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> Potential fraudster alert

ericmaxman
post Jun 20 2012, 08:16 AM, updated 14y ago

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*******
Senior Member
7,951 posts

Joined: Sep 2005
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.
micpling
post Jun 20 2012, 08:21 AM

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Junior Member
201 posts

Joined: Dec 2007
From: RepublicOfWadiya


What fraud, item, etc? With only this info, you could be liable for defamation.

More info please.
ericmaxman
post Jun 20 2012, 08:22 AM

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Senior Member
7,951 posts

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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.
micpling
post Jun 20 2012, 09:17 AM

Getting Started
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Junior Member
201 posts

Joined: Dec 2007
From: RepublicOfWadiya


Pet grooming? Gosh people could be so bad nowadays. Thanks for the heads up.
XzuLLX
post Jun 20 2012, 12:45 PM

$$$$$$
****
Senior Member
517 posts

Joined: Oct 2006
From: Malaysia
full name please
ericmaxman
post Jun 20 2012, 01:53 PM

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*******
Senior Member
7,951 posts

Joined: Sep 2005
Won't reveal full name.

Yet.
SUSsoundsyst64
post Jun 20 2012, 04:13 PM

I'm No-Longer-Noobs
*******
Senior Member
3,725 posts

Joined: Jul 2005
From: In /hardware/

possible your friend's paypal account being hacked?
ericmaxman
post Jun 20 2012, 04:19 PM

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*******
Senior Member
7,951 posts

Joined: Sep 2005
Already changed password soon after.

 

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