SCAM ALERT !!

http://www.mudah.my/Iphone%204%2016gb%20bl...htm#xtor=AD-32-[10722643]
G. Appalanaidu 101011258553

been seen few days posted his ads several times at mudah..

How do you know this is a scam?

u try to call him use different number, ask to cod and postage..

I guess he already know that he was busted.

But we can say he might have an intention to cheat ppl.. Proof as below..

U see this

http://forum.lowyat.net/index.php?showtopic=1947352&hl=

And u see he post this at lelong

http://www.lelong.com.my/sony-nex-3-white-...1-09-Sale-P.htm

So we should know how he try to cheat ppl.. the post is since 16 july while adriansyc last edit on 7th july.. Already notice adriansyc btw.

thx for the info

u the one who bring this.

Beware with this suspicions seller selling ip4 white who prefer postage. Selling quite cheap.

Maybank
164089844626
MAZRIEN

Update :

Got Person Selling IPHONE 4 32G Only Rm1200 Many Unit

http://www.facebook.com/profile.php?id=100002504701649 This The Person FB

cimb 01320014024520 koo guan soon <<<<Acc Num

0146374438<<<The Person Hp Num~He Say Only Sms~

Duno Is True Or Not~Some 1 Can Check???

This post has been edited by Apis_LuaLua: Aug 4 2011, 04:48 PM

http://forum.lowyat.net/index.php?showtopi...&#entry44419870

check this link for those whose are looking for samsung galaxy s2... beware.. haha

Noted. Thanks for the info.

Hey bro Apis.

Got update on scammer William Oon Yeow Loon.

Same maybank account but got new HP number: 012-5795125

saw his ad from mudah and contacted him Link to Ad

then he sent me his bank details.. google and busted.. lol..

Thanks for the information.

Name: Rick Cheng Chee Wah
Acc.no. Public Bank: 451160129
Contact no. 017-8936535
Advert: Mudah.my (Ad deleted by seller,but I have saved the screenshot)


Called him over the phone and dealed with him last saturday 6th Aug 2011 for a car audio player,
Up till now no sign of the item being posted to my place,let alone updating the tracking number to me. Not replying phone calls,sms or even email. Claims to be from KK, speak good semenanjung language instead of locak KK mothertongue.

100% Conman. Called him more that 100times,sms more than 10times, emailed more than 5 times within this week,and no reply from him.
So,beware.

Thanks alot for all this info bro!
Can see that you really care for us forumers! thanks again!
Stay safe!

Details added. Tq.

---

Added on August 15, 2011, 11:10 pmDon't mention. Anyway, u got personal case with one of those?

This post has been edited by Apis_LuaLua: Aug 15 2011, 11:10 PM

Thanks bro,
After hundreds of online purchasing through mudah.my,lyn,and some malaysian individual business websites, this is the 1st time I got conned.
I just realised after googling the image from the scammer, it was taken from another site.

It's just RM300, but it is still big amount to me, can eat good kaw kaw lunch/dinner for at least a week with that amount.
I have done online purchase and transfer as high as RM6K,never got conned, all prev deals are successful.
All this while,I always do my homework/research before bank in cash, but I was too late. and this time it's a valuable lesson to me.

I would proceed to make a police report this friday. What should I do? I mean, is it possible to freeze the scammer's bank account?

The next time I do online purchase,I would ask for:
1. A Copy of Seller's ID, emailed to me with signature,date and time + filled reason/purpose of copy.
2. Bank account number bearing the Seller's name
3. Details of previous successful deal.

Like it or not, that's gonna be the way I do online purchase. If the seller refuse to send this information just to convince buyer, that I have to reject the deals and move on.
Being from Miri Sarawak, it's hard to source good stuff here, so online purchase is the only method I have.

I do some selling now and then. But I don't feel comfortable too providing IC and other details. What if buyer is the conman?

Well, there is such a risk, but i am more scared if they miss use it.

Simple, if u dont want to be a victim, just avoid postage deal. Or u just deal with trusted n established seller. I wonder if u can get a deal with the TnC u decided there.

If you mean my successful tradelist there, it is actually being enforced by me for some time, but i tend to relax about it sometime.

I do not have the heart to turn down a kid's deal when i purposely travel to a place to meet him out only to find out that he presentation have some issues and he is not presenting issues regarding the phone like the backcover is fading, battery kembung till the housing back there cannot be closed properly.

I try to make friends whenever i deal with people here, but sometime it is just pure business. So, i have to put up such a TnC in my successful trading list there to avoid any repeat of the turning down the forumer as it would be too ridiculous to accept the deal compared to what is being presented.

As for the postage deals, less than RM200, i can do it.

I also have a slight feeling that the seller who con me is not the one who hold the bank account. Who knows if the seller owes the said bank account holder and just asked conned buyer to bank in, this is another issue that have been playing in my mind.
A conman cheat buyer to bank in to an account holder whom he/she owes money too.
It's not impossible right?

The only issue that tends to keep bugging me is, are there any action taken yet?
You can see the list of conman/woman keeps growing each day. Sigh.