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> Beware www.mudah.my Scam: Note 3, Beware Penang Ppl, Happening 18/11/2013

yutaku
post Nov 19 2013, 03:19 PM, updated 10y ago

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Joined: Jan 2011
From: Penang


This happen just yesterday 18/11/2013

The ad location is in penang.

He put his address as at jawi, penang.

The used Note 3 is selling at 1600.


18/11/2013

When i sms him, He quickly drop the price to 1450......... and say last price is 1400

The seller ask me to bank in rm 100 for deposit first before COD.

He say: "100 ok malam ini i pi, i tak tipu u dont worry hp macam baru. full set ori sme."

I nego with him to 50, then he reply ok

and i think about it and didnt reply him for about 3 minutes

and quckly he reply " Terus Diam sahaja, Tak mau tap apa, i cari buyer lain."

Then i ask for his account.

finally i got cheated, and jz bank in rm50 as the deposit for cod.

He ask whether i banked in already. i replied jz bank in.

He said meet at night 10pm at Tesco Jelutong

Then ask again "dah bank in belum?"


At night i sms him, He said he was busy , and ask me to deal tomorrow at 12.00 noon at Queensbay,

because he on leave tomorrow


19/11/2013

Later today 10.45am like that, i sms again he say meet at there around 1pm

I wait until 1.30pm , I try to SMS him couple of times today and no reply at all.


Until now, 5.35pm 19/11/2013, still didn't reply my message. I wonder why rm 50 oso need to cheat.



The Cheater Account, Name and Contact:

Account: Maybank
157018782737
Name: MOHAMAD SOFIAN BIN M (Bank Account)/ MOHD SUFIAN BIN TARMIZI ( PROVIDED BY HIM)
Contact: 0135224165


(The ad has been jz deleted jz now 19/11/2013)
http://www.mudah.my/Samsung+galaxy+note+3+sme-24280868.htm

user posted image

user posted image

This post has been edited by yutaku: Nov 19 2013, 10:34 PM
yutaku
post Nov 19 2013, 03:27 PM

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Joined: Jan 2011
From: Penang


QUOTE(celicaizpower @ Nov 19 2013, 03:25 PM)
Hi Bro,

would be best if you can share the bank in details such as Name, Account number and email.

At least the guys here can findout who that person is.
*
i just add in in the post.
yutaku
post Nov 19 2013, 04:56 PM

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Junior Member
67 posts

Joined: Jan 2011
From: Penang


QUOTE(celicaizpower @ Nov 19 2013, 04:54 PM)
Hi There,

I did a fast check about this guy, can't seem to find any records of him. That only leads to 3 possibilities.

1. A new scammer, using his own bank account.
2. A new scammer, using another's person bank account.
2. Stuck with some other appointments and unable to answer phone or simply lost his phone.

I would recommend that you call this number again tomorrow & keep us posted on the status if still no response in 3 days, then the Mods here will update the user info in the scam list.
*
alright
yutaku
post Nov 19 2013, 04:59 PM

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From: Penang


where can i check the scammer list?
yutaku
post Nov 20 2013, 11:16 PM

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From: Penang


till today still no reply at all
yutaku
post Nov 21 2013, 01:48 AM

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From: Penang


Ya......... Your Right
yutaku
post Nov 24 2013, 01:24 AM

Getting Started
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Junior Member
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Joined: Jan 2011
From: Penang


Thanks. keep as a reference oso good

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