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 as below :
1. Name : Mazlan Bin Musa
Bank A/C No. : 1417-0084834-528
I/C No : 770413-04-513.
2. Jasmi bin Shahruddin
I/C :620421-08-5055
email:supremacy222@gmail.com
CIMB A/C :14180076165521
27-3-4, Blok ‘D’,
Kelompok Camar,
Jalan AU 3/8, Ampang,
54200 Selangor.
If this name belong to you, do make a police report regarding the ebay scammer cases.
Usually he offer computer/gadget with below market price (crazy sale,murah gila ect), and when the buyer did bank-in the money he will disappear (MIA).
Just make sure you deal with reputable seller if wanted to make any purchase at ebay.com.my or lelong.com.my especially when you got so called “super low price” item.
ScammerAlert Team.
To be honest with you the police cannot do anything as it fall under telecommunication and multimedia act. Report to https://aduan.skmm.gov.my/index.cfm
i pun kena TIPU dengan Mazlan Bin Musa…i bank in RM 1100..i dah buat police report..must catch this bastard idoit…can anyone help me i wanna wack the shit out from him
aku dh kne gak 7/4/2010 bank in 1500 dh buat report tggu polis siasatan jenayah komersil ambil stetment
My alternative income stream is selling stuffs on Ebay and i can say that i earn a lot from selling on Ebay:”.