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:











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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

Comments

  1. Mudah.my.scam!!
    Scammer 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!!


    ReplyDelete
    Replies
    1. Hi hamba ALLAH. Terima kasih sbb share info scammer tersebut. Sama2 kita kuburkan scammer di Malaysia.

      Delete
  2. I also has been cheated..by using the same account number..with different name..which is

    HAJI IMRAN RAZAK...

    BEWARE GUYS...

    IPHONE 6S PLUS 128GB: RM1700

    ReplyDelete
  3. mudah.my 2022 scammer list https://www.gedees.com/forum/threads/621-mudah-my-scammer-2022

    ReplyDelete

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