I advertised in mudah.my to sell my sofa, and got whatsapp messages from 3 callers with number below :
+234 903 228 8735
+234 816 561 2247 Christyana
+234 815 928 2315 Donald ben McDonald
They worked as a group, but it can also be one person holding 3 numbers. They whatsapped to buy the sofa, and tried to pretend sending payment to Paypal, but never did. Their intention is to trick you into believing that you have been paid, but asked for paying back the money when the sale didn't work out.
The person holding this number +234 815 928 2315 called me. He said he is the husband of Christyana. I stayed in Canada before and I know how a Canadian sounded like, he didn't sound like a Canadian at all.
I checked, +234 is country code from Nigeria, not Canada.
 |
| "Chrityana" |
 |
| First caller |
 |
| Donald ben McDonald |
Messages with Chrityana are as follows :
18 Jan 16:43 - +234 816 561 2247: Are you still have it for sale 2
seater Sofa
18 Jan 16:45 - Me: Yes
18 Jan 16:46 - +234 816 561 2247: Thanks for your response. Am interested in buying. How long have you owned it?? what's your actual price for it?.
18 Jan 16:56 - Me: Rm1399
18 Jan 16:57 - +234 816 561 2247: I'll have to arrange for a pickup agent( Shipper ) who will be coming to pick it up as soon as the payment is made and i'll like to pay u through paypal and do u have a paypal acct so i can make the payment of the funds or if u dont have one, u can set up at www.paypal.com it's fast and easy to set up..
18 Jan 16:57 - Me: Yes i have paypal account
18 Jan 16:58 - Me: I bought it in Oct 2013
18 Jan 16:58 - +234 816 561 2247: Ok can you let me have your paypal account and your name
18 Jan 16:58 - Me: B4 that
18 Jan 16:59 - +234 816 561 2247: ok can you let me have your home address where the shipping company will come to pick the sofa
18 Jan 16:59 - Me: Will u come to view first
18 Jan 16:59 - +234 816 561 2247: ok
18 Jan 16:59 - Me: Sorry, I bought it in Oct 2010
18 Jan 16:59 - Me: I read my receipt wrongly earlier
18 Jan 17:01 - Me: I show u photo of my sofa
18 Jan 17:02 - Me: IMG-20150118-WA0028.jpg (file attached)
18 Jan 17:03 - Me: The back zip can't be zipped
18 Jan 17:03 - Me: I put the sofa cover into my washing machine to wash
18 Jan 17:03 - Me: So it shrunk a bit
18 Jan 17:03 - Me: But front part is ok
18 Jan 17:04 - Me: IMG-20150118-WA0030.jpg (file attached)
18 Jan 17:04 - Me: It's a very soft n comfortable sofa
18 Jan 17:04 - Me: Do u still want it?
18 Jan 17:07 - +234 816 561 2247: yes
18 Jan 17:07 - +234 816 561 2247: i have see all the condition already and am happy you are honest to me
18 Jan 17:07 - Me: Yr phone no looks strange
18 Jan 17:07 - Me: Where r u now?
18 Jan 17:08 - +234 816 561 2247: am in canada i left KL august
18 Jan 17:08 - +234 816 561 2247: last year
18 Jan 17:09 - +234 816 561 2247: that is why i cant come to see it i will be okay with this condition and i will like to tell you that the agent will come and look every thing obefore pick up but now you have show me every thing i am still okay with the condition and the price
18 Jan 17:09 - Me: Oh??
18 Jan 17:10 - Me: R u buying it n move it to Canada?
18 Jan 17:15 - Me: My paypal account is ---------
18 Jan 17:15 - Me: Name Me
18 Jan 17:22 - +234 816 561 2247: yes
18 Jan 17:22 - +234 816 561 2247: can you let me have your address
18 Jan 17:22 - Me: Sure
18 Jan 17:22 - Me: ----------
18 Jan 17:24 - +234 816 561 2247: OK
18 Jan 17:25 - +234 816 561 2247: I will let you know when the payment have been made to your account paypal and you will be Notice from your email paypal account also once the payment have been confirm
18 Jan 17:28 - Me: Ok
18 Jan 17:28 - Me: Thanks
18 Jan 17:30 - +234 816 561 2247: you welcome i will also keep you inform
18 Jan 21:05 - +234 816 561 2247: Hello
18 Jan 21:15 - +234 816 561 2247: I just transferred the funds via Paypal, am sure you would have been notified by paypal concerning the payment made.. check your email inbox for the payment confirmation, the agent will be the one signing the title. so let me know if you have any questions
18 Jan 21:15 - +234 816 561 2247: can you check your email paypal if you are finding the mesage you can check your spam message inbox you will received the message from the paypal about the process what you have to do
18 Jan 21:16 - Me: Ok
18 Jan 21:16 - Me: Thanks
18 Jan 21:16 - Me: Sorry missed yr calls
18 Jan 21:16 - Me: I will check now n come back to u
18 Jan 21:20 - Me: Sorry no email from paypal so far
18 Jan 21:21 - Me: Maybe it takes a while?
18 Jan 21:21 - +234 816 561 2247: can you check your spam email message you we received the mail there
18 Jan 21:21 - Me: Ok
18 Jan 21:41 - +234 816 561 2247: did you got a confirmation on your phone also from the paypal
18 Jan 21:43 - Me: Not at all
18 Jan 21:43 - Me: Anyway, let's wait for a while
18 Jan 21:44 - Me: It's 9.45pm now on my side
18 Jan 21:44 - Me: May i know yr name?
18 Jan 21:44 - +234 816 561 2247: can you check your inbox spam email PayPal you give to me
18 Jan 21:45 - Me: Yes, I checked my spam mailbox
18 Jan 21:45 - Me: Nothing from paypal
18 Jan 21:46 - +234 816 561 2247: Good check it again madam they are telling me that you we have the message even your number phone
18 Jan 21:46 - +234 816 561 2247: they have sent you the confirmation mail 2 times yes am christyana
18 Jan 21:46 - +234 816 561 2247: my husband talk to you on phone
18 Jan 21:46 - +234 816 561 2247: they text you what you have to do can you check your phone sms
18 Jan 21:47 - Me: I checked. No message from paypal
18 Jan 21:48 - Me: My phone no is -------
18 Jan 21:50 - +234 816 561 2247: yes can you wait some times more may be it there signal it take awhile you will received the confirmation message
18 Jan 22:14 - Me: Hi
18 Jan 22:14 - Me: I don't want to sell the sofa to u any more.
18 Jan 22:14 - Me: Pls don't call me or text me any more
18 Jan 22:15 - +234 816 561 2247: y
18 Jan 22:15 - Me: I want to keep the sofa.
18 Jan 22:16 - +234 816 561 2247: after have paid the money to your paypal account
18 Jan 22:16 - Me: I didn't get it
18 Jan 22:17 - Me: U can withdraw it
18 Jan 22:17 - +234 816 561 2247: you are lie
18 Jan 22:17 - Me: This sounded too fishy
18 Jan 22:17 - +234 816 561 2247: i cant withdraw the money like that i have to wait for some day before i can do that
18 Jan 22:18 - +234 816 561 2247: how did you mean its not because am really honest to you and i know you have got the payment
18 Jan 22:18 - Me: Then wait
18 Jan 22:19 - +234 816 561 2247: how did you want me to wait when the paypal service customer care have got the payment and sent you the confirmation to you how you will proceed the payment to your account and how they will release the money to your account
HOW TO HANDLE SUCH KIND OF VILLAINS ?
2. Ignore them, don't reply to their messages.
3. Don't believe in their threats.
These villains never contacted me since then.
Before you make any purchases in mudah.my, check here in this blog for the seller contact and bank details to see if they are scammers. Or go to this website below to check if the seller is a scammer :
http://scamhint.com
This is good sharing
ReplyDeleteI'm in the same position as well. What should i do ? Already gave my ic photo and account number as requested so that i won't cheat her. But when she transfer the money, the email from the bank seems suspicious. I want to withdraw the deal. She said she will report to fbi and get me arrested as an attempt to cheat her.
