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
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

 

Change to:
| Lo-Fi Version
0.0158sec    0.70    7 queries    GZIP Disabled
Time is now: 19th December 2025 - 12:17 PM