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> I Been Scam By People From Perlis!, Scammer Name Akmal Hilmi B MD Mashub!

Morris1127
post Jul 16 2008, 01:03 AM, updated 17y ago

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i post from mudah.com.my wanted to buy psp...and him sms me say want sell me....after i bank in...after 2 hours him say him postage already...but now i cant find him anymore...and them me have not receive anything!!! i been scam!

Akmal Hilmi Bin MD Mashub 23 years old

hp num-012-4349341

him say him from kangar perlis acctually its

(him from ipoh perak..but now study at kangar perlis!
him home address 3, Tingkat Seri Rapat 3 Taman Maju Rapat 31350 Ipoh Perak)<---take from bank!

bank details:CIMB BANK 08160067640524 akmal helmi b

Muamalat Bank 09010016055723 akmal helmi b

I GOT SMS AND BANK IN SLIP...CAN I REPORT POLICE! WHO CAN TEACH ME HOW TO DO 10S!!

Cry...................

This post has been edited by Morris1127: Jul 24 2008, 11:50 PM
night_wolf_in
post Jul 16 2008, 01:13 AM

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im sorry to hear this,

but honestly, if you dont know the person, n never seen people do trade with him before. dont just put money in his account. always cod with people you first time deal, or people you dont know anything about.
SUSnordingh
post Jul 16 2008, 01:42 AM

I not 24 hours here...
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Why use site that not safe place to for online transaction except if COD.

MUDAH to list
MUDAH to sell
MUDAH to buy
MUDAH to CON people
MUDAH to get cheated
MUDAH ambil MUDAH je...

Have you read the rules:
2.2 The User uses the Site and / or the Services at his / her own risk.

Read this... learn how to do it
http://forum.lowyat.net/topic/661024
http://forum.lowyat.net/topic/734650

They talk about Cyber Crime and officer can contacts.
Morris1127
post Jul 16 2008, 08:36 AM

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huh? what?
CarlVlad
post Jul 17 2008, 12:36 AM

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The same guy ?

http://forum.lowyat.net/topic/696353


I'm a Perlisian, very sorry for this to happen to ye mate
Morris1127
post Jul 17 2008, 09:35 AM

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him say him at kangar perlis hp num 012-4349341 bank its cimb 08160067640524!! him lied my money!!! same problem with u...u got him more details!? we corpertate catch him out!!

him name akmal hilmi d md mashub!! same guy
SeaMonster
post Jul 19 2008, 07:05 PM

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Suggest You Make A Police Report First..


emjay_4u
post Jul 19 2008, 07:22 PM

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sure lot of money involved..
y malay + guy AGAIN? so sad..
besides, MUDAH.com is not a safe place to do postage deal.
Even if COD also people can cheat nowadays..
Morris1127
post Jul 19 2008, 11:28 PM

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police report? police will care meh?>i scared police scold me
Ed_23
post Jul 20 2008, 01:36 AM

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QUOTE(Morris1127 @ Jul 19 2008, 11:28 PM)
police report? police will care meh?>i scared police scold me
*
the police will scold u coz being too 'smart' like me and others being con b4...
but not scold..this type of case really menyusahkan we as a victim and police coz have to do more job altho their jb is..
caught bad people...go and do report dude...pity u...
y do malay??coz their malay...
smart people,no matter what races that have heart and brain wont do it...
man whu con people,u,me and others...hope god will forgive u guys...ameen..

Morris1127
post Jul 23 2008, 12:12 PM

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dunno want report or not
Ed_23
post Jul 24 2008, 07:54 PM

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QUOTE(Morris1127 @ Jul 23 2008, 12:12 PM)
dunno want report or not
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u ada hak untuk report..so y not??
Morris1127
post Jul 24 2008, 08:07 PM

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scared
fantasy1989
post Jul 24 2008, 11:23 PM

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QUOTE(Morris1127 @ Jul 24 2008, 08:07 PM)
scared
*
scare? why scare just good ahead rclxms.gif

no need scare 1 ...police wont eat u
Morris1127
post Jul 24 2008, 11:51 PM

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him scam another 1 again ...that guy go report police le...so i got more him details....hope can catch him in fast
C.P.U
post Aug 8 2008, 12:15 PM

