Hi sorry for digging this old post, anyone have info on this guy:

Name: Malik Ubaid Ur Rahman Bin Haris
Maybank account: 512174339090
Hp number: 018 2962603
Address: Hidzahi Enterprise, Lot 4799, HSD 3562, Mukim Kijal, 24100 Kemaman.

My friend banked in payment yesterday around 10.57 am for buying a phone and he gave my friend a pos laju tracking number. This morning I tried to check the status of the item but it was invalid all the time. I helped my friend called pos laju too but the staff told me they don't have this tracking number in their system. My friend called him from time to time and was only can reach voice box. I called using my number, he answered and said will send the pic of the pos laju receipt, mentioned that he was driving. However he never answer my friend's call. The other friend tried call, able to reach, asked him to send receipt, he kept saying that he was driving and I guess got a bit heated up. And now so far no response, no email. Please advise everyone here. The money banked in is not small to her. Thank you for providing amy relevant info, please help...

anything google will always finds its way bak to this thread by searching info.

super useful thread.

sad to say i might got a dispute to post soon.... perhaps.

Seems like this farker is still going around cheating people SINCE 2011 so I would like to alert people again.
More info can be found here. Used multiple username.
http://www.vioszeroseven.com/viewtopic.php...t=4429&start=15


Fake name : zhenyeah
Real name : Teh Chin Yiap
Contact number - 016-9692869 (Actual - 016-9292869 )
Account number - Hong Leong Bank 2015 1060 542
Email : zhenyeahxt@hotmail.com

And most important info we got, his fb! Checkout his farking face.
http://www.facebook.com/profile.php?id=100...36294&sk=photos

To those that you now realized you have been conned by this farker, please gather other victim as well and make a group police report. I want to see him jailed.

This post has been edited by edwardc: Aug 16 2013, 09:19 PM

He do it again. Becareful guys. This guy seem to do it multiple of times. He didn't feel anything takings people's money.

kes 1

aduhai...panas ati ni plak tgk pic bro ni ....baru lepas kene kencing ngan mamat ni ptg td...terbeli ps3 yg dlm gambar tu plak.....tapi sebaik baru deposit rm50 jer..lepas bankin, check balik kat mudah dah xde iklan dia....ni no fon dia 01129483916....laguna gadjet sdn bhd....cimb 12730002901208 nama ahmad azri

kes 2

lagi 1 kene kencing beli jersi kat mykfive ni fb dia https://www.facebook.com/mykfive.perlis?flyingspaghettimonster=ts&fref=ts sapai skrg jersi xdpt2 lg...mcm2 alasan dia bagi kata dah hantar tp 1 helai pun xdpt....report dah buat kat maybank n polis tp 1 ape pun xda tindakan....ni akaun maybank dia 509017051536 nama muzaba ramli

HATI2 NGAN MANGKUK AYUN 2 2 NI...MEMANG AKU HARAMKAN DUIT TU KO MAKAN!!!

Isn't that an Xbox in the pic though?

WHO WANNA FIND TONY WONG CHONG SUNG???

Found one guy!!!!! He terkenal one at mudah.my luckily have not bank in the money, I felt the ad was obvious and had to check up the internet. Boom!!! Found this penipu check the thread all!! http://m.mudah.my/view?q=&ca=8_1_s&e=0&sa=...&ad_id=23112598
The name johari number 0132550481, the account maybank 158051608284 zahara bt sharipat. The person from serendah selangor. Anyone have problem with him, this is the time to act fast!!! Just today I got this guys particular.

Update!! Another number he using 0136161092

This post has been edited by ILoveXperia: Sep 1 2013, 10:22 PM

FIZRI ROSLI CIMB ACTN:0811 0075 0285 24 add these farker in the list , i wonder why the damn bank can let them open account so easily, is the same mohammad fizril in the list

case: mudah scammer selling ps3

story on last page

scam

This post has been edited by CyborgR: Sep 2 2013, 11:12 AM

anyone have info on this girl:

Name: Haslina Che Othman
cimb account: 145400030215
Hp number: 013 3878347

My friend banked in payment today around 11.15 am for buying a phone and ask her gave my friend a pos laju tracking number. But her did not give my My friend any pos laju tracking number.
My friend called him from time to time and was only can reach voice box.
However her never answer my friend's call. Please advise everyone here. The money banked in is not small to her. Thank you for providing any relevant info, please help...

she using ad below to scam people.
http://www.mudah.my/Samsung+galaxy+s2-23196438.htm

This post has been edited by ali123: Sep 9 2013, 07:30 PM

Another here.

