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> Got Scammed

Nyan1234
post Jun 18 2018, 12:19 AM, updated 8y ago

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I post my ads on mudah few days and received a pm yesterday. So we discussed a bit and he said he is currently out of Malaysia and ask my bank account no and email address for payment. I give him these info without a doubt. Then I ask for his name, address and hp for postage purpose once payment is confirmed and he stop reply anymore. Currently he have my name, bank account no. ,email address and hp no(from mudah)., may I ask is this a scam case or else?? Can he do anything bad with these info?

Sorry for my bad English

Update: I got scammed recently on Carousell and there are 4 other victims too...What can I actually do?

This post has been edited by Nyan1234: Jun 23 2018, 04:03 PM
Nyan1234
post Jun 18 2018, 12:25 AM

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QUOTE(flyingmalayman @ Jun 18 2018, 12:21 AM)
Scam

Ignore him. He cant do anything with that info
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😱What can I do as I already give him all those info... Though there are not much money left in that account

This post has been edited by Nyan1234: Jun 18 2018, 12:26 AM
Nyan1234
post Jun 18 2018, 12:33 AM

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QUOTE(flyingmalayman @ Jun 18 2018, 12:30 AM)
Ignore him

Only weak mind can fall to scam.

When he threateaned you after this, tell him “go f**k yourself”

And spread the word to other people so that others wont get scammed
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Thank you, once more confirmed I will post his phone number and username here
watcher
post Jun 19 2018, 01:51 AM

:hehe: One of the good guys...
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QUOTE(Nyan1234 @ Jun 18 2018, 12:33 AM)
Thank you, once more confirmed I will post his phone number and username here
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Obviously, u should report him over to MUDAH.my first...
... since it originate from there nod.gif ...
... to prevent him from further exploiting other users there ... icon_rolleyes.gif

This post has been edited by watcher: Jun 19 2018, 02:14 AM
Nyan1234
post Jun 22 2018, 02:18 PM

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Well I am here again to ask for your opinion... I am buying something from carousell, after finished my payment the seller promised to ship out asap. But he stop replying me when I ask for the tracking code...What should I do? He is online anyway.
Nyan1234
post Jun 22 2018, 07:37 PM

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QUOTE(Nyan1234 @ Jun 22 2018, 02:18 PM)
Well I am here again to ask for your opinion... I am buying something from carousell, after finished my payment the seller promised to ship out asap. But he stop replying me when I ask for the tracking code...What should I do? He is online anyway.
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Hi everyone...I think I really gt scammed...The item I bought is quite valuable. Where should I report this case? Polis Diraja Malaysia? I have already report this user but so far no action taken by Carousell yet...

 

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