ReplyDeleteWhy don't you report to Police first ? I am sure they don't dare to report to FBI. You can reply, "Go ahead". After that, don't answer any of the messages. Block them so that they cannot call you. After all, you can just show Police that there was no money transfer to your account. They are liars. They didn't transfer any money to any places.
Deleteno worries.. the FBI report is also fake. i had the same situation n forwarded the email i recieve from FBI (the claim) and i didnt receive any msg from the fbi. i forward the scammer FBI email to the real FBI. i got their email from the FBI website. you are safe.
DeleteDon't worry. You will never get arrested. These are just trick to frighten you. Comon... are you really so naive? Just ignore and continue with your life.
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Deletei have being fool by the scammer..im accidentally give my phone number and bank account number..what should i do?
Deleteyes..i am selling my phone at mudah .my..these people asKng for my bank account..seems like very suspicious..so i google their code number..and its a scam..be careful
ReplyDeleteyes..i am selling my phone at mudah .my..these people asKng for my bank account..seems like very suspicious..so i google their code number..and its a scam..be careful
ReplyDeletesy nk buat mcm mana skrng ni?sy dh tekena tadi.. skrng ni die ugut sy untuk hntr sihir n bunuh sy melalui nama..no acc sy pon dh ada ngn die
Deletesomeone help me...sy takut
DeleteBanked in RM700 for a PS4 and it never came. The deal was to good to be true but I thought I'll give it a shot after speaking to him (oops..silly me). This fucking asshole was really convincing.. Spoke English and Bahasa very well.. and it's only now that I've realize that his script was all planned after reading up more on these type of scams. I think this bastard is based in Selangor. I have reported it to an Inspector. Lets hunt them down..
ReplyDeletePS Pro 4 and Sirmox6 (this skank has 2 adds)
Mohd Adam Bin Abdullah CIMB: 7614-0712-28 I/C NO: 860510-67-5033 H/P: 01129087584 / 01174958056 (add name: PS Pro 4) H/P: 01129061320 / 01129632417 (add name: Sirmox6) His got 2 adds.. Take care guys.. and don't let this happen to you. Cheers..
i just got scam by him today i deposit RM1500 for him for a DJI phantom3 pro , mohd adam ali bin abdullah , akaun no : 7614-071-228 CIMB and ic no 860610-67-2033 . tel no is 01129090598
Deletecan i get ur contact info ? i wonder how i still able to deposit money to him , if cimb bank / polis take action to this . my email : leejh_1218@hotmail.com
Deleteem.. im thinking im being scammed...since this seller doesn't seems to answer the calls.. and the post that he showed doesn't appear on Poslaju tracking..
Deletebut the most worrying bit is that i send him a copy of my IC .. which i later think its a bad move..... what shall i do??
Yes, i agree the add name: Sirmox6 is their group code. I received a wechat contact Siry023. See the similar first 3 alphabet...
DeleteHello I had faced the same thing I wanted to buy lv speedy bag given rm1k and then kena scam in CAROUSELL
DeleteJust want to know how u people get ic and address and y don't u track down the scammer when u got the address
7052595189 cimb Hee Sook Fun
Currently with USERNAME SITI in mudah
Phn no +60 11-3187 2381
Please help
Been there today too.I was selling a few antique items when the scammers offer me a very high price.they said they transfer the amount and 700 for courier agent fee.but I have to pay the fee (700) through western union first before the bank can release the pending payment.funny thing is the money not even floating in my account and the agents that I was supposed to pay is to Nigerians.personal not even courier company. I realive it just before I sent the wu form to the post office. I'm very pissed off because he rush me to do the payment without letting me out of his track for a moment.and a lot of phone calls too.after that I check the email that was supposed to be from the bank.wells Fargo bank.the address is not end by @wellsfargo.com but end with @mail.com .to make it even more suspicious is that they said they are from USA but the number is obviously from Nigeria.they even change their profile picture on whatsapp.
ReplyDeleteYup true indeed .. at first their email seem a real from the bank.. but after read carefully their email very suspiciosly..
DeleteCredit Europe Bank reserves the right to hold down payments made until shipment has been confirmed.This is in order for us to make sure that all transactions made through Credit Europe Bank are abiding to our online payment policies. Please carefully note that the transferred of (MYR3.200.00RM) funds have been fully deducted from your buyer our customer (Laura) account and cannot be refunded back.Therefore your patience is highly important regarding your requests.
ReplyDeleteSo you have to get the item ship out to the address below: NULL
We assure you that you are secured with us and that as soon as you send the shipment verification details to our verificationDept.at(credit_europeanbankplc@accountant.comi.e a scanned copy of the shipment receipt /label and the shipment Tracking Number from Post Office), for immediate processing. As soon as shipment is confirmed and verified, you will receive a confirmatory mail, and your bank account will be credited immediately.
Once again, we are very sorry for any inconveniences that these Updated Credit Europe Bank Policies might have caused you. As you know, we are striving to protect both Buyer and Seller online from any form of fraudulent activities, so your cooperation is highly vital. Be rest assured, you are secured using Credit Europe Bank.
So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait to read from you as soon as possible.
THANKS FOR USING CREDIT EUROPE BANK® ONLINE TRANSFER
Credit Europe Bank Email:credit_europeanbankplc@accountant.com
Tom-
Credit Europe Bank
Customer Online Service***
Received 2 whatsapp messages starting from the number +234 for buying my ipad mini. Almost close the deal when one of them said "I can only do bank transfer" when the other one said please post to his cousin in Dungun after payment.
ReplyDeleteThey even tried to ask where I stay before mentioning the posting of item to Dungun.
So I insisted on only COD.
Cheers.
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DeleteThank you for sharing. You have helped me a lot. I've got the same first message as you did.
ReplyDeleteThank you for sharing. I just received the same message and it was my first ad in mudah and I was not aware. I am surprised there is no warning by mudah in reference to this kind of issue. I also received an email of similar sort. All this happened so fast right after posting the item in mudah.
ReplyDeleteGosh..Im the victim..this buyer wanted to buy my steam iron, he insisted to pay thru paypal. he ask me my paypal email to make paymnt. after that i received email from paypal inform that i rceived the paymnt amount RM2270, the iron price only cost RM70. The shipping cost RM2200 , ship to China. paypal ask me to pay RM2200 thru western union yo clear everyting than they will refund asap. I think this id wrong. N i just keep silent. now i rcvd email from paypal. they ask me to pay or i will facing legal action..help me!!!! im so numb
ReplyDeleteLieza, you can reject the money paid to your PayPal account. Also, u can report your case to paypal. Pls don't pay back using western union or other means. Good luck!
DeleteThis is the detail for the scammer on mudah.my, promise will post the phone (moto G) for me on Monday(14/09/2015), then i bank in Rm349 for him on Sunday 13/09/15.
ReplyDeleteOn the next day 14/09/2015, When the time wan to post , he say will give me d citylink tracking number, but then no answer , blok me direct on whatsapp,sms,call. Fail to contact and i know is scam, so i decided to let others buyer know this person, so be careful on this below scammer: -
Name: YUVARAJAN A/L GANASAN
ADD Given : Lot a221c, jalan hospital, 44000 kuala kubu baru, Selangor.
(CIMB ACC: 7602314599)
H/P:019-5067083
Pls report to mudah.my too. And maybe report to police and cusumer association too.
DeleteI stay at kkb..the address are not legit.bcuz im work at kkb.they are scammer
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Delete
ReplyDeleteTypical scam post is like this email..(they are always overseas)
Okay, But am currently out of station to Vancouver, Canada for an official training from Petronas company and am interested to buy the item for my Child at Dubai UAE as a birthday gift, i have agree with your price but i will like you to help me confirm the postage cost from poslaju national courier for cheap postage and safe delivery and revert back to me and i will transfer you the total amount immediately.
Next they will ask your account number, ic number..
I received email just like this. He's on a training in canada n would like to buy my item for his daughter in Ampang. I gave him my account number for transaction and i received email from laurentian bank canada that i have to provide them the postage receipt then the money will be credited. So now, after i read comments and blogs of scammers from mudah.my, what should i do? Do i just block and ignore his email? Will my bank account be affected since i gave him the account number?
