Scammer: 0135826062 [Mudah.my Buyer Alert]
Bank Name: Bank Rakyat
Account No.: 220671111900
Account Holder: Suriana Sie
Tel: 0135826062
Scammer's Name (not real name):
(1) Luqman
(2) Haji Saed Sie
(3) Suriana Sie
Tag:
#220671111900 #22-067-111190-0 #RHB
#0135826062 #013-5826062 #013-582 6062
Summary:
Scammer advertised many ads at Mudah.my in different states of Malaysia. Scammer usually advertises ads to sell Iphone and Samsung at a very low price to attract the "potential" victim(s).
Hopefully the Mudah.my support team will see this post and ban the email, phone number and IP address of that scammer to prevent him from advertise any ads in Mudah.my website. This is to prevent another person being conned by the scammer
Scammer's Ads in Mudah.my
http://www.mudah.my/Malaysia/0135826062-for-sale?lst=0&fs=1&w=3&cg=0&q=0135826062&st=s
Screenshot of the phone conversation:
Note: If you would like to share any scam or fraud cases, please send the details to k1sharings@gmail.com.
注明:如果您想分享任何骗子的资料,请您把相关资料电邮至 k1sharings@gmail.com 。
Account No.: 220671111900
Account Holder: Suriana Sie
Tel: 0135826062
Scammer's Name (not real name):
(1) Luqman
(2) Haji Saed Sie
(3) Suriana Sie
Tag:
#220671111900 #22-067-111190-0 #RHB
#0135826062 #013-5826062 #013-582 6062
Summary:
Scammer advertised many ads at Mudah.my in different states of Malaysia. Scammer usually advertises ads to sell Iphone and Samsung at a very low price to attract the "potential" victim(s).
Hopefully the Mudah.my support team will see this post and ban the email, phone number and IP address of that scammer to prevent him from advertise any ads in Mudah.my website. This is to prevent another person being conned by the scammer
Scammer's Ads in Mudah.my
http://www.mudah.my/Malaysia/0135826062-for-sale?lst=0&fs=1&w=3&cg=0&q=0135826062&st=s
Screenshot of the phone conversation:
Note: If you would like to share any scam or fraud cases, please send the details to k1sharings@gmail.com.
注明:如果您想分享任何骗子的资料,请您把相关资料电邮至 k1sharings@gmail.com 。




















Mudah.my.scam!!
ReplyDeleteScammer Mudah Iphone 5s 64gb
Unlogical Price(RM400-550)
Insane price!!Better beware!!
This scam!
Modus operandi
1.Same ads and many ads
2.different location
3.postage method
4.urgent(lies)
Beware!!
5 upgrade to new iphone(lies)
6 change phone number after cheat people..
Ad title : Iphone 5s 64gb
Name ad :HjAzlan/yoi/jez/fatin
Same ads/many ads suspicious
Scammer details
0177655326
0196443135
0177060267
(Scammer Used maybank account)
Maybank
Mohamad Azlan Md Abd
151593188415
Jangan jadi bodoh disebabkn harga murah guys!(ikut harga pasaran)walaupun second!better cod!
Jangan beli online!
Beli kat kedai je!lagi bagus!
Regards
Sayangi harta anda,pada kena tipu baik duit tu bagi sedekah dapat pahala..bukan sedekah pada si penipu!!!
Scammer jahanan Mohamad Azlan!
Still active at mudah.my beware!!
Hi hamba ALLAH. Terima kasih sbb share info scammer tersebut. Sama2 kita kuburkan scammer di Malaysia.
DeleteI also has been cheated..by using the same account number..with different name..which is
ReplyDeleteHAJI IMRAN RAZAK...
BEWARE GUYS...
IPHONE 6S PLUS 128GB: RM1700
mudah.my 2022 scammer list https://www.gedees.com/forum/threads/621-mudah-my-scammer-2022
ReplyDelete