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> Syed Mohd Irmanshah, Scammer discovery

fishcat
post Dec 5 2017, 10:55 PM, updated 7y ago

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Joined: Dec 2017
Item being sold/bought: Iphone 6s plus 128gb

Date of transaction: 10 October 2017

Details of the complaint :
-Know this person through wechat (suggest by my sister, was told Mr. S was a relative of her friend)
-He was selling second hand mobile phones and recruiting agent
-After i've applied, i got a cust
-Since the cust is from shopee so i need to pay first so that Mr.S will only post out (RM1350)
-He told that, item will be post out on the same day of payment made
-And he gave me the tracking number
-However, i found out that the tracking number was fake
-After that, he black list my wechat
-the end of story

Name: Syed Mohd Irmanshah
Bank: Maybank 162348490032
Physical store: Mydin terengganu, oppo shop, 1st level

 

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