DeleteThanks
I received email just like this. He's on a training in canada n would like to buy my item for his daughter in Ampang. I gave him my account number for transaction and i received email from laurentian bank canada that i have to provide them the postage receipt then the money will be credited. So now, after i read comments and blogs of scammers from mudah.my, what should i do? Do i just block and ignore his email? Will my bank account be affected since i gave him the account number?
DeleteThanks
I publish to sell my piano and there were 2 potential scammer.
ReplyDeleteA lady with handphone number+2347033656240
The ask for email and account number.
Later receive email payment on hold to proceed with western union transaction before withdrawing money.
I got alert and told her only COD and deal cancelled.
2nd buyer
He used local contact number and ask to email detail.
Then said he is in China and agreed with my price.
Beware of this Culprits.
i just almost get scammed by +234 tricks...thanks for sharing and saving me a day.~
ReplyDeleteHi guys just now I also open chat. With Watapp I post my led on mudha then a guy start chatting on me. Asking wats the price for that special price.. I told 900 he said it's no problem for him... Then he ask me to give him my bank account then he can bank in now in my account. But I suspect him y he said it's k 900 y he didn't ask me to give cheaper... Then I make story teold him my TV has little problem also guess what he said he still wan it.. So I suspect him that he is scammer... I check his country code +234 8107046768.. Then I ask him wher u live he said in USA... Hahahahaha may be his father also didn't c USA on TV but he is saying he live in USA.. I ask again is Nigeria in USA now.. He got shut for few minutes then he ans I didn't get u... Hahahahaha. This Nigerian people fucking their own mother doing this scam... So people b careful..
ReplyDeleteHi guys just now I also open chat. With Watapp I post my led on mudha then a guy start chatting on me. Asking wats the price for that special price.. I told 900 he said it's no problem for him... Then he ask me to give him my bank account then he can bank in now in my account. But I suspect him y he said it's k 900 y he didn't ask me to give cheaper... Then I make story teold him my TV has little problem also guess what he said he still wan it.. So I suspect him that he is scammer... I check his country code +234 8107046768.. Then I ask him wher u live he said in USA... Hahahahaha may be his father also didn't c USA on TV but he is saying he live in USA.. I ask again is Nigeria in USA now.. He got shut for few minutes then he ans I didn't get u... Hahahahaha. This Nigerian people fucking their own mother doing this scam... So people b careful..
ReplyDeleteI just had the same experience from two different Nigerian numbers claiming to be Muhammad Firdhaus from Singapore. Didn't care about the condition of the item, willing to pay full price, just send bank info. Screw that.
DeleteHi guys just now I also open chat. With Watapp I post my led on mudha then a guy start chatting on me. Asking wats the price for that special price.. I told 900 he said it's no problem for him... Then he ask me to give him my bank account then he can bank in now in my account. But I suspect him y he said it's k 900 y he didn't ask me to give cheaper... Then I make story teold him my TV has little problem also guess what he said he still wan it.. So I suspect him that he is scammer... I check his country code +234 8107046768.. Then I ask him wher u live he said in USA... Hahahahaha may be his father also didn't c USA on TV but he is saying he live in USA.. I ask again is Nigeria in USA now.. He got shut for few minutes then he ans I didn't get u... Hahahahaha. This Nigerian people fucking their own mother doing this scam... So people b careful..
ReplyDeletesame as me too, his code phone was +234, but when i ask him where he came from, he said from USA. Maybe he think that people easily to scammed. Then he suddenly start to argue with me and put a pressure on me, asking me to activate the account. He said he worries about his money, and said he work for money.And i reply it with if he still doubtful, better report me to police and i will do as same he was, go to bank for confirmation then if 5 days no trace of any transcation. better called off. We must secure first.
DeleteJust search +234 scam den got this post.
ReplyDelete2 numbers start with +234.
1 of them:-
+234: Am from USA I want to buy the item for my client in "GEORGIA TBILISI"???. I'll bear the shipping charges. I will also pay you through bank to bank transfer.
Number 1: +234 802 866 6072
Number 2: +234 811 423 9745
**IMMEDIATE ACTION REQUIRED***
ReplyDelete******PAYMENT TRANSACTION ACTIVE ATTENTION NEEDED FROM YOU*******
STATUS:- Pending......
DEAR: Jabarullah
This email confirm that Mrs tracy martin have sent to your bank
location(5000.00MYR) This transaction requested that an additional
payment of (700.00MYR) Tagged "CUSTOM AGENT TRANSACTION & MUDAH.MY
INSURANCE FEE" View the details of this transaction here.
Please find the necessary Payment Details below....
Transaction summary
Transaction ID: 3X56274bHE1267514M
Transaction Date: 26/11/2015
Western Union Charges: 80MYR
Item Price:- (5000.00MYR)
Shipping & Agent & Picker
(Includes any seller fee & mudah.my insurance fee" 700.00MYR)
Shipping insurance (optional):---
Total: (5700,00MYR)
*NOTE* This email needs a reply from you with your name on the WU receipt so your account can be credited in 6hours after You have payed for the shipment fee.
The fund will be released in cash to the account below...
Please verify that the account info (As entered by the sender) are correct:-
ACC HOLDER NAME: Jabarullah
BANK NAME: Hong leong bank
BANK ADDRESS: Malaysia
ACC NUMBER: 29350116872
COUNTRY: Malaysia
MARCHANT: OWNER
EMAIL: fdaus3831@gmail.com
DEAR:- Jabarullah
We also recognise that you money is still on (PENDING) You have not verify it.
We want you to pay the "CUSTOM AGENT TRANSACTION & MUDAH.MY INSURANCE
FEE" which is (700.00MYR)
As soon as possible tomorrow morning 8:30am you most be available at
the nearest WU store to do that...
AGENT CURRENT LOCATION AND DETAILS:---
First name: ADEFABI
Last name TOLA
state: LAGOS
Country: nigeria
city: KETU
Address: 24, lawanson street
zip code: 23402801
Text question: colour
Text answer: white
However, bank of america concludes and transfers payments to your
local bank, 6hours after the shipment is being verified.
Into your account
To verify your money into your bank account take the AGENT DETAILS
along with you to WU store or the Post-office and pay the 700.00MYR)...
We regret to inform you that payme
its this true or not ?
DeleteI never need to pay insurance to mudah.my. I suggest you report the case to mudah.my
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DeleteAku kena 6 scammer sekali, sampai 500k dia na angkat Syiling lama aku. Aku pun gembira Dan tertipu. Blog ni membantu, Terima kasoj
ReplyDeleteIn less than an hour i posted an item on Mudah, a scammer +234 909 369 6855, claimed to be busy in military camp wanted to buy my item for his so. Out of my carelessness, I replied his message without checking on the number. I said I do not post any item oversea, but then he said his agent "will come to your home tomorrow morning to collect the item". I managed to say bullshit!!! before he was gone. He used a white man on military uniform for his profile photo.
ReplyDeleteDid not ask for anything...He left me worry about my family at home, if its true the agent will come to my home. Is true? could it be possible to locate our home by mere interaction via Whatsapp?
It seems this Nigerian scammers is causing a lot of trouble for people to sell stuffs at mudah.my. I received a similar whatsapp messages from +234 on 2/Dec/15 claiming that she overpaid my stuff and wants me to refund it back via Western Union, which of course I didn't comply to it. I received 2 separate emails from Credit Europe Bank asking me to proceed with the refund, or else legal actions will follow. I immediate suspect is a fake email because the english grammar was very poor.
ReplyDeleteTo all of you out there selling stuffs at mudah.my, please be extra careful especially when receiving request from +234 numbers. Don't believe whatever reasons they gave you because their only intentions are to lure you and subsequently cheat you.
Thanks guys! I did post item selling in mudah.com and yesterday received 2 contact, one is fr Ireland ask me to post for her kid in UK... almost come to close the dealing but second contact is +234. That makes me feel that first contact is a scammer too... haha!
ReplyDeleteI am from Ireland. In ireland we have a similar website to mudah.my, called adverts.ie, and there isn't that much here in Malaysia that is much cheaper than in Ireland. What item is it? I would say it is a scam. We can try catch them out?
