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> +6011 1672 6524, Scammer

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TSDreMAx
post Dec 13 2018, 09:31 AM, updated 5 months ago

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Please take note that if anyone is selling anything on Mudah.my or any other online buy and sell platform.
There's this scammer who who goes by the name of Royce Lim Weng Kit and uses the number +60 11 1672 6524 on WhatsApp as a medium of communication.

I don't mean to be racist but the name is clearly a Chinese person by the when the perpetrator calls, he speaks like a Pakistani/Indian/Nepali.
Pictures below:
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alexandriachoo
post Mar 29 2019, 11:30 PM

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The same scammer use different number wish to scam me.

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missfaraa P
post Apr 3 2019, 02:53 PM

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QUOTE(alexandriachoo @ Mar 29 2019, 11:30 PM)



just now i received this kind of whatsapp. he want to buy product, should be the amount is RM207, but he transfer RM707... Then ask me to make the payment, wtfishh??
alexandriachoo
post Apr 4 2019, 04:18 PM

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Amend his email. Tell him u have transfer 500 to him . But the bank request minimum 5500 for the transaction.. ask him transfer 5000 to u.
Psique Angelus
post Jul 11 2019, 09:13 PM

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He tried the same thing on me too, on Carousell!
TSDreMAx
post Jul 12 2019, 08:51 AM

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QUOTE(Psique Angelus @ Jul 11 2019, 09:13 PM)
He tried the same thing on me too, on Carousell!
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What did this dude try to buy from you?
That fella sounds like some kind of Bangla if you speak to that fella. He called me like 2 times on WhatsApp.

And if you realised, in the email purportedly sent by the "bank" there are some grammatical errors and the same is true in his WhatApp message.
Oh you can report the account to the Carousell team. Reporting to the police might work but they will only pursue the case if you sustained monetary loss.

This post has been edited by DreMAx: Jul 12 2019, 08:52 AM
Psique Angelus
post Jul 12 2019, 08:59 AM

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QUOTE(DreMAx @ Jul 12 2019, 08:51 AM)
What did this dude try to buy from you?
That fella sounds like some kind of Bangla if you speak to that fella. He called me like 2 times on WhatsApp.

And if you realised, in the email purportedly sent by the "bank" there are some grammatical errors and the same is true in his WhatApp message.
Oh you can report the account to the Carousell team. Reporting to the police might work but they will only pursue the case if you sustained monetary loss.
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wah, okay okay. I did not speak to him on the phone. What if the Bangla guy is using Royce's identity to scam others ah? He tried to buy a FitBit I was selling on Carousell. But his scam was unsuccessful. As you mentioned, the email looked too fake hehe. I blogged about it here : https://angelinetorey.wordpress.com/2019/07...t-on-carousell/

I have reported to Carousell but he removed his account already. Also sent report to AmBank ('coz the recipent bank details had an Indian name at AmBank, could be another person who got scammed also), CCID (PDRM) and MCMC. Just in case they have any ongoing investigations, hope it will be useful. Other than that, I saw that this case has been ongoing for many years now. Still using the same MO.
TSDreMAx
post Jul 16 2019, 11:54 AM

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QUOTE(Psique Angelus @ Jul 12 2019, 08:59 AM)
wah, okay okay. I did not speak to him on the phone. What if the Bangla guy is using Royce's identity to scam others ah? He tried to buy a FitBit I was selling on Carousell. But his scam was unsuccessful. As you mentioned, the email looked too fake hehe. I blogged about it here : https://angelinetorey.wordpress.com/2019/07...t-on-carousell/

I have reported to Carousell but he removed his account already. Also sent report to AmBank ('coz the recipent bank details had an Indian name at AmBank, could be another person who got scammed also), CCID (PDRM) and MCMC. Just in case they have any ongoing investigations, hope it will be useful. Other than that, I saw that this case has been ongoing for many years now. Still using the same MO.
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The bank details I received at the end of the email as some Nepali guy. A quick check with Maybank the following day reveal that, that account number actually really does exist and if I haven't mistaken has already been marked as suspicious or something like that.

Did this dude actually send you his so-called IC?
I didn't manage to take a screenshot of the IC before this scammer deleted his message on WhatsApp.
Psique Angelus
post Jul 17 2019, 07:22 AM

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QUOTE(DreMAx @ Jul 16 2019, 11:54 AM)
The bank details I received at the end of the email as some Nepali guy. A quick check with Maybank the following day reveal that, that account number actually really does exist and if I haven't mistaken has already been marked as suspicious or something like that.

