We got this info from few of user/commentator said that they have been scammed @ cheated by a guy named Azmi Yob at Mudah.my.
Here we quote some of their comments :
by lee on Jan 21st, 2010.
aku dah kena tipu kat seorang mamat perak…memang cair dia cakap..boleh tertipu punyer..dia kata dia dah poskan barang itu..aku pun apa lagi bank in lah kat dia, mujurlah dia mintak rm 70 buat kos penghantaran..lepas sampai barang settle balance..barang harga rm 500.00 sebuah komputer box ecu b16a civic ek, tunggu punyer tunggu sampai sekarang hampeh…kepada peminat pelayar mudah, jangan mudah tertipu dengan ayat-ayat power penipu internet ni…lepas tu, aku try call dan sampai sekarang dia tak on phone, begitu juga dengan email pun dia tlah padam…dahlah aku dah kata kat dia, baik sungguh adik ni..tuhan saja yang tahu…yang sebetulnya jahat lagi dari lanun mata satu…ni butiran dia -
nama – Azmi Yob
No Akaun Maybank – 152023078982
Tempat-Katanyer kat Kuala Kangsar
Ya Allah…Laknatlah akan orang yang menipu macam ni…amin
by punisher on Feb 10th, 2010:
lee,kt doa bersama2 moga2 azmi yob dilaknati.aku terkena jgk.pasni to all mudah.com user must more crefully..
Cheated name: Azmi Yob
Maybank Akaun:152023078982
Contact:019508806
Ini orang tara guna.Baik g mampus jelah mkan duit haram.
to all mudah user,BLAcKLIST kan die,add saja kat mudah together biar pnguna mudah lain tau…Punish him!!!!
Beware when you deal with a person with similar details.
You might end-up being scammed!
hi, i nak tnye…
i ada jual brg dkt mudah.my
bukan la mahal mana pon
ada org dari US nak beli
die nak bank to bank transfer…
i bg la details acc i n nama semua
then the bank of america sent i email
mengatakan payment dah confirm utk i.
tp i kena hantar brg tu dlu
n email bank tracking no, baru payment masuk ke acc i.
btol ke ni?
tq
nasihat saya ialah jangan layan sama email dari usa tu.
kecuali duit masuk dalam akaun dulu baru boleh hantar.
tapi 99% saya yakin itu adalah scam.
comfirm tu scam.xyah caye.
sah. itu scam…
aku pon ada gak org nk beli brg aku kat mudah.com. Katenyer dari UK. Dia kate dah send duit kat account aku. tp tak de pon. hmmm… nasib bek aku ada terpikir sal SCAM internet nie. hahaaa.
Mampus aku tak layan.
Hello
I just received a mail now from the Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved.The bank has also notified me that they have notified and contacted you on mail before the transfer release of the money to you.
I sent your bank account details to the RBS Online Banking. Here i have no voucher here because it was through the internet i sent your details to my bank. I have a bank account with Royal Bank Of Scotland (RBS) and they have withdrawn the amount of money which i ordered my bank account to approve for the transfer to your bank account.
The amount of money to be sent to you is RM3,100
I have only be credited to this sort code on verifying the transfer:
Money Transfer Number: RBOS-2105 217 150UK
Bank: Royal Bank Of Scotland (RBS)®
The Bank Email Address: rbsmnotice@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.
I just want to appreciate you for your kindness towards my son’s present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.
This is the terms of the bank.. Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.
Here the address again:
His Name: Jibril Hassan.
His Address; 5 Uwunwonse street off alohan Dumez Road Benin City, Zip/Postal Code: 23452, Edo State, Nigeria.
I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.
Greetings,
Dr. Kamal bin Hassan
Menyamar org kite lak 2. katenyer org melaka. pundek ayam tol…
same la nan ak..
ak pon ad gak trima dr usa
nk bli netbook ak…
netbook ak hrge RM1050 jeq….
p dye nk baya smpai RM2000
pastu dye suh anta kat anak sedara dye duk kat nigeria….
ak mampus xlayan…
asal scammer nie suh anta barang kat nigeria???
pe ad kat nigeria eyh????
sekarang ni, mamat yg bernama azmi yob dah aktif no hp Contact:019508806, korang sila guna hset lain untuk hubungi dia, sbb no hp korang dia dah blok, aku harap tertangkap mamatt sekor ni
Pls be careful…..Zul Kola in Mudah seem to be Azmi Ayob