DeleteWell , this is the unknown time i get this kind of msg, just like today , i got 4 no contact me for Macbook , opsss just another incoming , total 5! + 234 +234 +233 by the way , +971 is belong to which country?
ReplyDeleteAll Cons & Cheats will ultimately, get what they reap because of what they SOW !!!!
Delete姓名：黄端端 (Huang Duan Duan)
身分证号码 ：421126198909151420
护照 ：G56207792
&
左露露 (Zuo Lu Lu)
E10625843
The Law will catch up with them someday somehow.
+971 is country code of United Arab Emirates.
ReplyDeleteHi can I asked you because this is my first time sell products in mudah...can I have a problem same as you..PayPal warning me make the full payment same as the buyer if not they will call the FBI caught me...now I very scared😭...so now what should I do?please helped，I'm going crazy and die
ReplyDeleteBaru jer terkena.....siap dia ugut bagi masa kat saya utk bayr balik duit dia...sedangkan saya x menerima apa2 payment pun.walker scott jamal nama scammer tu...
ReplyDeleteI have given out my real name, email address and MBB account no. I start to feel suspicious after receiving another2 offers from same prefix +23 which is Nigeria. I have blocked all numbers. Can they do anything with my MBB account no???
ReplyDeleteI almost being scam... this person claim to be mrs elzabeth from london want to buy my item in mudah. Then sheoffer me 30k. Then i ask for 50k. She agree. She tell me that i didnt have to pay anything. After that sheask me to pay rm 500 for verification fee for western union. I told her i dont have any money. Then she yell me to pay rm 300. Ialmosy going to pay then i recieve this strange email yell me not to pay her because she was a scammer. Then i block her number... thanks to anynomous email...
ReplyDeleteOh , I just got one too today . And I really received an email from third party and claims that the buyer is made payment to me and over 500+ and ask me to transfer back the $$ to him/her if not the account will keep lock the money as security reason. I ask him to withdraw the transaction and just make it in exactly amount and he/she said cannot be cancel also.and I just tell I won't do any transaction until I see it from my account
ReplyDeleteis it bad if i give them the account number? i wasnt thinking before giving them the account number. i knew about the scam after give them account number.
ReplyDeleteFML!!! i been scam today TT by this nigga 2348144100984, Credit Europe Bank placed a temporary hold on the funds on this Transaction. What a joke, i been transfer thought Western Union RM400 to unlock the amount which the buyer overpay RM400... And now tat fuk face ask me more RM470 to unlock the payment. Gosh!!! how stupid i am..
ReplyDeleteBeware of Mohd Ariffin Bin Surdik. Scam seller with Maybank acc 164490369408. Don't want to mention the exact location but when i asking for self collect he said need to bank in first as deposite..Beware..
ReplyDeleteHi what did you try to buy from him?
ReplyDeleteBeware of HUSSAIN CHEEMA BIN ABDUL HADI (STANDARD CHARTED BANK) A/C: 312194916977, WIFE ACCNT: CIMB BANK: 7024346541. HE SAID HE FROM TENOM SABAH. His ads from mudah.my is Apple Macbook Pro 13 Retina 2015.
ReplyDeleteThank you for the headsup. Nearly kena trap. owe u teh tarik :D
Deletei already got scammed by this hussain cheema. haihz. lesson learnt in a painful way. wish i found this website earlier
DeleteSame situation as mine. Advertised on MUDAH and after 1 hour more than 10 suspicious numbers start from +234 whatsapping me. Some of them even tried to call me which I'm too afraid to answer. Lucky i google first and found this scammer info. Watch out guys, they are so aggressive and may use local phone no to reach us.
ReplyDeletei got one- check it out, careful guys
ReplyDeletehttp://scamhint.com/view/kQ9/
nik syazwani binte nik abdul kadir bsn 0311729000117396 mbb 155032453085
ReplyDeletetelefon number : 0132974663
scammer mudah.com
http://www.mudah.my/Lenovo+a850-44905490.htm
guyz n gurlz beware...
Latest Scammers I've met within a day:
ReplyDelete+234 809 810 0674 Ashley from USA
+234 811 147 2149 Linda from Singapore
+234 813 255 7427 Mohammed Abdul Majid from UK
+234 902 892 7406 Sophie from UK
+234 814 114 7148
+234 905 469 6990
*DO BEWARE OF THESE NUMBERS. I nearly scammed by them as I've posted iPhone 6 with 64GB for sale in mudah.my.
I post my collection in Mudah yesterday..
ReplyDeleteBeware with these number :
+2349039939154 Hadiza Hussein
+2348140757850
I sell item for 500 & they willing to pay me 1000. AS IF.
stay the reason they increase the price is because they want you to pay more on the service fee charges.rm1000 ...would be around rm50 service fee. some of this scam have people in the bank scamming customers royal Bank and keybank are few of them
DeleteThis comment has been removed by a blog administrator.
DeleteI post my collection in Mudah yesterday..
ReplyDeleteBeware with these number :
+2349039939154 Hadiza Hussein
+2348140757850
I sell item for 500 & they willing to pay me 1000. AS IF.
All Cons & Cheats will ultimately, get what they reap because of what they SOW !!!!
Delete姓名：黄端端 (Huang Duan Duan)
身分证号码 ：421126198909151420
护照 ：G56207792
&
左露露 (Zuo Lu Lu)
E10625843
The Law will catch up with them someday somehow.
Same thing happened to me today.
ReplyDeletephone number +2349098860679.
said he was from USA and running a business.even send me the photos of his shop.
Offer me RM10000 for a RM1000 goods.Too good to be true i declined.keep forcing me to give account detail.beware!!!
Same Happened with me
ReplyDeleteI got messages from +234 811 987 2218 and +234 903 193 6616
Somebody help please
OK guys, i think my bank account number was already used by the scammer to cheat for the sellers....... These guys are really so wicked! But thank you guys for sharing these before i got cheated! What i met is actually different, i receive a message with a email who ask me to contact her by email......What make me shocked was she is using a M'sia number starting with +6014. Now is on the payment phase! But thank god i saw you guys experiences shared here before i really got money cheated! Thank guys!
ReplyDeletehi there...mainly for sellers..+234 code nigeria are among countries that most of our courier service does not have jurisdiction. 2ndly they love sending fake emails from a bank telling you it's on hold until your delivery tracking service number is justified. okay....right here it's already smells shifty. there is no bank I know off of that would sit and wait for your courier service tracking number and release the money to you 6 hours after justification. that is just ridiculous. as though the bank care about your personal business. they are all the same MO be diligent my fellow sellers and check the internet for more info before going further..peace
ReplyDeleteReading this and yeah same thing happen to me today. First time kena scam teruk sangat. sampai habis duit rm1000 macam tu je. pattern scammer sama macam yg ni punya cerita. Nama lelaki tu dia cakap Husin Ali, memula mesej saya nak beli anak kucing yg saya jual dekat mudah.my, dia mesej suruh email dkt dia untuk bincang psl pembelian. Lepastu saya trus email, dia cakap NAK BELI UNTUK HADIAHKAN DEKAT ANAK LELAKI DIA DI MALAYSIA sbb dia duduk di US. saya jual anak kucing tu rm400, lepastu dia kata okay je dia boleh bayar. Esoknya dia email dekat saya dia dh buat payment RM1500. pelik sebab lebih dripada jumlah asal. Husin Ali bagitahu saya RM1500 tu sebab 500 untuk kucing, dan 1000 tu cas untuk courier agent yg akan dtg pickup dari rumah saya. Dia kata dia ada email dkt saya confirmation bank dan suruh saya check spam dekat email. Saya buka dan ada email dripada Wells Fargo bank. dlm email tu suruh saya bank in dekat dia RM500 sbb untuk verification daripada bank untuk lepaskan duit rm1500 dekat saya. saya macam blur tapi tak fhm saya bank in jelah 500 dkt bank yg dia suruh tu. lepas tu, dah bank in 500, tetiba dapat email lagi suruh bank in lagi 500 sbb nak complete kan 1000 untuk cas courier agent tu. saya ingatkan betul, jadi saya pun bank in lagi. Nampak pelik kan, duit dripda husin ali saya tak dpt lagi, tapi saya kena bayar rm1000 dekat bank dia. Dari situ saya mula rasa pelik, saya tanya kawan, diorang confirm ni scammer. Sedih sangat hilang duit 1000 dlm masa satu hari macam tu je. Saya ni student tgh desperate nak guna duit untuk bayar yuran kolej. Please korang kalau ada pembeli dari luar negara thru mudah.my, please jgn layan. ITU SCAM. LANSUNG TAK MEMUDAHKAN HIDUP KORANG!!