Did this dude actually send you his so-called IC?
I didn't manage to take a screenshot of the IC before this scammer deleted his message on WhatsApp.
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icic.
nope, I didn't ask for his IC. my only requirement for him was that I will only post the item once the money is physically in my bank. So I don't have any other info, other than his phone number. He had tried scamming another user on Carousell around the same time. Someone commented on an item he was selling (some Michael Kors handbag). The page is no longer there coz he has deleted his account, but I got the notification coz I had posted a warning on that item as well.

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TSDreMAx
post Jul 17 2019, 09:14 AM

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QUOTE(Psique Angelus @ Jul 17 2019, 07:22 AM)
icic.
nope, I didn't ask for his IC. my only requirement for him was that I will only post the item once the money is physically in my bank. So I don't have any other info, other than his phone number. He had tried scamming another user on Carousell around the same time. Someone commented on an item he was selling (some Michael Kors handbag). The page is no longer there coz he has deleted his account, but I got the notification coz I had posted a warning on that item as well.

user posted image
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Ohhh, I wasn't quick enough to snapshot the IC but I remember seeing the IC the scammer sent to me was like a 12 year old boy.
Actually that evening when this dude called me, he picked the wrong time to mess with me and I actually did call up Credit Europe Bank in Amsterdam to check on the authenticity of the account number as well and was told the account number doesn't exist or some sort but was assured that it is a scam.
Furthermore, I believe Credit Europe bank doesn't have a branch in the UK since on their webpage, they do not have a representative office in Britain

It didn't catch my eye at first when I received the email, but that fraud the email was sent from a Gmail account. That was the obvious fake because no bank will use Gmail / Yahoo Mail / Outlook.com but have their own domain instead.

The dude tried to call me again and I told him, I am checking the authenticity of your transaction with both Credit Europe and Maybank, and that's when the dude got nasty and started using profanities and threatening to take legal action against me.

Thought of playing along and tell him I will get our country's best lawyer Tan Sri Apandi Ali sweat.gif laugh.gif
Psique Angelus
post Jul 22 2019, 07:10 AM

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QUOTE(DreMAx @ Jul 17 2019, 09:14 AM)
Ohhh, I wasn't quick enough to snapshot the IC but I remember seeing the IC the scammer sent to me was like a 12 year old boy.
Actually that evening when this dude called me, he picked the wrong time to mess with me and I actually did call up Credit Europe Bank in Amsterdam to check on the authenticity of the account number as well and was told the account number doesn't exist or some sort but was assured that it is a scam.
Furthermore, I believe Credit Europe bank doesn't have a branch in the UK since on their webpage, they do not have a representative office in Britain

It didn't catch my eye at first when I received the email, but that fraud the email was sent from a Gmail account. That was the obvious fake because no bank will use Gmail / Yahoo Mail / Outlook.com but have their own domain instead.

The dude tried to call me again and I told him, I am checking the authenticity of your transaction with both Credit Europe and Maybank, and that's when the dude got nasty and started using profanities and threatening to take legal action against me.

Thought of playing along and tell him I will get our country's best lawyer Tan Sri Apandi Ali  sweat.gif laugh.gif
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icic. good that you didn't fall for it. as for my case, he didn't attempt to call, and when I told him I knew he was a scammer, he just backed off quietly. perhaps someone else was falling for his scam at the same time.
Mimie_changz P
post Aug 2 2019, 10:20 AM

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Mimie_changz P
post Aug 2 2019, 10:21 AM

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https://pictr.com/images/2019/08/02/5gHQz9.md.jpg

https://pictr.com/images/2019/08/02/5gHTAu.md.jpg

https://pictr.com/images/2019/08/02/5gHctg.md.jpg

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Mimie_changz P
post Aug 2 2019, 10:21 AM

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Ni cth scammer tu dm I nk beli brg
TSDreMAx
post Aug 2 2019, 02:22 PM

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QUOTE(Mimie_changz @ Aug 2 2019, 10:21 AM)
Ni cth scammer tu dm I nk beli brg
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One we should scam bait this nutcase eh. If we got some extra free time to waste
Btw, email yang dia kata bank yang hantar ada lagi ke tak? Kalau ada, post kat sini jugak XD

 

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