Comments on: NEW SCAMMER IN MUDAH.MY http://www.scammeralert.info/new-scammer-in-mudah-my/ Get Updated Scammer Alert Online Fri, 03 Feb 2012 06:25:17 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: najjah http://www.scammeralert.info/new-scammer-in-mudah-my/comment-page-1/#comment-3669 najjah Wed, 27 Apr 2011 13:22:37 +0000 http://www.scammeralert.info/new-scammer-in-mudah-my/#comment-3669 hye!!!!!!!! hye!!!!!!!!

]]> By: lensart http://www.scammeralert.info/new-scammer-in-mudah-my/comment-page-1/#comment-3038 lensart Wed, 22 Dec 2010 16:12:08 +0000 http://www.scammeralert.info/new-scammer-in-mudah-my/#comment-3038 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/ 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/

]]> By: Khairul http://www.scammeralert.info/new-scammer-in-mudah-my/comment-page-1/#comment-2531 Khairul Thu, 02 Dec 2010 17:44:12 +0000 http://www.scammeralert.info/new-scammer-in-mudah-my/#comment-2531 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? 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?

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