Is it safe to shop on Mudah.my?

Mudah is an advertisement site and does not offer any kind of shopping experience. No, forget about safe shopping without being scammed. If you’re purchasing without thinking twice on Mudah, you will eventually end up being conned.

2 months ago I got conned exactly RM1750 to a fucking guy who claim to sell his used 13” MacBook Air. I was stupid, fucking stupid to fall for the too-good-to-be-true offer.

What’s the fucking big deal to lose RM1750? The fucking big deal here is that, All these fucking conman is a bunch of daredevil and Malaysian authority seems to be helpless. I have spoken to the inspector and officer from consumer tribunal, this is an ongoing issue that will not get solved easily.

Featured item on Mudah turn out to be a fraud

I saw Mudah happily publishes a fun fact: “meet our ad checking team!” I am glad they start the initiative to protect the buyers but is this enough? Will this deter fake ads on Mudah?

MudahMY Fun Fact ad checking team

I wish this is a responsibility of any online company to protect their customers from harm; I want to dream that Malaysian government takes stern action on any online company for neglecting their responsibilities, with highest fraud cases as a gauge and a way to start investigating and implementing procedures to minimize customer being a victim of fraud from visiting sites like Mudah and others.

MudahMY reminder notice

A message like the above won’t help much. Customers trust the site not the notice at the very bottom of the page! If the majority online community does not read T&C, do not expect they will read this message. A better implementation is much needed.

It all came down to “shop at your own risk” and I am sadden by this whole ordeal. Malaysian in general is known to be friendly and trustworthy but it seems the bad guys take advantage of this friendliness and trust.

Leave your comment below if you want to share your similar ordeal.

Update 21st September 2015: Beware of the following accounts use for fraud

  • MUHAMMAD SAJJAD 05150238040 HONG LEONG BANK (30 Aug 2013/MacBook Air scams)
  • Muhammad Imran bin Abdullah 1128 9309 2885 Maybank (21 Nov 2013/samsung note 3 scams)
  • A/C: 7600662183 , CIMB BANK , Muhammad Sajjad Bin Abdulshakoor (MyPR: 770826915323) YTL Employee ID: 960205 , ADDRESS: No. 68 jalan Takong Datok, 33300 Gerik, Perak. (23 Feb 2014)
  • CIMB BANK 7052526535 DAVID FRANCIS (10th Dec 2014/swiss watch scams)
  • TEH POH LING TAN LEE HOCK CIMB BANK ACC : 7055­1757­67 (Air-conditioner scams)
  • shahrul khairi bin Ahmad cimb bank account mohamad alif bin fazilah 7608166257 (3rd Jan 2015/ MacBook Pro with retina scams)
  • LEE SING HOOI HEONG LONG BANK ACC 15050122304 (18th Jan 2015/laptop scams)
  • Encik Felix Peter Vijaya K Bank Islam 11013025705787 (11th Feb 2015/Hard Disk 2TB scams)
  • Badri Bin Mamat Akaun No: 7011037425 I/C No: 740817-71-5099 (24th April 2015/Samsung Galaxy s6 scams)
  • Kader Maiden Bin Mohamed 681030106663 BSN 101262900013862 (21 Aug 2015/ iPhone 6 Plus scams)
  • YUVARAJAN A/L GANASAN CIMB ACC: 7602314599 (14 Sep 2015/ Moto G scams)
  • Syarifah Zurhana Nur Maybank : 155023338742 (21 Sep 2015/ Nintendo 3ds xl scams)

Know the Fraudsters

These are red flag indicators that you are dealing with fraudsters;

  • Seller always seems to be in a rush. They create urgency by telling you the item probably will be sold soon because he/she received many calls.
  • Seller DID NOT have any internet presence. Do a search on social networks, example; Facebook with name and email. You will notice they do not own any profile.
  • Seller calls you “bro or sis” for no apparent reason. Malaysian generally a very polite and friendly people. Fraudster abuse this friendliness by cheating your money. Be mindful when people call you bro or sis when they try selling you something.
  • Watch out for item with no extra charges. Example; Courier service charges.
  • Watch out for seller promises to use expensive courier service like DHL.
  • Watch out for items half the price of the original market value. (This is to trick you into thinking that you really found a high value items with a super cheap price)
  • Watch out for seller’s location and the language spoken. (You can tell by the slang if seller are from the said location)
  • Watch out for seller’s name, the bank account’s name and the language spoken. (You can tell by the slang if the seller is a Chinese, Indian, Malay or others)
  • Watch out for high ranking seller’s identity. Is he/she a higher ranking individual? Someone who deals with higher ranking individual? Example, working for Kastam, LHDN, Marine, dealing with oil & gas and etc… 9 out 10 are false identity.
  • Watch out for payment/ transaction that are made one or two days before the weekend/holidays started. Fraudster fixed their modus operandi on weekends to avoid buyer suspicion. (If you thought your package would arrive on Tuesday (send out on Monday) the bad guys already run away with your money without your notice for the pass 5 days.)

