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> Scammer Awareness, MUHAMMAD SHAHIZUAN BIN RAMLEE

fezrul
post Oct 27 2022, 09:42 AM, updated 2y ago

New Member
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Junior Member
34 posts

Joined: May 2011



Short Story,

Being Scam back 2021 for 5k for Graphic Card

Before you gudge me,
i have check and contact his previous buyer,
follow all the rules accept ONE single thing: COD

The seller was posting me an item, but not GC, it's CD GAME.

contacted and went ghost same day, the next week, phone no deactivated

1 - report to the police
2 - get in case to the tribunal
3 - win case but no money no nothing

it is time to expose you.

Seller nickname :
a.carousel (AbamJuragan - terminated/blocked/not found))
b.mudah (Paduka Jebat - https://www.mudah.my/u/padukajebat11-7679402)
c.mudah (Aisy Aria - https://www.mudah.my/u/aisyaria10-12999597)

Maybe or maybe not Seller other accounts:
carousel (ros___lynn - https://www.carousell.com.my/u/ros___lynn/reviews/)

p/s Police said likely this is account mule,
but since when the case called to the court and no one came,
the guy that scamm is positively is the owner of the bank account

Police Report
» Click to show Spoiler - click again to hide... «


Tribunal Award
» Click to show Spoiler - click again to hide... «




Dear MSR or
Name : MUHAMMAD SHAHIZUAN BIN RAMLEE

IC : 950921106555

Bank Account : BSN : 012904100036025

Last ADDRESS :
B1-3 SRI KAYAN APT TAMAN PINGGIRAN USJ 1,
BATU 3, 40400 SHAH ALAM, SELANGOR.

another address
NO 90 JALAN KENANGA 7
BANDAR AMANJAYA 5
AMANJAYA 08000
KEDAH


phone no
019-773 2195
018-351 4948

Last Phone: 0138957597

Info gets by the IC Number :

1 - Bantuan BKP/BPH/ (getting nic = shah1512)
2 - Saman

» Click to show Spoiler - click again to hide... «


3 - Latest SPR :
Attached Image

4 - Vehicle
NO.KENDERAAN : PNE5922
MODEL KENDERAAN : TOYOTA INNOVA
WARNA : HITAM


This is made for awareness

This post has been edited by fezrul: Nov 11 2022, 05:04 PM
soul_gamerz
post Oct 27 2022, 09:51 AM

Casual
***
Junior Member
439 posts

Joined: Feb 2010
fuhh..hopefully you can catch this guy..seem like he staying in Kedah based on the summon.

 

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