Me 1 of the victim...
don't know what stupid I am to trust this person.. never deal with a bank-in deal before.. and don't do checking before bank in.. hope it does not happen to others.. shame on me...
Here the details:
date of transaction: 03 January 2017
item to buy: Samsung Gear S3
value: RM750 (after nego RM700)
scammer name: RAVI
location: Taiping
Bank: CIMB
account name: RAVISANDARAN A/L GOVINDAN
account no: 7068548428 (exactly under RAVISANDARAN A/L GOVINDAN)
NIRC no: 790214-01-5437 (i think fake no... stupid me not checking before bank in) 01 Johor not Taiping
ravi.sandaran.77@gmail.com (not sure valid or not this email)
Will do police report after this... I know that no action.. but just need to record it in police file... I don't aspect to get back my money... kifarah...
don't blame me... I do not support the scammer...
hope my confession here found by others in google and will not happen to others after this... I'm praying hard for this guy to be caught...
my condolence bro, do take it as a lesson.please do COD for any big amount online purchase next time.No matter how convincing the seller is, do an online search first.
i hope u report this matter to Mudah team as well.