You can help update this list by sharing your fraud experience below.

Thank you

Sent from my iPad

204 responses to “Is it safe to shop on Mudah.my?”

  1. Mmg xhalal duit kat dia. Siap snap ic bg lg..penipu punya org. Dia hantar voice mail lg kat kita. Sah perempuan..

    Nurul Afwan Mind Yusof
    Just camera 1100d kat Micah.my
    Dia suruh bank in ke suami dia Nama
    Abdul Robin.. lps tu dia bg tracking number palsu. Then dia Lari.jahat.. so hati2..

    • You can check to see if there’s official website for the said hotel. Normally hotel has an official website. Please do not book through Mudah when you see the price is cheaper than the official website.

      If you still want to try your luck, you might want to call the hotel (via the official website) and enquiry for the details of the post posted on Mudah — ask the hotel, is the ads legit?

      Good luck

  3. I think tht Mudah website need to close!!!Because i also got conned by scammer who pretend to be a buyer n ask me to bank in rm500 to him FUCK him!!!!!! I very hope he will die soon…!!!

    !!THIS IS THT FUCKING PERSON ACC!!
    ACCOUNT NAME : MOHAMAD HUZAIRUL HAZREEN BI
    BANK NAME : BSN BANK
    ACCOUNT NUMBER :1120029000128122

  4. I was cheated yesterday by a person selling Apple Watch . I transferred the money to his account but he did not ship the item and blocked me. but his phone is open and he is continuing cheating ppl with the same item selling to other people i ask my friend to check he is still dealing it.

    Name: Haslan bin Abdul
    Bank Rakyat
    Acc No: 220191680943

    • Please do a police report. Send the report to the bank used by the scammer so that the bank can take action.

  5. Scammer in Mudah BEWARE!!!
    NURUL AFWAN MOHD YUSOF
    IC Number: 910312015436
    ACCT NUMBER CIMB: 7068330158
    User name in MUDAH: nor siti, nor wawa, etc..
    Note: Posts Same item with Different listing ads, names, location and phone number but with same description!

      • Scammer still active. She/ He is also using same name as NURUL AFWAN MOHD YUSOF but different IC and Acc number.

        NAME : NURUL AFWAN MOHD YUSOF
        IC NUMBER : 900421-10-7654
        ACC NUMBER CIMB : 7625013117

    • NURUL AFWAN MOHD YUSOF
      IC Number: 900421107654
      ACCT NUMBER CIMB: 7625013117

      BIG CHEATER. i bought a thing from her. After i made payment and asked tracking number from her, she blocked me in her contact. Then i tried to search her in mudah.my again. i found her new ads with different location. she sell same item. i contact her as new buyer. she give good respond as well. then i attacked her by telling her i was her previous buyer. she seems afraid with my blackmail. she send me the tracking number. but dont know it is true airway bill or not. shitttt this girl..

    • NURUL AFWAN MOHD YUSOF
      IC Number: 900421107654
      ACCT NUMBER CIMB: 7625013117

      A VERY SHIT CHEATER. i purchased a thing from her. after made payment and asked her the tracking number, she blocked me. i tried to find her at mudah.my again. i found her new ads with same item, same descriptions but different seller’s name and location. i contacted her as a new buyer. good respond as previous. then i attacked her with blackmailing her. she seemed afraid, and replied me. then send me tracking number in this morning. i dont know if that is the true airway bill or not… but that woman is shittttttt!!!! GTH

    • NAME : NURUL AFWAN MOHD YUSOF
      IC NUMBER : 900421-10-7654 / 910312-01-5436
      ACC NUMBER CIMB : 7068330158/ 7625013117

      BEWARE OF THIS SHIT FRAUD SCAMMER NAME & DETAILS .
      Bought from her DSLR 500D with few lens with price of Rm620 on 16/8/2018.

      She said she stay at Sabak Bernam by refering to the IC pic she gave me also, it stated the location( I think the IC is also Fraud). After the transaction done, she blocked me until now…

      I hope she will be punished severely by God. I will never ever forgive and takkan halalkan duit tu.
      NEVER!

