the PROBLEM is ONLINE BANKING in Malaysia,you can not see the whole account number whose transfer his/her money into yours except the reference only.
so how can you REFUND?

i went to the bank already but still the bank's staff cannot disclose this info(client's info) for others to see except to the police.

please do not say anything if you don't know.

U JUST USED THE WORD ONLINE BANKING. So unless those scammed used cash deposit machine to transfer, you should be able to trace the acc no if they were using maybank2u or CIMB to transfer the money to your acc. SO YEAH, I DO KNOW WHAT IM TALKING ABOUT. Stop being so damn ignorant

good.now tell me which acc number can i trace back???

im not ignorant.mybe you are the damn ignorant

Yup, you just prove to me that you are 1 of those masses of ignoramuses. you are showing your Maybank2u transaction history, which ofc would not reveal the acc no. WHAT YOU SHOULD DO IS CHECK M2U HISTORY (next to account details). Ignorant people nowadays

wowww..u really are genius..myb u should be the NEXT maybank's CEO

i already done lol
M2U history just show history of MY TRANSFER to other acc ...lol

and please dont tell me to click this button,which i already have.
and please dont assume other people ignorant .. mybe the one who said/wrote it is the ONE who is IGNORANT.
..please dont think like you know everything...

you never had any transaction done with them? my mistake then

nope.never.suddenly without notice someone transfer money inside my account
i already lodge police report (covering) to declare im INNOCENT
but until now there is nobody come to me to declare this money

Hi all. I had someone by FB name FarmieFiz Fd --> https://www.facebook.com/farmiefiez.fd
Trying to sell this item to me at FB groups --> https://www.facebook.com/groups/167978866717992/
. Call me and confidently told stories about his item..like it is real. Said he was in Penang.

NEC LT260 DLP Projector

Specifications:

Projector Type: DLP Projector
Resolution: 1024 x 768
Image Brightness: 2100.0 ANSI Lumens
Contrast Ratio: 1600:1
Weight: 2.95 kg
Dimensions (WxDxH): 31.5cm x 25.91cm x 12.19cm.

CONTACT MELALUI PM ATAU WHATSAPP/CALL 01124071066

Ask him to post it to sabah@sipitang.
He charge RM550 only, with 6 month warranty.

However, thanks to this thread and all of those who updated it. I found his bank account ( MBB : 107095567731 ) here.

FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 012-4857879
Email add : razskuriang2@yahoo.com
MBB : 107095567731

Did some search in google with this account number. This is what came up:

https://www.google.com/search?q=10709556773...ox-a&channel=sb


There are more than one blog, selling different types of items but using this one particular account. Just beware. It might be the same old trick.

He was active in Facebook and joining many groups that sells computer items. Such as https://www.facebook.com/groups/167978866717992/

I am glad i found this thread and read it thoroughly. Thanks.

Hi guys. Recently help a friend to buy a phone, was browsing through mudah.my and found an add by the name 'Edy'. Nego done and last minute he tell me that if dont mind can bank in some deposit to show interest bcoz lots of people are also asking..so ive bnk-in to his account the deposit...then later he said pymnt confirm, deal and later meet up for COD. So night time come to the COD spot..waited for about 1 1/2 hours while trying to contact him since the earlier respone was just 45 minute before the COD time.

Later found out he didnt show up and didnt rply to any whatsapp or sms..wait tomorow...deng...

anywy, here are his details..manage to get some info of him....future can try to just google their name or any details (account no) as ive done so b4 making the deposit..although it seems normal...then again...sigh..

Name: Mohd Fadhli bin Mohamad Jamil
IC No: 830108115591
H/P No: 017-3590108 / 012-6623061
Address : No. 13, Taman Berlian, Anak Bukit, Alor Setar, 06550 Kedah.

Maybank account No : 162478110525

Selling Samsung Galaxy S3 phone fullset at Mudah.my

beware guys..

