Yesterday's newspaper:
http://thestar.com.my/news/story.asp?file=...2944&sec=nation

Identity theft can make people bankrupt too....

It is kinda dangerous to left documents such as the IC and its photocopy to the person.

pls make sure u dont bank in to this guy & account :

aida : malay girl & puah kah chun : Chinese guy : 01112875628
bank acct name : puah kah chun
maybank : 1143 5714 2341

multiracial scam group....

perrgghh...bangga aku dgn nama apiz...
selamatkan mumalat dunia bro apiz...nk  brurusniaga pn mau kencing2....gila punya orang!!!!

good job bro

good job bro lua lua        . Should I request for phone numbers, a copy of I/C with those who I'm dealing with? Tell me more precaution please...

ALERT!!!!!!!!!!!!!!!!!!!!

The above conman / scammer with the maybank account no. 101011258553 is active on websites such as carlist.my , myadpost.com/my .

The tactic of the conman is that he will use images from car advertisement posted on mudah.my, remove the mudah.my logo/watermark and post it on myadpost.com/my and carlist.my as "sambung bayar" or continue payment car advertisement with lower than usual deposit as an attraction.

His modus operandi is getting deposit from buyer, then mentioned want to send the car to the buyer, on his way to meet buyer he asked for more deposit mentioning owner leaving overseas at the exact moment, then disappear after obtained all deposit. He will make excuses if want to meet or COD.

The conman has different names/id such as Trader 007 / Appala Naidu / Naidu Grumoorthy (myadpost.com/my) , Mr G / Humble Guy / Trader 007 (carlist.my).

His phone number as follows: 0143830779 / 0146115006 (latest no. attached to ads below)

Police report has been filed and case under investigation by jabatan siasatan jenayah komersil.

Hopefully this can alert others not to fall victim to this conman.

For more information, please refer the following scam link:

1. http://www.adpost.com/my/vehicles/16240/

http://www.mudah.my/Perodua+MyVi-10222614.htm

2. http://www.adpost.com/my/vehicles/16241/

http://www.carlist.my/used-ca....0-.html
http://www.mudah.my/Perodua+Alza-10147838.htm

3. http://www.adpost.com/my/vehicles/16242/

http://www.carlist.my/used-ca....09.html
http://www.mudah.my/Nissan+Grand+Livina-10336441.htm

Thanks hafiz. btw, if i m the seller, i also will not feel comfortable giving out my ic photostat bro, so i guess just do COD, its the best way. Avoid postage unless u buying from some big name traders.

Can LYN management form a small group to have meetings with PDRM on facebook, about all these cases? Work out a possible solution. TM keeps on promoting internet, pc gets cheaper, users on the rise, cases on the rise too.

There goes the number....no matter RM1 or RM10,000 cheat, a cheat is a cheat. PDRM needs to make some examples out of those conman in the list. Good publicity and conman may reduce. Win win situation. Some cases are so straight forward. Even has address, etc... the last one posted even has a face, while others have facebook accounts linked. PDRM just need to formalize it by doing some investigation work.

All the online sellers should also do something too, not the one time two time sellers la. But I see many have shops at lelong, mudah, etc... big guys should do something to improve the malaysia online buying experience. Apis has put out the best reference there is, why not get PDRM's attention? I see that a single person goes to make a report, nothing is being done. I don't know when Apis started this record, but if we all agree a cheat is a cheat, no matter what is the amount, then most probable the first person posted in Apis's reference is still out large. No punishment yet!!

This fella cheated me at mudah.my. Info:

Maybank account number : 1583 0521 8572

Account name : Nur Zalikha Binti Roslan

Handphone number : 0193948805

Ic no : 820704-02-5443

Cheated me at RM250. Ic number is a guy.

More info : http://forum.lowyat.net/topic/676020/+60

This guy is back to action again.