ReplyDeletehello saya pun baru kena scam ngan mamat yg nama husin ali ni.tgh method yg u kena macam lebih kurang sama je.saya baru lodge police report.boleh saya dengan discuss awak?.saya pun kena dekat mudah,macam awak,saya pon jual item jugak.hampir kena scam 1k,tapi saya dh terbayar rm300.thank you.if you read this,please kindly reply to ahmadpxal[@]gmail.com
DeleteDear mudah.my sellers and fellow Malaysians, this incident just happened today. I just received whatsapp message from 2348167036966. claiming to be Derek Bosyl from Singapore. I did wonder why the number is too long the moment his text hit my phone. I 've just put up an add for a crash helmet yesterday sometime at 9pm and the text came in 2:30 am this morning. He wanted to arrange his own pick up claiming that he will get his so -called "courier auto shipper agent", so he asked for my email. In his text he sounded so convincing and wanted the item desperately. .I gave him my secondary email and account to transfer. I didn't give him any address because after noticing his whatssapp profile pic that seemed very strange I couldn't help but to think that he may be a scammer. His profile was invisible when he sent the text earlier in the morning but suddenly appeared later on. Then it hit me! I have blocked this no immediately from my phone , googled up for scammers on mudah.my , thank God I got to this website and I really appreciate the person who had started this topic on the web. My gut feeling was right after all! Bloody Nigerian scammers!! Watch out all for this one!! I have blocked him straight away. There is no such thing as courier auto shipper agent as far as I know.
ReplyDeleteI have had bad experience with these people even in person , a dress I ordered that never got to me in the end, although full payment was done. No refund , no dress. Now that Nigerian outlet is liquidated. I made a customer complaint , and guess what I was not the only victim there were several others! Simple thing do not entertain any of these scums if you notice strange numbers and requests. I don't think I will be receiving any spam email for so called agents since I have blocked his number now. Be aware of the no and name do not for any reason send or transfer funds . They may sound very convincing , professional ,etc but honestly it is all too good to be true.
im also got the whatsapp message from 2348167036966. claiming to be Derek Bosyl from Singapore it scammer pig come disturb my phone number...beware for the fucking shit man...
ReplyDelete+2348167036966 this person he called himself Derek Bosl said wanted to purchase my new sofa. He said already make the payment thru online. He said bank sent me the email already n end up wanted me to pay rm700 to agent shipper first before the payment release to me. I insist to do that as I know this person is a cheater. Please ignored this person n be Alert don't simply bank in money to someone if they asked u to do that.
ReplyDeleteasal buat iklan saja kat mudah,Niger scam sja punya no datang bertalu2.penat pula nak balik2 block.mcm mana kita kenakan dia orang balik ah?
ReplyDeleteasal buat iklan saja kat mudah,Niger scam sja punya no datang bertalu2.penat pula nak balik2 block.mcm mana kita kenakan dia orang balik ah?
ReplyDeletewhenever a number starts from +243... I'll just increase the price until it is unlogic at all, then,if they still want to buy it,100% I'll just talk crap..at last I tell them..SOLD BRO...HAHA...then satt blocking them
ReplyDeleteHaha.... good one!
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DeleteI just received a MSG from a guy who from USA,number +27631085078, he want to buy G shock form me, and send me email mention, after I sent the item and provide tracking number, the money will transfer to my bank, cause we don't familiar this kind of service, reject the deal, the guy told me that email is monitored by FBI.that's real funny, we insist reject the deal, after that he angry and went to offline.sharing this story for all of you. please be aware for every deals! happy Selling and shopping!
ReplyDeleteactually he's from south africa
DeleteI just received a MSG from a guy who from USA,number +27631085078, he want to buy G shock form me, and send me email mention, after I sent the item and provide tracking number, the money will transfer to my bank, cause we don't familiar this kind of service, reject the deal, the guy told me that email is monitored by FBI.that's real funny, we insist reject the deal, after that he angry and went to offline.sharing this story for all of you. please be aware for every deals! happy Selling and shopping!
ReplyDeleteOk guys this another nigga try to scam me.. Asked me to send item to his cousin in Dubai.. Phone number is +234 908 546 3707
ReplyDeleteThis comment has been removed by the author.
ReplyDelete+234 802 735 5551 scam alert nearly got conned but managed google about scam in mudah before doing anything.The buyer claimes to be in uae in work trip actually from kl also claims to be frequent buyer from mudah, uses a malay girl picture faridiatul, myst be a scammer from nigeria. Mudah has to buck up its security and only allow genuine buyer access. well also i have made a report to mudah website. itz good to be alert if things seem to good to be true. cheers
ReplyDeleteScam on mudah.my with alienware 18, Nor Hafizah Binti Bakar 016 7835437, CIMB bank account no: 7618515174. Please be aware of this scammer as he delete previous post and start a new post right after I transfer the money for another crime.
ReplyDeletescam on mudah; iphone 4s 16GB, Maybank 153039120968, muhamad amir faris, cannot be reach by hp as soon as bank in money. claim that got no whatsapp coz fon oredi format becoz thr same fon to be sell. beware. muhamad amir faris scammer muhamad amir faris scammer muhamad amir faris muhamad amir faris scammer. now ur famous.
ReplyDeleteThis comment has been removed by the author.
DeleteThis comment has been removed by the author.
DeleteWant to ask ...how about the person wanna ask me to use pos malaysia instead of any other expensive shipping cost like fedex.... His phone nomber is +234 something like that .......
ReplyDeleteJust dealt with this guy +234 905 127 0421. Name Steward Downing. Sounds like a football player huhh haha. He is using a picture of an english army. And this number +234 703 221 5095 name derby. Using a picture of a girl touching a goat. So yeah. I felt suspicious and just blocked them. Hehe. Thank you sooo much for the info guys!
ReplyDeleteDerek Bosl +234 812 508 8525. Trying to purchase my Burberry Tote RM 5500.
ReplyDelete(Ada hati..:p) . Due to weird phone number, i did google and found those Nigerians game. Fine, am asking for COD plus service charge as Personal Shopper to him. He quit.
sy pon kne ngn mr derek yg sy tkot sgt skrng die main ugut nk pakai ilmu shir,nk bunuh saya katanya, mcm mana sy nk larikn diri dari dia?
Deletetoday i got the same case too... luckily i check on google, he told me he from singapore, but the number start +234 814 125 8456 name Quirash Nasha using dependable autoshippers service to collect things from my house. after done just make payment to me...
ReplyDeleteluckily i check on internet.
i already got a scammers , he said he from manchester and want buy my item , so he ask me pay for shipping first then i will get my payment later , he will send agent to pick my item , agent from Merchant Shipping Company but i check on google , no company names Merchant Shipping Company , i almost trust him , i alr give my account number , email , full name and address , but i not give him my number ic , what i suppose to do ? please help me , im so scare after give him my few detail
ReplyDeleteThis comment has been removed by the author.
DeleteDon't worry as long as you don't give ic number, atm pin number and internet banking password, so u r still safe. u just block his number and the country perfix / code number..any email throw into trash..I call to cimb about my scammer case, no need to worry if u just give account number only but not password or pin number
DeleteHi I get message as well from +234 703 221 5095 name Derby and claimed to buy my thing in Mudah. Due to weird number, I have google it and found out. Be ware guys !
ReplyDeletehttps://scamwarners.com/forum/viewtopic.php?t=123728
ReplyDeleteLol, I also gone thru same situations and the full story in the post
I just got scam by guy from Kuching yesterday I deposit RM800 for him for a Huawei phone, the deal seems very good to be true.
