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

sam1234
post May 30 2017, 09:28 AM

New Member
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0 posts

Joined: May 2017
Hi guys,

Conman/ Scammer from mudah.my
Unfortunately i'm a victim of this Conman/ Scammer, which cost me loss of RM1500.00 for the product DJI Mavic Pro
This Conman/ Scammer claims to be a customs officer at Westport/Northport and have few confiscated items such as branded drones and mobile phones
His explanation/talk was so convincing until i fell for the scam. I've done the police report on this Conman/ Scammer. Based from the sarjan, i'm not the first one made a report on him, there are few pending cases linked to his IC from klang valley area such as Balai polis Kota damansara, Seapark, Rawang and few more balai

Based on my research so far, he sells product such as:

DJI Mavic pro
DJI Phantom
Samsung S8

Contact name: En.Zahar
Conman/ Scammer's details
Bank: MAYBANK.
Name: Zahari Bin Mohd Salleh.
Account No: 1142-3621-8754
IC No: 660731-10-6401
HP: 0196729427, 0193893104, 0193893197

Mudah.my user id: most of the id starts with "Zaha"

http://www.mudah.my/Malaysia/samsung+s8-fo...ng+s8&so=1&st=s

http://www.mudah.my/Baru+DJI+Mavic+Pro+den...bo-55323941.htm

http://www.mudah.my/New+DJI+Mavic+Pro+with...bo-55323894.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...or-55324026.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...et-55323985.htm

http://www.mudah.my/Samsung+S8+Plus+64GB+w...it-55323929.htm

http://www.mudah.my/Baru+Samsung+S8+64GB+d...it-55323879.htm

http://www.mudah.my/New+Samsung+S8+Plus+64...it-55323738.htm

http://www.mudah.my/New+Samsung+S8+64GB+de...it-55323611.htm


Kindly be aware of this Conman/ Scammer, spread the news to your friends and family members.
If anyone knows about his whereabouts, please do inform me.



Attached File(s)
Attached File  Baru_DJI_Mavic_Pro_dengan_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 215.72k ) Number of downloads: 22
Attached File  Baru_Samsung_S8_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Tinggi__Selangor.pdf ( 200.89k ) Number of downloads: 11
Attached File  DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Klang__Selangor.pdf ( 324.57k ) Number of downloads: 9
Attached File  New_DJI_Mavic_Pro_with_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 241.91k ) Number of downloads: 9
Attached File  New_Samsung_S8_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Raja__Selangor.pdf ( 190.74k ) Number of downloads: 6
Attached File  New_Samsung_S8__Plus_64GB_dengan_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Puteri_Klang__Selangor.pdf ( 525.36k ) Number of downloads: 5
Attached File  Samsung_S8__Plus_64GB_with_Starter_Kit___Accessories_for_Phones___Gadgets_for_sale_in_Bandar_Botanic__Selangor.pdf ( 248.12k ) Number of downloads: 3
sam1234
post May 30 2017, 04:06 PM

New Member
*
Newbie
0 posts

Joined: May 2017
QUOTE(sam1234 @ May 30 2017, 09:28 AM)
Hi guys,

Conman/ Scammer from mudah.my
Unfortunately i'm a victim of this Conman/ Scammer, which cost me loss of RM1500.00 for the product DJI Mavic Pro
This Conman/ Scammer claims to be a customs officer at Westport/Northport and have few confiscated items such as branded drones and mobile phones
His explanation/talk was so convincing until i fell for the scam. I've done the police report on this Conman/ Scammer. Based from the sarjan, i'm not the first one made a report on him, there are few pending cases linked to his IC from klang valley area such as Balai polis Kota damansara, Seapark, Rawang and few more balai

Based on my research so far, he sells product such as:

DJI Mavic pro
DJI Phantom
Samsung S8

Contact name: En.Zahar
Conman/ Scammer's details
Bank: MAYBANK.
Name: Zahari Bin Mohd Salleh.
Account No: 1142-3621-8754
IC No: 660731-10-6401
HP: 0196729427, 0193893104, 0193893197

