got an offer from another number, but too bad using the same photo id, so, i asked him to topup (after he text/wasap/even called me in the middle of the night). I asked the person to topup rm200 (but actual topup is only RM94.33) and the person ask me to bankin RM60

phone number: 01140318379 / 01140318364 / 01140251178 / 016-6548359 / 014-5327926 / 013-6333490 / 01140316188 / 011-25693057
Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok/
CIMB: 8008022271 MVK Matavan MBB 514178642216 MVK Matavan

This mudah seller cheated me. Info:

Maybank account number : 1145 8913 7147

Account name : Mohd Haikal

Handphone number : 0173014749

Ic no : How to get?

Cheated me at RM500 PS Vita 8gb.


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NICK LYN: dunno since he whatsapp me selling his item
NAME: SAW BENG KUANG
I/C NO:
BANK A/C: 7061645549 [ CIMB ]
ADDRESS:
CONTACT: +601138651775
OTHER: HE SCAM ME ASUS GTX550 Ti CU DIRECT
LINK:


I'LL POST PICTURE LATER

This post has been edited by zellix: Aug 19 2016, 02:43 PM

NICK LYN: He email me from another website
NAME: Nancy Anthony Mariasoosay or Nancy Mariasoosay
CONTACT: 019-481 3121 ( NOT IN SERVICE ) SWITCHED OFF BUT WHATSAPP IS WORKING but blocked me after 2 messages
EMAIL : nancyeva535@gmail.com

Sorry this scammer is not in lowyat forum but i want to help you guys to avoid this scammer

He will first say he want to buy my listed thing and ask for best/last price. Later we talk everything and agree

Later he say he is not in Malaysia and need to do bank transfer. So i do not mind and i will only proceed only payment receive from the bank details i gave him.

I gave him bank details/phone number/name/city

Later i receive weird email from USBANK stating he pay how much money to me but the receiver details are wrong. I told him about it and somehow the email from bank can so fast edit the details and send to me again ( BUT IT IS STILL WRONG )

He did not even say will transfer funds from US BANK also i ask whether he have malaysia bank and he say he is not in malaysia. If the facebook profile info is real then her husband is in malaysia.But telling me that he do not have malaysia bank..... too fishy. Nowadays bank have internet banking to check details or just calling them

The email says i need to pay the bank transfer charges because it is from other country which i did not agree. Later i argue with him and he say he will call FBI/INTERPOOL to catch me or bla bla lawyer stuffs. I asked for her information but she dont want to give and told her i can transfer by local bank only but she insist me to use western union / money gram. She also want my real name and address too

BEWARE THIS SCAMMER. He will use FBI/LAWYER/INTERPOOL OR BLA BLA BLA to threaten you

Here are the messages i copied from email


AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!
Here are some messages i copied from email conversation :

i can see that you are playing game on me. dont worry i think this has
>> to be done officially.
>> you will hear from the INTERPOOL AND THE FBI soon and you will have to
>> face the US Bank in court for criminal act.
>> bye

which state are you?
>>>> let me locate a western union office or POS malaysia near by for you
>>>> because the bank request was to get the receipt and confirm that you
>>>> actually pay the money before your account can be credited.
>>>> i will ask them for the person details who you send the money to
>>>> because it has to be the USBANK official.
>>>> if you send to any of my family they will not approved it.
>>>> i will contact them now for the details.
>>>> regards

AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!

This post has been edited by Eternalgl0ry: Aug 20 2016, 03:11 PM


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Case settled.

This post has been edited by xnos: Jul 28 2019, 10:22 AM

Guys.....be careful when u deal with this guy which still luring on mudah.my

Name: Mohammad Irwan Bin Tinggal

No i.C : 860222-13-5559
No Hp : 011-25032146
Alamat Asal : No 153 Kampung Samarahan Baru,Swk
Last address known : Kampung Semariang, Petrajaya Kuching.
Nota; Ada mengiklankan diri dlm M*dah.my, mengaku pakar dalam renovasi rumah tapi hakikatnya hampeh dan tidak ikut pendapat org. Modus operandi adalah buat kerja sedikit...minta duit advance kerap....pelbagai alasan...lesap.Kerugian melebihi RM10 000.

Sesiapa dari Kpg Samarahan Baru atau Semariang...minta tolong kenalpasti si Kim*k tok.

The best thing is he use my design and my ideas on his latest mudah advertisment without my permission!!


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SCAM FROM MUDAH.MY

NICK LYN:-
NAME: TAN SAY ENG
I/C NO: -
BANK A/C: 7021301685
ADDRESS: -
CONTACT: (HP NO / MSN /etc) HP: +60174454312
OTHER: Posted an ad to buy Ti-84 Plus, but this guy suddenly come and msg me said he is selling. Paid through CIMB, he promised to post. But end up block my whatsapp and everything.
LINK:

NICK carousell: Hui Jedwind @jedwindtan
NAME: CHEONG YIN THONG
I/C NO: N/A
BANK A/C: 7063202407 CIMB
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): N/A (claiming only have wechat tt14730
OTHER: (SIMPLE NOTE) : Selling ipad mini 32gb. Telling all sort of stories, this & that, until now nothing. Police report done, now waiting to report tribunal
LINK: https://carousell.com/p/78406167/




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[size=7][color=red][b]NICK fb: Nurul Asyiqin
NAME: Fahmi Bin Amirrudin
I/C NO: N/A
BANK A/C: 04024020965528 (BANKISLAM)
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): 012-931 2234
OTHER: (SIMPLE NOTE) : SCAMMER & CHEATER




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SCAM FROM MUDAH.MY

NICK LYN:-
NAME: Nuruddin Bin Enche Zahari
I/C NO: -
BANK A/C: 8881004440357 (AMBank)
ADDRESS: -
CONTACT: (HP NO / MSN /etc) HP: +60179727680
OTHER: Mudah Name 'Din', selling for icloud locked ipad mini for 200, further reduced to 125 but never ship. call cannot get through, whastsapp status last seen was 12 Feb 2017 01:03AM
LINK: Mudah post has been deleted the day payment done.

