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> Mudah.my conman, Get cheated by middle eastern guy!

dennispss
post Jul 14 2012, 10:46 PM, updated 14y ago

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I've been cheated by this seller in mudah.my on 13/7/12
Mohammed Mohsen Abdulhadi 
IC: 730817-56-7163
HP: 019-8672603
CIMB account no: 12750000760200
Advertisement link: http://www.mudah.my/Samsung+galaxy+note+ori+sme+fone-16576896.htm

He claims that he is selling used 3 months Samsung Galaxy Note for RM1000 to me. However he is not at Seremban to cod as what he has advertised. He claimed currently at Lumut, Perak. So I told him to pos, however I will only bank in 10% which is RM100 to him first. The balance will be paid upon receiving the item. At first he don't want. He wants at least half which is RM500. However after some discussion in sms and he agreed and want to send the item after I've banked in. However he delayed sending the phone saying will send by tomorrow because it's late and jam now. The next day morning, he sms and said got someone wanna pay and buy the phone from him now and offered to refund my RM100. After replying him, he said ask me to bank him another RM400 so he will send to me now. All of sudden I was like been hypnotized and bank in the money as per requested. He then sms me the Skynet tracking number which is invalid when I checked online. At first I didn't notice any suspicios as those logistic always updated their system late. This morning I tried check again and it was still invalid. I then called to Skynet Sitiawan, Perak and they told me this tracking number don't exist. Then I tried to call him several times and SMS but no reply till now. I believe I've been Scammed of RM500! Please help to spread this so this guy can't do the same to other's. I believes he is an middle eastern national as he can't understand Malay language during call with me. Thank you. cry.gif mad.gif vmad.gif

This post has been edited by dennispss: Jul 15 2012, 12:04 AM
SUSMrUbikeledek
post Jul 14 2012, 10:49 PM

On my way
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I wish there's a way to verify IC number.
mirzan007
post Jul 14 2012, 10:50 PM

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middle eastern national got ic no?? trace the phone no. to his address.. go and pay him a visit bro
dennispss
post Jul 14 2012, 10:55 PM

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QUOTE(MrUbikeledek @ Jul 14 2012, 10:49 PM)
I wish there's a way to verify IC number.
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There is a way. However it's only used to check for voting registration. It will show the full name of the person, date of birth and gender doh.gif

http://daftarj.spr.gov.my/NEWDAFTARJ/
WaCKy-Angel
post Jul 14 2012, 10:55 PM

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ahhaha RM1000 for Note. Where to find if its not a scammer?

Go report police lah dont need to wait or hope
sioe
post Jul 14 2012, 10:56 PM

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Chief, sorry for ur loss but doesn't Mudah have a Dispute Section? Maybe informing them there will allow them do do more for u.

Hope u will gain something back soon. sad.gif
Gurvin Abruzzi
post Jul 14 2012, 11:01 PM

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Ic can be fake random he give.
Hp number buy from Bangla.

Bank account details n record only way to catch him.
dennispss
post Jul 14 2012, 11:09 PM

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QUOTE(mirzan007 @ Jul 14 2012, 10:50 PM)
middle eastern national got ic no?? trace the phone no. to his address.. go and pay him a visit bro
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IC middle centre with the following number 14, 54, 55, 56, 57 – Federal Territory of Kuala Lumpur

56- refers to either one of his parents is foreigner
say_xtr
post Jul 14 2012, 11:13 PM

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COD ... always COD...
dennispss
post Jul 14 2012, 11:16 PM

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QUOTE(sioe @ Jul 14 2012, 10:56 PM)
Chief, sorry for ur loss but doesn't Mudah have a Dispute Section? Maybe informing them there will allow them do do more for u.

Hope u will gain something back soon. sad.gif
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I've already reported to mudah dispute & also email to mcc@rmp.gov.my

I'm sharing this as I hope lowyat former won't fall into this scam.

Lost is lost. I didn't think of recovering my money.

Thank you for your advise @ concern notworthy.gif
SUSMrUbikeledek
post Jul 14 2012, 11:19 PM

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user posted image
dennispss
post Jul 14 2012, 11:45 PM

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QUOTE(MrUbikeledek @ Jul 14 2012, 11:19 PM)
user posted image
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Maybe he didn't registered for voting. That's why there is no record.


Added on July 14, 2012, 11:49 pm
QUOTE(WaCKy-Angel @ Jul 14 2012, 10:55 PM)
ahhaha RM1000 for Note. Where to find if its not a scammer?

Go report police lah dont need to wait or hope
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Report police also I don't think will make any difference.

Sometimes when you think you're smart, doesn't mean you would not get conned.

This is what happens to me rclxub.gif

This post has been edited by dennispss: Jul 14 2012, 11:49 PM
SUSnordingh
post Jul 15 2012, 02:56 AM

I not 24 hours here...
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Come on... there is no seller will sent the item 1st without full payment... if they accept, then need to think 100 times before proceed.

I always COD when dealing at mudah.CON.my....
dennispss
post Jul 15 2012, 07:08 PM

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QUOTE(nordingh @ Jul 15 2012, 02:56 AM)
Come on...  there is no seller will sent the item 1st without full payment...  if they accept, then need to think 100 times before proceed.

I always COD when dealing at mudah.CON.my....
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Yes, you're right bro.

I only can blame myself for greediness & desperation. doh.gif
goldfries
post Jul 18 2012, 01:12 PM

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got cheated in mudah.com.my and you come post it here, what for?

this section is for lowyat.net ONLY.

if we open this to all other con sites then there will be a flood of it.

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