Dear All :

I just lodged a police report on this fraudster...while awaiting some detail of this j&*kass, i would like to alert all the rest of this frauster.

Name: ZUL AIMAN BIN MUHAMA
Maybank A/C:153104101932
HP NO:0179508440
Mudah.com.my id : jo
mudah Item title: Playstation 3 ps3
mudah registered Email: partyoni@yahoo.com
mudah registered Phone number: 0196756787
mudah registered IP: 116.206.36.116
Name: jo

Additional Info.
Name : Zul Aiman Bin Muhamad
Age : 21
Job : possibly an army or ex-army because he use army I/C.
Home Address : Lot 440 Kg Pulau, Kubang Kerian, 16150, Kota Bharu, Kelantan
Bank Acc : 153104101932 (Maybank)
Phone : 0139827440 (not registered under his name. maybe his brother or sister )
New Con Trick: He claimed that he is not the con man once his info revealed..






Tracing back the advertisment posted on 14/09/2008 about ps3 console trade in mudah.com.my, i was happy with the price 950 incl. postage offered so i decided to take out the offer...sms him few times and with good respond.....but after i banked in the money...on the same day and send a notification to him via sms....at around 7:44.....the respond from him getting slower....he replied at 10:45 pm........but i still hold trust in him...the next monday..15/09/2008, i sms him about whether he received the money already...he replied around 8:30 and nodded ...he even assured me that he will dispatch the item before 3pm on 15/09/2008. Later at 3:45 i sms him ...assuming he already posted the item...i asked him for tracking no...but to no avail...sms him and call..him...no one picked it out...so i was ...furious already...something fishy...there....despite numerious sms and call...there was no reply...so i decided to lodged a police report at 7:30 on 16/09/2008 at my residential area. SO....everyone just becareful of this f**king ...guy....he could be out there hunting....other preys...like me....dun fall into his trap......

Beside i just lost RM 950...f**k him....

now waiting for police further feedback



If anyone got any contact or have known him....let me know...or share with me....

This post has been edited by chunfooy: Jun 4 2009, 09:26 PM

Moved to Trade Zone Resource Center

Not related to LYN

sorry to hear that bro. hope the police will catch this b@stard.

when dealing at mudah.com.my, its not like lelong.com.my got IC or HP verifier members....

in mudah, whoever oso can sell. so, if the seller is someone u really dunno and he didnt trade in lelong.com.my or any other famous forum..

COD or COC, or if outstation..try to arrange fren/cousin/relative to settle for u.

lodged police report n waiting for police to take action is very slow, i tried before...no news till now...

yaloh...its my mistake...have been dealing more than 10 times buying thing online...some even worth more than 2k...but then hit this con f**king con man.in mudah...normally deal in lelong.com.my ..occasionally in lowyat....This is my 1st time in mudah then .....conned by this f**ker...i will nvr deal in mudah.com.my because mudah ditipu hahah....anyway..i guess the authentication for mudah...is not safe enough.....anyone can use any nick and any email. well just my 2cent..no offence to anyone ok....pls dun take legal action k....

u also kenak bro? i think our police u know lah...worthless..only deal big case...like drug..trafficking...or heavy weapon ...trafficking....small case like us also...cannot .deal..even we have proof and evidence..by the way...did the police give u some detail about the con man?

This post has been edited by chunfooy: Sep 21 2008, 10:28 AM

I dont think they will gv u the con man details , the risk is still high banking money to unknown person...
but i still hope the police can do something... good luck bro

Hi friend Do you know I am also deal with him and same to send 950 to his account and same Now still waiting his reply. I have the deposit paper and all the sms when the deal. Can we do some thing for this?

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Added on September 21, 2008, 6:17 pmI also for his ps3 in the mudah.com. I think he selling his ps3 to many buyers and take all the rm950. then he was delete his tpoic already, but all the detail of the deal in my hand phone.

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Added on September 21, 2008, 6:22 pmSms me to 0126185676 if got any news. I am just a student. Did he know how difficult to saving rm950 for this deal. I saving the money since May. And skip my lunch for this ps3 every day untill now. Also want k him.

This post has been edited by wangfei578: Sep 21 2008, 06:22 PM

oh my god...i tot i was the only one....cmon we have to track him...u saw the post rite...now deleted....f**k this sob... ya he deleted the post....so do u any detail of him beside the information i had...i had reported to mudah.com.my but they dun seemed to be helpful..well at least i found out a new victim from u.......is him using the same tel no to contact u.....

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Added on September 21, 2008, 6:47 pmpls report to the police as well...bro....so that the more ppl report on this crook...hopefully our worthless police can track him down.....bloody hell...if he got a website..i would have hack him and send a bombshell to his website....but he is using third party ..website....dammit...

This post has been edited by chunfooy: Sep 21 2008, 06:47 PM

same handphone number and same account number. Maybe the same price and same time to deposit. And the last message is " Your name and address pls." then I sms him about 30 message and more than 10 call. sms not reply and call not answer. The day after deposit I was try to call him, he turn off his phone for one day.

he turned off already...starting yesterday

http://forum.lowyat.net/topic/743414
http://forum.lowyat.net/topic/696353

as i suggested:
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

I wish he died in an accident soon....but provided he return my money 1st before he died muahahahahahhahaa

If he's using real name and we got his account number, shud be able to track him right?

He can't run away coz you guys have the bank in receipt...right?

i wish our police can be effective........maybe in my wildest dream....weeliang82 u want to sponsor me to kl to catch this ******* hahaha

Sorry to hear that.
Prefer COD if possible.
Or see whether he got any succesful tradelist so that you can PM his previous buyers about it.

Bro chunfooy,

We tot of sponsoring you RM 15 the other night ~ Haha

Anyway, hope you guys catch this sucker soon...

latest update, wang fe has reported the police as well......hopefully. we can nail this SOB and ask the con man to refund our hard cash

i hate conman too... they just a low life person.. no dignity.. shame on their parents

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Added on September 27, 2008, 9:05 ami hate conman too... they just a low life person.. no dignity.. shame on their parents

This post has been edited by orestes: Sep 27 2008, 09:05 AM

Chunfooy,

How the progress of the case? Did the 'Mah Ta' do anything?

so far no good news yet.......mmmm bad luck ..dunno our police doing their job or not