I have attached the whatsapp conversation (text file) and bank transaction copy, nothing much to do here.


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Attached File(s)
 WhatsApp_Chat_with_zz_ipad_mini.txt ( 5.7k ) Number of downloads: 13

NICK : Chairuranam
NAME: A S M Borhanul
I/C NO: -na-
BANK A/C: Maybank 164799237733
BANK A/C: Ambank 8881013584741
ADDRESS: -na-
CONTACT: 0168140899
OTHER: Mudah scammer
LINK: mudah hp seller scammer

Don't bank in to this account. Scammer detected.

NICK LYN: beckham07
NAME: Chong G Er
I/C NO: None
BANK A/C: 108039135425
ADDRESS: only know at ipoh
CONTACT: 0182102400
OTHER: after i payment , he told me item already send . after a days i ask him for tracking number and he didn't respond at all. (more then a week)
LINK: https://forum.lowyat.net/index.php?showtopic=4192565&hl=

He quite famous , anyone know what happen ? i can't get him.

http://wiki.teamliquid.net/hearthstone/ChongGEr

https://forum.lowyat.net/index.php?act=ST&f...0#entry83879299

This post has been edited by dexterzl: Feb 26 2017, 01:42 AM

Scammer @ mudah.com.my

NICK LYN: NA
NAME: NG KIM ENG
I/C NO:
BANK A/C: 162094147029 (Maybank)
ADDRESS:
CONTACT: 018-793 8711
OTHER: paid RM500 for Aeon vouchers but never delivered.
LINK: just noticed she scammed other people before. http://www.scammerkaki.com/maybank/#

Carousell Scammer (user apis978) , Active in Private FB Group, Mudah Also

USED NICK: AWE, APIS, WAN (Three musketeers?)
NAME: NA
I/C NO: -
BANK A/C: WAN MUHD NUR 03060038581529 CIMB
ADDRESS: Active in KL area
CONTACT: Tel. 0179792493/01137402468/01139212452
OTHER (SIMPLE NOTE): Friend posted WTB post of dlink router in Carousell, user apis978 pm-ed asking to WhatsApp 0179792493. At first wanted to COD. Since friend currently at JB, he prefer postage. After several pictures and delay, SCAMMER calls from 01139212452 asking to make payment. Friend bank in RM230 to CIMB account WAN MUHD NUR. After that, SCAMMER told friend he will post later that day. When asked whether already post or not, same reason given everytime (no time to post, busy scamming) etc. Friend already called both number for refund but ignored. WhatsApp text also ignored.

Pictures:
http://i.imgur.com/HoYq3ZM.jpg
http://i.imgur.com/IUVke1J.jpg
http://i.imgur.com/wxzcnt5.jpg
http://i.imgur.com/DZeXbm1.jpg

TLDR: Friend got scammed after WTB post on carousell, Ignored after payment.

LINK: Just google 0179792493, 01137402468 number, another victim already posted on private fb group these scammer.

Carousell profile: https://my.carousell.com/apis878
One of many posts on mudah: http://i.imgur.com/lrdgrSg.png

Screenshots of simple google search:
http://i.imgur.com/J81KOYC.png
http://i.imgur.com/ItRHXPZ.png
http://i.imgur.com/IrSpiQB.png

Comman alert:


Location: suspect conman located in Kuching / Sibu (Chinese)
Akaun Bank: 502184061232 (TC HEONG 118 ENTERPR)

Hp no: 011-12613941

he initially posted an asus phone on mudah.my. Location in klsentral. ask to paid rm20 as deposit to avoid ffk.

However later he ask for 120 more claiming he has outstation call to Sibu at last minute and he will post the phone where the remaining rm140 off balance to be paid once the phone arrived.

Disappear once rm20 + rm120 was transferred to above account.

Conman Alerts:


Recently just scammed by a guy. I bought a car head unit player from him but never posted the item and coincidence 'the post has been deleted and no longer available'.
Here is his details.
PONG WAI KIT
8881009499941 (Ambank)
0168865909(hp no).

This post has been edited by TRAZE99: Jun 15 2017, 02:55 AM

Have anyone here make a police report.. if do whats the update.. Cos im to was cheated by a scammer with Maybank account.. His name is Tan Say Eng.. tomorrow planning to make police report. Please any one update whats ur report status.. Those whom been cheated please do report, if no this scammer will cheat more innocent ppl like us.. This ppl easily can be trace / detect through the mobile phone no as all telco have a system they call IMEI no detector where it will show the current location of the phone. Also their bank account.. if its theirs then very easy to find.. if using someone else catch both as both are culprits..if acc holder dont know at all just find who is withdrawing the money.. easy ma.. [/B]Everyone PLEASE MAKE A POLICE REPORT.. YOUR FAMILY MEMBERS COULD BE NEXT IF YOU IGNORE

This post has been edited by deskila: Aug 2 2017, 05:02 PM

Any info? Account nmber? Phone nmber?

Yes, police reported done. But no action taken. Even with police report, some banks do not take any action

Can share what was the issue...? Too many scammer around...:-(

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