Guys, may I have your attentions! Please take note that, this fella is completely a scammer, don't get cheated even they have the proper registered SSM info, invoice slip and bank account.

I have made the order for 3x aircond, 1 tv and 1 washing machine from them. Firstly, they send me their company invoice and ask for 20% deposits. After a day later, they say will get courier service to send out the items. Then show me the consignment form with full of details and ask me to pay for the balance (80%). Once i made the payment, the seller no longer response to me. And i check with the courier service, they told me dun have such shipping order exists in their system.

Myself is one of the victims, and I managed to found other victims which also cheated by this seller.
- If any other also cheated by them, please leave me your contact, we shall group together and take further action on it.
- Meanwhile, i have lodged the police report by last Saturday.
The Company used by them: (so far this is what i found)
- DOUBLE EXPRESS AIRCOND SERVICES (002917864-K)
- Cally Clothers Enterprise (JM0896657-M)
- SN Warisan (Working in progress to find their info)
-Thunderox Electrical(HLB 24300030336/CIMB 8009755058)
- More to explore later...

The name he used to address himself:
- Leslie/Max 019-610 3774
- Mohd Madhan 011-1604 3893
- Calvin Lee 011-2690 6029
-Albert Lee 014-3983013/011-12434864

This is the link for the Scammer Post from Carousell/Mudah.my, please don't get cheat anymore.
Can add me to the group also? 0176642766 thanks

I think i just be new victims of the same scammer but they using new contact, name & company. I will listed below

0169830164 alex staff
01163675184 saiful dhl express courier
01126815162 alex selling aircond at mudah.my

508122614925 maybank
25825300010925 rhb
Transnet shahin enterprise

Take note guys

Thanks bro, lets keep this thread active. Dun let the scammer cheat the others again.

All fake name that's for sure. Scammers won't use their real name unless their bank account number. Do can track their bank number reg.

Btw thanks for notice

The banks didnt take any action on the scammer bank account, anyone have the idea on how we can escalate this issue, so that the bank will at least freeze their accounts?

Dont let this post sink~ Stay aware!