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