Negotiated on a deal, and transferred like 3k to this scammer woman.

Blocked me off whatsapp and can't call.

Bank acc no. 12261020070498 (Bank Islam)
CIK HASLINDA BINTI MOHD RADZUAN

already report to police?

not yet, but can i even get back my money?

Free money for mco? Why u transfer money to stranger? Everything must cod

what happen? how do we even know its scam case. no prove of any sort.

what deal?

Deal on carousell to buy macbook pro, then after transfer money, promise will ship the same day (yesterday) until now also haven't and right now cannot get in touch.

This post has been edited by Deluxe0911: Apr 8 2020, 10:20 AM

Take this opportunity to drive out, to the police station.

Make a police report.

3 things you dont like that 99% might happen:
- its looks very likely u get scammed.
- u wont get your money back. yes, u read it right, u wont get your money back.
- the IC most likely is fake one too. he just simply take someone ic and pretend as if that is himself/herself.

Anyhow, just make a police report as a record. But don't hope so much, as our police have many other important things to do. Just take this 3k as an expensive lesson.

Sorry, not to demoralise you, but this is a fact, and the scenario which most likely to happen.

This post has been edited by ry8128: Apr 8 2020, 10:24 AM

carousell ada carousell guarantee tapi tak guna, chances to get back your money probably zero

wait...Carousell now offer protection, which means you transfer money to Carousell, and not the seller direct.
If only after you receive the goods, Carousell will release the money to the seller.

But, if you direct transfer money to the seller, you better pray...

might even be an abc scam. pipul are having a hard time now, more and more scamming cases inkambing

How did you even get her IC? I just recently kena scammed on Carousell too but on a much cheaper item. Carousell advised to make police report and mention the user name. Haven't gone there yet due to MCO.

Make a police report first

Asked her to snap a picture of her ic first, then only transferred

This post has been edited by Deluxe0911: Apr 8 2020, 10:36 AM

if u think the IC copy you got is of the scammer when "she" gave it to you, you seriously had it coming bruh!

I think ts directly bank into to the seller, thats why her full name is there with the bank account..

Ok, most likely bye bye already...and I got a feeling, TS must have thought the macbook is a damn good deal..

All started with greed...

This post has been edited by twtang: Apr 8 2020, 10:39 AM

A good lesson to burn ur 3k.
Nextime ask for cod or pay to carousel 1st.

Well u c any other platforms (lazada / shopee / ebay) all use the same method! Pay to platform, upon u received good baru release fund to seller to protect buyers.

U must report police, tell them all specific details, which might lead u to cyber crime unit, if necessary report again to logged the case so that scammer cant do same shit on the same bank acc.

Coz i kena once, never get back the money.

This post has been edited by kennykong85: Apr 8 2020, 10:47 AM

buy macbook online.. why..
just make a police report 1st, who knows the person also running facemask scam. at least police can flag thier acc. as for your money.. kinda hard to get it back

There one police report made on that bank acc before .. can check scammers record at ccid website or download semakMULE CCID apps

Sure its her IC? Best to report and let police tangkap her.

gerik.... pelik la orang kat gerik boleh pakai macbook pro.
kalau ic and bank akaun matched (same person), normally its keldai akaun.


same thing happened to a sabahan girl last month. luckily victims got hold of it fast, they tracked the girl and the girl said she's working online for a company, and the company needs to use her account for procurement activities.

Shiiiiiit

Rule No1 Never bank in money to unknown strangers regardless of the circumstances.


Lesson learned this round TS.

Based on my experience doing investigation, the ladies IC has been misused. You can report, but I doubt the lady knows what’s happening. The authorities can at best interrogate the lady and ask to whom did she shared her IC before.

Moreover, did you banked in to her bank account stated in the IC?

My condolences to TS...

3K is not a big price to pay to learn what's to do and not to do in online trading.

I guess so, the IC in the photo matched with the name when transferred to her

Wow exposing too much

Not true.. Back to basic trust..

Can share their contact number?

Can please share the link of this site?

Share contact for?

This the contact number +601162307690

http://ccid.rmp.gov.my/semakmule

Buy what? Why need to censor the IC number?

no case as you willingly transfer money. Polis don't care

But if we are buying from lyn members, normally we have to do this. Especially when both are from different states and far apart.

