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

145 comments

  1. Anonymous Said,

    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

     
  2. Zac Said,

    What products that the cheater is selling? About how much money you did paid to her?

    Posted on 4:30 AM, February 20, 2011

     
  3. Anonymous Said,

    What products is she selling? What is the site that you did the online purchase at?

    Posted on 5:31 PM, April 12, 2011

     
  4. Anonymous Said,

    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

     
  5. Anonymous Said,

    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

     
  6. kkkkkk Said,

    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

     
  7. LB Said,

    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

     
  8. 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

     
  9. Anonymous Said,

    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

     
  10. Anonymous Said,

    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

     
  11. Anonymous Said,

    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

     
  12. kakak jahat Said,

    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

     
  13. zaki Said,

    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

     
  14. Anonymous Said,

    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

     
  15. FJ Said,

    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

     
  16. Lee Chong Said,

    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

     
  17. G Leng Said,

    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

     
  18. eddietlc Said,

    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

     
  19. Anonymous Said,

    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

     
  20. Anonymous Said,

    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

     
  21. Anonymous Said,

    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

     
  22. SihatMawar Said,

    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

     
  23. Anonymous Said,

    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

     
  24. opie_vip Said,

    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

     
  25. Anonymous Said,

    same scam by ihlaq mumtaz
    hisense lcd 32
    rm420
    maybank 162218509923

    Posted on 1:47 AM, January 16, 2013

     
  26. Anonymous Said,

    OMG.. im lucky to read this site before make any trans.. could fly 2k.. phewwww...

    Posted on 7:41 PM, January 20, 2013

     
  27. Fuck sial.
    Aku dah kena tipu dgn ikhlaq mumtaz.
    Pukimak tak guna

    Posted on 8:12 PM, January 21, 2013

     
  28. 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

     
  29. Zac Ang Said,

    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

     
  30. Anonymous Said,

    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

     
  31. 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

     
  32. Zac Ang Said,

    @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

     
  33. 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

     
  34. Zac Ang Said,

    @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

     
  35. Anonymous Said,

    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

     
  36. Anonymous Said,

    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

     
  37. Anonymous Said,

    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

     
  38. Anonymous Said,

    ya all please beware of this Steven Raj.
    He is such a big liar..

    Posted on 4:21 PM, January 29, 2013

     
  39. Anonymous Said,

    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

     
  40. Anonymous Said,

    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

     
  41. sukun Said,

    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

     
  42. Anonymous Said,

    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

     
  43. Anonymous Said,

    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

     
  44. mr.sanzo Said,

    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

     
  45. mr.sanzo Said,

    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

     
  46. nobita Said,

    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

     
  47. kakak jahat Said,

    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

     
  48. Ben Koh Said,

    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

     
  49. darkwhite Said,

    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

     
  50. new victim Said,

    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

     
  51. Anonymous Said,

    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

     
  52. Ashton Said,

    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

     
  53. Anonymous Said,

    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

     
  54. Anonymous Said,

    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

     
  55. Anonymous Said,

    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

     
  56. Anonymous Said,

    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

     
  57. Anonymous Said,

    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

     
  58. Anonymous Said,

    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

     
  59. Anonymous Said,

    Account: cimb no: 12480101493528 name: muhd iqbal . item: nikon s9500 . amount paid: rm400

    Posted on 11:38 PM, January 20, 2014

     
  60. Anonymous Said,

    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

     
  61. Anonymous Said,

    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

     
  62. Anonymous Said,

    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

     
  63. Anonymous Said,

    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

     
  64. Anonymous Said,

    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

     
  65. Anonymous Said,

    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

     
  66. Anonymous Said,

    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

     
  67. Anonymous Said,

    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

     
  68. Anonymous Said,

    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

     
  69. Anonymous Said,

    This comment has been removed by a blog administrator.

    Posted on 3:39 AM, September 06, 2014

     
  70. Anonymous Said,

    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

     
  71. Anonymous Said,

    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

     
  72. Willy Said,

    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

     
  73. Anonymous Said,

    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

     
  74. Anonymous Said,

    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

     
  75. carlmareul Said,

    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

     
  76. carlmareul Said,

    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

     
  77. carlmareul Said,

    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

     
  78. 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

     
  79. Anonymous Said,

    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

     
  80. 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

     
  81. Kalau tak confident nak bli..jgn bli..n jangan buat fitnah...nasihat

    Posted on 10:50 AM, December 08, 2014

     
  82. Anonymous Said,

    Rosman Saad, gunakan nama adik kepada Brinda Anak Henry. No yg digunakan sama. Penipu semua ni.