ReplyDeleteHis name: MD KAWSAR HOSSAIN, acc no: MAYBANK 162385016297 Phone: 01126222446
SCAMMER DI MUDAH.MY
ReplyDeleteMenjual Jam Rado. Telah menipu ramai pelanggan. Modus Operandi, setelah berurusan dengan pelanggan, minta terus bank in duit ke bank. Dan terus snap kertas Pos Laju siap tertera nama pelanggan kononnya sudah bersedia untuk di pos kepada pelanggan. Setelah duit dimasukkan, akan terus senyap.
Nama Hj Taufik Nordin
NO AKAUN CIMB : 8007771810 NORDIN ENTERPRISE
NO AKAUN MAYBANK : 512343659847
Berhati hati dengan penipu ini.
I just got scam by guy from Johor on last Tuesday, 19th July 2016 after I made deal/communicated with this person through whatsapp application to buy his item. As a promised, I have pay an half of amount price of the item and he will send it through pos laju courier for the said item. As told by him, the said item was packed and courier on last Wednesday, 20th July 2016 and supposes the item received by me in 2 to 3 days later in accordance to the courier within the same state. After that, the balance of amount will be paid by me immediately. Unfortunately, I'm still not yet receiving the promised item until today. I have try to reach him through whatsapp and SMS even make a phone call, but totally failed to get feedback from him. Due to this, please take necessary serious action to prevent many more victims on this matter.
ReplyDeleteAdvertisement: http://m.mudah.my/view?q=samsung+note+4&ca=12_1_s&sa=&cg=3020&catname=Mobile+Phones+%26+Gadgets&o=1&f=p&srch=1&so=1&categorylevel_one=&cond=&ps=false&pe=false&ad_id=47332326
Name: Zul (Nickname)
Acc no: Alif Muzzafar (MAYBANK 162385016297 or CIMB 7018350273)
Phone: 0183770284
ReplyDeleteI just got scam by guy from Johor on last Tuesday, 19th July 2016 after I made deal/communicated with this person through whatsapp application to buy his item. As a promised, I have pay an half of amount price of the item and he will send it through pos laju courier for the said item. As told by him, the said item was packed and courier on last Wednesday, 20th July 2016 and supposes the item received by me in 2 to 3 days later in accordance to the courier within the same state. After that, the balance of amount will be paid by me immediately. Unfortunately, I'm still not yet receiving the promised item until today. I have try to reach him through whatsapp and SMS even make a phone call, but totally failed to get feedback from him. Due to this, please take necessary serious action to prevent many more victims on this matter.
Advertisement: http://m.mudah.my/view?q=samsung+note+4&ca=12_1_s&sa=&cg=3020&catname=Mobile+Phones+%26+Gadgets&o=1&f=p&srch=1&so=1&categorylevel_one=&cond=&ps=false&pe=false&ad_id=47332326
Name: Zul (Nickname)
Acc no: Alif Muzzafar (MAYBANK 162385016297 or CIMB 7018350273)
Phone: 0183770284
i chatting with a so hai(scammer) who using +234, this is nigeria country code, she said she is working at Egypt, and wanna buy a gift for her son in africa, somemore she using a malay gril photo, maybe she think is more easier for cheat ppl~~~lol~~ warm advice, pls check the country code first before do anything, if number from oversea~ normally those scammers from nigeria and africa, i try play with her~
ReplyDeleteThis comment has been removed by a blog administrator.
Deletethanks for sharing the details with pictures & highlights...i do hope all the buyers or sellers google & study any suspicious and share it to public.
ReplyDeleteI had similar encounter with this +234 8110718012 - claiming to be an international investor staying in brunei and a buying for son who is schooling in malaysia. the pic in whatsapp is a lady (which i doubt is a real person) but when called a nigerian guys spoke. he whatsapp that he has done this before and the shipping agent will act on their behalf.
I had doubt because he kept asking for my bank details and not bothered to verify the product I was selling. I googled 'mudah.com spam & also buying n selling online scam, and came across all type of stories.
if selling in mudah, make it COD or normal local banking transferring method and ship only after getting the $$$.
All Cons & Cheats will ultimately, get what they reap because of what they SOW !!!!
ReplyDelete姓名：黄端端 (Huang Duan Duan)
身分证号码 ：421126198909151420
护照 ：G56207792
&
左露露 (Zuo Lu Lu)
E10625843
The Law will catch up with them someday somehow.
This comment has been removed by a blog administrator.
ReplyDeletei got 6 wassap wanted to buy my old coins. the best part is it is only 3 min after i posted the ad on mudah. what the heck. they are try to get easy money here, well they aint get nothing from me. giving me salam while the image is obviously a christian white chink.
ReplyDeleteSame with me bro.. almost got scammed.. i am already at bank want to pay the verification fees through the counter.. the money also ready to bank in.. but the god is always there.. suddenly the bankers told me that i cant proceed because not enough info to fill the details in the form.. very very glad
Deletesell my things on mudah and i got many email and whatsapp message from 234 number. I know its a scam and its from Nigeria as they are very popular with scam(esp credit card) and Malaysia have loads of these scumbag here in our soil. so I reply them in Nigerian language. example: no wahala = no problem. (you can use "wait na" as they tend to use na, la at the end of their sentence. I also ask them if they like the famous Nigerian brand noodle: Honeywell Noodle and their tv commercial song, like "do you like Honeywell noodle? bam bam la la bam bam la la". hahahaha. and lastly an ebony porn pics. hahahaha. kudos to my friend who work there.
ReplyDeleteSelling iphone (used) through mudah.com.my. The price seems to be reasonable for a used old model phone but conditions seem good. Only will communicate with you through Whatssapp. First will ask you the location & once you informed him he will tell you that he is currently based at another state. In my case he said that his shop at Batu Pahat, normally meet at Hotel Katerina lobby. Then he will send you lots of bank transfer proof as he is a reliable dealer. He will then urge you to make decision faster & can offer you with slightly better discount to make you decide asap.
ReplyDeleteOnce you transferred the money & showed proof to the guy, about 40mins to an hour he will come back to you & said the used phone was taken by another party without updating in the system. So now he has no used phone in the stock but only new model. So he is hoping & asking you to top up so that he can release the phone & send to you the other day. If you dont the phone can be sent and he will sound like he is in deep trouble too as the company will also charge him for ordering the phone. After bargain he will settle with an amount that usually you are willing to top up.
After that depend on he is satisfy with it or not else he will come back with the same old story & asking you to top up a little bit more and the remaining he has no choice but to bare by himself. The whole conversation he will sound like he is in very bad situation too that he can't claim his commission too and really wish to settle the case as soon as possible. He even will make up story that he is in the situation the account from his company not allow to refund, not releasing the stock and he cannot settle the whole situation. He first typed in English and slowly in all Bahasa & sound very much like local. He act like he is in deep trouble that he did not know how to solve the situation and asking you to top up the remaining amount so that he can send you the phone and he can claim his commission. When you asked for any other replacement phones or other models, he will only able to provide Ipohne 6/ Iphone 6s or Samsung S7 Edge. He remind you that it is Malaysia set and therefore the price is higher.
In the end once you give in with topping up the amount, then he will still reply and said processing. After about another 30mins still saying processing then the person will just read your message but no replies at all. He managed to get the money he wanted and he will then disappear & look for another victim.
Hi thanks for you nice sharing.I posted my canon dslr on Mudah.com but soon there are four phone number started with + 234 whatsapp me followed by same stories.
ReplyDeletePlease beware of these scamsters,luckily we Malaysian are trained to be vigilant in our daily live.
Together we stay strong!!
+234 9060175670
+234 9079231559
+234 8101290123
+234 8055081669
Hi. Thank you so much for the info. Seriously, it just happened to me and my spouse. As i read a few comments above, the same things happened to us JUST NOW. We are selling a second-used bicycle at mudah.my since we need extra dollars for our wedding.
ReplyDeleteAt first, got 2 numbers (+2349057565165 & +2348147999078) whatsapp-ed my spouse told that he really interested with the bicycle and he's from Singapore. But my spouse only keep in touched with the first number just because he seems so serious and excited to buy it. He asked for ACCOUNT NUMBER and EMAIL (same goes to the others scammers needed). After a few conversation, my spouse got confused and need a hand to settle it. So he gave my number to that fella due to language issue.
