Kaki Kencing Mudah.my 2017 - Menjual PSP 3003!

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Berikut merupakan maklumat yang telah dihantar oleh seorang pelapor melalui alamat emel scamlistmalaysia[at]gmail.com

Detail si penipu: Dia menjual psp 3003 dengan harga RM 180 di mudah.my setelah tawar menawar dia meletakan harga RM 160. setelah sy bankin ke account dan dia minta details untuk postage disebabkan hari sabtu dia ckp xdpt pos dan janji akn pos hari isnin. pada hari isnin sy tyk pasal brng dah pos ke blum dia ckp salah bagi total amount perlu topup RM 30 untuk pos, sy tny kenapa mahal sngt sbb klau total dah RM 190. mula2 sy was2 dan nak refund balik duit tapi dia ckp akn tmbh casing dgn memory tambahn. sy pun bankin lah lah RM 30. esknya sy chat lagi tyk dh pos ke blum, dia ckp dah pos tapi sy mtk detail pos dia terus xblas chat dan call xangkt. tapi sy bagi masa 4 hari untuk dia blas chat dan call tapi xda pa2 respond selama 4 hari. dia dah block number sy sbb call xdpt tapi whatsapp msh active sy rasa (0189014154). sy harap admin siaran kn supaya orang lain xterkena tipu dgn manusia mcm nie. tq admin 

 Nama: peminat game (bukan nama sbnr)
ic:-
Alamat kedai:-
Number phone: 0189014154
Gambar barang: psp

Number akaun bank dan nama: Maybank 153056418877 - azrul adha b roslan

Comments

  1. AnonymousWednesday, May 10, 2017 at 10:09:00 PM GMT+8

    Juga terkena iklan oppo neo 7 dengan harga RM250.iklan dimudah pada 8.5.2017.menggunakan nama hazrila..01113345112 whatsapp menggunakan imej wanita.selepas tawar menawar minta bankin keakaun azrul adha roslan(153056418877)suami..selepas transfer minta tracking no.terus senyap.tiada balasan & call tak angkat.

    ReplyDelete
    Replies
    1. AnonymousSaturday, June 24, 2017 at 5:11:00 AM GMT+8

      Sayaa juga terkena di bulan Ramadhan yg mulia ne, kali ne x Box one yg dijual dengan harga begitu murah Rm350, Haha..da bank in separuh Rm 150..tp.mnta Rm50 lagi dengan alasan kad atm suami x jumpa..Allah..Semoga Allah beri keampunan buat mereka kedua suami isteri, sekarang mereka berada di Lahad Datu Sabah

      Delete
    2. cikgu hensemSunday, February 4, 2018 at 7:38:00 PM GMT+8

      hai dah buat laporan polis tak.

      Delete
  2. UnknownMonday, June 26, 2017 at 6:04:00 PM GMT+8

    Sy pun terkena di hari raya ini..tak kira la siapa org tu yg menipu duit orang..smpi bila2 pun hidup tidak akan tenang...umpama menelan bara api...sampai masa kamu akan hangus terbakar..dibakar oleh duit yg kamu dapat hasil dari menipu orang...

    ReplyDelete
  3. UnknownMonday, June 26, 2017 at 6:04:00 PM GMT+8

    Sy pun terkena di hari raya ini..tak kira la siapa org tu yg menipu duit orang..smpi bila2 pun hidup tidak akan tenang...umpama menelan bara api...sampai masa kamu akan hangus terbakar..dibakar oleh duit yg kamu dapat hasil dari menipu orang...

    ReplyDelete
  4. SnorThursday, June 29, 2017 at 12:17:00 AM GMT+8

    This comment has been removed by the author.

    ReplyDelete
  5. SnorThursday, June 29, 2017 at 12:18:00 AM GMT+8

    tumpang tanya @ Anonymous10 May, 2017/ Anonymous24 June, 2017/ mohd danish26 June, 2017... ok, apa tindakan yang telah diambil? sudah buat laporan polis?

