A lot of cheaters selling contact lens, fashion cloth and beauty products to cheat people's money on the Internet in Malaysia. They receive the money from the buyers but they won't delivery the products to them because actually they don't have the products, they are just a cheater.
The worse case :
My sister is selling contact lens online. The cheaters cheat people that they are working for my sister, the cheaters ask the customers bank in money to their bank accounts, then they will ask my sister delivery the stock. But after they received the money in their bank, they run away. The customers call my sister "why so many weeks already but I still didn't receive the products"? My sister answered "I didn't receive your payment yet, so how can I send you the products"?
Some cheater doing preorder, they can cheat more money because they receive money from many buyers before closing date of preorder, they can get many customers and money within 1 or 2 month.
Some cheater doing wholesale, they can cheat more money too because the customers buy big quantity of products.
Police won't catch of online cheaters, so you don't need to waste your time go report to police. Police will say the buyers are the one who willing to pay money to the cheater, so nothing wrong with that. What?!!! Newspaper already published the news about those online cheaters including their bank account info also show on the newspaper. Why the police still didn't take action to catch those cheater? Malaysia police is suck? Police are not interested to handle this issue? Damn, they let the cheaters continue spoil the online business / e-commerce!!! Now many buyers are not dare to buy products through internet because worrying the seller is a cheater.
Can you guys take some serious action on it? If you want to report a cheater, you can use the comment box at below to post a comment to tell me the information of the cheater :
1) Bank name of the cheater.
2) Bank account number of the cheater.
3) Bank owner/holder's name.
4) The products that you bought from the cheater.
5) The amount of money that you have paid.
6) Your name.
7) You phone number or email address.
Then I discuss with some of my government friends see what they can do. Thank you.
Next time if u want to buy things online, u must verify is the seller a cheater or not? before u buy thing from him. It is easy to verify the seller. Some website allow buyers leave comments to sellers only if the sellers received the money already and the buyers received the products already. So if the seller has many good comments, sure he is a good and real seller. For example, if a seller receive 450 comments from buyers, and 98% of comments are positive, there are 2% of negative comment. So he is consider as a real seller because 2% maybe is some of his competitor trying to spoil his business image. Please shopping and buy things at http://ebay.com.my or http://lelong.com.my because this two websites allow you verify are the sellers real or cheaters by checking how many good comments they received from buyers.
Posted by Zac1987 on
15 February, 2011
144 comments
here i am reporting one cheater.
thanks. i hope you can get her. i am so pissed off ,
i emailed her in fb and she blocked me.
CIMB BANK
Name : KHOO WENG YEE
Account Number : 08110074278521
Posted on 9:06 PM, February 19, 2011
What products that the cheater is selling? About how much money you did paid to her?
Posted on 4:30 AM, February 20, 2011
What products is she selling? What is the site that you did the online purchase at?
Posted on 5:31 PM, April 12, 2011
1. Account Name / Payable To: Dressmi Enterprise
2. Bank Name: Maybank
3. Account Number: 551212-616161
4. Clothings
5. RM350
I bought 7 items, 4 items arrived (2 of them are not the same as illustrated on the website)and 3 didn't arrive.
I have contact them through SMS, email, and also message them on their website.
But, there is no response.
I really hope there is a way to get my refund back from the company as the amount is not small.
Posted on 9:45 AM, June 20, 2012
Account name/ Payable to: Ong Weng Liang
Bank name: Maybank
Account number: 154026651036
clothings
RM 78
I bought 3 items, 1 arrived after waited for 2 months than the schedule date which is 4 days of working-day. The only 1 item arrive is not same as illustrated on website & 2 didn't arrive. I have contact them through email, and message them on their website. But there is no response.
Posted on 4:40 PM, June 20, 2012
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT SAMSUNG :GALAXY Y
PRICE :290
SELLER PHONE NUMBER :019-2905360 (STILL ACTIVE)
SELLER PAGE :http://www.mudah.my/trading-goods-in-all-malaysia
ANY BODY HELP ME PLS.........
Posted on 10:19 AM, October 16, 2012
ACCOUNT BANK NAME :CIMB
ACCOUNT NUMBER :12190076962527
ACCOUNT HOLDER NAME :MUHAMMAD ASYRAF BIN AZLAN
PRODUCT SAMSUNG :SAFC 2
PRICE :550
SELLER PHONE NUMBER :0122471052 (not active, all diverted to voicemail)
in case you happen to know him in real life, drop me email: hyteria@gmail.com
Posted on 8:59 PM, October 21, 2012
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 162218509923
3) Bank owner/holder's name - IKHLAQ MUMTAZ
4) The products that you bought from the cheater - BLACKBERRY BOLD 9700
5) The amount of money that you have paid - RM370
6) Seller phone number - 0193794035
Posted on 9:25 PM, October 21, 2012
http://kuching.olx.com.my/
and
http://kualalumpurcity.olx.com.my/
same seller & same bank account number
Wismabest Tel:0163945061
Bank Name : Maybank
Cheater Account Name : STEVEN RAJ A/L MOHAN
Account Number : 101338052557
Beware of this person after bank in the money
Rm480 to his bank account he asks for more
order and refuse to send the goods to me.
Posted on 12:11 AM, October 26, 2012
Bank Name : Maybank
Account Name : STEVEN RAJ A/L MOHAN
Account Number : 101338052557
product: Silvertone SD3000 Acoustic Guitar Pack - Gifts for Kids
amount cheated: rm150
http://limbang.olx.com.my/silvertone-sd3000-acoustic-guitar-pack-gifts-for-kids-iid-456960041
i just got cheated recently by this person 2 days ago and i just log in a police report today.
i was so dissapointed as this was my first time trying online buying.
Posted on 3:28 PM, November 25, 2012
Beware of this guy;
Products: Home Entertainment
http://www.olx.com.my/userlistings/zieloj
Bank Name : Maybank
Account Name : STEVEN RAJ A/L MOHAN
Account Number : 101338052557
Posted on 10:33 AM, November 27, 2012
yes..same case here..i try to by huffy bicycle for my sister birthday present..try to have it deliver direct to my sis house,as a surprise..but end up, i'm surprising myself when find out i've been cheated!
Bank Name : Maybank
Account Name : STEVEN RAJ A/L MOHAN
Account Number : 101338052557
I've lodge report to police and KPDNKK but no point.Keep mention this is not under their care..it should be under KPDNKK..while KPDNKK mention they dont have access to contact bank to further investigate..so it should now be under police to settle it.perhaps, this online case might take FOREVER to settle if all keep refuse to take the responsibilities.
After that, I try to act as 'another interested buyer' to gain more details..and find out at the first place they want me to bank in under below account number..and after couple days they change the bank details and ask me to bank in to this bloody hell steven raj acc.
Maybank
Account Name: Nastiyon Bin Noriman
Account Number: 164306321742
Amount paid to them is MYR450.
Posted on 4:31 PM, December 04, 2012
hi everyone: i,m not lucky guy today..because i already transfer rm80 to someone guy:
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT :Nvidia GeForce GTX 260 Graphic card
PRICE :80
SELLER PHONE NUMBER :019-2905360 (STILL ACTIVE)
then after transfer..i,m trying to search :IKHLAQ MUMTAZ at google. and i,m very shock when i read this blog..
"nasi sudah menjadi bubur"...
