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...

TS bangang

apple macbook for 1,400 ringgit?

HAHAHAHAHA SERVE YOU RIGHT

Org tamak selalu rugi....

THIS ALSO HIM..
http://www.mudah.my/Samsung+55+Smart+TV+LED-24297635.htm

got house add... go find him n burn his haus rape his mudtha

rm1.4k... compare to rm6k.

ohmai

i was looking for tv in mudah. then saw one tv ad, samsung series 7 55" selling for 2500. then i sms this guy, below is the sms reply,

me- salam nk tanya pasal tv 55inci tu. dh berapa lama pakai. model ape

seller- Salam. Ya ada lagi. Saya jual rm1500 untuk Samsung Smart TV LED 3D series 7. Dijamin original SME warranty dan Baru. Brg ni sebenarnya brg rampasan kastam sebab tu murah. Tapi cod atau by hand saya tak dapat nak buat sebab security di pelabuhan utara ni ketat. Saya hanya dapat uruskan penghantaran dari dalam pelabuhan saja.

me- jd kne collect mcm mana

seller - Penghantaran akan dibuat melalui mawaw logisticd

i believe he typoed mawar as mawaw. then i try to google mawar logistics as the deal is quite too good. suddenly bumped into this thread. nasib baik. almost. thanks guys


his phone no. 013-382 2955

Why in the first place you want to buy illegal product ??

Want buy Apple product, don't want pay more?

Macam meludah kene muka sendiri

masih juga yang terkena

too cheap to be true

seems like cheating online is good money

syukur ada LYN

Apa burn burn lagi?
Now nuke.


TS apa la u go give him CNY ang pow.
He stay KL?

"When deal, he will said can't COD because is confiscated item"

You can't con an honest man.

Latest ad in mudah

now using name nazmie masri cimb

kenapalah kau bodo sangat

lol. same modus operandi. speak very fluent, for sure already training for very long on this. suara ala2 mamat singapore kumpulan chomey tu very convincing

Dear TS,

Thank you for contacting Customer Support and sorry for your lost.

Please purchase all our products through apple.com.my next time.

For further information calll 1-800-Apple

CS.

is it really cheap buying eletronic good from seller (not the hardware but the whole set like a laptop, a tablet etc), if it's cheaper by 50% maybe a yes, if merely 20% i rather buy from authorised dealer or the official store itself

To : NAZMIE BIN MASRI
7611718800
^- this from cimbclicks

he gave me this ic num. 880814-12-5741

still using same logistic name: mawar
cant he change the name at least?

+10000

mudah got too many scammers la. too many we can't even list them all. first there are malaysians trying to trick our fellow countrymen. then there's nikkas

itula, dah tau confiscated item, illegal, nak juga beli.

dah tahu harga sangat rendah, ingat hit jackpot tadi kan?

sekarang, padan muka.

http://makmoris-shadi.blogspot.com/

First rule of buying things online (even offline) : if it's too good to be true, it probably is.

at mudah.my, there are scam buyers and scam sellers... dangerous place to trade. wonder if mudah takes any measures to address the worsening problem

Padan muka, so obvious liao still fall for this scam. MLM salesmen sure suka sama you one

lol noob


Me anything above Rm200 is strictly COD

If it too cheap..it can't be true.

he's dealing with me using this IC...sigh, using sandakan people
bendick

he's dealing with me using this IC...sigh, using sandakan people
bendick




not sure whether this is the real one
sent from his
Email : naznasri88@gmail
CimbAcc: Nazmie bin Nasri
7611-7188-00

This post has been edited by fotosintesis: Feb 8 2014, 12:02 PM

How stupid, falling for something illegal and fishy itself should have triggered you. This what exactly happens when you're too goddamn greedy and always in the hunt for something cheap end up losing all the money and be a beggar in the end.

lol so that's the nazmi person. its actually masri not nasri as per copied from cimbclicks.

btw is it legit? i mean can you wear kopiah for ic pic?

Woah. So many issues with the man. You police report already?