    ReplyDelete
  6. SnorThursday, June 29, 2017 at 1:26:00 AM GMT+8

    Apa kene buat kalau kene tipu dalam jualan ONLINE?
    Moh la? nengok & jengok ---->http://www.carigold.com/portal/forums/archive/index.php/t-478900.html

    ReplyDelete
  7. UnknownMonday, July 17, 2017 at 2:00:00 PM GMT+8

    Baru kene scam. Saya yg jual barang alih² saya pulak kne keluarkan duit. Ni ayat dia "yeah i am currently out of Malaysia on a businesstrip

    to Glasgow.okay then i want you too know i am okay with

    the price and i want too ask can you post because i want

    too buy it for a partner in johor as a present. kindly check your mail
    there was overpaid that occur
    when will you refund the money??
    bank is waiting
    are you crazy
    now i report you to my bank
    Ok
    you go to jail"
    Lepas saya ckp dia scammer dia kata nk report n masokkn sy dlm jail..hahahaa mmg silap la dia nak tipu saya. Yg saya tahu dia penipu mase dia bg alamat partner dia yg konon² dia nk bg hadiah tu beralamat di TASIK PRIMA 47100 JOHOR... Sy org kl dan sy tau tasikvprima tu kt puchong.poskod pn puchong mcm mn leh ke johor pulak.. Alih² dia pulak nk anta sy masok jail.. Dia jgk suruh sy refund duit tu ke agent dia WAN NUR NAZIHAH BIN WAN HAMAT. HONG LEONG BERHAD 19451022418

    ReplyDelete
    Replies
    1. UnknownThursday, July 27, 2017 at 7:48:00 PM GMT+8

      Funny betul. Org yang sama try nak scam saya. Wan Nur Nazihah atau guna nama Jana James kononnya.
      Suruh refund duit (konon overpaid) di Scotia Bank. Cek email address Scotia Bank guna hosts seperti gmail, scotlandmainland, rediffmail... haha. Come on la. Scotia Bank kot! Takkan takde domain sendiri.
      Awak pakai nombor phone local, then konon oversea trip bagai, 'transaction' guna bank oversea, tapi refund ke Public Bank/Hong Leong Bank.... Haha. Saya pergi oversea, ok je transfer duit guna Maybank2u, RHB semua.
      Adeh... Nak cari duit lebih, buat Uber lagi berkat dari nak tipu duit orang weh...

      Delete
    2. AnonymousFriday, July 28, 2017 at 10:25:00 AM GMT+8

      Wah....saya kena scam dengan account holder yang sama WAN NUR NAZIHAH WAN HAMAT. PUBLIC BANK 6882392131. Nak beli handbag saya jual dekat Mudah.my tanpa tawar menawar harga...nk beli utk partner dekat Sabah. Dia buat transaction pakai Barclays.uk (same reason "on business trip in Europe") kononnya dia buat transaction to my account kena lebih sebab overcharge fee by bank. so saya kena refund duit yg lebih tu dulu then baru bank akan release duit yg dia transfer.

      it doesn't make sense...sebab bukan tak pernah buat transaction overseas..paling teruk pun bank akan tanya transfer fee will be bear by payer or receiver...tp takde la sampai RM1K nk kena refund mcm yg dia minta dlm "Barclays BANK" dia tu...

      Delete
    3. AnonymousWednesday, November 21, 2018 at 7:50:00 PM GMT+8

      This post is dated year 2017,i cant believe the scammer still around. I received email from not scotia bank host with the same name sender Jana James. Asked me to refund first to Public Bank acct that belongs to Nur Aliah Binti Mohd Nas before release the payment to me. Same reason in overseas and buying item for partner in Sabah. Beware all. I have written email to the bank msia and police.

      Delete
    4. eLham HardyFriday, January 11, 2019 at 4:10:00 PM GMT+8

      This comment has been removed by the author.

      Delete
    5. eLham HardyFriday, January 11, 2019 at 4:13:00 PM GMT+8

      Jana James activity is still around guys. i was just having a chat with her in Whatsapp regarding a refund which doesnt make sense. Today is 11/01/2019 and this case is still on going. A bogus Scotiabank pending statement which caught me the first time i read it really is a joke! He/she/them or the activity is still out there ...... Be Extra careful guys, especially Online Sellers

      Delete
    6. OfficialnazihahTuesday, April 9, 2019 at 6:38:00 PM GMT+8

      Hi guys.. sory interrupt.. sebenarnya tu saya owner account yg anda semua kena scam.. tapi kad saya telah diguna oleh org tak bertanggungjawab.. sebab saya ada kehilangan kad tersebut dan disyaki org2 terdekat yg kenal sy cuba utk jatuhkan saya.. jdi skrg ni sya mmg xleh buka semua acc bank.. saya harap korg delete isu ni kat sini sebab sy mmg xde kaitan dlm hal ni,, saya ade segala report polis dan report dpd pihak bank semua.. mungkin jana james tu masih aktif menggunakan acc org lain tp sy sendiri tak kenal sape jana james tu.. Kindly chat me kalau more info,, sebab i only have one whatsaap num under my name.. kindly reply me to my official email..

