11 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.
5. abu says:

   November 7, 2010 at 2:06 pm

   aku kira nak beli acer iklan mudah 6.11.2010 harga rm700 dia kurang rm550 lepas tu kurang lagi rm500 aku dah nak bankin terfikir pula cex no ac 161060718833 zulaikha johaini dlm gloolge .ada kes scam patut aku kol tak angkat.Selamat duit aku.hati hati beli jika org tak letak lokasi.
6. sheyla says:

   November 13, 2010 at 12:53 pm

   takutnye..mcm ni pnya org pn ada..harap2 jgn kena kat ak..subhanallah
7. nelly says:

   November 13, 2010 at 12:55 pm

   x nak lah aku kawan ngan mudah.my ni…JAHAT
8. nie says:

   November 27, 2010 at 2:32 pm

   sincere buyer mmg ade kt Mudah as previous sale sy ok.br ni je kena ngan scammer.
   sib bek google tgk.yeah, all stated here regarding nigerian, buying for child, urgent payment, price offered higher than selling price,more than 1 mail with same intention..
9. Khairul says:

   December 2, 2010 at 5:44 pm

   Assalamualaikum and good morning,

   I need to share/report about a cheating case involving me and a seller in mudah.my. I was buying two handphones from him which are Nokia 5800@RM350 and Sony Ericsson K800@150 after negotiation. Below are the links of the advertisement:

   http://www.mudah.my/Nokia+5800+Avaxx+Set+Xpress+Music-7835904.htm
   http://www.mudah.my/Sony+Ericsson+K800i-7835893.htm?last=1

   The links are now dead but the tag he put for the ads is “Perdagangan Ukhwah Malaysia” and he was selling only two items which are as mentioned above.
   The deal was like this; the seller was in Ampang and I was in Melaka. We agree to COD in his shop in Ampang Point on Wednesday(01/12/2010).The seller known as Firdaus asked me to bank in the deposit RM100 to his business partner’s bank accaunt. Details of the transaction is in the attached screenshot or can refer below:
   Name: Caroline Anak Sinau
   MBB: 161097059057

   On Wednesday, I went to Ampang Point and look for his shop. It does not exist. I tried to call him but it was offed untill now.
   Name: Firdaus
   Phone Number : 0123559087

   All of our conversations in sms are well-kept in my phone as evidence. I hope this will be a lesson to other people, not to easily trust a buyer. Do not put deposit to stranger or even pay full amount.

   I think he will scam other people as well as easy as he did to me. Easily he can get RM100 from a person. Hope somebody can trace and stop him. Please contact me if needed I will give full cooperation to help the investigation. Not hoping to get back my RM100, but to prevent other people to be cheated.

   Should I report to police?
10. lensart says:

    December 22, 2010 at 4:12 pm

    Salam 1 malaysia …
    14 hb disember 2010 tempohari, aku kene tipu dengan dajjal ni.
    pagi-pagi aku online http:.//www.mudah.m? bahagian camera, terjumpa lak Speedlight Nikon SB900 dengan harga yang cukup murah. Jadi aku pun deal la dengan owner yang letak namenya REEN n? handphone die 0134384331 yang mendakwa die kat langkawi.
    nak jadikan cerita aku mesej la reen ni.deal punye deal die bagi harga RM 900.00 siap curier POS LAJU.
    Jadi aku tak berlengah mintak n? account maybank die. S? die bg n? account ni 1204051757752 katenya n?. acc maybank. S? aku pun kick ?n dalam maybank2u, n? acc tuh tak sah. aku mesej lg tye, kenapa tak sah, rupenya die salah hantar n? acc. yang ituh n? acc CIMB. ?? die pun bg n? acc maybank die 152031537497. ?? aku pun pecaya la. time ni pulak aku nye internet down. ?? aku mintak die pos dulu. ?? die kate die akan pos dlm pukul 1 lebih time die rehat, tapi dengan syarat, kalau aku tak bankin petang tuh, die akan cancelkan penghantaran item tersebut.?? aku pun deal. dlam kul 2 lebih die ckp dah pos item tuh, ?? aku pun mintak n? tracert. die bg n? EN 422633734.Hati da rase tak sedap, tp memikirkan orang dah caye kat kite, ?? aku cuber lagi tranfer duit ke acc maybank cilanat ni.
    Dalam pukul 3.00 ptg, line internet aku da stabil, ?? aku pun tranfer duit rm 900.00 tuh dan tertera nama yuzaireen shazwan bin yasmin mase urusan tranfer tuh..lepas tuh aku pun rojer die. die kate okeh. malam, aku cek n? tracert tuh, x de dlm pangkalan data Pos Malaysia.aku da risau. besoknye 15/12 aku mesg dak cilake ni, tak berbalas mesej aku..aku cek pun same x de.tgh hari cek bru ade..hati da lega.?? tgu punye tgu x de jgk. hari ni 16/12/2010, aku call pos laju, pos laju kate barang da sampai, dan dlm perjalanan ke alamat aku.lega rasenye.
    dalam pukul 10.30 pagi, barang yg dinanti nanti sampai, aku pun berdebar bukak isik perut bungkusan putih tuh. bile pegang aku rase ringan sangat tak macam speedlight. sekali aku koyakkn sampul, cume kotak SHAMPOO BAWANG yang ade gambar Jakie Chan. bile aku bukak dalam, alangkah terperanjatnye aku tgk dalam tuh cume ade botol arak brand TRIPLE 999. kecewe betul mase tuh. pastuh aku cek detail kat form pos laju tuh ade tulis:
    nama pengirim : yuzaireen shazwan bin yasmin
    alamat : n?. 2607, jalan joget, taman ria jaya, 08000 sg. petani kedah
    n? h/p : 019-4076009 ( tak sama semasa deal dalam mudah.m?)
    ?? aku pun contact2 member kije maybank. dapat trace :
    nama : sama
    alamat : n?. 33 jalan bunga mawar, 09000 kulim kedah
    n? h/p: 0147580918 (tak same jugak)
    ??, ?n da rase tertipu, contact n? sume tak jawab/?ff.
    th?n bile aku kate msg nk report polis, bru balas (014 td) kate die tak tau sape yg guna card die. card kene curi. mmg sah nk tipu lg, kalo kad kene curi, x kan la sampai ni pin pun boleh tau sekali.
    ?? aku da bg warning pun tak jalan, aku pun report ke balai polis segamat.
    selain tuh aku pun report ke SKMM kerana mende ni melibatkan internet, ?? diorang boleh bantu kita.
    selama ni, aku pun berniaga dalam mudah, tak sangka pulak aku yg kene tipu. ?? pada rakan semua, berhati-hatilah. Better COD dari pos-pos ni..
    kat sini aku attach skali gmbar bukti
    http://www.scammeralert.info/yuzaireen-shazrul-yasmin-penipu-besar-di-mudah-my/
11. najjah says:

    April 27, 2011 at 1:22 pm

    hye!!!!!!!!