Posted on 5:15 PM, December 10, 2012
1) Bank name of the cheater. MAYBANK
2) Bank account number of the cheater. 101338052557
3) Bank owner/holder's name. STEVEN RAJ A/L MOHAN
4) The products that you bought from the cheater. Yamaha GL1 Guitalele 6 String Ukulele with Gigbag and Luna UKE-TC-MAH Tattoo Mahogany Concert Ukulele
5) The amount of money that you have paid. RM600.00
Beware of this name while shopping online. I suspected the real person as named-above is not the one behind the scam. Maybe this person's ATM card got stolen or e-banking got hacked (just suggesting). I don't think a scammer would use his own personal name for this 'business'.
I asked for a bank statement from this Mr. Steven but he insisted not giving me any statement. What I suspected, he use online and/or ATM to withdraw the money which others banked in.
If anyone know anybody who worked in the JPN, maybe can check is, the named person is still alive or not.
If anybody know anybody who worked with the bank, maybe can help to check if the named person is still an active user for that account.
I will be writing to the bank to enquire about this user as well.
Posted on 3:02 PM, December 11, 2012
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 162218509923
3) Bank owner/holder's name - IKHLAQ MUMTAZ
4) The products that you bought from the cheater - 2 Blackberry Bold 4
5) The amount of money that you have paid - RM1000
6) Seller phone number - 0192903859
Anybody who has been cheated by this Ikhlaq Mumtaz, do call me at 0173227145. By 13 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this Mumtaz, do call me. I need to gather your information to chase this guy. Thanks :)
Posted on 3:10 AM, December 12, 2012
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 162318609129
3) Bank owner/holder's name - Chee Mong
4) The products that you bought from the cheater - 2 Blackberry Bold 4
5) The amount of money that you have paid - RM2000
6) Seller phone number -019-3689756
Anybody who has been cheated by this , do call me at 019-8856789. By 13 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this , do call me. I need to gather your information to chase this guy. Thanks :)
Posted on 12:20 PM, December 12, 2012
1) Bank name of the cheater. MAYBANK
2) Bank account number of the cheater. 101338052557
3) Bank owner/holder's name. STEVEN RAJ A/L MOHAN
4) The products that you bought from the cheater. Canon 60D
5) The amount of money that you have paid. RM800.00
6) Seller Contact No: 0146450135, 0163945061
Sir can not post Your goods .. My company said that the price 800 RM is for the Whole sale price , That you have to make up to 15 or 20 Units to get it for that price .. If want just 1 Unit the price is = 1,750 RM for just 1 Unit .This is what he reply me...
Posted on 11:54 PM, December 12, 2012
1) Bank name of the cheater. BSN
2) Bank account number of the cheater. 13550-29-00009819-2
3) Bank owner/holder's name. Nur Auji Nabilah Binti Zapari
4) The products that you bought from the cheater. Samsung Note 2
5) The amount of money that you have paid. RM1100.00
6) Seller Contact No: 0128514037
Anybody who has been cheated by this , do call me at 0103838969. By 20 of December 2012, im going to Bank Negara to trace this guy and check the CCTV of the ATM on where he withdraw the money and trace all his personal identification. This person is one person who has a big cable behind him who is maybe working for the bank or even the police. To anybody who've been cheated by this , do call me. I need to gather your information to chase this guy. Thanks :)
Posted on 12:03 PM, December 19, 2012
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT :24" LCD Monitor
PRICE : RM 50
Posted on 8:41 PM, December 23, 2012
CCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT :Hannspree HF255DPB 24.6 LCD Monitor
16.9 2 MS
PRICE :RM 100
SELLER PHONE NUMBER :011-130 04524 (STILL ACTIVE)
SELLER PAGE :http://www.mudah.my/Hannspree+HF255DPB+24+6+LCD+Monitor+16+9+2+MS-19512130.htm
The above guy ask me to bank in 40% of the selling item into his account given above.
He is deliver the item i bank in the money. Howver, he never deliver the item.
He advetise 10 items in mudah.com.my. Please do not buy from him.
Posted on 8:51 PM, December 23, 2012
CCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT :TV LED LG 47"
PRICE :HAMPIR NAK TRANSFER
SELLER PHONE NUMBER :0192768391
SELLER PAGE :http://www.mudah.my/Lg+47+inch+led+tv+47ls4600+-19660210.htm
Posted on 8:31 PM, January 02, 2013
BERHAT-HATI SEMUA PENJUAL PENIPU INI AKTIF DI MUDAH.MY
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 162218509923
3) Bank owner/holder's name - IKHLAQ MUMTAZ
4) The products from the cheater - BLACKBERRY BOLD 3 9780
5) The amount - RM350
6) Seller phone number - 0193794035 ( DAH TUKAR 013-3704791 )
The ad can be viewed at http://www.mudah.my/vi/19722423.htm
SAYA HAMPIR-HAMPIR TERTIPU DENGAN PENIPU INI !
Posted on 4:16 PM, January 07, 2013
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT :TV LCD SHARP 60"
PRICE :1500
SELLER PHONE NUMBER :014-7245408
SELLER PAGE :http://www.mudah.my/Sharp+lc+60e69u+lcd+tv+1080p+fullhd-19816803.htm
mudah.my/winning-mobile-sdn-bhd-trading-and-services
He mentioned location at menara genesis which is like across the road from my office.
Then he mentioned his shop is closed today but he can arrange to take the product and send to my location if i bank in deposit.
Was about to transfer when i realise the account name and company name differ..did a research and thank god!
Posted on 3:06 PM, January 14, 2013
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRICE :RM800
SELLER PHONE NUMBER :014-7245408
Damn! I just have been tricked to buy Samsung Galaxy S3 from this person.
Posted on 5:02 PM, January 14, 2013
same scam by ihlaq mumtaz
hisense lcd 32
rm420
maybank 162218509923
Posted on 1:47 AM, January 16, 2013
OMG.. im lucky to read this site before make any trans.. could fly 2k.. phewwww...
Posted on 7:41 PM, January 20, 2013
Fuck sial.
Aku dah kena tipu dgn ikhlaq mumtaz.
Pukimak tak guna
Posted on 8:12 PM, January 21, 2013
Which Stupid Person Make this blog
my
Dont Believe on these comments
Some person want to close my business
If u dont have believe you can come to our shop
Thank you
Posted on 11:10 AM, January 22, 2013
and where is ur shop? and where is ur website link? and what is ur name? u didn't tell it because u don't have 1 actually? cheater.
Posted on 12:24 PM, January 22, 2013
Ikhlaq mumtaz bodoh anjing kurap tak guna.
Pukimak haram mcm babi lancau hidup pergi mati lg bagus
Posted on 7:35 PM, January 23, 2013
I will fuck all these persons how make this stupid blog please dont believe on this blog some people want to close my business if u dont have believe u can come to our shop tq
Posted on 11:27 AM, January 25, 2013
@31, where is ur shop? and what is the name of seller on internet? and what is the website of the internet? and what is ur bank acc number? why didn't tell us all of it? because u are a cheater so u cannot tell them?
Posted on 3:58 PM, January 25, 2013
I will Fuck u with in 7 days how make this stupid blog u want to stop my business u can not stop mother fucker
this is wrong blog some people want to stop my business dont believe this blog
u can come to our shop any time
Posted on 8:12 PM, January 26, 2013
@33, do u mean stop your fake business? Stop you cheat people again? Where is ur shop? and what is the shop sell person name? and where is ur website link and bank acc number? Please stop cheat people, police will find u soon!
Posted on 9:58 PM, January 26, 2013
carefull again.. u all can check at google again.. athink this fuck mumtaz adver.. again at mudah.com.. i dont know how mudah did not c this 1... under
http://www.mudah.my/li?ca=8_s&id=272408
Posted on 1:19 PM, January 27, 2013
Aku rasa si babi mumtaz ni bkn org malaysia, nama pn pelik. Tp yg haramjadah tu dia tak serik2 dok tipu org. Tak boleh ke kalau kita report kt maybank trus je, mesti diaorg bleh trace transaksi duit dok masuk byk kt babi mumtaz ni.
