-200mm f/2.8L VR I Zoom Lens======Rm2200
Canon EF 85mm f/1.2L II USM Lens=======Rm3100
Canon EF 50mm f/1.2 L USM Lens=======Rm2700
Canon EF 24-70mm f/2.8L USM Zoom Lens====Rm2400
Canon EF-S Zoom lens 18 mm-135 mm F/3.5-5.6 ===Rm800
Canon Zoom lens 28 mm - 135 mm - F/3.5-5.6  ===Rm800
Product Description

Canon 5D Mark II - Digital camera - SLR - 21.1 Mpix body only

Canon's update to the wildly popular full frame  5D is here, and it's better than ever. The  5D Mark II has a stunning 21.1-megapixel full-frame CMOS sensor with DIGIC 4 image processor, a vast ISO range of 100-6400, plus EOS technologies like auto lighting optimizer and peripheral illumination correction. It supports Live View shooting, Live View HD videos, and more. It can shoot up to 3.9 fps, has 9 AF points plus 6 AF assist points, a 98% coverage viewfinder, a 3.0-inch Clear View LCD and a rugged build.

    21.1-megapixel full-frame CMOS sensor
    14-bit A/D conversion
    Wide range ISO setting of 100-6400
    Full HD video capture at 1920 x 1080 resolution
    DIGIC 4 image processor for faster processing of fine detail and color reproduction as well as reduced image noise
    High performance with 3.9 fps continuous shooting, shutter with a durability of 150,000 cycles and improved weather-resistant body
    Live View function for stills and video
    3.0-inch Clear View LCD monitor with anti-reflective and scratch-resistant coatings
    Updated EOS integrated cleaning system specifically designed to work with a full-frame sensor
Package Content


    1 Canon 5D Mark II
    1 EN-EL3e Rechargeable Battery
    1 MH-18a Quick Charger
    1 DK-5 Eyepiece Cap1 DK-2
    1 Rubber Eyecup
    1 UC-E4 USB Cable
    1 EG-D2 Audio Video Cable
    1 AN-DC1 Camera Strap
    1 BM-10 LCD Monitor Cover
    1 Body Cap
    1 BS-1 Accessory Shoe Cover
    1 Software Suite CD-ROM
All prices included with shipment and handling charges to your home address.
NOTE!!!

Free Shipping and No Tax or Duty Required
1-2 units are welcome.
we offer drop ship to every of our esteem customers
WHY BUY FROM US

100% *OFFICIAL* AUTHORIZED DEALER
100% Brand New in Box Genuine Guaranteed
100% Lowest Price Guaranteed (Price Match May Apply)
100% FULL Warranty with setup service.
Payment Term.
we accept payment via western union OR / paypal for fast shipment and easy delivery within 2 days..
We deliver package to every destination within  2 Days (48hrs) via DHL/ Fedex /UPS / www.airpak-express.com  courier service with fast and effective delivery.
Send your full delivery address and order so as to start packaging for today shipment such as:
Full name:
Address:
City:
State:
Zip code:
Country:
Order:
Tel No:
Then we get back to you with our summary invoice for the shipments and payment details via Western union, as soon as we start the shipment 'The courier official will send your shipment tracking number and delivery status so that you can monitor your package online before delivery.
we are to start your shipment directly from our head office below!
Company Details  : CALUMET PHOTOGRAPHIC LTD

(Registered No 00425579)
Registered Office Address: PROMANDIS HOUSE, BRADBOURNE DRIVE,
City: MILTON KEYNES,
State: BUCKS,
Zip code: MK7 8AJ,
Country: UNITED KINGDOM

we delivered items to your home address (doorstep) within 2 days (48hrs) of purchase and confirmations.

Thanks for your patronage as we await your shipment address and tel no#  so as to Proceed today.
Best Regards
Sales & marketing.

Any1 had any info for this company or deal with this guy before ?

Regards,
Socretus

Dear TS and fellow LYN members,

Thank you very much for this offered service on LYN.
This thread has definitely become my first stop when contemplating online deals.
I just wanted to say how much I appreciate having such information.

If I may, I would like to suggest that any Con-person's details to NOT be embedded into images, please?
I noticed that some have been uploaded as pictures instead of web page text.
Text information is more likely to show up when, say, I input the bank account number using the "Ctrl+F" method or through Google search (e.g. "site:lowyat.net Public Bank 4731231227").

I apologise if there other procedures in place when highlighting a report. It's just that I find it easier to use the abovementioned search methods.

Once again, thank you very much for this service and I applaud your dedication to making cyberspace that little bit more friendly to everyone.

