i hаνе bееn cheat bу thіѕ guy name ISAAC KASI.. through mudah.com.mу. thіѕ guy offering mе phone аnԁ аѕk mе fοr payment.. аftеr i bank іn RM400, hе ѕаіԁ want tο cancel ουr deal аnԁ promise tο refund back mу money.. till now i didnt ɡеt anything frοm hіm аnԁ lost contact wіth hіm..
i still keep thе slip bank.. beware οf thіѕ bastard..
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i ɡο bank аnԁ check hіѕ account аnԁ find out thаt account nοt іn malaysia bυt οthеr country.. аƖѕο nο detail аbουt hіm, thаt phone nο іn bank slip іѕ hіm phone nο given bу bank officer..
sory, bаԁ english..
i have scam by mudah also.. rm1000. bank number : 107117408456 and name : yeow cheah teik and ic number 781027-07-5331. phone number : 0164816088. he sell notebook for me.. rm1700. and ask me pay for rm1000 1st. and post the notebook for me.. after that.. i wait for 2 day..the notebook no come at all.. after that.. i contact him again.. call him phone. he don’t pick up. and i try use other number to call.. he pick up.. and i say im raymond.. he action don know.. har? har? who is that? and off my phone. careful this scammer! police will catch him one day!
I’ve been scammed by this bloody scammer Isaac Kasi b4 somewhere around March 2009. I reported to mudah.com and it seems like they didn’t take any action. HE CONTINUE TO CON MALAYSIAN $$$. This is ridiculous and should bring to mudah.com attention. I’ve lost RM150 previously for “booking” PSP. I wanted to lodge a police report but I failed do so after consider this is not a big amount:( I realized nothing much we can do eventhough he amitted he is a scammer. Just continue to discover others scammer thread and teach people who yet been scammed. You are brave and may God bless you.
he can speak malay . good for him and i already trust him lalala
thanks to abg(i dont know his name)sbb tolong cari web nie.
-peace-
i have been scammed us$30,000 dlrs. this guy said he is an engineer from uk 46 yrs old and he have one daughter 10 yr old. he send me his picture with daughter too. i knew him at match.com. he said he is from uk. later then he said he have to go to nigeria because he has a job there. then after 2 days later he called me said he arrived but he faced a problem there because nigerian is not so modern and he cant use his credit card there.im so stupid at that time i dont know i just followed what he asked me to do. he asked me to send 4000 us dlrs i send the money.after a week he called me he said he finished his job as land surveyor and he email me his peyment from the nigerian head office cost 400,000.00 us dollars. he told me not to worried and will pay back my money.he said he is straight away back to his country to settle the money. the next day i received an email from hospital saying that a white man and his daughter accident. i called his handphone and he cried he said his daughter is in critical condition, he need money. i said i dont have and he asked me to borrow from bank or friend for sake of his daughter. i send him 2000 us dlrs. the nect day he told his daughter passed away and cried like hell.he once again told me he is on his way to take the flght.for 2 days im waiting but i called him and he said he has been shoot and robbed by the robber therer. once again he asked me to send money. i send him again although i have to borrowed there and here. his reason still the same .this time when he on the way going to the airport hes been kidnapped. i caleed him and theres a man answer the call asked me ransom to get hi out.i really broke people wont let me borrowed their money again.for one week i just ignored him because i dont know what to do. the next day he caaled ne he said he manage to get out from the kidnapper and asked me to send some money again so that he can transit to spain. i send him again.after 2 days he said he arrived at spain and he have no money and he said he is tring to contact his bank called natwest bank in uk so that he can return my money but i must send some money to his friend called hank westcoth whom he toldme he is a bank manager. so his friend email me all his bank detail showed theres a total of 700.000.00 sterling pound. i send him the money again because i really need my money back. after i send 4000 us dollars to his friend i call him and he said the money i send not enough and asked me to send again. now i realize i have been cheated. but its too late. im regret now.you people just be careful. this guy name is trevor smith kelemen and his email is trevor.kelemen1@yahoo.com and trevor.kelemen@yahoo.co.uk. till now i cant get my money back i cried and cried because all the people i borrowed the money is chasing me.pls outthere can give me any idea. now i tried to email him.called him but he just ignored me.
im so pity to lina after i read her letter here @scammeralert. we have the same experienced.though mine i ignored the bastard coz he asked me to send him u.s.400.,with the same story happened with him and his daughter in nigeria.i always read papers and every time i read news like this i always put in my head,and i never give chance to the idiot do that to me.i think first if the person is saying true especially i never see them yet.so i dont know who really he is yet.our own people shit us ,how about the others.but i dont blame you lina,im really sorry for your experienced.
hope we learned our lessoned.
peace!!!
Hi Lina,
I thought i have been scammed the same man with you. I met him on match.com just about June. He claimed he said his name Trevor Smith, Engineering came from NY. And do business trip across country and oversea to London, Nigeria. He has 1 daughter 10 years old. His parent was accident and his wife pass away for 10 yrs. I have been contact to him for 3 months. He asked me due to Nigeria in lack of technology and he did not able to access about bank or any transaction. He pleased me sent him an expensive PS3 Sony video game for his daughter. Due to he really needed her stay in room during he will going to worked. He was a sweet talker man in his several email. Also, lot of chatting he did shown me 3 times on webcam. Yes,,,exactly his real face same on his picture in match.com.
So, eventually just about last week he told me his daughter was kidnapped and they want prison around $250,000. But, i knew him lying on me because before he turned to me to asked to helped. I have been cross check make around a lot of sites that he should concerned a scammer. Rock &Roll i have got some stories that the same me. So, i lost $800 for a games.
Lina or someone here to concerned. Could you send to me his picture if you have ? I want to make sure is the same man and i want to pass my story to be warning to a scammer dating forum.
So, i am not scammer and i not afraid if you would be contact to me directly, here is my private email address: ozbreeze@live.com.au. You can trace back to my domain or IP address before you post email to me.
Love to hearing from you soon.
Ozbreeze.