Posted on 1:22 PM, January 28, 2013
just being cheated rm650 for child car seat. by this man. its ashamed, i discover this blog after being cheated.
Bank Name : Maybank
Account Name : STEVEN RAJ A/L MOHAN
Account Number : 101338052557
h/p: 0146450135
http://limbang.olx.com.my/recaro-euro-convertible-car-seat-color-emery-black-charcoal-iid-470659631
Posted on 11:46 PM, January 28, 2013
ya all please beware of this Steven Raj.
He is such a big liar..
Posted on 4:21 PM, January 29, 2013
Kena tipu, haih...
also by Ikhlaq Mumtaz
bank account: 162218509923 (maybank)
phone number: 019-3980741
product: blackberry torch 9810
price: RM620 (including postage)
address given: T Mobile & sevices, 21, Jalan Harmonium 9, Taman Desa Tebrau, 81100, Johor Bahru, Johor.
page got deleted a day after I banked in the money....
Posted on 5:35 PM, February 01, 2013
for tread 37,
sorry la bro, wa dah suruh mudah delete iklan tuh. wa monitor je ni. ni ada baru lagi dia bukak..
Z Tele Mobile
Lot MC-02, Ground Floor Kuantan Parade,
Jalan Haji Abdul Rahman 25000 Kuantan, Pahang
Bankin Our Maybank Account 162218509923
email : ztele_mobile@yahoo.com
019-3946636
wa dulu ada gak gi kedai babi ni kat gombak tapi wa tengok pelik je. dia mintak wa bank in deposit baru dia bagi tengok barang..wa suspect lain je ni..so wa maki le dalam sms. call memang babi ni tak angkat. wa rugi duit minyak rm10 n penat la berulang 2 kali ke gombak dari port klang. 1st babi ni claim kedai cuti la. 2nd lak mintak masuk duit baru boleh deal. haram jadah betul..
so jangan layan foreigner berniaga internet di malaysia. kalau nak jugak amalkan cash on delivery (COD). barang depan mata baru bayar pun depan mata gak. pasal ada kes wa baca orang jual barang x dapat duit tapi duit dapat kat orang lain. konon wakil la.
so jangan marah ya wa monitor si babi ni kat mudah..
tq.
Posted on 5:06 AM, February 03, 2013
Bro bole bg address kedai babi ni tak..sms dgn saya aritu mcm alim beno..terbang duit aku 720 hinggit..
Posted on 4:27 PM, February 03, 2013
babi ni xada kedai la..tumpang guna alamat kedai orang lain je.. wa dulu penah call kedai kat labuan tanya pasal babi ni..wa call direct line kedai tuh..cina jawab xada pun babi tuh kat kedai tuh. wa dah dua kali dah macam nak beli je dari babi tuh. first kat gombak tuh. xjadi pasal nak tengok barang pun kena bank in duit.. 2nd kat labuan..xjadi gak pasal wa call direct kedai tuh..ni wa tengok makin menjadi2 lak babi ni..so wa report mudah untuk delete iklan babi ni. pendatang asing pun pandai menipu dah.. babi ni cuma layan sms je..wa penah call dia tapi tak jawab pun..
Posted on 12:20 AM, February 05, 2013
1) Bank name of the cheater. MAYBANK
2) Bank account number of the cheater. 101338052557
3) Bank owner/holder's name. STEVEN RAJ A/L MOHAN
4) Seller Contact No: 0163945061
I on9 search for mini freezer.
Then i found this ppl selling really a low price..
After conversation, ON the deal.
But still got a bit worry, so when i get his details and search in Google.
Then jz founded tat he is cheater, luckily..all the details are same as given above..
Hope ppl will aware of it.
Posted on 5:55 PM, February 05, 2013
ACCOUNT BANK NAME :MAYBANK
ACCOUNT NUMBER :162218509923
ACCOUNT HOLDER NAME :IKHLAQ MUMTAZ
PRODUCT SAMSUNG :BLACKBERRY TORCH 9860
PRICE :520
SELLER PHONE NUMBER :(SEMUA DAH TAK ACTIVE)
SELLER PAGE :LENYAP
KEPADA SAPE2 YANG ADE MONITER PUKIMAK SIAL NI ROGER NO AKU KAT 0129585598 SANZO..BABI TOL CKP DAH REFUND TP HARAM XDE...KALAU ADE INFO BARU SMS AKU.MAU KUTIP CAMPAK DALAM SUNGAI. DIE INGAT KITE APE?
Posted on 4:57 AM, February 06, 2013
aku syorkan kite yang kene tipu ngan mumtaz ni wat surat and anta kat maybank..pastu sekalikan ngn report polis..mintak maybank trace and laporkan pada polis or kite die asal mane n alamat die.xkesah la mcm ne pon..jnj ley kutip sial ni..kimak toll..aku da la nak gne duit wat nikah bln 3 ni..xpasal2 kene ganti duit orang..babi tol..sbb aku rase kalu dalam 5 ke 6 org yg wat laporan n anta surat kat maybank dalam satu laporan n surat myb kes ni ley satle..aku kalau dapat nak pijak je...
Posted on 5:03 AM, February 06, 2013
Jom reprt kat persatuan pengguna and kementerian keselamatan dalam negara..diorg ni boleh uruskan ikhlak mumtaz n india tu..skang just kene ada reprt polis dulu pas 2 baru bleh lapor kat diorg..kabel dalam yg boleh uruskan kes kite insyaallah ade..aku da search and kaji sal badan ni..diorg bleh tlg...
Posted on 12:34 AM, February 07, 2013
yeke nobita?aku punya kes bg kt kpdnkk senyap habis gitu je..bahagian lepas tangan..alih2 tengok dlm rekod,kes ditutup..report kt polis pun sama..tkde apa tindakan..yg polis tunggu kpdnkk,yg kpdnkk tunggu polis..
Posted on 5:19 PM, February 25, 2013
I was cheated by one of the online seller at www.olx.com.my
The product add: http://limbang.olx.com.my/quinny-moodd-stroller-travel-system-w-diaper-bag-and-car-seat-black-irony-iid-483352685
The item price is RM1500 plus RM50 postage fee to JB. At the first place he say can bank in half deposit RM750 and the balance I can bank in to him after I check the item is no defect. But after few days he tell me that his boss not allow for half deposit so ask me to bank in the balance so that he can post me the item. Because the item price was really attractive so I bank in and wish to get it as soon as possible.
After confirm the payment he say will send to me at yesterday afternoon but due to some delay he only can send me at this morning 9am.
But today 9am he call to me and say that the price is for at least purchase 2 units so want I bank in another RM1.5k to buy 2 or RM1k to buy 1 but I refuse to bank in and ask them to refund. He say cannot. I had no choice and don't want to loss my money just like so I take the gamble to bank in them another 1k.
After bank in I msg him but he no reply, so I call him but he also no answer. I'm so disappointed and wish to share this with all the people who want to buy stroller online.
1) Bank name of the cheater: RHB Bank
2) Bank account number of the cheater: 11423100180713
3) Bank owner/holder's name: Fadzlina Bint Jabbar
4) Seller name: leesiew (korean) and mr. chong (boss), i think both are same person because their speaking sound alike.