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me have same scammer but him JB.. dam mudah.com also.. faizie(Phone Number 016-7342446) (full name abd faizie abd hamid) (maybank number 151146588471)(IC:780521-01-3533)

same psp problem
watsgoinon
post Sep 22 2008, 02:17 AM

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This bloody idiot malay guy again....i've cheated by him in malaysia ebay also...more than 2k for a laptop...haiz...bcoz of him i'll never ever trust malaysia ebay anymore...I went to CIMB bank to report but they said they can't do much thing coz the money already withdraw out and they said they cannot provide any information of him to me...really dunno why the hell they wanna cheat ppl...this kinda of idiot is worst than a beggar...dunno if his father & mother know they brought this type of bloody creation into this world, they will commit suicide anot...really irritating..."wan money, go BEG or WORK IDIOT":angry: never let me see him...I'll want him to suffer 10 times i suffered...wait for your time to come, IDIOT!!

God is fair to everyone. Hope he will get punishment to neutralize what he has done to all victims like me..

DETAILS OF AKMAL HELMI (Now known as BLOODY IDIOT OF MALAYSIA)

house address: 3, Tingkat Seri Rapat 3 Taman Maju Rapat 31350 Ipoh Perak
bank details:CIMB BANK 08160067640524 akmal helmi b
Muamalat Bank 09010016055723 akmal helmi b

Jas2davir
post Sep 22 2008, 05:09 AM

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ez
1.find 10-15ppl
2.lurk at his adress to know his sech
3.set a date and time
4.counter him irl
5.???
6.profit
vincentlee
post Sep 22 2008, 05:13 AM

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check the thread below:

http://forum.lowyat.net/topic/797246

account holder might not be the actual scammer.
Jas2davir
post Sep 22 2008, 05:24 AM

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oh its more fun to find out inperson then to have all that drama rite?
Perfect-Stranger
post Sep 22 2008, 11:40 PM

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QUOTE(vincentlee @ Sep 22 2008, 06:13 AM)
check the thread below:

http://forum.lowyat.net/topic/797246

account holder might not be the actual scammer.
*
True.
Alot cases reported regarding about this issue.
dlexs8748
post Oct 10 2008, 04:27 PM

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it's easy to by for lelong.com.my
fumi69
post Nov 2 2008, 12:40 PM

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Never Trust Mudah.com.my.
ilovecookies92
post Nov 3 2008, 01:11 AM

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mudah.com = mudah.conn (no difference =)
iwan_smtk
post Jan 15 2009, 11:01 PM

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QUOTE(fumi69 @ Nov 2 2008, 01:40 PM)
Never Trust Mudah.com.my.
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+1
lingloong
post Jan 16 2009, 12:39 PM

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Mudah.com.my = Mudah Kena Tipu

Pendek kata, you bukan bahlol tapi leka+tamak haloba.... Macam ikan makan umpan tanpa menjeling doh.gif

minimal
post Jan 17 2009, 12:35 AM

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hmm..
what 2 say..
me to pernah kne tpu when 1st time using online transaction (mudah/lelong/ebay/wut so eva).
i kne time di ebay. so, never trust this "buying online cheap stuff" anymore la..
better pay a lot n get something than pay but NEVER got anything.
so, i've got my VERY valuable xperience..

btw, im still very pissed off with this guy.
if i found him, i definitely bg PENUMBUK,PENERAJANG for what he did.

so,apekata we (whoever penah kne tpu) gather n track down this LIAR.
please email me. ok~


mat_tz
post Jan 30 2009, 10:11 AM

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i always buy stuff at mudah using pos..
tk penah kene tipu... thumbup.gif

-skang dh tau camni aku takkan bli brg kt mudah lagi...
doh.gif

dah ramai kene tipu kt mudah tu..
huhu vmad.gif vmad.gif vmad.gif vmad.gif
gha4
post Feb 1 2009, 02:05 AM

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i bought once at mudah. Really worried that time. But can't help it coz already paid that guy. But luckily he's an honest guy. If you have the address, just go to the address and find that culprit in person. If i were u, i'll find that guy even to the end of the galaxy. If u are afraid or worried, just ask for help from the local policemen from that place. Say that, the guy has conned you and u need some company since u are worried for ur safety. Try to pujuk2 and buat muka kesian. They will help you eventually.
nandayryu
post Feb 13 2009, 01:59 AM

