Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Scammer from Mudah, Selling PS VITA

views
     
TShotwebs
post Aug 16 2016, 12:59 PM, updated 10y ago

On my way
****
Senior Member
659 posts

Joined: Jan 2003
From: JB


Anyone know how to get his IC number and address? I haven't make police report. I just reported to mudah only. notworthy.gif

- The item purchased / Ad title (Sony PS VITA 2k 8GB Memory and Games)

- Ad Link (http://www.mudah.my/Sony+PS+VITA+2k+8GB+Memory+and+Games-47811739.htm) (closed by mudah already)

- Advertisers email address (N/A)

- Advertiser contact/phone number (rayKAL / 0173014749)

- Advertiser name as per ad (rayKAL)

- Location of advertiser as per ad (Perak - Others)

- How much money/cash was paid (RM500)

- Bank name, Account number, Account holders name (Maybank2u, 114589137147, Mohd haikal Bin Moh)

- How was the transaction done, date and time (10 Aug 2016 around 9-10pm)

- Copy of the Bank-in slip/receipt (see attachedment (IMG-20160810-WA0007.jpg)

Attached Image

*I attached with our conversation screenshot. (01.png, 02.png)
Attached Image Attached Image

*Updated his photo, but is a bit blur, taken after he blocked me, if i enlarge, the photo will change to other picture. ranting.gif

Attached Image

This post has been edited by hotwebs: Sep 20 2016, 05:29 PM
MrSweet
post Aug 22 2016, 11:28 AM

Getting Started
**
Junior Member
95 posts

Joined: Sep 2015


Just make a police report. Too many scammer recently.
TShotwebs
post Aug 22 2016, 11:35 AM

On my way
****
Senior Member
659 posts

Joined: Jan 2003
From: JB


report police, need to pay, my friend said need to pay RM300, not sure true or not? blink.gif
Pr1me_Minister
post Aug 24 2016, 02:31 AM

Casual
Group Icon
Staff
314 posts

Joined: Feb 2006
Of course not. If they ask for that their ass will get hauled by SPRM.

But you may have to spend <RM5 for photocopying documents.
greyshadow
post Aug 24 2016, 08:26 AM

I bleed it out, Diggin' deeper just to throw it away!
******
Senior Member
1,844 posts

Joined: Jan 2003
From: Kingdom of Sarawak



Always and only do COD if wanna buy anything on Mudah
never ever deal by Post, it's full of scammers
snipersnake
post Aug 30 2016, 03:00 PM

typical abah
*******
Senior Member
2,652 posts

Joined: Jan 2003

QUOTE(hotwebs @ Aug 22 2016, 11:35 AM)
report police, need to pay, my friend said need to pay RM300, not sure true or not?  blink.gif
*
if you play DOTA, stop.
GameSky
post Aug 30 2016, 04:03 PM

Nyancat too much
*******
Senior Member
6,381 posts

Joined: Jun 2005
From: meow meow
mudah is land of scammers... never do postages ..arrange a cod meeting..
dexmah
post Sep 19 2016, 02:59 PM

Getting Started
**
Junior Member
186 posts

Joined: Dec 2009
From: Penang, Malaysia


police report cant do anything. i kena once from mudah. make police report then the police say no chance in getting back the money.
jkgadget
post Sep 30 2016, 01:55 PM

Getting Started
**
Junior Member
58 posts

Joined: Nov 2008


suggest u make police report den contact maybank if they can freeze the funds or something
Acap1986
post Oct 6 2016, 12:08 PM

On my way
****
Senior Member
620 posts

Joined: May 2012
From: Kajang with love



mudah very MUDAH got scam bro...just report to police...u got the account number of this scammer just report and wait for police to do their work
add_darkswd
post Nov 12 2016, 11:29 AM

New Member
*
Junior Member
13 posts

Joined: Dec 2008


Just use this guide to instruct bank to transfer back the money to your account. If all else fail, just make a report to Tribunal Pengguna.

http://magicalips.com/2015/06/cara-dapat-b...aga-online.html

http://flyingspaghettimonster.com/portal/forums/showthre...t=478900&page=5

This post has been edited by add_darkswd: Nov 12 2016, 11:29 AM
ddddashhhh
post Mar 26 2018, 10:39 PM

Getting Started
**
Junior Member
50 posts

Joined: Nov 2006


Got scammed also. Too bad. Thanks to mudah.my. Just to update.

Name. Lee kin fei
Bank ac. Maybank 158202307911

 

Change to:
| Lo-Fi Version
0.0231sec    0.98    6 queries    GZIP Disabled
Time is now: 19th December 2025 - 03:22 AM