5) Seller HP: 0102853658, 0166102641
6) The products that you bought from the cheater: Quinny Moodd Stroller travel system with diaper bag and car seat-black irony
7) The amount of money that you have paid: RM2550
Posted on 1:39 PM, February 27, 2013
1) CIMB
2) 0802-0001756-20-4
3) Muhammad Syaffiq Roslan (according to acc holder name)
4) Iphone 4s
5) RM1200
6) tel: 01128478944
I've bought the item & made the payment on monday. Then tuesday, i called him but he off his phone. Until wednesday (today) i still cannot contact him. He gave me his full name & ic & address also the tracking number on our last conversation via sms (monday). But I tried to call skynet, the said they did not receive any item with that tracking code & did not post out any item to my town since monday. Also, that tracking code is not from their town's code. I tried to called ums sandakan coz he said he studies there, I asked their staff to find student with that name. And currently, I'm still waiting for the return call from them. I'm very sad & afraid.. Please help me... I still did not receive my item.. I'm saving my money then he just took it away!
Posted on 3:27 PM, March 20, 2013
SIR, PLEASE HELP ME :'( . I'VE BEEN CHEATED AND I JUST NOTICED ABOUT THIS BLOG. STEVEN RAJ A/L MOHAN HAS USE ANOTHER BANK ACCOUNT.
1) Bank name of the cheater-MOHD IQBAL
2) Bank account number of the cheater-12480101493528
3) Bank owner/holder's name- MOHD IQBAL
4) The products that you bought from the cheater- blackberry z10, blackberry tour, blackberry bold 4 and blackberry bold5
5) The amount of money that you have paid - rm3200 .
.
.
. HELP ME SIR, I JUST NOTICED YOUR BLOG :((
Posted on 8:24 PM, April 02, 2013
I had the same problem as u.i wanted to buy a quinny zapp xtra stroller+maxi cosi car seat which they sold for RM$500+RM$50(delivery frm limbang).
Same thing he asked me for deposit of RM300 then he would send the items,ask me to check and then I can pay the balance.but when I banked in,he said his boss wants me to pay in full so I did RM550.
He called again saying that his boss demanded that I need to buy another set of car seat+stroller amounting to RM1050.like u,I thought this was still a bargain and the price was too attractive to ignore plus he said he can't refund my money either so I had to take the chance.so I tried to transfer money online and he said that the transfer did not process!when obviously I received receipt from the bank that the transfer was valid and had been made already.
Now the seller suggested that I do a direct bank deposit again f RM400 and he'll give me another car seat.stupid!
Seller also said that he was Korean! John lee! However,he can't even tell me which company he is from.rubbish!
Bank: Public bank
Bank name: Suhana binti Osman
Bank account no4672745000
Item: Quinny zapp xtra with folding seat + maxi cosi car seat
Amount of money paid:RM1050
Seller's hp 0 1116264959
Seller's name: John lee
Posted on 6:49 AM, June 28, 2013
Same thing goes here, @Ben Koh
1) Bank name of the cheater: RHB Bank
2) Bank account number of the cheater: 11423100180713
3) Bank owner/holder's name: Fadzlina Jabbar
4) Seller email: peterchong349@gmail.com
5) Seller HP: 011-16266058
6) The products that you bought from the cheater: Samsung Galaxy Note II LTE
7) The amount of money that you have paid: RM 1200
Found Fadzlina Jabbar's facebook link: https://www.facebook.com/fadzlina.jabbar?fref=ts
Please help me to report Fadzlina Jabbar, this cheater to facebook admin as many as possible to let her facebook account to be banned. I presume her son is a cyber thief. thank you.
Posted on 8:50 PM, June 28, 2013
Bank name of the cheater: CIMB Bank
Name: Sashidzal bin Sudirman
Seller HP: 014-5806842
Bank account number of the cheater:
CIMB Acc No : 11020003879206
Maybank Acc No : 161118938815 & 111039069310
Seller email: sasfxr150@gmail.com
Requested to refund when I cancel the deal but he seems not going to refund, not replying msg, switch off his H/P etc.
Link: http://hahasale.com/index.php/roles/29092
Posted on 2:37 AM, July 04, 2013
Bank name of the cheater: CIMB Bank
Name: Sashidzal bin Sudirman
Seller HP: 014-5806842
Bank account number of the cheater:
CIMB Acc No : 11020003879206
Maybank Acc No : 161118938815 & 111039069310
Seller email: sasfxr150@gmail.com
Requested to refund when I cancel the deal but he seems not going to refund, not replying msg, switch off his H/P etc.
Link: http://hahasale.com/index.php/roles/29092
Posted on 6:33 PM, July 14, 2013
ACCOUNT BANK NAME :BANK ISLAM
ACCOUNT NUMBER : 12195020072908
ACCOUNT HOLDER NAME :MUHAMMAD ASYRAF BIN AZLAN
PRODUCT :SAFC 2
PRICE :600
SELLER PHONE NUMBER :017 247 9728 (not active, all diverted to voicemail)
Same as LB have been cheated by this guy, just last week, unlucky saw this blog only after bank in money, will try my best to find this satan in real life! wrong step to mess with me...first to get his IC number, if you can help/have info can email me mivec.blast78@gmail.com, thanks
Posted on 1:38 AM, September 18, 2013
Account Bank - Maybank
Account Number - 151333046983
Company Name - Lien Xing Electrical Sdn Bhd
Hardphone - 01126187765
Email - lienxing66@gmail.com
Fake URL - http://limbang.olx.com.my/pioneer-vsx-820-k-av-receiver-iid-504131575
Be careful this cheater will give you the address for a real Lien Xing Electrical Shop Sdn Bhd with the address in Limbang. He wanted me to bank in RM1,000 but I verified with the actual shop on the address only selling air-con.
Posted on 2:53 PM, September 27, 2013
Account Bank - Maybank
Account Number - 151333046983
Account Holder - MOHAMED FADIL BIN M
Handphone - 01116661425
Email - keongchee21@gmail.com
Fake URL - http://www.mybarang.com/index.php?page=item&id=7062
Saw this deal and got in contact with the "seller" via the contact page. Was asking questions about the product and when I asked if I could you PayPal, the "seller" said only cash deposits. Fine, it's quite common for local sellers to not use PayPal so I asked for his M2U details. The total price of the product + shipping was RM400
As you can see, the email he used was with a Chinese name.. and his email replies were through "Chee Keong", and as the banking details were of a different name, that got me suspicious.. checked up the bank account number and found this page. Thanks to this page, I've avoided a scam/cheater.
Please becareful all, if the price of an item is too good to be true, most likely it's fake.
Posted on 11:30 AM, November 11, 2013
Shit! me too got cheated yesterday by same person at mudah.my. nikon s9500. lost rm400. police said cant do nothing.
Posted on 11:33 PM, January 20, 2014
Account: cimb no: 12480101493528 name: muhd iqbal . item: nikon s9500 . amount paid: rm400
Posted on 11:38 PM, January 20, 2014
Bangsat sume babi ni..nseb baik aku bru prasan blog ni..klu x ngan aku pon kne tipu...
Posted on 3:29 AM, February 08, 2014
ACC: Maybank
Acc No: 151623072700
Acc Name: Mohamad Fazree Bin Samsuri
Item: Samsung Note 3
Price: RM 1360
Phone No: 01126955452
From Mudah.my
Beware this lady caller.. she tricked me.. already made a police report..