Sorry to hear that ts. Make a police report.
- you will likely not get your money back.
- if it's a transfer inform your bank after that
- rushing Ur bank won't do anything as bank will only assist on investigation
- Ic is quite likely not the seller. Probably a mule acc

Lol. You must be doing online trading which requires customers to bank directly in to you.



Nope. Still wont trust any stranger you have never ever met before.. Better to go through selling platforms than direct except for COD.

This post has been edited by TOMEI-R: Apr 8 2020, 11:41 AM

Ts gg

On a serious note, when you get a copy of ic from seller, I am sure it's a scam. Next time when anyone ask for ic from seller and seller give, back away from the deal. Genuine seller won't provide you with IC usually.

I want to ask one thing. let's say buyer say they never received items...eg terbalik scam..then I won't get the money ??

Ya....anyone who easily snap an IC and forward to you nowadays? 1st giveaway.

dont think u able to get your money back, unless the scammer is so stupid, let you have enough proof to put her in jail.

for something so expensive, either you purchase from a reliable seller or COD, when a deal is too good to be true, skip it, cause its most likely not true. plus, do not try to buy things online now as all the delivery guy are very bz. only purchase things that u urgently need online.

this b4 TS make polis report or after...???

Before, I otw to polis station now

State the "deal" here...

Let us figure it out its a real deal or an obvious scam.

Sellers show their shipping slips
Then no money given back

Totally agree on this. If a buyer ask me for an IC, i will just ignore them, as its very stupid to give our IC to some stranger just to prove you are genuine.

If you trust me, then go ahead. If no, just moveaway, not like i very harap you to buy my items. Thats why all of my items on sale, i always prefer COD. Lazy to layan this kind of nonsense.

I don't understand why those who got scammed can't get their money back.. I'm sure the bank account is valid and I'm sure bank can assist who's the owner.. Can't track from there? Minta pencerahan

If that’s the case, chances are this lady:

1. Rent her account to someone else on the pretext to receive money. They are not aware of money laundering.

2. Could be someone close to her that convinced her to lend her account. Maybe relative, or BF.

Many other possibilities but this 2 reasoning is common.

Common trait is young, lady (to avoid suspicion), and deal big amount.

Fthey can forged details for bank account, some are using other people bank account as bait

Another example will be the bene (actual owner) kena with along. Banking details n atm card with them konon for "security". Hence used for mule acc. And take note bank kenot suka2 just take money back as from the bank side dunno who is actually in the right anyway. Bank will try to contact the bene but quite likely the contact not updated.

Unless the bank account is operated by a 3rd party(hacked) in which the owner has no idea abt the transactions in his/her account.. Other than that I don't see any other reason why victims can't get their money back

wow rm3k
transfer just like that.....😟
gov wan to tt money to us under brim also need time to check

This post has been edited by pundi: Apr 8 2020, 01:20 PM

i thought about this also, that is why I never enrolled myself into the protection thingy....

But, your question also valid to those lazada and shopee right? if you forever say you don't receive, then buyer should get it or not?

Sometimes i really dont understand
Why would people bank in to strangers straight away instead of paying to the platform first when the platform provide some sort of anti scam protection(Shopee Guarantee etc)?

This post has been edited by cr7jyej: Apr 8 2020, 01:51 PM

TBH, no way to get bck ur money ledi, even if the scammer is caught n prosecuted, banks will not transfer bck the money to u, the oni way to get bck ur money is the scammer himself/herself transfer bck the money to u, which will not happen anyway

and report polis also just as a record for them oni, our /k resident scammer lamtin who hav scammed so much (over 100k) but still free n still shitposting here, thr are just too many scam cases out thr

Lazada not sure, but shoppe will ask the seller to show proof already delivered and received by the buyer. Then refer back let say poslaju, the name and the person's IC who received the item. If it's a different person, then probably shoppe will refund you.

The bank will not judge who is right or wrong. Only a court can decide. The bank cannot simply minus your money. You can get back your money in a proper way which is to get a court judgment. It's time-consuming and it's not free.
If the seller has a registered company and your amount is below 5k, can go for the tribunal. This one is free, just time-consuming.

Not everyone will check his/her bank account every day. If now I bank in 200 into your account, and then open a thread to say you have scammed my money and expect the bank to minus back 200 from your account and return it bec to me? It cannot be done.

