rasa kena tipu la,i bought a freaking BREASTPUMP via mudah, banked in 1200,next day she gave poslaju tracking number,still cannot track the item,always says record not found in system,called her,didnt pick up the phone,smsed her ,no replies,said to her if she didnt reply by today,have to make report tomorrow. so sad la, pregnant and kena tipu beli brg baby. shit people do nowadays.

Guys, I also kena tipu. Hurm. Yesterday ( 5 Dec 2013 ), I banked 820 to buy Xperia Z. After that, seller dont reply, even answer my call/PM/Message. Could i get my money back?

New case.

Related FB Link
http://www.facebook.com/nanaki.tabbn
http://www.facebook.com/benjamin.wong.16
http://www.facebook.com/NanakisCoinVault

Other information
‎Bank - 101197036679 (Hee Woer Siong)
E-mail - tsutoyarei@hotmail.com
Phone - 010-6692667
Lelong ID - nanakiorz
http://www.facebook.com/photo.php?fbid=430...&type=1&theater

Thank you for the heads up, may I know what was the problem with this dude??  I was looking at purchasing some gold coins from him.. So I am very concerned... please anyone can provide me with any advice.  At this time the deal is off.  thanks again for this list.

the user selling fake panda silver coins.

Scammer alert! Beware of this details!: 
Name: Not sure , a Malay woman
HP no.: +60136892031
Acc. no.: 151146569285 (Ardi Firhan Shah) < < < might be the husband , BF , or perhaps the son (well she certainly doesnt care if her children grow up from unhealthy source )
Selling item: macbook pro/retina macbook pro (new) , selling in mudah , not sure if she is selling stuff in this forum
Modus operandi: will call the actual owner and said that she would want to buy your rMBP , while at the same time will put new advertisement at Mudah.my selling MBP/rMBP at a waay cheap price . any potential buyer who get hooked by her advertisement will be sent to meet with the actual owner (she would tell both the actual owner and the one she's scamming that the counterparts are her friend or her husband's friends , asked them not tell about the price being offered/offered to her , and to deal with her directly via phones till the payment had been deposited to her husband's/son's/bf's acc) you can figure out the rest

Hye bro.. i register to this Forum just because to reply your post!
the bank account and name is MINE!
I have been abused by that gurl also.
I think she interested my phone that im selling, then she create new advertise, then she get buyer, she askes her buyer to transfer money to my account number. At that time, she called me as said, will transfer in a moment. after 2 hours, i get the money online.
Then she told me that she already transfer RM1550 to me. (by the way, im selling the item only RM1300)

I asked her why got RM250 extra.. she told me RM250 i have to give to her friend that help her deal with me.

Her friend i just pakcik, drive an old car. I think the pakcik also dunno this modus operandi.

151146569285 my Account! Im not scammer!
This morning i have been informed by friend of mine saying that my account is here.
I do police report. Will go to SKMM to get her name and address, and i will post the details here!
I will sue her also.

Thanks

then you should refund the money to its rightful owner , coz the money has been transferred to your account . Please note that i am not the one being scammed as i did not lose anything from the deal . the other fella did 

Hello Lacie91, Im here.. hello abuse, i was the victim.. please refund

please take note,some SCAMMERs today not using their TRUE NAME/account number.
they conned the HONEST BUSINESSMAN and also the victims,and make the victims believe their CONMAN are these honest businessman like ME.
luckily for me,i manage to trace the SCAMMER before he/she conned me.but still the victim already transfer the money into my bank account.
so i made a police report(covering report) to verify that i am not the CONMAN/scammer