    Posted on 11:00 PM, December 17, 2014

     
  83. Anonymous Said,

    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

     
  84. Anonymous Said,

    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

     
  85. cT vS aTim Said,

    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

     
  86. Anonymous Said,

    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

     
  87. Anonymous Said,

    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

     
  88. white globe Said,

    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

     
  89. sophrenia Said,

    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

     
  90. 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

     
  91. Anonymous Said,

    This comment has been removed by a blog administrator.

    Posted on 1:01 AM, May 17, 2015

     
  92. 1M-DB Said,

    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

     
  93. 1M-DB Said,

    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

     
  94. AsZuRa SaHaK Said,

    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

     
  95. Reven Tan Said,

    Hello guys, if you ever got cheated by the scammer over the Internet,
    here is a good website to recommend for you: http://scamhint.com

    As we find out that there is actually no way to search for the scammer details,
    except through Google or find it in forum using CTRL + F which is so inefficient,
    so we decided to build this website and try to help the Malaysia community,
    in order to decrease the scammer cases in Malaysia.

    Together we build a better online shopping experience for Malaysia,
    feedback is welcome too! :D

    Posted on 11:41 PM, June 08, 2015

     
  96. Anonymous Said,

    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

     
  97. Anonymous Said,

    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

     
  98. Jack Korie Said,


    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

     
  99. Jack Korie Said,

    Masalah kita sama la..celaka btl rafiz ni..dh buat repot polis blom?

    Posted on 7:08 PM, June 26, 2015

     
  100. Hui Sing Said,

    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

     
  101. Zac Ang Said,

    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

     
  102. Tengku Mohd Said,

    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

     
  103. Also kena with this guy,pay him 400

    Posted on 2:41 PM, July 10, 2015

     
  104. Anonymous Said,

    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

     
  105. Tengku Mohd Said,

    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

     
  106. razesky Said,

    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

     
  107. me also .... just mow ... fu**

    Posted on 11:04 PM, August 01, 2015

     
  108. 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

     
  109. Anonymous Said,

    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

     
  110. ejuntae Said,

    This comment has been removed by the author.

    Posted on 12:50 AM, August 12, 2015

     
  111. Anonymous Said,

    Thanks man..

    Nearly got cheated by this asshole

    Posted on 5:36 PM, August 13, 2015

     
  112. Anonymous Said,

    Testing

    Posted on 4:49 AM, September 05, 2015

     
  113. 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

     
  114. Anonymous Said,

    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

     
  115. Anonymous Said,

    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

     
  116. Anonymous Said,

    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

     
  117. Anonymous Said,

    Saya baru terkena RM500 :'( tapi dia pakai cimb bank. Nama dan no phone sama :'(

    Posted on 1:51 PM, October 12, 2015

     
  118. Anonymous Said,

    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

     
  119. Anonymous Said,

    Copy n paste haha

    Posted on 8:44 AM, October 29, 2015

     
  120. Zoe Said,

    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

     
  121. Anonymous Said,

    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

     
  122. Anonymous Said,

    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

     
  123. Raheem Said,

    ...i want to appreciate and sincerely thank blackhatwonderer@gmail.com for her service...She saved me from the lies of my cheating husband. She was able to hack his whatssp messages, listen to every call he either made or receive, hacked his email passwords and Facebook ...i know there are lots of people out there looking for proof and evidence about one thing or the other . Be open and real with her so she can even be at the best of her service to you. Do contact her by email on blackhatwonderer@gmail.com.... Tell her Raheem referred you for swift response

    Posted on 6:13 PM, February 26, 2016

     
  124. ZMN Said,

    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

     
  125. Anonymous Said,

    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

     
  126. Anonymous Said,

    This comment has been removed by a blog administrator.

    Posted on 3:03 PM, March 03, 2016

     
  127. Sulhi Syafiq Said,

    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

     
  128. Anonymous Said,

    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

     
  129. 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

     
  130. I really need my money back,im begging😭

    Posted on 1:25 PM, April 21, 2016

     
  131. We have the same enemy,just hope they will give my money back

    Posted on 1:27 PM, April 21, 2016

     
  132. 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

     
  133. 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

     
  134. Anonymous Said,

    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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    For Quick, reliable and guaranteed results

    Posted on 7:39 AM, June 26, 2016

     
  136. 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

     
  137. 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

     
  138. Anonymous Said,

    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

     
  139. Anonymous Said,

    Same person fucking shit with this man

    Posted on 10:04 AM, July 30, 2016

     
  140. Anonymous Said,

    beware this number also same gang that said from Korean speak poor english
    '0166075681

    Posted on 12:35 PM, August 16, 2016

     
  141. Anonymous Said,

    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

     
  142. Lee Fook Said,

    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

     
  143. Esther Chung Said,

    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

     
  144. bul kiah Said,

    He scammer?

    Posted on 1:11 PM, December 20, 2016

     
  145. Anonymous Said,

    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

     







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