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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

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permanent_user
post Feb 24 2015, 11:14 PM

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Joined: Jan 2015
{BEWARE SCAMMER}

YES HUDDLE / YES 4G HUDDLE / YES 4G HUDDLE XS
More than 1 victim!

CIMB: 01260002959204
MUHAMMAD FAEZY ISKANDAR
017-2822618
016-8501546

Ad as in PDF file uploaded in MUDAH.MY.
Once bank in, no more reply. Will rush you to bank in with excuse of doing immediate postage on same day. Whatsapp/SMS/Call sent no reply. Asked MUDAH to remove ad, MUDAH no reply but ad is taken down. Police Report made.

Another new ad , (also attached in PDF FILE) is believed to be posted by similar victim today, carrying mobile number 016-8501546 and sarcastically stating this is a scam, and MUDAH SOMEHOW APPROVED THE AD. Picture provided on second ad is the same picture sent to me on whatsapp during the past conversation.

Tips:
All these police reports are filed under Commercial Crime Department (Jenayah Komersil). Website: http://www.ccid.my/en/about/


Attached File(s)
Attached File  Yes_4G_Huddle___Mobile_Phones___Gadgets_for_sale_in_Kulim__Kedah.pdf ( 230.92k ) Number of downloads: 79
Attached File  Second_Post_believed_to_be_by_another_victim.pdf ( 245.46k ) Number of downloads: 82
permanent_user
post Jun 19 2016, 02:24 AM

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Joined: Jan 2015
QUOTE(mourir @ Feb 2 2016, 09:03 PM)
{BEWARE SCAMMER}
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS
Multiple victims!
I have name down several names that he might use to scam
Ashraff
Faez
Muhammad Faez
Muhammad Faezy
Muhammad Faezy Iskandar
Muhammad Faezy Iskandar Bin Ab Majid (Real name from CIMB and RHB bank account)

New scam bank account
RHB: 11421300202994
Muhammad Faezy Iskandar Bin Ab Majid
016-6986974
018-4081475

Old scam bank account
Old CIMB: 01260002959204
New CIMB: 7609465952
Muhammad Faezy Iskandar Bin Ab Majid
017-2822618
016-8501546
017-7419581

Maybank: 151306852549
Muhamad Nur Syafiq
017-6190596
017-7068627
012-7499685
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QUOTE(crazychild @ Apr 19 2016, 12:32 AM)
BEWARE SCAMMER ON MUDAH.COM
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS

Real Name: Unknown
Current mudah.com name: ashraff
Acc Name: Faezy
RHB: 11421300202994
018-4081475
Thanks mourir for this information~!!!!!

Wanted to deal with this guy but got a fishy feeling . .did account/name check turn out nothing, so played along and did a bank acc check after agree deal and found 2 source citing scamming (Lowyat and Facebook).

Did not deal with him at the end but just wanted to add on to the info since found this post.

same scammer reported at Facebook group
[attachmentid=6416330]

[attachmentid=6416321]
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Still cant believe he is still using the SAME TACTIC and even SAME ITEM TO CON after a year of my police report! ranting.gif
Muhammad Faezy Iskandar Bin Ab Majid
Muhamad Nur Syafiq

Police refused to even have a look from the first day of report till today. More preys will pursue.
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