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i was wondering ,why'd these people quite fonds to scam people,dont they have anything in the fridge or on table to be eaten ?it sux man .. embarassing their own races.use brain and get a work if they desperately need money.wtf scamming people
Invader Zim
post May 26 2009, 07:06 AM

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1st. OP, go take an english tuition class

2nd. a conman is a conman. malay conman, chinese conman, indian conman.. they all are the same.


sevensigns
post May 26 2009, 09:06 AM

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QUOTE(Invader Zim @ May 26 2009, 07:06 AM)
1st. OP, go take an english tuition class

2nd.  a conman is a conman. malay conman, chinese conman, indian  conman.. they all are the same.
*
yeah i agree with u.not mean anything about races.if get con..what we can do?just go report the police la.... icon_rolleyes.gif
*-a|i3n-*
post May 28 2009, 10:13 AM

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QUOTE(nordingh @ Jul 16 2008, 01:42 AM)
Why use site that not safe place to for online transaction except if COD.

MUDAH to list
MUDAH to sell
MUDAH to buy
MUDAH to CON people
MUDAH to get cheated
MUDAH ambil MUDAH je...

Have you read the rules:
2.2 The User uses the Site and / or the Services at his / her own risk.

Read this... learn how to do it
http://forum.lowyat.net/topic/661024
http://forum.lowyat.net/topic/734650

They talk about Cyber Crime and officer can contacts.
*
i lol-ed when i read this.



This post has been edited by *-a|i3n-*: May 28 2009, 10:13 AM
flexus90
post Jun 27 2009, 10:25 PM

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For those still hunting him, he studying at Unimap. A degree student woo...

His name can be found here,
http://www.unimap.edu.my/UserFiles/File/PP...List%202009.pdf
alifhezrey93
post Jun 27 2009, 10:32 PM

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cheating ppl in internet!

MAKAN DUIT HARAM JADAH LAH WOI!!!
Morris1127
post Jun 27 2009, 10:36 PM

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help me find him!! i want call polis tankap him!
alifhezrey93
post Jun 27 2009, 10:41 PM

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dont call lah,
make polis report first,
after that cari sampai lobang cacing.
LyeNa
post Jun 27 2009, 11:07 PM

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QUOTE(flexus90 @ Jun 27 2009, 10:25 PM)
For those still hunting him, he studying at Unimap. A degree student woo...

His name can be found here,
http://www.unimap.edu.my/UserFiles/File/PP...List%202009.pdf
*
can i know his name??? maybe i can help on this case...
LyeNa
post Jun 27 2009, 11:17 PM

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okeh, got his name....huhuhu...bikin malu btol ini budak!!~ doh.gif

i've try my best to help all of u aar... i dunno either ini budak sudah kena kick or not..

gimme times to investigate....will inform all of u after that...wait n see aaar... sweat.gif


ramp
post Jun 27 2009, 11:41 PM

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Bagi link dia lyena...
Avangelice
post Jun 28 2009, 01:24 AM

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Thats why Lowyat.Net is one of the dependable one cuz we have people who actually help us by telling us which guy is a con artist...(BTW: why the heck i always see malay guy in every con case??)
cracksys
post Jun 28 2009, 01:26 AM

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QUOTE(Avangelice @ Jun 28 2009, 01:24 AM)
Thats why Lowyat.Net is one of the dependable one cuz we have people who actually help us by telling us which guy is a con artist...(BTW: why the heck i always see malay guy in every con case??)
*

because we are the majority race in malaysia.

how stupid are you?
flexus90
post Jun 28 2009, 07:28 PM

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Dont even shows you are racist la noob... Colour wont matter k. yawn.gif

His full name, ic no and valid Hp number are available in some pages of Unimap website.
Dont know if he still study there.. If yes sakit la... haha

This post has been edited by flexus90: Jun 28 2009, 07:31 PM
Morris1127
post Jun 29 2009, 10:40 PM

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LYENA IF FIND HIM HELP ME GET BACK MY MONEY!!! tongue.gif
DapRocket
post Jul 22 2009, 04:25 PM

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wa..this case so long also not yet settle?
u should make a police already since u hv his details..
the bank might freeze his account..

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