Well, examples are like those images on Page 41. The embedded texts will definitely not show up in Searches.
However, I understand that this thread is primarily for compiling fraudulent bank accounts, which I believe you edit onto Page 1. In that case, all is fine.
I just thought I'd highlight the fact that Google search does not read text in images.
Thank you very much for this service. It's greatly appreciated.

lol. Bro you are' dam luckly Bro Apis sudah kena dengan org ni check here . http://forum.lowyat.net/topic/2614154

ye laa.. die kata kawan die antar kan phone. then agree with the phone . minah ni cakap bank in kat dia direct. tapi tunggu tak sampai. memang so sorry laa.. buang masa

Hi guys, I have been conned by this scammer with his details below:
On 24.1.2013, I have purchased a labtop Acer 5742g with a price of RM950 and using Maybank transfer on the same day, stated price is rm1000 but nego..he did not send the item on 25.1.2013 as he said the pos office was not open,but I told his I just went to the pos office that morning and he did not reply me..then I waited till 30.1.2013, he did not pick up my phone, then I use another phone number to call him and he picked up, and he keep quite after I have voice up but  I can hear his background sound. I am force to make a police report with the information I have found. Here are the details:

Name : Mohd Adila Bin Ismail

Maybank Acc : 153083162950

Email : princezio365@yahoo.com / adieyz365_irvine@yahoo.com

Contact number : 0169879915 (real) / 0166976428 (Fake – a Chinese man picking up)

Found his adv with the name Adiey Irvine – Karpet,perabot jati,frame & jam dinding in Mudah.com and FB (He deleted his Adiey Irvine FB on 29.1.2013 and mudah.com – Erney Homestay )after I sms him with all the information)

Erney Homestay in Mudah.com advertised by Adiey Irvine – another Contact found : 0139655795 – Pn Erney – I have called her on 29.1.2013 and he claimed that she do not know this scammer after asking me what has he done... after contacted Pn Erney, within 15minit he deleted the mudah.com – Erney Homestay. Very obvious, she know him…
Found his FB – Prince Ezio – contacted his friends but none of his friend know his..because his FB was fake and his profile picture was fake also.
But, I found his namecard and address details:

Company name : Adieyz Irv Enterprise

Contact number : 0169879915 same as above

Address : No 6, Lorong IS 49, Indera Sempurna 2, 25150 Kuala Kuantan, Pahang Malaysia

Email : adieyz365_irvine@yahoo.com

More info: My friend help me to check and found that he was studied in Masterskill before – Environmental Health Science

His another link in Mudah created on 29.1.2013 : Pls Beware: http://www.mudah.my/li?ca=6_s&id=87942

If anyone need more info, pls contact me.TQ

How is it possible for you to collect such a big database for scammer/con man. OMGGGGG !! If you are the victim by all these, i guess u might just lost RM > 100000 

Be aware of this RHB account and this website ads: http://www.olx.com.my/userlistings/chong0anh
name: Fadzlina Jabbar
acc no: 11423100180713

address: No.30, Jalan Kilang, Bintawa Industrial estate, Limbang, Sarawak (FALSE ADDRESS)
phone no: 011-16266058
email: peterchong349@gmail.com

Before yesterday (20/2/2013), I sms him "Your shop is located at limbang, sarawak? I wan to buy note 2 LTE, izit imitate product?". He ignored my questions and replied "How many unit order you want?". Then he called to my number promptly, when first picked up, he was talking in vietnamese, I said can speak english? He said he can but his english sometimes I could not get what he said. He asked me "how many units do you want?" I replied just 1 unit only. Then I asked the price, he said the overall was RM1200 including shipping charges. I asked him the shipping service. When I spoke the word "pos laju", he seems did not know, I was doubting he was first time to heard that kind of service.

Then I asked why izit so cheap? cheaper than peninsular's shops. And then he replied it is original new box wit full set and 1 year international warranty. and then I felt a greediness in my heart that it told me I want to have it bcoz it is too cheap. then I agreed to send the info of my name, address, phone no, email addr to him. and I asked How do I pay you? he said pay via RHB bank, and also told me once I bank in, I should sms him. I used maybank2u to transfer money to his acc and done the transfer. After that, he called to me again and told me he seems not satisfied wit online transfer, he always mentioned "CASH DEPOSIT to my acc", he is not preferring using online transfer. Then he said never mind, he requested me to send payment slip to him. He sms me his gmail acc: peterchong349@gmail.com, so that I can send the slip to him.

After email him, he never replied my email == then I sms him "Received email?". ald waited 2 hours then finally replied my msg, and always mentioned "your item will be delivered to you by TOMMOROW EVENING", then I said ok, thank you.

Yesterday (21/2/2013), his promise was broken, I waited for whole day still did not received anything from pos laju. So I called back, I called too many times like 12 times he did not even answer my phone == in 13 times of call, finally he answered my call. I said yesterday I had ordered an item from you and ald transferred money to you, I asked him did you post the item yesterday? he replied me he was some kind of busy and his boss (WTF == y he prompt out the word "boss") was not allowed him to post the item to me because the boss told me the item in wholesale price is priced in RM 1800 with one unit (WTF ==), if buy together with more than two units I can offer you RM 1200 per unit (WTFFFFFFF ==). He said never mind, "you can deposit RM 100 to me so that I can post the item to you by tomorrow morning and sms you the pos tracking number" (FFFFFFFFFFFFF U)

ady asked maybank care line, not possible to reverse the transaction.

