4 Responses to “NEW SCAMMER IN MUDAH.MY”

1. Law says:

   July 22, 2010 at 10:55 am

   Hi,
   I guess I’m also one of the victim too. But not automobile products. I saw a post on Mudah.my for a Sony Vaio laptop, which cost around RM850. After negotiating the pricing and advicing the shipping method.. Finally I managed reduce the price to RM650. The SOB never answer my call after I have transferred the money to his friend’s MBB account, not even replying my sms too. Below are the details of that fella:

   Name: Romzali Ali Bin Mohktar
   Claimed location: Miri, Sarawak
   HP: 0168682724
   Friend’s MMB Acct: 161060718833
   Friend’s ACC Name: Zulaikha Johaini

   In fact, I’ll be going to police station to make a police report on this matter. I’m gonna attached all emails, and sms to the report too. At the same time, I’m gonna make another report at Bank Negara too.
2. isaac joe says:

   July 22, 2010 at 1:44 pm

   i almost ship my phone to nigerian. damn it. thank god i manage to find this website before the post office closed.
3. mesrarakyat says:

   August 2, 2010 at 1:18 pm

   yes, there are nigerian fraud, he told us that want to send gift to his son and make 800USD transfer. So, dont trust if they send us an email from Bank to delay and want us to transfer that items, Its fraud..

   thank you,

   i received 4 user with diffrent email but same ways that want to send item to their son, its fraud,

   beware of this..

   but im confused, they are in MUDAH.MY…

   who are they???
4. ahchot says:

   August 7, 2010 at 2:20 am

   hi,
   i was cheated by Yap Chee Seng 790108065113, maybank acc number, 112473032717. He advertised for a watch, and others at mudah.my

   He has a few phone numbers of:
   0126409469
   0127485346 and a few others…

   He is a construction worker/supervisor and now working in Malaysia, KL and JB. He has CIDB license, expired 2005. He move from state to state, pahang, etc tec.

   He also has CIMB account and others.

   i know there are a lot more victims, im trying to compile and make police report to build a strong case against him.

   Pls do contact me at 0192769112 if you are a victim.