Posted on 11:08 PM, June 11, 2014
I kena also
gopee A/l rengasamy
maybank
112464210198
contact : 01126187765
cheated : RM 750
baby carries
becafull
Posted on 12:23 PM, June 27, 2014
1. Account Name / Payable To: Gopee
2. Bank Name: CIMB
3. Account Number:gopee
4. Account No: 7053482764
5. Baby products
6. RM300
called and enquired about the baby product this guy name (Won) who claimed his from Korea, when i enquired the product, he immediately ask for confirmation because he is arranging a shipment and include my order in to fasten the delivery, long story short, i made 50% deposit, the next day he called back and ask for full payment, reason is..the boss said need to have full payment in order to proceed the shipment due to low qty, and he asked me to get another unit with the same price...conclusion is i made full payment and expecting him to arrange delivery asap and he kept on rejecting me saying i need to order at least 2 units to entitle for the delivery, at the end when i ask for refund, he refused to...and he never ever answer my call any more
Posted on 3:26 PM, August 04, 2014
additional from the previous post
1. Account Name / Payable To: Gopee
2. Bank Name: CIMB
3. Account Number:gopee
4. Account No: 7053482764
5. Contact No: 01126187765
5. Baby products
6. RM300
called and enquired about the baby product this guy name (Won) who claimed his from Korea, when i enquired the product, he immediately ask for confirmation because he is arranging a shipment and include my order in to fasten the delivery, long story short, i made 50% deposit, the next day he called back and ask for full payment, reason is..the boss said need to have full payment in order to proceed the shipment due to low qty, and he asked me to get another unit with the same price...conclusion is i made full payment and expecting him to arrange delivery asap and he kept on rejecting me saying i need to order at least 2 units to entitle for the delivery, at the end when i ask for refund, he refused to...and he never ever answer my call any more
Posted on 10:00 AM, August 05, 2014
Pay to Farah (x sure nama btl ke tipu)
Fara Phone No : 0166972429
bank account : MAYBANK
bank holder's name : Mohd Fauzi bin Abdullah
Account No : 164351162669
Product : 2nd Hand Bugaboo Bee Plus + 2nd hand Maxi Cosi + accessories
Amount Paid : RM700
i rasa dia menyamar jd org lain. dah dpt sikit2 maklumat dia. sbb tgk style iklan lbh krg sama walaupun berbeza nama. mungkin you dpt membantu sy lg.
Posted on 10:35 PM, August 06, 2014
Pay to Farah (x sure nama btl ke tipu)
Fara Phone No : 0166972429
bank account : MAYBANK
bank holder's name : Mohd Fauzi bin Abdullah
Account No : 164351162669
Product : 2nd Hand Bugaboo Bee Plus + 2nd hand Maxi Cosi + accessories
Amount Paid : RM700
i rasa dia menyamar jd org lain. dah dpt sikit2 maklumat dia. sbb tgk style iklan lbh krg sama walaupun berbeza nama. mungkin you dpt membantu sy lg.
Posted on 10:36 PM, August 06, 2014
gopee A/l rengasamy
maybank
112464210198
contact : 01126187765
cheated : RM 750
baby seater
manage to trace him
other contact
01126185463
0166143825
0166075681
01116264959
0146450135
01126955452
0166716824
0149685216
0149699861
01116661425
01116266058
all same guy "Korean" he said so
Posted on 6:13 PM, September 04, 2014
gopee A/l rengasamy
maybank
112464210198
contact : 01126187765
cheated : RM 750
baby seater
others contact
01126185463
0166075681
01116264959
0146450135
01126955452
0166716824
0149685216
0149699861
01116661425
01116266058
all same guy 'Korean"
Posted on 6:26 PM, September 04, 2014
This comment has been removed by a blog administrator.
Posted on 3:39 AM, September 06, 2014
1) Bank name of the cheater: Maybank
2) Bank account number of the cheater: 162218566072
3) Bank owner/holder's name: Muhammad Fadhil Bin
4) The products that you bought from the cheater: Britax B-Agile Stroller
5) The amount of money that you have paid: RM800
- Website: pahang.locanto.my
- Contact No: 011-33222715
Posted on 8:03 PM, September 10, 2014
yes the 011-33222715 is same gang as I post all the handphone no.
I am now hunting them from july after I been cheated . so I will get more contact from them and trace them down . I pretend buyer and get contact with them and get new info .
now they using new account and I will post up so to prevent more people been scam.
Posted on 6:04 PM, September 12, 2014
Bank name of the cheater: CIMB Bank
Name: Sashidzal bin Sudirman
Seller HP: 014-5806842
Bank account number of the cheater:
CIMB Acc No : 11020003879206
He did not deliver the good after i bank in RM 310 for tablet Toshiba AT100. He block my hand phone. You can still call him from another phone number but he will hang up if he know what it is regarding.
Posted on 4:39 PM, October 07, 2014
Being cheated by Mudah.my seller. Claimed to be the husband of this acct holder, his name is Hakim Radzuan dunno if real name or tipu.After paying he gave CN, after 1 week found out CN does not exist. Then he blamed Citylink for not delivering. Forced him to return my money, he said 3 days will clear. All tipu because bank will only take 1 day to clear if online trf.
1) Bank name of the cheater: RHB and Maybank
2) Bank account number of the cheater : MBB 111289010607 and RHB 11114600127600
3) Bank owner/holder's name: Farah Brenda Henry / Brinda anak Henry
4) The products that you bought from the cheater : Samsung S5 & Galaxy Tab S
5) The amount of money that you have paid: RM5300
6) Seller contact number: 019-4394101
pls assist. I hv all the deposit slip and communication record between him.
Posted on 1:38 PM, October 29, 2014
another number used by Brinda Anak Henry/ Farah Brenda binta Abdullah
0145829851
Her husband is actively cheating people. He put up advertisement in Mudah selling Ipad, Tabs etc.
Posted on 5:03 PM, November 10, 2014
Reporting Cheater: Mohd Rafiz b Rasti
Husband of Brinda Henry@ Farah Brinda Abdullah.
Amount Cheated RM 1500.00 bank into Brinda Henry Maybank account for purchase of Mac Pro..
Brinda Henry Maybank Account:111289010607
Please help me recover my money...would appreciate it much.
I have all the evidence...bank in receipts...Mudah.com advert..
The husband is using phone number: 016 8979612
Upon google lead to Co.RB Beyond Enterprise address in Kuching & Kangar Perlis. He is still using the number.
Appreciate much help bcoz police not acting on it despite of having all the evidence.
Thank you for your kind attention.
Posted on 3:21 AM, November 26, 2014
Reporting Cheater: Mohd Rafiz b Rasti
Husband of Brinda Henry@ Farah Brinda Abdullah.
Amount Cheated RM 1500.00 bank into Brinda Henry Maybank account for purchase of Mac Pro..
Brinda Henry Maybank Account:111289010607
Please help me recover my money...would appreciate it much.
I have all the evidence...bank in receipts...Mudah.com advert..
The husband is using phone number: 016 8979612
Upon google lead to Co.RB Beyond Enterprise address in Kuching & Kangar Perlis. He is still using the number.
Appreciate much help bcoz police not acting on it despite of having all the evidence.
Thank you for your kind attention.
Posted on 3:33 AM, November 26, 2014
Reporting Cheater: Mohd Rafiz b Rasti
Husband of Brinda Henry@ Farah Brinda Abdullah.
Amount Cheated RM 1500.00 bank into Brinda Henry Maybank account for purchase of Mac Pro..
Brinda Henry Maybank Account:111289010607
Please help me recover my money...would appreciate it much.
I have all the evidence...bank in receipts...Mudah.com advert..
The husband is using phone number: 016 8979612
Upon google lead to Co.RB Beyond Enterprise address in Kuching & Kangar Perlis. He is still using the number.
Appreciate much help bcoz police not acting on it despite of having all the evidence.
Thank you for your kind attention.
