Muhammad Ruzaini 011-32123292 01132123292.

Meletakkan post dalam mudah menyamar sebagai tukang paip, aircond service.

Berjaga-jaga orang ini.

[quote=imanengelbert,Oct 31 2013, 04:11 PM]
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.

[/quote
Details?

My wife wanna buy breast pump too but scared kena cheated

Seriously, buying via mudah, its not worth it, base on so many cases that we had read. Unless its via COD or a company which has outlet.

I kena one case before is buying from an claimed-to-be-outlet.... and because I am not able to google see if the outlet is legit, I fall for scam.... paid but no item. The seller / the owner of the "claimed-to-be-outlet" also evaporated within the thin air.

If I were to buy, which I did, some exercise equipment, I made sure I go and buy from the physical outlet, and not online.

Its a crazy world ; what to do.

The business policy here is not strong. For example, mudah, should perform a better verification/certification of a seller.

aiyooo i baru kena dengan ini budak at facebook , he's selling celcom ghost sim card -.- , lucky rm 85 only

MOHD IZAT HELMI BIN UMAR
ADD 1 : NO 67B BLKM 1 46400 PETALING JAYA SELANGOR
ADD 2 : NO. 44, JALAN 4/4, BANDAR BARU SELAYANG, JALAN SG TUA, 68100 SELANGOR.
MBB : 163082012629 (AZRUL AZUHA ABDULLAH)
CIMB : 13020158147520
H/P NO : 0132483793 | 01129205657 | 01126325674
LINK 1 | LINK 2 | LINK 3

HIS FACEBOOK https://www.facebook.com/sayangkamuuo , he blocked me oredy -.- damnn...

THIS STUPID SCAMMER FACE ,


This post has been edited by Hellcryer: Jun 12 2014, 09:45 PM

mobile +234 701 701 4114 seller from Nigeria... lolx avoid pls

Thanks bro. Anyway I already sold my car but not to this idiot scammer.

LAM WAI KIT new no 01115394343 advertised in mudah.my meter defi bf, BEWARE THIS GUY
http://m.mudah.my/view?q=defi&so=1&ca=7_3_...&ad_id=29299860

This post has been edited by STARCRUNCH: Aug 25 2014, 02:25 AM


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WONG WEI SYN
MBB : 1151 2111 2758
H/P : 01132286039
WECHAT : jt01132286039

act super friendly while selling things, after payment no reply at all and terminate the phone.
Using fake name as Julia Teoh 89 and profile picture of a young lady.

i know this scam case has nothing to do with LYN ,
but i am just giving the bank acc for warning in case someone is trading with the scammer

Hi all,

Be aware of this website:

www.a1centre.com.my
Jeffri
0193233871

His bank account number and name:
Muhammad Hafiz
RHB 16812200002652

He will sms you to offer a tuition jobs, request you to pay commission upfront to get a number. He could provide you the contact of the 'parents', if you call the parent, it will sound like real, but after one week, u can't contact the parent anymore, he will give excuse like relative pass away, etc .. and the phone totally cannot be contacted anymore.

As for Jeffri , he will never reply you nor answer your call after he get your money.

My friend was conned by him... He is still using this phone number and account, still active now, BECAREFUL guys...

Good luck...

This post has been edited by Carefulss: Sep 17 2014, 09:21 AM

Beware this thick-skinned scammer

Contact: 017-3376908
CIMB Account: 7600107359 Noor fadilah binti ahmad fuad

This post has been edited by zaxkong: Sep 26 2014, 04:23 PM

Beware of this guy:

ABDUL FAIZIE ABDUL RAHIM
ID in lyn : IzwanPTP
RHB : 10117400158560
H/P : 012-7003580
Using FAKE IC No : 780219-01-5331

Acting super friendly & humble in the phone.. after payment made, this f***ing scammer no reply at all and terminate the phone.

D@mn , i kena tactic 2. i m the seller. kesian the buyer. make a police report at wangsa maju police station tat time.

WATCH OUT GUYS!!

Just got scammed by a facebook user Lee Cecilia (Big C) with
Public Bank account
Lee Ching Fun
3175943806

scammer still on the loose, its my mistake that put trust on a deal to show respect to genuine seller but apparently got scammed

scammer lure me to use his service to buy from taobao, with a pretty reasonable transport fee which i think is fair
after several discussion, i agreed on the price but did not proceed straight to payment

I have my doubt and ask scammer send a photo of his IC as proof
scammer send me a photo of IC 880905235225 or 880905-23-5225 with name and address cover up
I back tracked the IC number and found out the name of the IC is Ee Kuang Liang from Johor, which do not have any record on scam list anywhere, which I feel quite genuine.
At the same time, scammer urge me to bank in as he will need to do the processing by 1200PM. But somehow I still have doubt regarding the IC because the bank acc name and IC tracked is not matched, so I questioned.
Scammer replied saying that the bank account is his boss account number, which use mainly for business purposes.
I did not think too much by then and proceed with cash deposit but I required scammer to send his business card with address so I can find him if the deal failed.
He agreed to send after bank in so I waited. After that I have questioned him several times for his address but he give many reason like busy, no connection, and some funny situation. Eventually scammer ignored my questioning.
I also cross check with taobao website on my item but I did not see any pending transaction on the record but before this scammer said he already paid and waiting for shipment. I also tried to ask him to send a photo of where he situated at the moment and he send me a photo that is from google image.
At this point I believed I was scammed. I proceed to gather what ever information from him at several facebook group.
One facebook user from a group contact me that scammer also ask him to bank in for taobao deal and ask me for legibility. Scammer used another facebook account 王志翰 and tried to use my bank in slip as a proof for himself as a genuine trader that he has customer that buy from him. I have asked for his help to trap the scammer to provide the bank account holder Lee Ching Fun IC photo, but scammer did not proceed to reply which strengthen my accused that he is a genuine scammer.

Im willing to pay half of what I lost to whoever that can catch this scammer!
Total lost = RM620.

The IC photo used by scammer:


This post has been edited by jay: Oct 14 2014, 02:36 PM

scammer from mudah.my

hp no : 0197479821 with few nickname kira, ainoool...this gurl with another guy try to be a buyer and seller..then during COD, this gurl will act as middleman ask to transfer money into her account instead of giving cash to the real seller that bring the phone

account no
maybank 101338000493
mohd jufri selamat

[BEWARE SCAMMER]
Name: Rachel Loh
Bank ACC: 113015148836 (Maybank) Mohd Azlam Bin Said
WeChat: mobile9192
HP num: 0134989816
Scam in facebook:Xiaomi Market place for miband,redmi note,miTV or mi 3

english:
https://forum.lowyat.net/topic/2728592/all
chinese:
http://tw.gigacircle.com/1728805-1

another scammer from wechat id : emilybabygirl

Name: yeong pui Yoon
Hong Leong Bank Account: 17550258707

Please beware of this scammer. Just don't want other PPL kena. Please update it as well.




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LAI YAT MENG
AAY3407
HONDA C90
9 LEBUH SHATIN 1
TMN SHATIN
31650 IPOH
PERAK

Source: https://forum.lowyat.net/topic/3051605

Just to add to the list...