    • Have you made a police report? Once you do please submit a copy of police report to the bank so that they can take action as well. Thanks

  7. Scammer

    Acc Name : Syarifah Zurhana Nur
    Acc Bank : Bank rakyat : 220311323539.
    Fon Number : 011-28900972
    Jual Samsung S3

    Beware guys

  8. Buyer also try to scam. He want me to transfer him rm500 so I can receive rm700. Think I am stupid or what.

    His number 0166492648

          • He will likely just email you a fake transfer notification and hopes that you fall for it. The email will probably says it will take few days to clear and etc… he will just ask you to send the the item first or they ask you to pay to a certain account so that you can get your payment released asap instead of waiting for few days for the payment.

            Good luck.

  9. Recently I experienced the same seller name is Haslina Binti Hassan and there bank details are
    Account Name : HASLINA BINTI HASSAN
    BANK NAME : BSN BANK
    ACCOUNT NUMBER :1111029815521189.

    Be careful and better don’t buy through Mudah… People are so fraudulent and we can’t make it out until we got cheated

  10. Bank:BSN 0821041000048554
    Name:mohammad hafiz b. mohd saad
    Tel:0174612865
    Address:buntar perak

    Anyone kniw this gus?im already bank in to him 7day ago,but still no post my thing and no answer my phone call.

    https://uploads.disquscdn.com/images/e87084066e8a7d49e1afdcec38bab509be3783bc0d2ae52732ee13b95ff36859.png https://uploads.disquscdn.com/images/38f95101e4e9c53b251f43e6e3ba4acde99acddae7a07752f997932f4147265f.png https://uploads.disquscdn.com/images/283a9f90a15b83205c148f252a96ad7c11575197d65061b245f15743751b101f.png https://uploads.disquscdn.com/images/b4de8e4fd6d5931367aae2822c2b38e5844f4bbb46db56c2f6316d367580d384.png https://uploads.disquscdn.com/images/02a80772d44eaf2c3db661552fd1c8542b193e6df70c480d6a4e6908aae24607.png https://uploads.disquscdn.com/images/1fd3a62d9de79dd0d77182aa4518033d57e5d0c95d543d9747cbb7c30c08e36b.png https://uploads.disquscdn.com/images/8b1fc56d172678529fd118d193415dcd9fa8f7b2e0f97187d84fd145058fade0.png https://uploads.disquscdn.com/images/1751c72c63747b49cc829ab98a398d78d833854ae2e90e4feea7363b12bdb471.jpg https://uploads.disquscdn.com/images/e455710bfd7123018bfd5e2b71b0d01725ecfc85202f4b91f6dd8f9d770ce1dc.jpg

    This is i wanna buy https://uploads.disquscdn.com/images/eb9770e7f169fc467b5e47c171bf7a5ab1bd74486821cf297096a43f245e538f.jpg

    • You maybe be falling for the scam trick. You should make a police report, send your report copy to the bank you made transfer from and to also to the bank the scammer’s use. Lastly, send a copy to Mudah. There’s probably nothing else you can do to retrieve the money unless you get the police and the bank help.

  11. Careful with this scammer too
    here it the phone number 60 12-821 7548.
    Picture of a woman but when call it is a man voice. Doesn’t speak properly but sounds life south african
    Ask me to pay Rm 300 before his transaction of my product I am selling to him can go through. A product worth less than Rm 300. Agent fee he says.
    Agent name is Mohd Fairuz Idham Bin Kamal Faizal
    But email is Toheeb Yisa scotiabank,
    And Buyer email is Davidautum1997@gmail. But account owner is Yew Lee. Very confusing.
    Please be careful as this was auto response email promising Rm 1000 while I selling below 200. Threaten with FBI, when I refuse then send me FBI tag with picture of an actor pic from Supernatural tv series.

  12. i knw a scammer
    his name is mUHD Asyraf Azlan
    i got cheated today for RM130
    i know whre he is now
    PM me

  13. Hi all,

    Found this site after being scammed last week from mudah with an ad of a car selling below market. Was too eager to get it, hence bank in a booking for 500. After that..gone.

    Thinking about a police report, they dont bother much n decided to hunt him by myself. With ic no, a lot of info can be retrieved…lambat laun akan ketemu jua.

    Its only 500, if i find him & can’t get my money back, then his 5 fingers are going to be as cheap as 100 each.