Compile all yhe online complaints as well. Let caught this moder farker.

ts so stupid, get scammed and think k is his personal army

Hiiii i just got info about this guy.... Now he's using new name at mudah "naz" i almost got cheated by him.. He used the same ways.. Thx God i checked through this forum first .. At first i believed him because the price is still reasonable.. But once i called him for arrangement he said he gives discount which did not make sense at all.. Iphone 5s for rm1.3k haha.. Bcoz of that i decided to google some info.. And tq to this forum
Here are some of the words given by him plz take a look

"Salam. Ya ada lagi. Saya jual rm1300 untuk Apple iPhone 5s 16GB. Dijamin Baru dan Original Apple Store warranty. Brg ni sebenarnya brg rampasan kastam sebab tu murah. Tapi cod atau by hand saya tak dapat nak buat sebab security di pelabuhan utara ni ketat. Saya hanya dapat uruskan penghantaran dari dalam pelabuhan saja."

"Seperti perbincangan melalui telephone, saya sertakan maklumat bank saya.
Bank: CIMB Bank. Nama: Nazmie Bin Nasri @ Masri. No. Akaun: 7611-7188-00. No. I/C: 880814-12-5741. Selepas email saya akan inform encik"

This is his phone no "013 358 9780"
Well juz wanna share hope it helps u guys

tq sir!

since when can use kopiah and blue shirt?

its a fake IC ?

the new security design can be fake d?

Can someone route me through the address in the below IC ??



I can go there after work, freetime..Maybe act as someone, ask kindly...Then beat him up

Majority of scammers work in a group with a Master...Master also get share of the money.

Ppl are not born to scam like that, they are tought by the Master...and the scams evolve...but seriously

Anything to do with Barang Rampasan Kastam is dem old trickler...

Pay me. I go beat him.

How can we deal with this kind of cheat?
I mean, once in a while he will post ad in mudah, and we can detect him. So anyone got any idea on how to kantoikan him or make the authority aware of the cheat?

and I cant even find report button in muda..

ya same that's the same particulars that he sent to me hahaha....this man is so jahat,,,,hmm can we do something to him?

ok jom

KAKI PUKUL LYN 1Malaysia
(insert name)
1. wajahebat
2. gurvin abruzzi
3.

This post has been edited by blinkxox: Feb 11 2014, 09:04 PM

Don't forget to rope in the police as well...who knows you guys might get wallop'd back instead?

CUN!!! Prefer time after 10pm...Kalau jadi kasi pm...muahahaha

i want to add my name but takut wa badan kecik kena pukul plak

Bodo bukan nak pukul betul mengong...We investigate first, if its him, catch him up, tumbuk perut sikit kasi dia lembik, ikat dan interrogate

Kalau dia x nak bayar ganti rugi, you know what to do

even mbp at 2k i hardly believe.
summore 1.4k?

u want to beat some1 who stay at ppr?

good luck

ko kata nak pukul maaa

this is true.. might be walking into lion's den.

raymond t.

THIS

sometimes those kena con really ah

Do what you think its right

No lor, desway i said investigate first lorr...Ajak lepak dlu belanja mamak i tak kesah RM5...Kalau sudah pasti, pukul kat mamak saja maa

Malaysians learn from Nikka liao.

Hey Pulau tikus will help us too.
He alzo got big ball.

I back kl Saturday.
Night going with pulau tikus catch a lady conman

takes matters into our own hand since polis x kesah

Nk gegar budak PPR?

perghhh tahap young and dangerous siut.. 3 vs 20

Gudlak

Whats ppr?

Projek perumahan rakyat. Most of people who stay that kimd of housing area are from setinggan people who got relocated. Some rent there. Other words low cost flat.

3 lines are usually strong in those kind of place n they are usually united.

This post has been edited by silent_stalker: Feb 11 2014, 11:46 PM

Good...Im fine after 10pm...PM me rendezvous location, we'll meet up..Also contact number

read silent stalker's reply.

fulamak korang ni mmg bebola besi siut nk p gegar ppr. dont forget take video buat mcm pergambaran 999.

gua bakup sama korang kat lyn

some ppl so damn gullible.

ikut la .

u do recording

i only got ipong4, not so clear.

summore u yindia i cina we go ppr sure kena rompak 1 i sked.

sheebai u say me Yindian.
U from China or Bangla?
Or u went Chinese school?
See name don't know race.
Sigh

u singh ma. i no skola at srjkc. but ppr pipu x9999999999 like perkasa 1. sked leh.

Yindian and Punajbi (Singh / kaur) no sameok.

Why ur balls so small?

ya i knw not same lulz

ppr la brader. salah langkah mayat yg kluar

Telur kena besar bro...
If guli, give guppy eat la...