Posted on 3:34 AM, November 26, 2014
report cheater from mudah.my
name : rosman
brother in law farah brinda abdullah (as he said so)
cheating in selling iphones in cheaper price.. luckily i found this webpage that says he is a cheater.. I almost paid 1400 to him.. he said he also sell ipad, macbook and ipod..
he said he can send my item through courier (I didn't hear exactly what he said cause that noisy background)
here's the RHB acc number : 11114600127600
please do buy anything from him.. cause he's not selling anything..
Posted on 3:19 PM, December 02, 2014
Name : Rosman Saad
ID : 770721025429
Name : Amelia Henry
ID : 931004096220
Bank : BSN 1310029000500668
Seller Phone Number : 0168748197
Product : Camera
Seller Page : Mudah.com
Will push you to bank in saying your product will arrive the same day
Posted on 8:54 AM, December 08, 2014
Salam...seperti post di atas...seller Rosman Saad tidak ada masalah menjual brg...sy ada juga bli brg...brg dtg dgn memuaskan..cuma nak nasihat sekit lah..jgn melayu sama melayu..ktk jd bodo
Posted on 10:25 AM, December 08, 2014
Kalau tak confident nak bli..jgn bli..n jangan buat fitnah...nasihat
Posted on 10:50 AM, December 08, 2014
Rosman Saad, gunakan nama adik kepada Brinda Anak Henry. No yg digunakan sama. Penipu semua ni.
Posted on 11:00 PM, December 17, 2014
Rosnani Ibrahim is a FAKE. Did 2 week investigation on this person. This is actually Rosman Saad,Brinda Anak Henry, Farah Brinda Abdullah & many others.
They are a scammer that use ALLAH name to cheat you!
Don't be a victim. Only do COD transaction. Nothing is cheap if you are cheated
Posted on 7:25 PM, February 19, 2015
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 157139964866
3) Bank owner/holder's name - LEE PING CEE
4) The products that you bought from the cheater - Canon 6D
5) The amount of money that you have paid - RM1000
6) Seller phone number - 0164552433
and 01136237083
Private Seller. Mention himself stay at Penang Gelugor, work as Electronics Parts supplier.
Posted on 4:27 PM, March 12, 2015
Sorry nak tnya
1310029000500668 BSN
acc atas nama ameli henry
Nama penjual jefferyson adam
adakah ni penipu ?? Jua iphone 5s rm1100 64gb punya.. plzzz...
sbb tgah nak beli iphone ni...jd takut plak... sbb kne pos je... tak ley cod
Posted on 2:51 PM, March 28, 2015
Hi there..I want to report a cheater, his website https://my.claseek.com/others/music-movie/yamaha-p105-digital-piano_i24648
his name in online dealing is terry nick
email:terrynick275@gmail.com
phone no.:0102023051 & 0162307015
1) Bank name of the cheater: cimb bank
2) Bank account number of the cheater.: 11160014275525
3) Bank owner/holder's name.: Rajemah binti Rajali
4) The products that you bought from the cheater.: yamaha digital piano DGX650
5) The amount of money that you have paid.:RM2800
Hope you can help me and discuss with your government friends see what they can do. Thank you so much!!!appreciated it!
Posted on 4:45 PM, April 09, 2015
hi blogger,Zac..Im the person who posted on 4:45 PM, April 09, 2015...being cheated by buying the digital piano DGX 650...If you want the evidence of sms , email, transaction.. i can provide to you. you can contact me via stefenloh@outlook.com
Thank you for your kind attention.
Posted on 10:14 AM, April 11, 2015
BANK ACOOUNT NAME : MOHAMMAD RAFIZ
ACCOUNT NUMBER : 16821100009042
BANK NAME : RHB BANK
TELEPHONE NUMBER : 017-8094512
010-8051571
010-8051572
AMOUNT CHEATED : RM 1750.00
IPHONE 6
SELLER PAGE : MUDAH.COM / id:34764881
Posted on 9:51 PM, April 20, 2015
Waa... so lucky I googled the number first. Was considering buying a digital piano from terrynick. Good save.Sorry for your loss and thank you for the heads up. If not, bye bye rm1800. :/
Posted on 7:30 PM, April 22, 2015
BANK ACOOUNT NAME : MOHAMMAD RAFIZ
ACCOUNT NUMBER : 16821100009042
BANK NAME : RHB BANK
TELEPHONE NUMBER : 017-8094512
010-8051571
010-7912096
AMOUNT CHEATED : RM1750.00 IPHONE 6, RM1200 Macbook, RM1000 ipad
SELLER PAGE : MUDAH.COM / id:34764881
Phone no still active and keep on cheating people,please beware guys.
Posted on 12:45 AM, May 09, 2015
This comment has been removed by a blog administrator.
Posted on 1:01 AM, May 17, 2015
Saya nak beli satu iPhone 6 Plus yang terpapar kat Mudah @ http://www.mudah.my/Iphone+6+plus+64gb-36097813.htm. Nak COD tapi Si Rafiz tu asyik tukar nombor telepon jer. Dia suruh saya masukkan RM1,750 dahulu. Nasib baik saya Google nombor telepon dia dan ternampak laporan Whiteglobe dan Ahmad Fahrul Januri yang Si Rafiz ni masih lagi menipu orang dengan nombor-nombor telefon +6010-3494660, +6010-8051571. Ni nak buat laporan polis terhadap dia.
Posted on 5:46 PM, May 26, 2015
Saya nak beli satu iPhone 6 Plus yang terpapar kat Mudah @ http://www.mudah.my/Iphone+6+plus+64gb-36097813.htm. Nak COD tapi Si Rafiz tu asyik tukar nombor telepon jer. Dia suruh saya masukkan RM1,750 dahulu. Nasib baik saya Google nombor telepon dia dan ternampak laporan Whiteglobe dan Ahmad Fahrul Januri yang Si Rafiz ni masih lagi menipu orang dengan nombor-nombor telefon +6010-3494660, +6010-8051571. Ni nak buat laporan polis terhadap dia.
Posted on 5:47 PM, May 26, 2015
Almost happen to me.
Luckily i do a research first about the company and the person.
Here is the details of the cheater:
Acc/no : 11160014275525 - CIMB
Name : RAJEMAH BINTI RAJALI
Product : Body-Solid P1X Powerline Home Gym
Price : RM2200
Email : parkk407@gmail.com
She sale an item at www.adpost.com using a chinese name, then suddenly when i ask for bank account no, she gave me an account thats belongs to some women.
That's when i start to feel curious and she also denied to give me her phone no also.
Posted on 2:35 PM, June 04, 2015
1) Bank name of the cheater : BSN
2) Bank account number of the cheater : 1313829000011721
3) Bank owner/holder's name : sashidzal sudirman
4) The products that you bought from the cheater : samsung note 2
5) The amount of money that you have paid : Rm 200
help me please :(
first time beli barang online kat mudah dh kne tipu..harap sesape boleh tolong
Posted on 1:31 PM, June 09, 2015
BANK ACOOUNT NAME : Mohd Rafiz b Rasti
ACCOUNT NUMBER : 16821100009042
BANK NAME : RHB BANK
TELEPHONE NUMBER : 0128418074
AMOUNT CHEATED : RM 1100
IPHONE 6/ipad air 2
SELLER PAGE : MUDAH.COM / id:34764881
Posted on 5:46 PM, June 14, 2015
Ni laki bini kaki kencing..mohd rafiz b rasti & brinda a/k henry @ farah brinda abdullah..jual produk apple.no acc RHB 16821100009042. No hp 0108051571.. 016 979 1721.modus operandi akan ckp pos pakai citylink pastu salahkan citylink sbb masalh teknikal.
