I did received a scam alert from one of local forum on another Scam case at Mudah.com.my
Below I quote the case details :-
This liar is very active in mudah.my selling cheap camera,handphone, pda and laptop for unreasonable price..he/she don’t have the item to sell, he just put the ads(very attractive ones and say that the item was TIPTOP working condition even the price is very low) and wait for victim to call him..
what ever you do pls don’t bank-in or transfer your money to this maybank account:
Name : HASMAWATY OTHMAN
acc. no : 164490043117he will never want to COD even in the same city(he said he stay in Penang), he will ask you to pay for deposit 1st into his wife maybank account(HASMAWATY OTHMAN – 164490043117) to booking that item, then he will tell you that he already post the item, then said to you must wait 2-3 days, but he never give a tracking number or will give false one. After 5-10 days, the item still not received and you cannot contact him..he also will gone with the wind..and your deposit money will also ‘burn’ with him..
P/S : I’m one of his victim, but only lost RM80(i’m was lucky because my salary cheque float 1 more day, if not i will lost more than RM300), a lot of his victim already lost RM100, RM550, RM600 and RM800..so please BEWARE and EXTRA CAREFULL dealing with stranger seller especially for those who don’t want COD and ask you to bank-in to his friend/husband/wife/sister/relative bank account…anyway, hope the internet business will be safe from the scammers and conman, have a nice day, bye~
Please spread this post to any forum online or website to alert people about this conman..your cooperation will be appreciated..thanks
As you can see the scammer use 3rd party account name Asmawaty Othman. Its still not confirm that the scammer has a direct related to this account name holder but he claimed that name to be his wife.
If you deal with someone be aware of this bank account name holder.
maybe i’m the latest victim, purchase psp with price rm500 from mudah, the seller said he is from Muar and ask me to bank in to Hasmawaty Othman maybank account states that she is his wife. maybe you all can advise me what to do? i’ve all the sms and bank transfer slip. help me pls. tq.
i alson terkena, RM500 gone, said his name is azmi but ask to bank in to his wife account.later vanish. sure conned one.
hi guys,
im also one of this CONMAN (HASMAWATY OTHMAN) victim, i have lost a few hundred, is ok, for me it was my mistake, i shouldn’t bank in the money to the stranger
. I do speak to him before he cheated me,bcoz i need to know detail about the gadget. And the his talking,it wasn’t show that he’s the FUCKING LIAR.
Anyway. I just wanna share a very useful information regarding this CONMAN, i have my source, according to my fren, his name AHMAD MUTADAR , he has 2 addresses, 1 in penang, and 1 in Perak, i will get the full of information regarding this BUSTARD. I already did a report to police, and maybank, but have to wait for a period that they can’t tell.
So i just use my own source to figure out it.
i will never use mudah.my anymore this website so many scammer..
repot polis.
repot bank.
bole dapat adrss dia tak?
fellows, b4 u buy or pay 4 anything @ mudah pls make sure its COD if not dont buy the stuff, see b4 u pay….
Another one but different scammer… rm300 bank in to 0705-1173-7035-25 Ooi Saw Kee CIMB. i checked with bank and the ic number to this account is a 70+ yr old man lols and the person i call is only a young guy called sean. 0164990482. if u google the phone number he is in record of csams be4. Police report made in august 2009. my story also almost the same. called him saying condition brand new just used 2 months. then i bank in he say posted but never give me parcel number then he vanish until last night i miss call him and he is using back the number. he didnt use his number for 3 months and now using back again.
Kes yang terbaru terjadi kepada saya.
Nama PRONiaga: Kitty Katz
H/P Number: 0109780708, 0145969382
Jual PC dengan harga RM500, spec. memang logik akal.
Mula-mula memang aku dapat PC tu. Alih-alih lepas 2-3 minggu, ada problem pada motherboard.
Hantar kat dia balik. Kemudian, aku call dia kata dah repair.
Jadi aku minta dia hantar balik. Dekat sebulan aku asyik sms dan call minta dia hantar balik, dia pulak beri macam-macam alasan.
Aku beritahu yang aku boleh jumpa dia ambil sendiri. Dia boleh pulak kata yang dia tengah tunggu flight, nanti bila dah sampai, dia hantar kat aku. Semalam-malam aku tunggu.
Aku jadi panik semacam sebab bila aku review ad dia baru-baru ini, aku nampak DVD-Writer sebijik macam DVD-Writer aku (Pasang selepas beli PC) kat barang dia dalam Mudah.My.
Sialan punya penjual. JANGAN BELI BARANG DARIPADA KITTY KATZ.
now have new technique, wtf, look carefully, when u report police also useless, trust me, dont transact anything with price up to RM500. just few hundred, let the fucking scammer buy grave.
technique:
the scammer will buy item on mudah.my, contact seller and said will bank in, at the same time, scammer selling a item same price with item he wanna buy. then when ppl buying the item, he giv seller (item he want) account number to the buyer. buyer bankin, but not scammer account, the another item seller account. then scammer contact seller, said he bankin, then seller send item, buy the buyer who buy scam item never received. he report police, contact bank, the bank account was the another innocent seller.
good tactic right?, fuck him!
i aso got scam by a man frm mudah.com buying psp. his phone no. is 0179454684 and bank-in to cimb bank for de name yusshazmi
is thr any legal action can take again this scammer since if they r in malaysia? if police report dont make any diff?