This post has been edited by chromeless1: Mar 16 2014, 12:43 AM

he being doing it again just wipe out the ads few hour ago ...... i don't know how much people had being con by this person. some action need 2 be take .... sigh

This post has been edited by netwalker: Mar 20 2014, 12:12 AM

anyone have info on this girl:

Name: Ng Ah Lan
cimb account: 157326026071
Hp number: 016-9791900

My friend banked in payment today around 02.52 pm for buying a oldnote 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://cforum.cari.com.my/forum.php?mod=vi...&extra=page%3D1

she got 2 id at the forum : LohMaiGai88 , CaRtOondoG

her facebook page : Murasaki Mobile Shop
https://www.facebook.com/pages/Murasaki-Mob...429432160480027

This post has been edited by ali123: Mar 31 2014, 07:24 PM

ABC Scammer via FB using item.com & directd pictures
H/P NO : 01131536603

this person already in the scammer zone.. n he is trying to manipulate me..new victim.. but not really a victim, i checked him at web n directed to see in loyat here.. thanks loyat, im new sorry if my psost not at right place.

I've also been conned by this woman a few days ago but with different phone numbers:

Maybank: 114011542766
Name: Nurlela Husien
Phone: 01117580140 & 01128718238

Here is the link @ Mudah

http://www.mudah.my/Samsung+note+3+sme-26719562.htm

Police report already lodged

Modus operandi:

1) Buyer called her to buy phone. She will arrange the place to meet up. Last minutes she told the buyer she could not go at the meeting place coz of emergency and asked her friend to hand over the phone.

2) She will call any seller in Mudah or Lowyat to buy phone. She will arrange the place to meet up. Last minutes she told the seller that she could not go the to meeting place and she asked her friend to see and collect the phone. If her friend satisfied with the phone, she will bank in the money to the seller on the spot.

So what happen to me:

I met the so called friend of this woman to buy the phone ( 2 indian guys). After satisfied checking everything, I called her and telling her that I want to buy that phone. At that time, she gave me her maybank account number and told me to bank in to her. I do not have enough time to google her account number and directly banked-in to her. After that I wanted to go home but that Indian guys told me not to go because he still not received the money from her. At that time I realized that I've been conned by that stupid woman.

Since this is not the first time happened, can someone pls give me the detail of this woman based on telephone number and maybank account?

Thanks

This post has been edited by amir_izwan: Apr 18 2014, 02:57 PM

I'm newbies here. Just asking dear fellow LYN. Recently today I received a whatsapp from a buyer (mobile +234 701 701 4114). The conversation starts:-

Buyer: Hi, I want to buy your car posted on mudah.com. I'm currently out of Malaysia so I will be paying you via my paypal account and the pickup agent will come for it as soon as you get your money. Do u have paypal account for payment?

Me(Seller): Unfortunately I don't have.

Buyer: Send me your account name and number with your email address to receive confirmation. I will pay with my paypal to your account.

Me(Seller): BTW what is your name?

Buyer: Annnie

Is this a scam? Cause my sense feel something strange as I understand paypal, cannot transfer to other bank acc. Correct me if I'm wrong. Also the name Annnie looks suspicious.
Another info that when I open the profile photo pic on whatsapp, it shows a Malay lady in pegawai uniform.

Just avoid it.

NAME: MOHAMED ZAIN BIN MOH (name incomplete)
MBB: 114086014128
H/P NO: 0103831473 & 0164609902
EMAIL: dreamventures86@gmail.com

www.mudah.my/2TB+external+HDD+MY+Pasport-27075308.htm <-- no longer valid, contact name listed as "Ram"
http://www.mudah.my/dream-ventures-86 <-- store by same scammer

Offered a 2TB WD portable hard drive at RM285, prompted for payment as limited units available, no reply from the next day forward

This post has been edited by flee93: May 13 2014, 09:16 PM

Shit i jus cash deposit to him , die la , do u get ur $ or aircon at last ??

Looks like both the above link had been taken down..good.

LAM WAI KIT (Wilson) Maybank 1611-8116-8127 ( 161181168127 )
Advertised in mudah.my Haltech Sprint 500 for sale RM1500
after banked in, turned off his phone 0113-8369458 01138369458
010-9604956 Wechat / Whatsapp

Registered address is in MIRI, Sarawak.

Beware this penipu.




This post has been edited by R500500: May 27 2014, 06:23 PM


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