Posted on 7:06 PM, June 26, 2015
Masalah kita sama la..celaka btl rafiz ni..dh buat repot polis blom?
Posted on 7:08 PM, June 26, 2015
1) Bank name of the cheater - MAYBANK
2) Bank account number of the cheater - 112232396180
3) Bank owner/holder's name - HONG SUE YI
4) The products that you bought from the cheater - NIKE AIRMAX
5) The amount of money that you have paid - RM200
Pls help me and others by elimating the cheaters.
Thanks
Posted on 11:47 AM, June 30, 2015
Guys, if u don't write ur name and phone number then i won't approve your comment.
1) Bank name of the cheater.
2) Bank account number of the cheater.
3) Bank owner/holder's name.
4) The products that you bought from the cheater.
5) The amount of money that you have paid.
6) Your name.
7) You phone number or email address.
Then I discuss with some of my government friends see what they can do. Thank you.
Posted on 12:39 AM, July 01, 2015
1. BANK NAME : RHB BANK
2. ACCOUNT : 16821100009042
3. NAME ACCOUNT CHEATER : MOHAMMAD RAFIZ BIN RASTI @ ROSNI
4. PHONE NO CHEATER :0143958797
5. PRODUK : IPAD AIR 2
6. SELLER PAGE: MUDAH.MY list id: 37454368
7. RM1200
Posted on 5:32 PM, July 07, 2015
Also kena with this guy,pay him 400
Posted on 2:41 PM, July 10, 2015
BANK NAME: CIMB
ACCOUNT:7020633849
ACCOUNT HOLDER: LEE PING CEE
PHONE NO:011-3623 7083,017-556 8482
PRODUCT:3DS
AMOUNT: RM400
Posted on 3:11 PM, July 10, 2015
Ni mangkuk memang kalau jumpa memang kompom kutip gigi atas jalan, i already made police report dan refer to the lawyer, police also advice me to refer majistret, but i m curious why so many police have done to this satan police not take action to caught this satan!
Posted on 8:53 PM, July 10, 2015
1. BANK NAME : RHB BANK
2. ACCOUNT : 16821100009042
3. NAME ACCOUNT CHEATER : MOHAMMAD RAFIZ BIN RASTI @ ROSNI
4. PHONE NO CHEATER :0168934751
5. PRODUK : MACBOOK AIR 11 INCH
6. SELLER PAGE: MUDAH.MY List-ID: 38330079
7. RM900
Jom ramai-ramai buat report polis, minta bantuan polis arahkan bank freeze akaun dia ni. Boleh ke? Kita kumpul bukti banyak2 dakwa dia di mahkamah majistret.
Posted on 5:49 PM, July 30, 2015
me also .... just mow ... fu**
Posted on 11:04 PM, August 01, 2015
Bank : BSN
ACCOUNT : 0710929000066264
NAME OF FU***** CHEATER : LEE PING CHEE
Number Phone :+60 17-556 8482
PRODUK : PSP 2000 BLUE METTALIC
SELLER PAGE : HE WHATSAPP ME FOR THE ADS THAT I PUT IN MUDAH.MY
PRICE : RM150 (TAPI BANK IN BARU RM90)
Agak selamat tapi rm90 banyak ooo ....
Jom report pasal cha ya nun alif punya org ni ... kaki kitai no. 1 ... salah aq jugak ... lps bank in bru tergerak hati nk check kt google .. jgn terkena dgn dia ....
Posted on 11:17 PM, August 01, 2015
i post an ad on mudah.my looking for a faulty phone for spare part then this thug text me on whatsapp.
he said has sent my thing through post laju. i bank in rm120 but then nothing. i read on internet he is active lying people so beware of this person:
lee ping cee
no fon:0175568482
no acc bsn:0710929000066264
Posted on 6:44 PM, August 11, 2015
This comment has been removed by the author.
Posted on 12:50 AM, August 12, 2015
Thanks man..
Nearly got cheated by this asshole
Posted on 5:36 PM, August 13, 2015
i post an ad on mudah.my looking for a Xbox for spare part then this thug text me on whatsapp.
he said has sent my thing through post laju. i bank in rm400 but then nothing its really like shitt. i read on internet he is active lying people so beware of this person:
lee ping cee
no fon:0175568482
no acc bsn:0710929000066264
Posted on 2:48 AM, September 25, 2015
1) Bank name of the cheater. : CIMB
2) Bank account number of the cheater.: 7020633849
3) Bank owner/holder's name. : LEE PING CEE (0175568482)
4) The products that you bought from the cheater. :
PHONE SAMSUNG E7 FOR SPARE PART,HE WHATSAPP ME FOR THE ADS THAT I PUT IN MUDAH.MY
5) Amount paid. : RM110
Posted on 6:00 PM, September 30, 2015
Salam, dah buat report polis k? Saya pun ditipu dengan orang yang sama. Boleh ke kite kumpul report supaya polis dapat ambil tindakan?
Posted on 8:08 PM, October 01, 2015
Salam, saya pun ditipu dengan orang yang sama. Jom sama2 kumpul buat laporan polis supaya polis mengambil tindakan dengan sewajarnya.
Posted on 8:15 PM, October 01, 2015
Saya baru terkena RM500 :'( tapi dia pakai cimb bank. Nama dan no phone sama :'(
Posted on 1:51 PM, October 12, 2015
BANK NAME: CIMB
ACCOUNT:7020633849
ACCOUNT HOLDER: LEE PING CEE
PHONE NO: 017-556 8482
PRODUCT: IPHONE5S 32GB
AMOUNT: RM500
MY NAME: JANNAHTUL KHAURA
CONTACT NO: 017-7553394
EMAIL : jnnhazhr@gmail.com
I HOPE HE WILL BE ARRESTED !
Posted on 2:01 PM, October 12, 2015
Copy n paste haha
Posted on 8:44 AM, October 29, 2015
Zoe said....
Cheater Name: Seojun / Chong Lee (Korean man speak fair English)
email address: chonglee597@gmail.com
Cheater contact no: 016 3889277
co-cheater name & email address: Sherlyn Loh, sherlynloh@ymail.com
Company used to conduct cheating case and contact no.: Rajemah inti Rajali Sdn Bhd / 016 230 7015
1. Bank name of the cheater: Hong Leong Bank
2. Bank account number of the cheater: 31251013436
3. Bank Owner/ holder's name: Khairul Annuar Bin Abdullah
4. The product that you bought from the cheater: Roland BK-5 Arranger Backing 61 Note Keyboard
5. The amount of money that you have paid: RM3000
6. My name: Zoe Lee
7. My phone number: 0182338277
8. My email address: zoeleepy@yahoo.com
Please let me know should i report to police since the comments said report to police also police will do nothing.
Posted on 10:15 AM, October 30, 2015
Sebenarnya kalau ramai yg kene tipu di scammer yang sama kita pakat buat report..kita pakat viralkan akaun dan maklumat diorang..polis akan layan nanti..semoga duit yg ditipu scammer dpt dikembalikan..bukan senang tau nk cari duit keje penat2
Posted on 1:19 PM, January 19, 2016
Please viralkan penipu ni di fb..sy juga kene tipu..nnti ramai up smga dapat balik duit kita..biar polis tangkap penipu ni nanti
Posted on 1:23 PM, January 19, 2016
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Posted on 6:13 PM, February 26, 2016
1) scammer name : Mohamad Rafiz bin Rasti@Rosni
2)bank name : BSN
3)bank acc. No :1313929000008777
4)product :"macbook air 13"
5)amount :RM1150
I should have visit this blog first.... Sigh... I hope he will. Be caught...
