Posted by recostarchin on June 7, 2009 in Con man, Identity Theft, Scammer · 19 Comments
whο саn ɡеt thіѕ cheater i gaji thаt ppl RM200 hahahah dam cheater..really pissed οff wіth thаt f**king cheater
whο саn hеƖр mе ?even police аƖѕο ԁο nothing,Ɩіkе shit οnƖу..damn..!
Juma: 4S sampai rm10 ribu?
Salut emas ke apa iphone tu?...
cutegurl: aku pernah kene sekali ngan servis celcom ni..rasanya pasal topup...
roslan: Aku ingat aku jer yg kena ..
No phone ni 012-4092865
Baru2 ni...
zaidi: As Salam dan Salam Sejahtera
Untuk maklumat u all aku pun kena...
aini: Sy pun baru terkena.. Beware dgn Zulfadhli Bin Ahmad.. Akaun MBB;...
yes. there is nothing u can do on ur case.
but u can help other not to fall in the trap again by provide as much as details about this guy in scammeralert.
totally ramai sgt yg scam2 ni..i rase polis pun cam dah malas nk layan..but God will pay them soon enough..just berdoa je lah..
To be honest with you the police cannot do anything as it fall under telecommunication and multimedia act. I have reported my complaint to skmm and get quick respond from them. Report to https://aduan.skmm.gov.my/index.cfm
i have been cheat by mudah seller. here some detail,
Maybank :112232123804
Name: Yap Yoong Wei
contact detail : 0162153532 / 016 2153532
on 21st jan this i interested to buy i phone from this scammer,
he offer me iphone rm1100 , after bank in he promise to courier it at the same day,
after that switch off phone ,and never update to me,
beware guys , if u know this fella, kindly contact me at 012 2468784
im from seremban, i curse his family all become poor
is this the person who u looking for?
http://www.facebook.com/ssamsam1313
What the??? I’m the owner of this number 016-2153532… I didn’t post any iphone for sale in Mudah before. How come you got my number and all the details? If you want to prove I can prove to you with my bank statement I didn’t get that amount in my bank account.
Also I’m the new owner of this number since Feb 2011… I signed a new digi line with this number. I have no idea before Feb. What surprises me is the name and account is mine though.
Please call me to verify and my phone is always on… I’m active user in lowyat too but no dispute or anything before. Please help me as I’m innocent suddenly become a scammer???
Tian Ee King- acc no. 4609762708
~This person is a big liar. he got 3 phone number which is 0178197048,0165096293, and 0176628087. this ******* will try everything to cheat your money so be careful when u got messages or call from this number. area~sabah (lahad datu). he might be somewhere else so beware.
I’ve searched this number 012-2468784, its owned by some one called ‘Ajai’ in mudah… the id name Chan Chee Mei above is not true… She said I sold her Iphone and con her but the thing is it did not happen…
I don’t know how she got my account name and all the details… Author pls let me know what’s the best to settle this. I don’t want to be a scammer out of a sudden. I didn’t even do all this… Please help… Thanks.
name:black (m azrul hi)
cimb: 14170068269524
contact no: 0176957018
on 15 oct 2011, i’m interested to buy an ipad 2 wifi+3g w 32gb from this scum, the price state very cheap as including bluetooth keyboard, speaker, n casing only about rm1600. first he will ask me to bank in deposit rm100 as sign of confirmation. this person is really have a nice speak ability. after 2 hour deposited he juz switch off the phone.
hope this information will help others to be alert from cheater.
Selama 3 thn aku gn Mudah.my utk kemudahan jual spare part keta buruk aku yg dl2. Pas tue plak aku beli dgn org perseorangan atau pun dgn runner spare part jgk. ini lh kali pertama aku kena tipu dgn anak haram yang bernama Mohamad Shahril Nazmie no akaun maybank, 156226157316. Ank haram yang tggl di Kelantan nie menjual Seat Myvi SE dgn aku, di atas persetujuan dr harga dlm Mudah.my dia ltk Rm650, pas tue aku deal siap pos Rm550. Aku syak dia ni tipu aku bila ms aku nk mintak bukti penghantaran dia trs senya jer. Bila aku col dh x angkat2. Skrg nie plak no yang diguna ms dlm iklan Mudah.my utk aku hubungi slps 2 hr janji nk poskan no 016-9355842, tidak aktif dlm talian lg!!! Aku try nk report dkt PDNKK, dia org kata report kt SKMM plak!! Tension btl le!! Entah leh dpt blk duit aku tue atau pun mmg lebur kt ank haram tue!!