      Delete
  8. UnknownFriday, July 21, 2017 at 12:11:00 AM GMT+8

    Saya pun telah ditipu oleh si Azrul Adha Roslan tu . Dia menjual oppo a37 di mudah.my . Berhati hati la ye , kerana dia menggunakan nama Nurhayati . Mohon kepada semua , berhati hati okay . Dia sangat licik , sebab selepas saya membuat bayaran , dia terus block saya dari whatsapp .

    ReplyDelete
  9. NORLIZASARNOTuesday, July 25, 2017 at 8:46:00 PM GMT+8

    Saya juga baru terkena...menyesal tak tgk chat kt sini....kalau tak lepas dari penipuan ini...nama penyangak tu Azrul Adha...
    Nak beli ps3...hg rm290.00 dh bank in akaun maybank 153056418877...tanya tracking no..senyap trus...mmg saya tak halalkan apa yg dia ambil dari saya...

    ReplyDelete
  10. AnonymousWednesday, August 16, 2017 at 12:20:00 PM GMT+8

    sy jg terkena..konon2 nk beli laptop murah..syukur sgt dpt yg murah..alih2 brg x terima..org ni bla nak tangkap..merosakkn biz online jer..nak trust pon susa dah

    ReplyDelete
  11. Mr. AmirudinMonday, August 21, 2017 at 10:50:00 PM GMT+8

    baru terkena juga untuk beli laptop murah..xda rezeki betul kena kencing..

    ReplyDelete
  12. AnonymousThursday, August 31, 2017 at 10:25:00 AM GMT+8

    Nama: CHOW MEI KENG
    BANK: Maybank
    No acc: 114209713555

    Jual ip di mudah.com . selepas dua tiga hari buat payment, bagi num tracking palsu. Hari keempat, dah block. So beware guys . what goes around comes around dude.

    ReplyDelete
  13. AnonymousFriday, October 27, 2017 at 7:52:00 PM GMT+8

    Maklumat si penipu azrul adha b roslan (Maybank 153056418877)

    E-mail:azmanman7415@gmail.com

    Phone: 0177777555
    Phone: 01890141549

    ReplyDelete
  14. AnonymousFriday, October 27, 2017 at 7:55:00 PM GMT+8

    Maklumat si penipu azrul adha b roslan (Maybank 153056418877)

    E-mail:azmanman7415@gmail.com

    Phone: 0177777555
    Phone: 01890141549

    ReplyDelete
  15. AnonymousWednesday, December 13, 2017 at 12:46:00 AM GMT+8

    Nama: CHOW MEI KENG
    BANK: Maybank
    No acc: 114209713555

    New scammer on 12.12.2017

    ReplyDelete
  16. AnonymousSunday, December 24, 2017 at 2:31:00 AM GMT+8

    Maklumat Scammer yg masih belum bertaubat. Kena kudung tangan baru nk taubat kot. Mulut tu kasi bisu sebab menipu tak habis2.. Perut kasi meletup busung sebab makan duit haram..
    Bank: MAYBANK.
    Nama: Muhammad Syazwan Bin Mohamad Kamalruzman.
    No Akaun: 1580-1527-7324.
    No IC: 850815-08-6327.
    No Phone yg dipakai : 0139127883, 01110548762, 01165874410
    No Phone dia akan selalu tukar2. Dia mengaku dia pegawai kastam dan jual barang rampasan kastam. Alasan tak boleh cod sebab barang dari northport tak boleh keluar sesuka hati.. Boleh keluar melalui forwarding Agent kastam sahaja. Perlu minta persetujuan orang atasan bagai.. Kelentong nak mati.. Kalau aku jumpa mamat ni aku tikam kasi mampus.

    ReplyDelete
  17. AnonymousWednesday, January 3, 2018 at 1:37:00 AM GMT+8

    7622681487 CIMB
    Jalidah binti Mat Junoh
    Juga ada akaun BSN yang digunakan untuk penipuan
    Scammer menyamar sebagai Puan Mastura, menjual kamera di Mudah.
    Modus operandi: bayar separuh sebelum pos barang.

    ReplyDelete
  18. cikgu hensemSunday, February 4, 2018 at 6:58:00 PM GMT+8

    shit menyesal tak search awal2.. saya kena tipu dgn canera canon rm470. ada apa2 tindakan tak. please sy baru kena hari ni 4february2018 xkan dia blum kena tangkap.

    number akaun bank dan nama: Maybank 153056418877 - azrul adha b roslan

    ReplyDelete
    Replies
    1. AnonymousWednesday, June 13, 2018 at 9:41:00 PM GMT+8

      Sama..sy pun kena tipu baru2 ni. 29mei. Tp rekod di ccid baru shja satu rekod.
      Bagi semua yg kena tipu akaun AZRUL ADHA,sy sarankan buatlah report polis agar terkumpul banyak report, barulah ada tindakan dari pihak berkuasa.