He called me by using whatsapp call, i'm telling you guys it is super hard to understand his "english" but i managed to understand what he was trying to say. When things got so long, i said "can we just text because i cant barely hear you". So we texted and he said he made the payment and we received the email from him. That fella said we have to pay RM700 first then the payment amounted RM5000 will automatically transfered to our account EVEN THOUGH the item that we are selling is less than RM5000 (so generous isnt it? Ya right). Me and my spouse discussed because we both really out of money (that's the reason why we wanted to sell the bicycle) till this one point we decided to borrow the money just to settle the payment. But Allah will always with the right person so our friend said that he can give us the earliest is tomorrow morning. We told that fella regarding that, he said okay and hope we understand him regarding the procedures with the exact time he wants it to be settled with a very harsh way. Before the day and time is come, my spouse made a research regarding this matter and he found this. We both texted him again with directly said that he's lying us, after a few minutes he blocked both of us.
In this case, we both decided to only receive a serious buyer by COD.
Demmit, they are getting real nowadays. Just now, they try scam me thru this number +234 808 886 2277 . With chinese profile pic and ask to buy laptop from me for her niece in puchong and will transfer money tonite. She even ask a details photo as if shes really interested in buying. Thanks Allah I managed to found this page. Careful guys. However Im still worried cause they got my account number :(
ReplyDeleteDamn. Same goes to me. Almost going to parcel office and just google it and found this page. Get back to house
DeleteSame, it is really unsafe, luckily manage to find this blog.
DeleteHi froggstyler here writing that today i was dealing with scammer that want to buy my samsung galaxy note for rm400 but he add rm100 for posting the item to somewhere in KL.He said he is from penang but he is outstation to Singapore.After a few hours i received an email from Royal Bank that alert me for pending payment to me.The payment will be transfer to my account after i scan the copy of my receipt.He failed due to the name that bank given was others name and no even my account number.His number is
ReplyDelete+234 815 428 7030
i cancel the dealed and blocked his number.
Scammer:
ReplyDeleteMr. Aizad
0176720084
Delivery address
Name :tan Teik Huat
Add : no 4 cangkat minden, lorong 4
State : gelugor
Zipcode : 11700
City :penang
Scammer Mudah.my
ReplyDeletemaybank: fatin Itrie
151539091919
beware of this scammer
Kena byk ke bro?
DeleteLoan Scam
ReplyDeletePublic Future Finance (261974-H) http://www.futurepublicfinance.com/
Name: Kevin Dang Hwa Soon 891101-08-5253
Bank Account:
Maybank 114339132098 ( Ho King Lim)
Loan Scam
ReplyDeletePublic Future Finance (261974-H) http://www.futurepublicfinance.com/
Name: Kevin Dang Hwa Soon 891101-08-5253
Bank Account:
Maybank 114339132098 ( Ho King Lim)
WANTED Bonyxavier Anak Thomas Address: Lot 842 lonoog 10 96400 mukah sarawake.. This is one of the cheater in Malaysia with account information 19th yours of age while he attend a collage.. If you get this information report to the nearest police station..
ReplyDeleteMaybank
Acc Name: Bonyxavier Anak Thomas
Acc number: 111057273378
0109742503
0194859606
ic 980406135957
bonyxavier56@gmail.com
Hello I had faced the same thing I wanted to buy lv speedy bag given rm1k and then kena scam in CAROUSELL
DeleteJust want to know how u people get ic and address and y don't u track down the scammer when u got the address
7052595189 cimb Hee Sook Fun
Currently with USERNAME SITI in mudah
WANTED Bonyxavier Anak Thomas Address: Lot 842 lonoog 10 96400 mukah sarawake.. This is one of the cheater in Malaysia with account information 19th yours of age while he attend a collage.. If you get this information report to the nearest police station..
ReplyDeleteMaybank
Acc Name: Bonyxavier Anak Thomas
Acc number: 111057273378
0109742503
0194859606
ic 980406135957
bonyxavier56@gmail.com
Hello I had faced the same thing I wanted to buy lv speedy bag given rm1k and then kena scam in CAROUSELL
ReplyDeleteJust want to know how u people get ic and address and y don't u track down the scammer when u got the address
7052595189 cimb Hee Sook Fun
Currently with USERNAME SITI in mudah
Phn no +60 11-3187 2381
Please help
Everytime I add an item on Mudah.my, I'll receive such funny numbers. They'll asking for email..so i gave them my email:
ReplyDeleteletmefuckyourmumass@yahoo.com
letmefuckyourwife@gmail.com
oryourdaughtertightasshole@hotmail.com
I wonder why they never return.
Hi guys,so I'm buying this person Alienware 13 for RM1900 from Sarawak.To ship to Selangor I have to pay RM 2000.Still dealing I just need to know if he is a scammer or not.
ReplyDeleteHis phone number is 01126506508
Please reply if you know him or anything
why u should pay the buyer before u receive any payment !
Deletethese nigerian are truly smart, they steal local phone number to trick u. i ady kena these nigerian scam. u try to test him using melayu if he cant reply anything then he is suspicious and if they using what so called credit europe bank, dont believe them. Their source of email will shock ur guys and never believe what so called holding payment.
Big ammount dealing,don't believe at all..please prefer cod than online transaction..nothing can't do if everything goes happen,what types item your buy n make sure u got deatails from the seller including personal particulars,i sugges u not consider to buy online with big dealing perhaps no one you can't trust..
ReplyDeleteBeware this no +234 706 312 5404 called himself David Morre. say he from singapore and interesting to buy my post item at mudah.com.. thanks GOD i did searh and found this blog here. Really Axxhole this scammer..
ReplyDeletemost of the Nigerian scammers living in Malaysia. They actually know the exact location and able to describe it correctly.MAYBE SOMEDAY U WILL MET ONE OF THE SCAMMER IN THE STREET.
ReplyDeletedid anyone know this guy name james stuart and num +2348109962361. If any of you know this guy, please beware, he will disturb you until you pissed off at the end
ReplyDeleteBeware of this number below :
ReplyDelete+1 626 522 8354
+234 8150746358
Hi guys..
ReplyDeleteWhen u have try to sell and buy any thing on mudah.my or any marketplace site beware to do transaction.. so many scamer waiting to do they cheater.. so be careful and be smart guys!! There i share the number who to try make a fake transaction.. good luck yooo..
+1(2)8522501 David Rose
+6177394957 David Yukon
And may be many number try to cheat if u so trust them. Do give any bank account or any account..
Hi guys..
ReplyDeleteWhen u have try to sell and buy any thing on mudah.my or any marketplace site beware to do transaction.. so many scamer waiting to do they cheater.. so be careful and be smart guys!! There i share the number who to try make a fake transaction.. good luck yooo..
+1(2)8522501 David Rose
+6177394957 David Yukon
And may be many number try to cheat if u so trust them. Do give any bank account or any account..
New scammer contact: +234 803 842 3197! Please beware. Scammer will target private seller in Mudah.my.
ReplyDeleteScammer : Idrop Tiny Store / Idrop Online
ReplyDeleteScammer website : mudah.my/idrop-tiny-store / m.facebook.com/idroponline
Scammer Maybank :Acc : Tiny Estore 512259560742
Scammer Phone number : 01133949033 011-33949033
No reply after bankin.RM105 2 weeks ago.
This comment has been removed by a blog administrator.
ReplyDeleteIs the phone number +1(631)315-4488 is the scammer?
ReplyDeletesyazaman online
ReplyDeletehttps://m.facebook.com/syazaman.co/
syaza syahirah 01128214492
ape masalah u post detail saya?saya scam u ape?
DeleteWhy you put my fon nunber here..what i scam u ?? Do u have any prove? If not i will make a police report ya..suddenly put my name and fon number here
DeleteI do not know if it is a scam....in mudah..type Ps4 pro...different picture, nice & variety full set ps4 ....notice same price: Rm1200,hp no/watsapp:0169500989 ....similar posting in sabah, perlis, kelantan, melaka. Penang etc....they insist you bank-in deposit money and ps4 will be sent within 3 hours from delivery van to your residence. I did not pay them...Pls help...