To everyone who wants to buy item from mudah.my i suggest dont buy it from other places best to meet in local area so you wont get cheated. i am sorry for those fall for this scam, i believe this people brave enough to give their bank account is not theirs either. maybe for sure people who borrowed money from ah long or credit company can have access to other peoples account as i remember they use to hold others bank card and bank book. so please becarefull when buying anything through mudah.my i hope mudah will come out a proper system to protect buyer…..
White,
For your info jugak. Sebab aku baru terkena. Nasib baik 50 jer. Kalau banyak angin gak.Mybe kalau sempat nak gi usha rumah dia.
Detail untuk Mamat Kayu nie.
Nama : Mohd Azrul Hisham bin Bohari
I/C no : 790525-14-5739
Nick Name : Nayan
CIMB : 14170068269524
Phone No : 0126643904
Alamat : 104 Jalan Raja Abdullah Kg Baru KL
Jual Ipad 2 kat mudah.
sy ade buat pembelian melalui mudah.my, nak beli galaxy tab p1000 dengan harga RM799, scammer tu gune name abe mie
nama scammer : mohd shahril nazmie
no fon : 01114907616
no akaun maybank: 156226157316
no ic ( yg die bg ) : 860324065033
scammer ni mengaku dtg dr phg….care die ckp mmg xde syak wasangka la…tp lpas msuk duit…trus xdpt nk kol no tu….sy da buat repot polis…da bg keterangan sume..da repot kat skmm….da buat repot kat maybank mntk suspend akaun org nih…sape2 yg pernah kene….buat repot cepat2…wlaupun jumlah sikit…jgn takut2….ble ade polis repot…ramai yg repot…kompem mamat ni kedalam
salam guys…tolong berhati dgan mamat puaka ini..sudah menipu aku di mudah.my dan ada lagi seorang mangsa lain.ini adalah detailnya:
Nama di akaun maybank:mohd shahril nazmie
No acc maybank:156226157316
Suspek mungkin berada di kuantan.taman tas.alamat xtahu..dalam iklan di mudah dia akan cakap dia di kelantan,gua musang.
P/s: bro neo n bro azam myVi,kte kne tipu dgn orang yang sama..ak kene tipu pada 6.12.2011.Ni no ak 0137610485..tlg kontek ak utk kte wat syncronize police report.
to azam myvi and neo :
mmg sah aku pun kene tipu kt mamat celake ni. brg yng aku tggu patutla xsmpi2 smpi sekarang. brg yang aku nk deal lens nikon 18-105mm vr . baru aku tahu modus operandinya.
jom pakat wat report polis n maybank mintak ban dia punye akaun .. esok gak aku nak wat report kt polis n maybank kajang..
nama scammer anak haram nih:- mohd shahril nazmie
no phone : 0142104835 ( dh xwujud lagi dah…)
no akaun maybank : 156226157316
To all:
Nampaknya Mudah.my menjadi lubuk bagi online scammer bcoz website tu langsung takde jalan penyelesaian untuk pengguna2 yang telah kena tipu.
Pengguna pun tak tau sama this scammer working together with Mudah.my or not. Bila buat report kat Mudah.my Team, diorang advise report polis la, MCMC la, SKMM la…ape2 lagi tah..
Boleh ke kalau kita sume (victim) pakat buat report kat skmm pasal mudah.my yang langsung takde safety features for it users.
Untung advertising nak, increased traffic nak tapi bile suruh update security macam2 alasan.
saya pun kena tipu dgn MOHD SHAHRIL NAZMIE ni. esok saya akan buat report polis and maybank. dah masukkan rm250 utk beli phone. haish.
Aku pn terkena ngan mamat nih. And sama gak dalam MUDAH.MY.
Nick dia Shaz kononnya. no hp 0125842083.
Mamat ni bercakap loghat pantai timur. (kelantan/terengganu)..
Deal nk jual reel Shimano Calcutta Conquest 201DC
Lepas aku transfer duit (rm800) dalam acc maybank dia, terus xnk jwb call. Skrg ni terus off…
Ni detail acc Maybank dia: 156226157316.
Nama : Shahril Nazmie
Laporan polis dah dibuat…
As Salam dan Salam Sejahtera
Untuk maklumat u all aku pun kena tipu dengan dajjal bernama Muhammad Shahril Nazmie, No akaun maybank : 156226157316 dengan hp dia 014-2574691. Lepas transfer duit terus lesap…laporan polis akan menyusul.