Got this info from a friend. He almost lost $80 thanks to this guy
Muhammad M**** B Abd R****
Lot 1**2 Kg W**** M*****
Kuala Terengganu, TERENGGANU
20050
Malaysia
Just a heads up.
Potential fraudster alert
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 Jun 20 2012, 08:16 AM, updated 14y ago
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#1
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Senior Member
7,951 posts Joined: Sep 2005 
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Jun 20 2012, 08:21 AM
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#2
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Junior Member
201 posts Joined: Dec 2007 From: RepublicOfWadiya 
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What fraud, item, etc? With only this info, you could be liable for defamation.
More info please. |
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Jun 20 2012, 08:22 AM
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#3
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Senior Member
7,951 posts Joined: Sep 2005
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Friend of mine got an email (legitimate email) from Paypal, saying that his Paypal was used to buy some pet grooming stuff. Value was about $80. But he never did buy those stuff.
He has already lodged a complaint to the ebay seller and paypal. |
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Jun 20 2012, 09:17 AM
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#4
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Junior Member
201 posts Joined: Dec 2007 From: RepublicOfWadiya
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Pet grooming? Gosh people could be so bad nowadays. Thanks for the heads up.
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Jun 20 2012, 12:45 PM
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#5
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Senior Member
517 posts Joined: Oct 2006 From: Malaysia
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full name please
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Jun 20 2012, 01:53 PM
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#6
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Senior Member
7,951 posts Joined: Sep 2005
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Won't reveal full name.
Yet. |
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Jun 20 2012, 04:13 PM
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#7
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Senior Member
3,725 posts Joined: Jul 2005 From: In /hardware/ 
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possible your friend's paypal account being hacked?
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Jun 20 2012, 04:19 PM
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#8
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Senior Member
7,951 posts Joined: Sep 2005
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Already changed password soon after.
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