Dont worry or stress la...
In 2025 ppl will still kena scam like you and come here post. So you are not the 1st or last.

banks cannot simply transfer the money to another acc without ur consent la, if like dis anyone cn just file a dispute to the bank n say he kena scammed by u n then suddenly ur money just disappear frm ur acc?

the most the bank can do is inform the person to personally transfer bck the money to the victims

This post has been edited by rooney723: Apr 8 2020, 01:54 PM

maybe not even the scammer IC ?

scammed so much not even a bank-in slip or police report to show as evidence? Want to defame also agak2 la.

hi lamtin, hows ur court case going? when is trial date?

Rule No.1.
No one will simply give u a copy of their IC for assurance..

You'll know it's a scam if they do.

Luckily it's not a big price to learn.

well..its very much like Lowyat garage sales? even myself. esp for postage deal..you don't really have much of a choice. unless there are obvious red flags, like new account, bad review, ridiculously under-priced, too good to be true deals.. then usually we'll pay before postage right ?

I pun kena scam RM1500 dengan perempuan ni 😭. u dah buat laporan polis ke?

semalam baru dia blocked nombor

Always cross check the bank a/c no. with PDRM website before you transfer funds.

Here's the link...

http://ccid.rmp.gov.my/semakmule/

Someone might have made a police report before. So better be safe than sorry

This post has been edited by 4Zigger: Apr 8 2020, 04:45 PM

Yea dah buat, I guess the 2nd one is me here lol



This post has been edited by Deluxe0911: Apr 8 2020, 04:01 PM

Don't take the risk. If seller can't do COD buy elsewhere.

Don't listen to @uamcy. He is LYN infamous scammer lamtin dupe. TS just go report police even can't get back the money. Don't let scammer go off easily.

I won't report your post already since you got protected by who only the higher power knows. I will upload the police report here by tml. I risk getting the virus by going to the police station to make a report. It's ok. Sacrifice for justice.

Let's see the efficiency of the police force to detect IP address and arrest you. Even if they dun do it at least have your record in your system. I will make a new report now onwards on each of your defamation until the police n mcmc take action.

This post has been edited by uamcy: Apr 8 2020, 04:25 PM

All ur scam activity is still all over here. Even ur bank acc got ppl report. Hope they reopen all ur case!!

Yea, talk that to the police at balai and dun hide. I will upload the police report by tml. Tml morning only go.

Everyone here know u are scammer

Thought he promised not to surf lowyat ady? What happened?

Tered reported

U believe him? He even make dupe sell his phone again last time..

Garage sales?

Yes..

https://forum.lowyat.net/index.php?showtopic=4856036&hl=

https://forum.lowyat.net/index.php?showtopic=4859128&hl=

Ok, quoted for proof. Please make sure you have the police report uploaded here and dun forget to tag me.

As for TS, please make a police report about the scam. Whether the police will take any action or not, that is different story. Important for victim is we must lodge a police report, as a record no matter what.

yes, pls don't report lampazhi's post, just now duno who deleted his posts twice already but lampazhi still defaming again. But I will screenshot and print out as proof in case the post is hidden or gone later. TS please dun delete. I don't have a mask now. I need to borrow it from my neighbor tml.

already did

So what now, go tribunal court??

This thread is going somewhere....

personal account cannot tribunal. You wait for police search her first.

Kesian Ts that ic doesnt belong to seller... Too bad, its basically gone

This post has been edited by pisces88: Apr 8 2020, 05:44 PM

Duh, you think scam seller will use their own identity

my statement = kesian ts, the ic doesnt belong to scammer

Say bye bye to rm3k

If you get a single cent back I run klcc neked

It's not her IC and my condolences, your get scammed for sure.
Scammers trading alot at mudah and caoursel selling premium products like iPhone, Macbook, expensive stuff for cheaper price
I've met a few and it just wont stop since 2013.
Sorry for your lost.
You can't retreat it back.

The address lead to this homestay. You can try to be detective call them ask for this person, but i bet you can't get anything from it.

I guess. Can try no harm.

Quoted for future reference

i hate it to break it but think 3k as your degree graduation scroll in How not to get scammed in future lol

Another way u can try is get another hp number and try to fish the seller out. Find a way to get the seller meet u.