ReplyDeletePls dont pay, I alreadt got scammed from ot, I lost rm1700 to him. For fuck sake, sidnt police ever solve this
DeleteOh cadar scammer
ReplyDeleteELAKKAN BERURUSAN DENGAN MANUSIA NI
Nama FB: Oh Cadar
NO TEL : 016-6004967
Detail:
Pembayaran dah dibuat tapi barang x sampai2..bila di whatsapp blue tick sahaja..
Detail bank:
Maybank : 1148-1504-4217 (Mohd Hafis Abdul Rahman)
CIMB Bank: 7003 0661 36 (Rose Zeita Usor)
JANGAN BERURUSAN DENGAN MANUSIA NI.
Another one just tried to buy me a camera
ReplyDeleteScamer fake UK number: +449024139161
also have another one from nigeria, used it for whatsapp
Want you to ship the item in UK:
Street Eastern Approach Business Park
25 Alfred Way
IG11 0AG Barking, London
Country Great Britain and Northern Ireland
adress of a depot that stored goods
0126100591 Alang Mudah.my
ReplyDeleteMaybank Muhammad Syarafi - 162272832484
ReplyDeleteOh dear.....nigerian scam more aggressively luring on mudah lately.
ReplyDeletefor saller, be careful if u receive a wassup/msg from :
+234 806 551 8159
+234 808 422 1268
017-312 5924
MO said payment /over payment is done...item not received or mine changed bla bla bla..
is that will be an issue if we gave our email add and bank account num ? they cant do much rite?
ReplyDeleteJangan layan whatsapp or call dari +234 8 ...... scammer .....
ReplyDelete+6010 665 8183 (Muhammad Farsyam)
ReplyDeleteMessage from Him: I am presently abroad in Europe, and I want to buy it send to somebody in Serenbam, via poslaju or Gdex, boleh ?
then get my name, bank account, phone number & email.
Amount is just RM 1170 and he bank in RM1500.
I blocked him before received any email or confirmation from him.
Another one: Name Chris +234 816 757 2393
ReplyDeleteSame story. get me to post out to Kajang. something like that
Scammer Mudah Alang 0126100591
ReplyDeleteApparently there are more Nigerian number +234 906 696 0457 are messaging me, Suraj Hamid after my ads has been launched in mudah.my, claimed to be posted to Singapore.
ReplyDeleteHi All,
ReplyDeletePlease add this number also in the list of scammer,+234 816 527 1023.
getting my contact from OLX.
he is ready to pay 42K for my old iphone 7, eventhough the new price is 39 K.
He is asking to deliver the me the product as a gift for his son in dubai.
BEWARE BEWARE of this kind of people and dont share your number with any user on OlX.
SH OUTLET , DUNGUN
ReplyDeletehttps://www.instagram.com/sh.outlet/
Nombor telefon: 0168001750 0168001953
Penjual scammer barang tak berkualiti tiruan
016-8001750 016-8001953
SH OUTLET , DUNGUN
ReplyDeletehttps://www.instagram.com/sh.outlet/
Nombor telefon: 0168001750 0168001953
Penjual scammer barang tak berkualiti tiruan
016-8001750 016-8001953
Hi Dear,
ReplyDeletei Like Your Blog Very Much..I see Daily Your Blog ,is A Very Useful For me.
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Visit site :- http://locationvoitureconakry.com/fr/services/
Good day!!!
ReplyDeleteAm just smiling as am posting this because Trade Funding Firm has made my dream come true. It all started when i needed a loan of $200,000.00 USD finish my project , so i came across their advert and email contact on the internet so I decided to apply for the loan from them, and right now am very happy to say i own a very big hospital in South Carolina and grateful for the help of Trade Funding Firm for giving me the loan to complete my project, you can contact them now via email to get help and also business setups.
Contact: trade.funding_firm @usa .com
Fauziah Scammer Mudah 01110713953
ReplyDeletefauziahjdt@gmail.com
What is dating website scam, a blacklist of dating scam websites, tips to avoid scammers Dating scammer letters
ReplyDeleteYour blog great,thank you for sharing this.
DeletePrivate Investigation Malaysia
What is dating website scam, a blacklist of dating scam websites, tips to avoid scammers.
ReplyDeletedating scammer letters
0126100591 012-6100591 Alang scammer Carousel
ReplyDeleteScammer Maisara Ikedai
ReplyDelete01116850572
016.4276.358
016-4276358
0164276358
Commercial cleaning and residential cleaning in Corpus Christi, TX delivered with the highest of professionalism and care for your home or office.
ReplyDeleteHousekeeping Corpus Christi
Penipu Scammer Mudah barang tiruan tak berkualiti senang rosak Mudah scammer ALFALAH store SmartLah :
ReplyDelete018 2560730
018-2560730
0182560730
Here's another one:
ReplyDelete+16464505944
"Mohd***" something from US wanted me to ship my RM750 worth product to Perlis.
I asked him about the reason of his foreign number, he said it's "his number". He's from US.
But his English grammar is quite poor.
After reading this post, I decided to tell his that the product is flawed. He said no problem. Just give him the bank account details.
So I gave him bank account of a local charity.
there were 2 more different accounts responding to my 2 other listings right after this one. All the account name ends with "***". So I decided to block them too.
Mudah.my selling aamsung tv...conman cheating on money saying he is from kastam dept seized the tv from port klang.
ReplyDeleteBank: Maybank.
Nama: Naza Bin Jamaluddin.
No Akaun: 1582-2066-6966.
No IC: 820314-08-5961.
0168462397
Mudah.my selling samsung tv...conman cheating on money saying he is from kastam dept seized the tv from port klang.
ReplyDeleteBank: Maybank.
Nama: Naza Bin Jamaluddin.
No Akaun: 1582-2066-6966.
No IC: 820314-08-5961.
0168462397
This comment has been removed by the author.
ReplyDeleteToday i posted at Mudah to sell my car It is BMW and 50k+RM i got the whatsup from two numbers :
ReplyDelete234 815 411 5509
234 802 428 6057
Without negotiating the price or checking the car condition he wanted to transfer the fund and wanted me to give him Account Number, Address and email. He said his agent will pick up the car :D i laugh so hard without JPJ his agent will pickup.
These scammer know greed will make you give them details, but these kind of stupid offers are too good to be true.
Hi guys.. Today I upload just a phone casing. One person from Bangkok whatsapp me and ask want to buy. Then, he say his agent sent email so go and check and screenshot to me", I mean he say.Then I go and check send ready. After that, he ask my house address, phone number account number all... I also trust and email ready..Then he say pay RM 200to the agent,... So I say I can't pay sorry... . He say if I never make the payment he lost his money.....but I check account now, the balance still got... Anything got problem ?
ReplyDeleteThese two scammer found my number from my mudah.my ad, tried to convince me that they wanted to buy my Xbox 360 but they live outside Malaysia. After i asked them where they from, 1 said he lives in Singapore and the other 1 said he lives in UAE. What made me suspected them to be scammers is that they both have the same country code, +234 which is from NIGERIA..
ReplyDelete+234 902 469 8141 (Claims to be from Singapore)
+234 903 133 0151 (Claims to be from UAE)
This comment has been removed by the author.
ReplyDelete2019, still happening in malaysia.
ReplyDelete+234 809 127 6450 (MALVINDER FROM SINGAPORE)
Please do not give ur bank account and full name to strange hp number
Scammer VOGUEWEAR
ReplyDeletemudah.my/voguewear31
010-4442639
0104442639
010 4442639
Beware of this number. Claimed his name is Mr GOH from Singapore but screw him, I know that's not SG's number. +234 805 402 6479. He backed off after I said I work for a bank.
ReplyDeleteThank for being safe f me from this shit scammer. +234 is a joke.
ReplyDeleteI have been scammed out of money by Michael John who is a delivery person for City Link Express and has used money sent to him on himself which has caused me to be charged delivery fees 3 times for the same thing.
ReplyDeleteI have talked to Wan Wei from City Link Express who is still insisting that I pay this fee for the 4th time even though he has proof that I was scammed out of money by the delivery representative working for City Link Express.
I am reporting City Link Express for misconduct and fraud and will be informing the public so that are aware how City Link Express does not take responsibility for a wrong done to a customer by their delivery representatives.