Posted on 3:23 PM, February 27, 2016
BANK NAME: CIMB
ACCOUNT:7021301685
ACCOUNT HOLDER: TAN SAY ENG
PHONE NO: 017-556 8482
PRODUCT: Used PSP e1000
AMOUNT: RM280, bank in RM140 only
I posted an ad on Mudah then this bastard Whatsapp me with images, I bank in half the amount (he agreed on it) and 'send it off by Poslaju' then gave me tracking number. The number doesn't work, I ask him to double check. Told me to wait then later blocked me on Whatsapp and on mobile... Haiyooh...
Contact: yenny1884@gmail.com
Posted on 1:02 PM, February 29, 2016
This comment has been removed by a blog administrator.
Posted on 3:03 PM, March 03, 2016
BANK NAME: CIMB
ACCOUNT:7021301685
ACCOUNT HOLDER: TAN SAY ENG
PHONE NO: 017-556 8482
PRODUCT: Used PS3 CFW VERSION
AMOUNT: RM310
MY NAME: M. SULHI SYAFIQ
MY NO FON: 0172246213
Haih.... after i have a hard times saving my part times job and this man jz snatch it... it pains is unbearable...
Posted on 3:45 PM, April 14, 2016
I have a same case.That asshole sold ps3 on me.The price of the ps3 is Rm300.I bankin the money in Rm310.After that,that dumb ass say he has post the ps3 and give the fu**** tracking id.Then I try the od and its not real.I ask him tu check the id again and then he block me on Whatsapp.So fucking idiot.If I find this man I'm gonna crush his fu**** head.
Posted on 10:26 PM, April 14, 2016
BANK NAME: CIMB
ACCOUNT:7021301685
ACCOUNT HOLDER: TAN SAY ENG
PHONE NO: 017-556 8482
PRODUCT: Nintendo 3ds
AMOUNT: RM350
MY NAME: Stanley Savio Sijan
MY NO FON: 0178293963
im saving money to buy this things,and i treat he well im waiting for him to send me my item and poof,he got my money,im still a student i dont have job,this scammer must be stop.
Posted on 1:23 PM, April 21, 2016
I really need my money back,im begging😭
Posted on 1:25 PM, April 21, 2016
We have the same enemy,just hope they will give my money back
Posted on 1:27 PM, April 21, 2016
1) Bank name : CIMB
2) Bank account : 7614734331
3) Bank owner : Khairul Bin Mohktar
4) MSI GTX 970 4GB Gaming
5) RM930
6) Siti Nurifhan
7) 0136540905/softhard27@gmail.com
Posted on 3:10 PM, June 01, 2016
Penipu yang bijak.
1) Bank name : CIMB
2) Bank account : 7021301685
3) Bank owner : TAN SAY ENG
4) ITEM SCAM : IPAD MINI 3
5) AMOUNT : 300.00
6) my name : SMI
7) 016-3660780
Penipu ni dah terima duit, pastu, bagi tracking number palsu.
1) Bank name : CIMB
2) Bank account : 7038292006
3) Bank owner :SYAFIEKAH ANIIS TAN
4) ITEM SCAM : IPAD MINI 3
5) AMOUNT : 800.00
6) my name : SMI
7) 016-3660780
Penipu ni lepas dpt duit terus hilang...dan block whatsapp dan number phone.
Mudah2an, penipu2 online ni....mati dengan cara paling ngeri...
Posted on 12:49 PM, June 22, 2016
Sashidzal bin sudirman
Bsn:1313829000011721
AWAS dngn babi tu..aku dh kena rembat rm150 ..tablet lenovo a7...blok whatsapp n fon nom 01126882538
Posted on 8:38 PM, June 22, 2016
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Posted on 7:39 AM, June 26, 2016
saya pun kena dengan scammer ini ,bagi tracking number palsu lepas bank in duit rm250 -ini tracking number :eh6511448099my poslaju
Posted on 5:01 PM, July 20, 2016
yes ,this scammer will give you a fake tracking number after you bank in,and block you
Posted on 5:03 PM, July 20, 2016
Beware this transportation service
Gs spectrum sdn.bhd
Gs spectrum transportation service
Address; No344, block k, gracia industrial park, 91000, tawau sabah
Tel no; 01117602910(still active)
Email; gsspectrumsdnbhd@gmail.com
First I buy a handphone from a seller at sabah, he send the handphone to me using this transportation service, they promise to the seller they will send to here within 3 working day , after 4 day working day ,i call them to asking about my pascel, they say I need to pay rm100 for deposit and buy insurance for my pascel because it is handphone , and I paid it, after two week, I tried to call them , but no one answered, one day they call me and said the pascel is arrive and the guard of my university had sign the pascel, but after I ask all the guard, no one take this pascel ,and I call them again, they say maybe the item is missing ,and they say they will give my deposit and compensate from insurance ,after a month of procrastinate, they said they will pay back my money and insurance,but I have to pay around rm350 to seller because he also had pay for deposit ,and they will give me rm700 for 2 people deposit but I still remember at first they only ask me to pay the deposit only , so I think they are collude to deceive me, so I ask them why don’t just separate it and pay it to me and seller, why you asking me to send rm350 to seller. They block me
thus, i lost my handphone and my money (market value about rm550 for my handphone)
who live in tawau, sabah ,can you tell me this address is real or fake,this company is exist or not ?
Posted on 5:59 PM, July 20, 2016
Same person fucking shit with this man
Posted on 10:04 AM, July 30, 2016
beware this number also same gang that said from Korean speak poor english
'0166075681
Posted on 12:35 PM, August 16, 2016
1) Bank name : Standard Chartered Bank
2) Bank account : 312194916977
3) Bank owner : Hussain Cheema
4) Macbook Air 13 inch
5) RM1100
6) 0172964533/saimmj81@gmail.com
You can also check if the account number is used by scammer before at www.scamdb.org
Posted on 2:13 PM, November 16, 2016
1) Bank name : MAYBANK
2) Bank account : 164717192074
3) Bank owner : muhammad syafiq
4) VIVO V5 at mudah.my
5) online transfer RM1000
6) seller phone number 0172068845
Seller terima wang dan memberi tracking nombor EN321748035MY yang bukan hantar ke tempat saya (saya dari perak dan barang tu hantar ke nilai).now cannot contact seller as he had shut down his phone.
Posted on 9:32 AM, December 05, 2016
1) Bank name : BSN
2) Bank account : 1400841000031834
3) Bank owner : muhammad azim
4) OPPO F1S at mudah.my
5) online transfer RM730
6) seller phone number 0176724070
After receiving payment he said poslaju counter issue cannot post then delay two days, until now shut down his phone
Posted on 4:42 PM, December 15, 2016
He scammer?
Posted on 1:11 PM, December 20, 2016
bank name: mAybank
bank account : 156039357527
bank owner;
handphone at ig:@gadget.avace
online transfer :rm900
seller phone number : 017 3586028 & 012 6846329
Posted on 7:17 PM, December 26, 2016
1) Bank name of the cheater : 08600-2900010898-1
2) Bank account number of the cheater : Mustapha kamil bin ismail (830115-10-5439)<--- He just screenshot their account bank and I just got his ic numbers
3) Bank owner/holder's name : Bank simpanan nasional
4) The products that you bought from the cheater : ipad 4
5) The amount of money that you have paid 500
6) Your name Siti sarah binti fakaruddin
7) You phone number or email address : 0109026214/ Sarahfkrdn@gmail.com
8) seller numbers : 0174255304
Posted on 8:22 PM, February 20, 2018