Posted by ScamAlert on September 24, 2009 ·
There has been many cases with this fella especially on ebay.com.my and lelong.com.my deal.
Below are the user detail in ebay :
Name: En. Mat
E-mail: jualaku4u@gmail.com
Name: Mohd Isa Bin Ismail
A/c: CIMB BANK 1408-1254-9905-21
IC No: 651013-10-7165
Its not confirm if that the real name of his or just another victim of identity theft.
someone also report that he using another profile and banking details [...]
Posted by mamat on September 24, 2009 ·
penipu besar baru je tipu kawan i kat MUDAH. introduced himself as a lecturer from USM at the hotel receptionist. Dia nak beli hanphone COD kat hotel Thistle Johor Bahru lepas tu dah tengok phone kata nak bawa telefon nak tunjuk kat bapakkkkk di yang duduk satu hotel, lepas tu lesap. kos kerugian kawan ni dekat RM8k. hampeh. report polis dah buat. kalau jumpa mamat ni nama dia AHMAD HADI BIN AHMAD [...]
Posted by vjsunesh on September 15, 2009 ·
Name Rafsan Elfee Iskandar Bin Tahir
CIMB AC14460004269520
This guys selling Nokia 5800 at mudah.com.my..
Update Scammer Details :
nama : RAFSAN ELFEE ISKANDAR BIN TAHIR
alamat : NO 30 JALAN 1/15
KG TUNKU
47300 PETALING JAYA
ATAU
D-03-28 APARTMENT IMPIAN BAIDURI
47300 PETALING JAYA
Photo : -
Posted by ScamAlert on September 14, 2009 ·
Hari ini scammeralert mendapat tahu ada satu lagi kes penipuan dilaman web jualbeli terhangat Malaysia pada masa ini iaitu di Mudah.com.my @ Mudah.my. Kali ini melibatkan penipuan barangan fotografi iaitu berupa sebuah kamera Digital SLR Nikon D90 dengan harga rm2000.
Ikuti kisah berikut mangsa kepada penipu Mudah.my yang turut disiarkan dibeberapa forum dan blog tanah air :
——————Mula [...]
Posted by ScamAlert on September 12, 2009 ·
Satu lagi kes Mudah.my melibatkan individu bernama Mudah.my VENKATESWARA RAM atau IKMAL HAKIMI. Mangsa membuat andaian VENKATESWARA RAM adalah keturunan India dan beragama Muslim (IKMAL HAKIMI). Sejauh mana kebenaran fakta ini kami sendiri tidak mengetahuinya.
VENKATESWARA menggunakan akaun Maybank yang bernombor 114030098437 dalam aktiviti penipuannya di Mudah.my dan forum lowyat. Email yang digunakan [...]
Posted by ScamAlert on September 12, 2009 ·
Kami tidak 100% pasti samada Mohd Abd Rahim bin Hj Abd Fattah ini adalah nama sebenar penipu Mudah.my atau pun itu hanyalah nama samaran bagi mengaburi mata pembeli. Jika ini adalah nama anda dan anda tidak pernah membuat apa-apa kesalahan diminta anda membuat laporan polis yang identiti anda telah dicuri dan digunakan bagi tujuan penipuan jual-beli diinternet.
Mohd Abd Rahim bin Hj Abd Fattah menggunakan [...]
Posted by ScamAlert on September 11, 2009 ·
Mudah.com.my, apabila satu webste jual beli itu sudah popular, sudah tentu ianya menarik banyak penjual dan pembeli. Ini secara tidak langsung juga menarik minat sipenipu (Conman, Fraud, Scammer, ect.).
Banyak kejadian penipuan terutamanya yang melibatkan sendikit luar negara. Liciknya mereka apabila mereka sudah pandai menggunakan logo bank tempatan bagi mengaburi sipembeli.
Kes terbaru apabila salah [...]
Posted by ScamAlert on September 10, 2009 ·
Usually I got Nigerian banking transaction email scammer but today I got new email with even greater threat to potential innocent victim.
Its will be the next Big Scam to local people because their use our neighbour and own country for their scam purpose.
Below is the scammer email that I received on my inbox :
————-Sender Details—————-
from : ALBERT [...]
Posted by qwerto on September 7, 2009 ·
Name: Adeklasamy a/l Suppiah (Adekalasamy) aka. SAM
Latest lowyat forum nick : smh_perak (7/SEPT/09)
Latest phone number : 010 6674978 (7/SEPT/09)
Selling phone/camera/etc
Try to give some call, no answer, then reply via sms… to do the transaction…
wanna make COD… give few reason…
DO NOT BANK IN to this guy…
thanks….
Posted by ScamAlert on September 3, 2009 ·
More and more Maybank Phishing email received.
Latest with below Subject, sender address and email body:
Subject : M2U Alert (Account Blocked)
Sender : Maybank Group
————— Start of Email Body————–
Dear Valued Customer,
Our account security discovered a security problem in your account as several transactions were attempted by an Unknown [...]