Mudah.my user id: most of the id starts with "Zaha"

http://www.mudah.my/Malaysia/samsung+s8-fo...ng+s8&so=1&st=s

http://www.mudah.my/Baru+DJI+Mavic+Pro+den...bo-55323941.htm

http://www.mudah.my/New+DJI+Mavic+Pro+with...bo-55323894.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...or-55324026.htm

http://www.mudah.my/Baru+DJI+Phantom+4+Pro...et-55323985.htm

http://www.mudah.my/Samsung+S8+Plus+64GB+w...it-55323929.htm

http://www.mudah.my/Baru+Samsung+S8+64GB+d...it-55323879.htm

http://www.mudah.my/New+Samsung+S8+Plus+64...it-55323738.htm

http://www.mudah.my/New+Samsung+S8+64GB+de...it-55323611.htm
Kindly be aware of this Conman/ Scammer, spread the news to your friends and family members.
If anyone knows about his whereabouts, please do inform me.
*
Latest post by Conman/ Scammer

Mudah.my user id: most of the id starts with "Zaha" & "Ari"

http://www.mudah.my/Baru+DJI+Mavic+Pro+Com...et-55336445.htm

http://www.mudah.my/New+DJI+Mavic+Pro+Fly+...et-55336353.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro-55336552.htm



Attached File(s)
Attached File  Baru_DJI_Mavic_Pro_Combo_Set___Hobby___Collectibles_for_sale_in_Pulau_Indah__Pulau_Lumut___Selangor.pdf ( 156.39k ) Number of downloads: 6
Attached File  New_DJI_Mavic_Pro_Fly_More_Combo_Set___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 148.98k ) Number of downloads: 4
Attached File  New_DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 362.41k ) Number of downloads: 6
sam1234
post Jun 1 2017, 11:36 AM

New Member
*
Newbie
0 posts

Joined: May 2017
QUOTE(sam1234 @ May 30 2017, 04:06 PM)
Latest post by Conman/ Scammer on 01-06-17

Mudah.my user id: most of the id starts with "Zaha" "Zahar" & "Ari"

http://www.mudah.my/Baru+DJI+Mavic+Pro+den...bo-55392283.htm

http://www.mudah.my/New+DJI+Mavic+Pro+Combo+Set-55392220.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro-55392472.htm

http://www.mudah.my/New+DJI+Phantom+4+Pro+...or-55392488.htm

http://www.mudah.my/Samsung+S8+Plus+BARU+-55392002.htm

http://www.mudah.my/New+Samsung+S8+64GB+wi...it-55391816.htm


Attached File(s)
Attached File  Baru_DJI_Mavic_Pro_dengan_Fly_More_Combo___Hobby___Collectibles_for_sale_in_Pulau_Indah__Pulau_Lumut___Selangor.pdf ( 206.97k ) Number of downloads: 3
Attached File  New_DJI_Mavic_Pro_Combo_Set___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 344.7k ) Number of downloads: 5
Attached File  New_DJI_Phantom_4_Pro___Hobby___Collectibles_for_sale_in_Klang__Selangor.pdf ( 456.73k ) Number of downloads: 5
Attached File  New_DJI_Phantom_4_Pro__with_Monitor___Hobby___Collectibles_for_sale_in_Port_Klang__Selangor.pdf ( 295.3k ) Number of downloads: 3
Attached File  New_Samsung_S8_64GB_with_Starter_Kit___Mobile_Phones___Gadgets_for_sale_in_Bandar_Botanic__Selangor.pdf ( 430.31k ) Number of downloads: 6
Attached File  Samsung_S8__Plus__BARU____Mobile_Phones___Gadgets_for_sale_in_Bandar_Bukit_Raja__Selangor.pdf ( 296.2k ) Number of downloads: 3

 

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