Berikut merupakan maklumat yang telah dihantar oleh seorang pelapor melalui alamat emel scamlistmalaysia[at]gmail.com
Nama si penipu sama ada betul atau samaran : Chay Chew Chen
Nombor kad pengenalan (jika ada) : 840412-10-5039
Gambar si penipu (jika ada) :
Alamat kedai (jika ada) :
Nombor telefon si penipu (wajib) : 01151219041
Gambar barang yang dijual (wajib) :
Nombor akaun bank si penipu (wajib) : MAYBANK - 5145-8936-5261 - PARTY SQUAD EVENT
The mobile phone dealer advertised his second hand Iphone 6 64GB advertisement at Mudah.com. He encouraged you to further discussed with him through Whatsapp. First I was asked to provide him my location which is at Selangor. Then he informed that he is now at Batu Pahat, Johor. The location stated in Mudah was USJ which he mentioned was he old location. Then he encouraged that all the product from his shop in JB will post to Klang Valley and usually arrive within a day. He further sending lots of proof of transaction by other customers to make me believe that he is a trusted dealer. After negotiation, he reduced the price to RM1420 for a second hand phone.
We agreed the price and bank transferred done. After showing him the proof I was informed that the second phone was sold by other dealer without updating in the system. At the moment they only left with new phone which will require cheapest RM2100. I was asked to top up so that he can process otherwise he will get into troubles too that he has ordered the phone and if I am not paying he will need to pay the remaining in order for him to be able to claim his commission by end of the month.
I was very unsatisfied being forced to purchase a new unit and no refund can be done as he said the money was controlled by the central account. After a long bargain we agreed that I have to top another RM250 for the deal of the new unit. He even sent a copy IC and a picture as guarantee. He then bagging me not to do anything bad with his IC. After the transaction, it was late evening and I was informed that he will further process the other ay morning.
The other day morning, message informing me that the account was not willing to release the phone due to low price. We again gone through a long fight & bargain then he wanted me to pay another RM180 so we stopped at a deal of RM1850 for a new set. Once after the transaction, he asked me to wait for a while. Then after that all the messages which I sent to him were read but no replies from him.
The ad is continually found from Mudah.Com. which has been report but no further actions taken by them.
Nama si penipu sama ada betul atau samaran : Chay Chew Chen
Nombor kad pengenalan (jika ada) : 840412-10-5039
Gambar si penipu (jika ada) :
Alamat kedai (jika ada) :
Nombor telefon si penipu (wajib) : 01151219041
Gambar barang yang dijual (wajib) :
Nombor akaun bank si penipu (wajib) : MAYBANK - 5145-8936-5261 - PARTY SQUAD EVENT
The mobile phone dealer advertised his second hand Iphone 6 64GB advertisement at Mudah.com. He encouraged you to further discussed with him through Whatsapp. First I was asked to provide him my location which is at Selangor. Then he informed that he is now at Batu Pahat, Johor. The location stated in Mudah was USJ which he mentioned was he old location. Then he encouraged that all the product from his shop in JB will post to Klang Valley and usually arrive within a day. He further sending lots of proof of transaction by other customers to make me believe that he is a trusted dealer. After negotiation, he reduced the price to RM1420 for a second hand phone.
We agreed the price and bank transferred done. After showing him the proof I was informed that the second phone was sold by other dealer without updating in the system. At the moment they only left with new phone which will require cheapest RM2100. I was asked to top up so that he can process otherwise he will get into troubles too that he has ordered the phone and if I am not paying he will need to pay the remaining in order for him to be able to claim his commission by end of the month.
I was very unsatisfied being forced to purchase a new unit and no refund can be done as he said the money was controlled by the central account. After a long bargain we agreed that I have to top another RM250 for the deal of the new unit. He even sent a copy IC and a picture as guarantee. He then bagging me not to do anything bad with his IC. After the transaction, it was late evening and I was informed that he will further process the other ay morning.
The other day morning, message informing me that the account was not willing to release the phone due to low price. We again gone through a long fight & bargain then he wanted me to pay another RM180 so we stopped at a deal of RM1850 for a new set. Once after the transaction, he asked me to wait for a while. Then after that all the messages which I sent to him were read but no replies from him.
The ad is continually found from Mudah.Com. which has been report but no further actions taken by them.
This comment has been removed by the author.
ReplyDeleteSo, do you get back your money? Do you already call the bank?
ReplyDelete