== First time getting cyber fraud, im stubborn, so blur to be cheated, what a unlucky day, haizzz ==

Thanks for the alert. He is at it again, this time music keyboards. At half the best price offered by others
Emailed him, told him that his price very, very low. Asked if got COD. Said 50% deposit and balance pay upon delivery

Lucky today you helped me keep my money

I'm referring to this post https://forum.lowyat.net/topic/1579999 .Today I wanted to swap my iPhone 4 with a used iPhone 4S and with some extra fee, so I posted it on a mobile website that I've forgotten what it is.

Then at night, this particular guy with Whatsapp ID: Johnson Tan, 0129962936 (the phone listed as scammer) whatsapped me.Here's how it goes.

Modus operandi:

1. He offered me a brand spanking new iPhone 4S 32GB Maxis set, and I have to give him my iPhone 4S 16GB together with an extra fee of only RM200!

2. At first I agreed, then I asked him to arrange for COD (this is what I normally do when buying expensive stuffs online to verify).He asked my location, I replied that I'm in Selangor, then he said that he's in Johor.Not possible to meet, so he said that swapping the phone could only be done by courier.

3. I insisted for COD, asked if he has any agent in KL, he said none & suddenly getting pissed off by replying "Jangan risau, I'm real, I orang Cina niaga, bukan anjing."

4. I replied that it's because there were cases where customers receiving parcel containing wooden blocks, comics etc because of the postmen etc.He said don't worry, his friend's father is the boss of Skynet, if anything happen there's insurance, he'll be responsible.

5. I asked him one final question: "Explain to me how this deal is going to be done", and he replied "You pay, we send together, ok?" My hunch kept telling me that something isn't right, because:

- He didn't even ask for my phone condition (scratch/dent/unlocked etc).
- He didn't even afraid if I were going to con him by not posting my iPhone when he did so, never ask for my assurance.

I ignored him for a while, trying my luck by googling his phone number to get any info about him if possible and there he is, listed as scammer.Hopes if he reads this, he'll know the reason why I ignored him.

So people, cash-on-delivery (COD) is the key to not let yourself being conned, unless he's a verified seller,good feedback etc.Still, I usually COD.I wont take the risk.

WOW guys look at this man.

http://www.mudah.my/Ps3+320gb-22653952.htm

It's looks like the modus operandi. But this time I can see like the seller is cunning. They change location to Pahang now but earlier Terengganu. I think this guy has a lot of account created. But it's exactly the same words. I hope you guys be aware.

Another here.

Maybank: 114011542766
Name: Norlela bt Husin
Phone: +60 11-3653 1485

I'm newbies here. Just asking dear fellow LYN. Recently today I received a whatsapp from a buyer (mobile +234 701 701 4114). The conversation starts:-

Buyer: Hi, I want to buy your car posted on mudah.com. I'm currently out of Malaysia so I will be paying you via my paypal account and the pickup agent will come for it as soon as you get your money. Do u have paypal account for payment?

Me(Seller): Unfortunately I don't have.

Buyer: Send me your account name and number with your email address to receive confirmation. I will pay with my paypal to your account.

Me(Seller): BTW what is your name?

Buyer: Annnie

Is this a scam? Cause my sense feel something strange as I understand paypal, cannot transfer to other bank acc. Correct me if I'm wrong. Also the name Annnie looks suspicious.
Another info that when I open the profile photo pic on whatsapp, it shows a Malay lady in pegawai uniform.

guys i got the same problem like nemesis86...bought from mudah.my(yeah2 i know2) used i5 3570 for rm 250(yeah2 guys i know2 so stupid)i bought on 20/11/2014(still got receipt) the until now i did not received my item...i oredi contacted the seller and he still respond to my sms(my sms send/reply ratio from him 1++/1 a week) but ignoring my call...when i accused him scammer he keep telling if he want to scam me why should he reply my sms(remember my ratio)....i keep contact him through weeks(on the day i wrote this post oredi a months or week 4)..and
Suddenly on week 3 he did not reply any of my sms..untill i found his FB and his waifu fb...so i take incentive to add all his and the waifu frenlist..so i managed to get approval from one of his fren...and i ask this fren to alert or inform him to respond my contact,so his fren helped me and succesfully contact the seller...and i wait a few hour later..he did not contact me,so i sms him once more...then he reply and mad at me telling that ive telling bukan2 to his fren..and tarnished his reputation    .
after i asked him to refund(oredi asked before but he ignored me) so isaid i know his face his waifu and whole family...then he said im oredi cross the line disturbing his privacy....then he said he will refund on wednesday(this post week)..and i promised to not disturb him with my miss call and sms barrage....and u guys know he tricked me again..and again ignoring my call and sms..

so i told him that i will post his face and his waifu face..and told his fren about this...if he did not refund the day after wednesday...so guys should i post his face and waifu for guys like him...

NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529

Wow after 5 year, she haunt back, now she selling a handbag at mudah, i promise to buy her handbag at whatsap and lucky i found this thread tell this person is scammer, she keep wasap me, tell that  i'm cheated to pay him, should i print screen all evidence ?
this is her link ->>> http://www.mudah.my/Coach+bag-34213322.htm