You can make your police report at Bahagian siasatan jenayah commersial at police headquarters PJ and look for inspector Rosmaliah. She is handling this case all the con case.

Please beware of these seller in FB

Tee Tee Trading and ST Trading..both claimed to sell branded goods from UK, kindly visit my link :

http://forum.lowyat.net/topic/2073547 - for more info

Maybank : 504067287369
Public Bank : 4533577222
CIMB : 04060091908523
Beneficiary Name : Darren Lee Siong How
mobile : +6014 266 3567 or mail us at teetee0808@gmail.com.


Please take note

Thanks

This post has been edited by kongchristine: Oct 17 2011, 04:51 PM

haih.. so many conman..
btw, thanks guys for sharing the info.

unfortunately I'm in Sabah.

will look up here..

Poor you

RM1,500 is a lot of money

corina tan from cochmuchmore.blogspot also a scammer.
she will give u nonthing when u paid.

---

Added on October 29, 2011, 11:39 pmhezrin haniza mohd zain..
tel 0176148974
mbb acc 114057993628

my sis bought handbag from her.after paid she didnt give anything

---

Added on November 29, 2011, 1:38 pmnutzbag.blogspot also a scammer.
my freind paid RM700 for coach bag.but that seller did not send the bag.

name: farawahida md nazri
blog: nutzbag.blogspot
phone:012 6057805...

be carefull with dishonest seller...

This post has been edited by anabella: Nov 29 2011, 01:38 PM

this person scam rm6200 off me

BEWARE OF TRICKSTER
Name: TAN SIEW KIEN
NRIC: 830820-01-5762
Nickname: Koey Khristina
Tel: 016-6667097
ADDRESS: No.275 Lorong 2 Taman Millinieum, Jalan Bundusan. Penampang.
Other info: currently in johor

Maybank: 101272171162
RHB BANK A/C: 11815700005534
PUBLIC BANK BERHARD A/C: (460) 405-8328
Who currently at Johor, heard that will coming to Kota Kinabalu on this Sunday to the current address to Pack & Go.

Formerly known as TSK Capital Enterprise Project Manager/Director who dupe unsuspecting victims around at Johor, Singapore and Sabah. Suspected involve about few hundred of thousand ringgit malaysia.
Base on her relatives information from Muar,Johor. She been locked in jail before at Singapore due to some crime case. Recently dupe case at Kota Kinabalu like "THE GIFT OF HOPE ANNUAL CHARITY DINNER 2012" and "Iphone 4Gs money refund" total worth about 70 thousand ringgit malaysia which not including debts.

Being advice by a advisor that case may bring up to Police's commercial crime investigation department but police may need to seeking public help to trace witnesses in this matter.


Splitting around the news to your love one.


Regards,
Victim from TSK

Mudah ID : Mr.F
Phone : 013-2028475

Bought used Sony Ericsson X8 from him on 23 Januari 2012. Ads ady removed.
Used for a day then screen problem (it's like when your tv looking for signal).
Contact him but no reply. He is young malay guy, rempit-look, but told me that he studying at UiTM Perak.
I just hope he die with my money.

not me actually its my bro

NICK LYN: shahrulnaem - long time not active, but he's been here...

NAME: Shahrul Naem Termizi

I/C NO: Upadate later, still asking my friends from JPJ to check his IC from his Motorcycle Plate Number

BANK A/C: Not Available, this guy deal mostly via COD/COC

ADDRESS: Subang, Shah Alam

CONTACT: 0164848184 / 0123362149 / 0136396693 / 0182312541 / BBM 27A1B4E0 / shnaim@yahoo.com.my

OTHER:
Has a bike Modenas GT128 Blue Black New Facelift, active in selling computer accessories in Mudah.my with multiple ID, luckily after I've reported to Mudah.my that he scam my money, Mudah.my has delete all his ads and pro niaga accounts.





I've bought in bulk a few units of computer gadgets and tablet PC, he deliver it to my house, first delivery was OK, all brand new gadgets, but 2nd delivery he gives me 'used' and broken products, yes, for the 1st delivery I've check it first before taking it, but for the 2nd, since he said he's in hurry and he comes with his girlfriends, I just trust him and take all of them without testing/checking it first, when I reach home, I noticed all products I get was 'used' and most of them broken.

I've try call him, but he's not answering, send a lot of sms but no reply, still waiting for him to refund my RM900 money, but after this weekend, I think to make a police report, beside all his sms still in my phone.

LINK:
His facebook - https://www.facebook.com/shahrulnaem
His business page - https://www.facebook.com/pages/Gizmo-Gadgets/102028933251871

Mohd Zharul Hafiz Bi
Maybank A/C: 162441026920
Email: aruiz80@yahoo.com
H/P: 0103677809

Deal w Samsung Galaxy SII, disappear after bank in. Usually at Mudah.com mostly.....

think we should ban mudah.com, so many con cases....

NICK LYN: from MUDAH.MY nickname Mar654
NAME: Rashid Mehmood@Mahmood
I/C NO: -
BANK A/C: CIMB 14670008199529
ADDRESS: No 23 Jalan Agaseh, 91100 Lahad Datu
CONTACT: 0178267497 (cannot be reached already) maryamtrading@live.com
OTHER: (SIMPLE NOTE)
LINK: already removed ads on MUDAH


Claimed that he sells Ipad 2. I asked so many questions he said that it wasn't a scam and asked me to COD. of course I can't do that bcos I'm in Semenanjung he gave me a tracking number and said that postage will received tomorrow(13/04/2012). Until today (since 12/04/2012) no postage received and tracking number showed up as INVALID. and HP has been OFF since Friday!!
GTH with my MONEY !!!!

NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA
I/C NO: --
BANK A/C: 164397972373 MAYBANK
ADDRESS: KUALA KANGSAR
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ASK US TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH BUT DISAPPEARED AFTER GOT THE MONEY
LINK: --

This is con-man as well...

Name : Lai Jing Li (Chinese)
Sex : Male
HP : 0164880749
Current Location : Active in Kedah (Sungai Petani Area)
Hometown : Pahang (Not sure for it)
Other : Wearing Spec, Thin Body, Short Hair
Height : 172-176cm


** Police report has been log.
** Involve in Con-case + Civil Case.
** If any LYN member can help to trace this HP number, get his IC / Home Address / House Phone, please let me know ...very Thank You.

NAME: rosmaliza bt rashlin
I/C NO: --
BANK A/C: 158136734571 MAYBANK
ADDRESS: PENGKALA HULU PERAK
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ask me bank in rm100.. then rm250.. then rm300.. shit this man.. orang yg same jugak.. terkena aku.. sumpah budak nie aku santau kau sampai pecah perot.. keep my word.. x lama la kau idop.. ko cari pasal dengan salah org.. GUYS KEEP YOUR EYES UP ON THIS MAN..

NAME: Chairul Anam Bin Iksan
BANK A/C:164799149288 (Maybank)
CONTACT: Tel. +601116248014
LINK: http://www.mudah.my/Motorola+defy+plus+like+new-16969465.htm
Amount: RM290

Same this guy aimed for WTB. Jz got conned for RM300 in mudah.my!!!!!!!!!!!!! beware guys.

Deleted.Solved

This post has been edited by limjiamun: Dec 6 2012, 08:55 PM

BEWARE!! SCAMMERS ALERT HERE...


GA110 evangelion purple @mudah.my




-------------
[WTS] FROGMAN SNAKE KILLER & DW6900 PEGLEG NYC ROSE