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 \\

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

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

your help is very appreciated.

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?

@Norhayatunmahpun Idris
sorri to hear. I went thru similar things in Menara Choy Fook on. Met sarjan everything. No use. They will tell you they need to catch big fish. You give evidence. thats it. My experience wf Sarjan was most funny!

Me: helo sarjan.
Sarjan: ok. bagi tau aper jadi.
Me: ok u pergi mudah.my... i tunjuk
Sarjan: ....
Sarjan: Skang nih pejabat tak bole online.
Me: Nih bhagian cyber kan?
Sarjan: Yerr (*face pissed off)
Me: oo...keh. takpe, i bagi printout
Sarjan: I kena ader id iklan tu... ader?
Sarjan: Ahh! (*she reach out her smartphone)
Sarjan: Lerr... takleh online (*face pissed off)
Me: So mcm maner tgkap
Sarjan: kami ader cara la (*lansi face)
Me: ok. bole share aper cara? sbab i bole tolong.
Me: sbab i ader fon no. scammer. (*tried calling still got tone)
Me: i bole pkai fon lain call. lepas tu track dia. bole?
Sarjan: takpe. u bagi apa tg u ader. kami ader cara.
Me: ....
Me: jadi.... aper cara tu???
Me: *My face was so pissed!.. am thinkin, betol ciba*"
Sarjan: Takpe. u sign sini. lepas tu kami akan call u.

[ almost 1 year edi... not a single farking call ]



Can't believe Scammer still on loose.

I'm glad this Thread HELP many Avoided similar tactics! You so Lucky!
My time, search din result info like these. Hope someone out there can Man Up & give some valuable comments here.

*I still have not catch this Guy

Thanks!

This post has been edited by bendick: Mar 8 2014, 04:49 PM