This GUY just cheated me today. He bar his call after receive money. He will send fake courier tracking number from Mawar Logistics which can't trace. Waited whole day but no coming!

When deal, he will said can't COD because is confiscated item. Can't bring out kastam port. Hence, can only bank in money to him & courier out from kastam. He will said this items are non-declared and therefore he take it & sell.

He sell only RM1,400 for Macbook Pro. Can drop his price from RM2,000. When ask to send more photo angle, he said item is seal inside box.

I REALLY WANT TO CATCH THIS GUY! PLS HELP ME!


Link of Scammer post:
http://www.mudah.my/Apple+Macbook+Pro+15in...ay-22044144.htm

Complaining against: Mohd Fadzil Bin June

Item being sold/bought: Macbook Pro Retina Display

Date of transaction: 17 June 2013

Details of the complaint :
This guy called himself Fadzil (fluent english) said he work in Port Klang Kastam. Getting alot confiscated items for sale just for pocket money. He will sound very legit with his pure story about how he is a genuine seller. He even email you his IC number & photo.

CIMB Bank Account
Name: Mohd Nor Fadzil Bin June
Acc: 1466-0011830-528

HP: 013-3544967

IC: 830501-12-6131

BE CAREFUL WITH THIS FELLA!!!

\\ BELOW IS HIS IC \\ NOT SURE IF THE SCAMMER REAL IC or STEAL FROM PEOPLE \\

http://www.majalah.com/?classified:perkhid...BXMP208C&PAGE=3

see the last entry, ddi you google his ic before u pay him?

He was too busy finding something that's "too cheap to be true".
The so-called "Kastam confiscated item" is the oldest trick in the book. Can't believe some people still fall for it.

To threadstarter, you will never catch the scammer.
He gave you someone else's IC to scam you.
The real scammer paid the sad SOAB so that he can borrow his account & IC to cover himself.

Take this as a hard lesson, next time, don't fall for such a trick. Learn to use common sense.

yes. I do learn hard lesson. And hope this entertain you enough.

I actually google search n compare some resources before trading. probably im not as savvy.
I ask for many confirmation before trade like email, ic, account number. so i dont see myself completely falling for it.

yes is too cheap to be true to you. but to others is another way of looking! ppl help one another.

anywy, any help here is much appreciated ... thx

too good to be true deals are always done by conmans.
how can a laptop that is retailing at RM6799 be sold at RM1400?

wow.. mudah.my really got lot of scammer

Hi BRY7.
thank you for your opinion. If you find any clues ...pls share.

your help is very appreciated.

LOL..same thought..
the first thing came into my mind..

Our Trade Zone dispute corner is meant for trades in LYN. I have moved your thread to Kopitiam.

guys!!! i got his new number. hes selling iphone 5 64gb rm1899 and want to nego until rm1200. 013-3385427, my friend almost kena tipu hari ni!

scary..

hi nurul hopefully ur fren x kena tipu

i stop i reading at kastam and from there,my pity for you sudah jadi padan muka sama you.

apa la bengong
kalau macbook pro rm1400 boleh balik modal, sure dia dah jual je kat pasar ramadhan... sure berebut orang beli

tats why I avoid apple, so many penipu scammer
oh wait...

i still belip ur items is stuck in customs. u go to kastam then ask for penjenisan. then you get the tariff code, then you pay the duty, u settle with kastam. assuming mawar already pass the papers and it has been approved, then u pay the shipping charges , collect d.o from liner or agent then u drive ur car to nothport or westport and take item directly.

i wish u gud luck

hi ate,
why would you think the kastam will release the item? Does Mawar logistics really exist?
sorri, im not familiar with Port Klang kastam. How much shipping charges normally around?

nigerian everywer

ai yo... anything above RM 100, COD la. If cannot, then forget about it...

TS, you should learn from this lesson.

you ada bukti report x... mntk tlng oh media tlng cari... skang dia letak byk iklan kt mudah...same iklan... demnnnn... leh aku mntk ko nye copy buat refer polis tuk aku buat report jugak jap g...