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
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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 :
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