Name: Rick Cheng Chee Wah
Acc.no. Public Bank: 451160129
Contact no. 017-8936535
Advert: Mudah.my (Ad deleted by seller,but I have saved the screenshot)


Called him over the phone and dealed with him last saturday 6th Aug 2011 for a car audio player,
Up till now no sign of the item being posted to my place,let alone updating the tracking number to me. Not replying phone calls,sms or even email. Claims to be from KK, speak good semenanjung language instead of locak KK mothertongue.

100% Conman. Called him more that 100times,sms more than 10times, emailed more than 5 times within this week,and no reply from him.
So,beware.

Thanks bro,
After hundreds of online purchasing through mudah.my,lyn,and some malaysian individual business websites, this is the 1st time I got conned.
I just realised after googling the image from the scammer, it was taken from another site.

It's just RM300, but it is still big amount to me, can eat good kaw kaw lunch/dinner for at least a week with that amount.
I have done online purchase and transfer as high as RM6K,never got conned, all prev deals are successful.
All this while,I always do my homework/research before bank in cash, but I was too late. and this time it's a valuable lesson to me.

I would proceed to make a police report this friday. What should I do? I mean, is it possible to freeze the scammer's bank account?

The next time I do online purchase,I would ask for:
1. A Copy of Seller's ID, emailed to me with signature,date and time + filled reason/purpose of copy.
2. Bank account number bearing the Seller's name
3. Details of previous successful deal.

Like it or not, that's gonna be the way I do online purchase. If the seller refuse to send this information just to convince buyer, that I have to reject the deals and move on.
Being from Miri Sarawak, it's hard to source good stuff here, so online purchase is the only method I have.

I also have a slight feeling that the seller who con me is not the one who hold the bank account. Who knows if the seller owes the said bank account holder and just asked conned buyer to bank in, this is another issue that have been playing in my mind.
A conman cheat buyer to bank in to an account holder whom he/she owes money too.
It's not impossible right?

The only issue that tends to keep bugging me is, are there any action taken yet?
You can see the list of conman/woman keeps growing each day. Sigh.