http://www.sinarraudah.com/2012/01/sinar-h...m-perlukan.html ..this link been given by one of the victim..she said that person scammed person..by posted but her sister conditioned...bout how hard they to find money to buy new plastic leg for her sister..tried to gain symphatize from everyone..hmm...but that victim also said she`s now already collect evidence..bout that scammer.. to bring her to justice..;later i`ll get that those statement from her..
edit
this link i`ve got from the victim... http://www.facebook.com/photo.php?fbid=246...4&type=1&ref=nf and i dunt know if u can open it.. but if can.. just post to all forumers in here... to watch out for this person...

This post has been edited by Own: Jan 9 2012, 02:48 PM

Got it. Tq for the info bro.

I text this guy http://www.mudah.my/Samsung+Galaxy+Nexus-13233384.htm and this price is only RM1,650 and seems want to make a sell in a hurry. He posted in Selangor but his location according to him is Sabah. I have no conclusion.

This post has been edited by n8210: Jan 9 2012, 05:14 PM

Thanks for the info. Already in progress to verify him. This is the details i got which lead to suspicious activity if u gugel the bank acc.

SITI NABILAH SAMSUDIN
MBB : 155087248157

This post has been edited by Apis_LuaLua: Jan 10 2012, 02:13 PM

Non Lowyat member. Mudah.my con man from perlis

Maybank a/c Name: sinjuta telecommunicati
Maybank account no: 507125223924
Phone no: 0164743867
Items advertised: Desktop, laptop, monitor, phones.

Item not delivered. Not picking up calls or replying to sms since payment made. Complained to mudah and mudah took down his account already.

i wonder why these scammers still wanna continue to scam ppl. nobody report them to police ah?

Have u try to find them? where r u from? from what i can see, its looks like a ABC Scam case. Some more u said his address in Perlis while from the address i get its located in penang.

Here is the address

Sinjuta Telecommunication
42-G-04, Jalan Van Praagh, Desa Green, 11600, Jelutong, Pulau Pinang

Here is their valid pro niaga acc, different hp number if u can see : http://www.mudah.my/li?ca=9_s&id=64176


While this is the address of your so called scammer with another pro niaga acc.

PRO Niaga: xin cpu specialist
www.mudah.my/li?ca=9_s&id=157977Address: 226B , Tok Naya, JalaKangar, Arau, Perlis, 02600n. Phone No: 0164743867.

This post has been edited by Apis_LuaLua: Jan 11 2012, 02:32 PM

yea i found the same when i googled the sinjuta name. I live in PJ. just moved into msia frm singa and was scrambling for parts to setup home workstation. did another deal with someone in muday few days before on graphics card and got a good working piece. so was all happy. and then this turnoff. guess i did things in bit of haste without thinking it through. gonna call the penang people and ask questions now.

I wonder if there is any way i can get the proper details of the bank account holder? any ideas? gonna wait a few more days and report to police. still dont hv my workpermit in hand. which makes me think i shud wait a while.

appreciate the help.

If what i said is true which is ABC Scam Case, the only thing u can effort to do is to get contact with Sinjuta Telecommunication, show prove of payment to them so they can check their transaction on that date. if u r lucky, they maybe still not post out the stuff (its for sure not the stuff u paid for) and u can get it. else, u maybe can get their cooperation to give u the real address of the conman base on the transaction u hv made. they surely keep track of it.

How does the ABC scam works? can pls explain a bit to me? i have no idea. I msgd sinjuta via mudah.my and no replies yet. tried calling them but call goes into modem/fax connection. gonna keep trying for a few more days.

thanks for the suggestions. gonna try em one by one.

waaa tats quite a wild game. never thought of this before. thanks for the explanations. i called up sinjuta and they confirmed its their bank account. just smsed them the full details. hoping to find the guy or block the transation.

got reply from them saying he took his phone already and they dont know him.

any options to track down the number? any such system in malaysia??


tq

This post has been edited by dude05: Jan 11 2012, 04:17 PM

As i m expected, he will cod the stuff instead of courier because he will dont want ppl to know his details. So, he must be lived in penang as well. i suggest u to make a police report, ask Sinjuta Telecommunication to assist if anything needed by police. with the police report, u can bring to DiGi to verify the number. But bear in mind, its not as easy as that. he might not reg the number under his details too, but the person should have some relation with him. gudluck.

got a second number from sinjuta 0164995731 which belongs to him. sinjuta said he got himself an iphone4s, w8 and tab 10.1 from them.

he seems to use this number a lot in olx.com.my nd <no spam links> and selling things similar way where he pretends from ipoh. i tried that second no from landlines but he dont pick up. went online to police website and lodged an e-complaint. i wonder if that works. after hearing all funny stories abt msian police, i really dont want to visit a police station and end up getting tortured. lol! once i hv my work permit(which i hope would happen by next monday), i would feel much more comfortable to go into a police station. phone number wont be in his name but digi can triangulate his location easily if they are ready to cooperate. tooo much hazzle i feel for 700RM.

im 1 of her victim...5k "terbang" woo...
no call...no sms... before this she's ok. dealing with her quite few times. then problem

Non Lowyat member. FB conman from Pahang..

Maybank a/c Name: FOO LOON ZRUEYB
Maybank account no: 104023034432
Phone no: He dont give me as i am going to bank in for him to buy camera
Items advertised: Fujiflim instant & clothes from china

he already close his Fb acc named:Selling Perfect

hello kitty mini 25 fujiflim instant camera
the story is like this,starting he tag me in a photo about the item he selling,then i saw quite cheap..
normal price is 480 for full set..but he is just selling @180 camera and strap only..
then first i ask he about the deal,he say just 180 only ma,full payment then item will be deliver in 3days time to mine door-step.
okay,fine..i ahven't bank in yet,cause looks fishy,so i ask mine sister to ask he how about deal at his place(Pahang),mean C.O.D..
the seller said ok,and will give me the address for cod..so i wait wait but no reply for the address,then he say he that time maybe no in malaysia..
and in his Fb he is telling everyone to place order and payment before the deadline..i not sure how many ppl bank-in already..
cause mine sister very LIKE LIKE the camera,so mine sister go bank in already on the deadline..
reach home,open Fb then saw the seller closed his FB..
the infomation that can get is just his MBB and ACC name and also the bank-in slip..

althought is 180,not big for some ppl,but for some ppl yes..
hope can include this CONMAN in the 1st post.Thanks

Item not delivered since payment made.

MBB ACC: 104023034432
ACC NAME: FOO LOON ZRUEYB

Details has been updated.

maybe she just wanna earned ur trusted 1stly... then after that she`ll bite u to the neck.. i think..bcoz ..thats always their modus operandie...i think..

OMG... I am one of her customer too..... does this mean my duit terbang dah?

what are u buying? try call that seller.