      Delete
  19. cikgu hensemSunday, February 4, 2018 at 7:52:00 PM GMT+8

    153056418877 azrul adha b rosla WANTED

    ReplyDelete
  20. AnonymousSunday, March 18, 2018 at 4:00:00 PM GMT+8

    Sye baru je due hari kne tipu dengan penyangak ni, rm250, katenye nak kirim laptop via bas, siap anta gmbar bas, siap antar gmbar dh packing, sye tk pikir pas duit tu, yg sye sesalkan adlah sye mcm org gila tggu bas tu dtg, dari jam 8 mlm smapi jam 7 pagi, sye tk berani tido, jadi org kire bas pulak sye kt basstand tu smpai pagi mcm org gila, tak ke nyanye mcm tu, punye sye tk tido tggu, BAYANGKANLAH,,,!!!!

    ReplyDelete
  21. UnknownMonday, April 9, 2018 at 12:21:00 PM GMT+8

    Menyesal x nmpak post ne..da kena rm250 dengan azrul adha ne..sy buat report polis minta bank refund balik tapi proses ambil masa lama..klu boleh mohon bank negara freeze akaun dia and mohon polis cari pemilik ne memandangkan da banyak kena tipu..siapa ada pendalaman dgn dia boeh wassap sy 0135763720..perlu saksi supaya report boleh dibuat..pastikan xda mangsa lagi selepas ni..

    ReplyDelete
  22. AnonymousSunday, April 15, 2018 at 3:09:00 PM GMT+8

    Ni geng azrul adha gak. Scam mudah.my

    NAME NUR SHAFIQAH BINTI ABDULLAH
    ACC NO 7619447318
    cimb

    507330305667-illusion printing (maybank)

    Hati2 guys

    ReplyDelete
  23. UnknownWednesday, August 1, 2018 at 2:41:00 PM GMT+8

    Kena scam dengan fikhri bin mak.beware guys

    ReplyDelete
  24. anieMonday, December 24, 2018 at 3:20:00 PM GMT+8

    sy bru trkena jugak dgn scammer di mudah.my. Jual psp 3001 dgn hrga 185..skali postage rm200. sy pun jd mgsa..sedih sungguh, dh la duit anak..lebur mcm tu aje..sy dh buat report polis..sy dh buat aduan di kpdnkk jugak.katanye boleh tuntut kerugian kalo bwk kes ini ke tribunal itu pun kalo kte ade alamat sebenar penipu ni..malangnye sy xde alamat penipu..huhu Name : mohd shafiran b Daud (Acc mbb : 164276532054) mmg die guna profile pmpuan dkt wasap..esoknye sy tgk die jual lg psp, dgn hrga sma tp psp lain pulak..

    ReplyDelete
  25. UnknownWednesday, March 13, 2019 at 7:14:00 PM GMT+8

    Saya tertarik dengan iklan penjualan kamera canon 600D dab seterusnya menghubungi shafiran untuk mendapatkan maklumat lebih lanjut berkenaan barang yang dijualnya, saya merasa shafiran telah memperdayakan saya dengan mendorong saya melakukan transaks pembayaran online sebanyak RM770 untuk kamera itu. Setelah saya membuat pembayaran melalui maybank2u, saya bertanyakan status barang kiriman itu, shafiran telah bertindak menyekat saya dari menghubungi dia melalui whatsapp, panggilan mahupun sms.

    ReplyDelete
  26. UnknownWednesday, March 13, 2019 at 7:15:00 PM GMT+8

    Jalan badik 5, taman puteri wangsa mukim, tebrau 81800 ulu tiram johor bahru

    ReplyDelete
  27. AnonymousSunday, September 6, 2020 at 9:10:00 PM GMT+8

    Its sunday, 6 september 2020. Jana james still around with her tricks by bank in extra and ask refund after. Beware guys

    ReplyDelete
  28. AnonymousSunday, September 6, 2020 at 9:10:00 PM GMT+8

    Its sunday, 6 september 2020. Jana james still around with her tricks by bank in extra and ask refund after. Beware guys

    ReplyDelete
  29. AnonymousTuesday, November 3, 2020 at 2:13:00 AM GMT+8

    masih hidup lagi ka Azrul Adha tahun 2020 ni . harap dah MAMPUS!!!

    ReplyDelete
  30. AnonymousMonday, February 21, 2022 at 4:56:00 PM GMT+8

    Saya sumpah Adrul Adha Roslan dah mampus. Miskin dah jadi orang gila dah.

    ReplyDelete

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