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> scammer on mudah.my, R9 290x for RM 550!

Dracule
post Apr 19 2016, 10:15 PM, updated 8y ago

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Joined: Sep 2007
From: Kuala Lumpur


Hi,

I would like to share my experience why a seller on mudah.my and I hope everyone will be careful around him.

This is the ad: http://www.mudah.my/Asus+Radeon+R9+290x-45465475.htm

He's selling the R9 290x at RM 550, which is half the market price. When contacted via text msg, he insists on you to bank in funds and is very evasive and rude when asked to COD. He claims to be in tanah rata, cameron highlands.

I believe there was an earlier post about this style of scam. In general:

i) sells electronics at an unbelievably low price
ii) when asked to COD he will give a remote area that is hard to get to (cameron highlands, pangkor), hence encouraging buyers to bank in.
iii) when you say you can meet him, he goes silent and never responds again.

Edited:
His phone number: 0103698226
bank account details for transfer (given by him): 37500010665 (Hong Leong)
name in account: Frederick Macphelan

This post has been edited by Dracule: Apr 19 2016, 10:18 PM
geforce88
post Apr 19 2016, 10:19 PM

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Joined: Jun 2009



for Mudah, always insist COD unless seller is registered.
Dracule
post Apr 19 2016, 10:23 PM

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Joined: Sep 2007
From: Kuala Lumpur


QUOTE(geforce88 @ Apr 19 2016, 10:19 PM)
for Mudah, always insist COD unless seller is registered.
*
True. That's what I do. And if the price is too good to be true..best to stay away.
samsunghtc
post Apr 19 2017, 12:31 AM

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Joined: Jul 2011
Comman alert:


Location: suspect conman located in Kuching / Sibu (Chinese)
Akaun Bank: 502184061232 (TC HEONG 118 ENTERPR)

Hp no: 011-12613941

he initially posted an asus phone on mudah.my. Location in klsentral. ask to paid rm20 as deposit to avoid ffk.

However later he ask for 120 more claiming he has outstation call to Sibu at last minute and he will post the phone where the remaining rm140 off balance to be paid once the phone arrived.

Disappear once rm20 + rm120 was transferred to above account.
Moonlight86
post Jun 22 2017, 11:28 AM

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Joined: Aug 2011
Comman alert:

Location: suspect conman located in Langkawi
seller name: Mohd Amiraizudin
account number: 7608296952 cimb
phone number: 0163497611
ad link : http://www.mudah.my/vi/55965533.htm

he initially posted an ps vita on mudah.my. Location in Sabak Bernam
Disappear once rm400 was transferred to above account (20 June 2017 12:33PM).
Lodged police report and submitted case to CIMB on the next day.
just to create awareness to other mudah users to beware of the person.

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rawatanislam
post Jun 23 2017, 09:51 AM

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QUOTE(geforce88 @ Apr 19 2016, 10:19 PM)
for Mudah, always insist COD unless seller is registered.
*
True. Need COD. Dont transfer Online.

 

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