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

case: https://forum.lowyat.net/index.php?showtopic=2957571&hl=

This post has been edited by yuka: Sep 18 2013, 10:35 PM

u cannot just simply put name and acc detail without any proof to support your accusation.

beware for this person.
ANG LEE HOCK
MAYBANK ACCOUNT NUMBER 107303064796

NOMBOR REPORT POLIS setapak/014337/13

HE USED CONTACT NUMBER 0164723498 TO SCAM PEOPLE.

mandylim2001@hotmail.com <---- his email i got from mudah.my moderator


IM ONE OF HIS VICTIM. HE POST ADVTISEMENT AT MUDAH. SELLING PHONE. THEN CHASE YOU TO BANK IN ASAP.AS HE IS BUSY PERSON.
LATER ON AFTER YOU BANK IN. HE KEEP SILENT DONT WANT PICK UP YOUR PHONE. and if you use another number to sms him. then he will told you phone is still avalaible and asking you to bank in to his accaunt number. what a bad day... help.


i have attach POLIS REPORT FOR YOUR REFERENCE.
screen shot his mudah


 20130918080545.pdf ( 57.52k ) Number of downloads: 29

 20130918080545.pdf ( 57.52k ) Number of downloads: 29


This post has been edited by hanissyazwan: Sep 20 2013, 08:30 AM

Uh. sorry was rushing back then.
https://forum.lowyat.net/index.php?showtopic=2957571&hl=

Can report stolen phone?
My dearest note 2 with tonnes of important stuff inside with 32GB sd card: Note 2 Grey 16GB, Imei 356 5550 5555 3617... just remember the one with lots of '5's



This post has been edited by n8210: Oct 2 2013, 02:41 PM

Another scammer here from mudah.my. Pls add this man to the scammer list.

Name: Kho Kwang Joo
Hp no: 017-8084414

He advertised sony erricson hp at mudah.. I sms him that I just want to buy the casing and asked him if he's willing to sell the casing only. Then he said ok. Then, he said after bank in will post it to me the next day and will tell me the pos laju tracking no..

Then, I bank in to his account RM 30. Luckly only RM 30. Phew... Then after that he sms me again and asked me if I want to buy psp go from him. But, I said I don't want coz I already have a psp.

Then, I waited till the next day but still no sms from him coz he said will sms me the tracking no. So, I sms him and asked. He replied me telling that his grandfather died early that morning so he don't have time to post the item 2 days after the funeral.

So, I said ok. Then, on Friday he sms me and told me that he already post the item and it will reach within 3-5 working days and he gave me an invalid tracking no. I started to feel weird coz pos laju only 1 day delivery not 3-5 days. I told him the tracking no is invalid.

He replied me by saying that maybe he gave me wrong tracking no as he post too many items last friday so maybe he got confused and if I still haven't received the item within these few days then let him know and he also told me that now he is now at outstation.

So, I waited for 3 days but still haven't received my item. So, I sms him again asking for the real tracking no but this time my sms cannot reach him already. I call him but cannot get him also.

Next time need to be more careful. Don't tertipu with the grandfather story. I think got other people kena scam by him also who bought the sony erricson hp that he advertised at mudah. Now the ads already deleted. In his ads he wrote his location is from Sri Aman, Sarawak. But, I don't think that's true either.

This post has been edited by sasuke89: Sep 12 2016, 08:09 PM

I believe that there is one guy in Mudah who posts cameras especially quite cheap and his location will be either KL or Selangor and when you call him, he will always ask where you are calling from.
When you say KL or Selangor and that you are interested in his camera , he will say "Sorry i am on my way to KLIA and anything to let him know , so that he will go to Sarawak and post to you , once you Bank in the Money"
This guy is so stupid that his modus operandi and method of dealing is always the same with the same questions and same answers..
Once i shouted at him and told him that the police were on him and he quickly put his phone OFF..

Why do people always want to bank in ..the Police cannot and will not do anything.
So please see the stuff, test and then pay..otherwise just walk off , at least the money is still safe with YOU.
Cheers

Scammer alert... I cannot prove it, but you can try it...
Can we report this to Mudah.my?


Attached thumbnail(s)

Guys, this is the lowyat.net trade zone dispute corner, not mudah.my dispute corner.

Please stop cross-posting scams happening there.

ops... cos on front page there is a MUDAH/Facebook/LELONG/OTHER CASES section...