  14. I had this weird email from mudah.my informing me that i had successfully placed an item for advertisement when i cant remember if i even open an acc with mudah. Turn out somebody log in using my gmail address. Does this mean my email being compromised? I had checked my gmail device log and everything looks normal + I even got this 2 step security login. Puzzles me until now and also successfully making me paranoid.

    • Hi,

      likely someone type in the wrong email address or some scammer try to use other people’s email to place and add.

      You can delete the ad by following the mudah link that were send to you via email.

  15. A guy ws me said that he interested with what i sell(( i sell kain batik)). He also told that he from Glasgow and ask me to pos it to his friend , from kedah. Then I asked for his friend’s details.

    Name: Muhammad Akmal Aliff Bin Abd Rahman
    Address: No 1748 lorong kempas, 7/2b taman kempas sungai
    state:Kedah
    City: Sungai petani
    Country: Malaysia
    Zipcode:08000

    Bcs his number is a bit weird so i look up his friend’s details. Guess what, someone who also got scammed post exactly the same details. I already deleted our conversation. So to either buyer or seller out there, please beware. Always look up their details such as name, phone number, address and most secure their account number.

    • Don’t know why all the scammer ask seller to send to Kedah. Every time, someone call you and say please send to “somewhere” it’s a scam. If it says “send to Kedah” double confirmed it’s a scam.

      Sigh

  16. I
    came across this ad “Britax Advocate Clicktight With ARB” RM1400
    (shipment add RM100) by Kizy Mum on 6th Jan 2017, with the contact
    number 0165073940. The post seems to be park under Pro Niaga.

    have
    a chat with the merchant in whatsapp and it was promising, showing the
    actual product and packaging, hence i bank RM1500 to his bank account
    111252037939 Maybank on 6/1/2017 with the name Amy Anak Nosen.

    Item was promised to ship on friday, it never happen. On saturday it never happen.

    He then told me no stock, hence i request a refund of the money. He agreed
    but at this point of time, he still have not refund the money.

    I did a search on the product and the company name again, seems all the ads has been removed.

    I believe that Pro Niaga accounts was vetted by Mudah, sad to say Pro Niaga account are scammers as well.

    Mudah will just wash hand and ask you go report and suck it up. Is your own problem and they are just platform provider.

    • Yes. Mudah will give you the standard reply and will not do anything about it. they are well covered by their user term use. The T&C allow them to wash hand.

  17. I was cheated yesterday by a person selling samsung j7 cellphone. I transferred the money to his account but he did not ship the item and blocked me. but his phone is open and he is continuing cheating ppl with the same item selling to other people i ask my friend to check he is still dealing it.

    Name: Mohd Faridzol bin Abdul Ghani
    May Bank
    Acc No: 505176518110

    Name: Mohd Faridzol Bin Abdul Ghani
    Public Bank
    Acc No: 4788822741.

    • Please do a police report and than send a report copy to the bank and Mudah for them to take action on the account.

      This is a problem without solution. We can only hope for the best.

    • Can i have that cheater mobile number? I have same case like you.. Maybe we are looking same person !!! Might share?

  18. Sony Xperia Z3
    3GB RAM, 16GB ROM

    **STGeT TeleMobile**
    HUBUNGI KAMI SEGERA : 018.946.2260

    ====================================
    **11.00 pagi – 8.00 malam**
    – NO BOOKING, NO RESERVATION
    ====================================

    WALK-IN*POS/KURIER*(FREE)
    1) Boleh dihantar ke mana-mana negeri dalam
    Malaysia
    2) Melalui perkhidmatan POSLAJU/SKYNET
    3) Tracking Number akan diberi
    4) Akan sampai dalam masa 1-2 hari bekerja sahaja

    Untuk maklumat lanjut : 018.946.2260
    RM 550
    Read more at http://www.mudah.my/Sony+Xperia+Z3+Ori-51344205.htm#MoLs8OIiTlP5Hq6C.99

    this bullshit name is YUVARAJAN A/L GANASAN CIMB ACC: 7602314599
    #STILL ACTIVE..please do it somtehing with this bullshit.

    • *die mmg kaki penipu..mgu lps ade beli z3+ smpi hr ni x smpi brg,lps byr 4hri syp kmudian ade msg ckp sory delay ade problem lh.ckp tggu next delivery then nk refund klu xdpt,tggu2 xde jgk mcm dprmainkan.msg whatsapp x aktif line pun ttp.pndai jnji pndai mcm2 alsan emergency balik ipoh lh xde kt kedai..despatch ade mistake lh..ingt aku ni ape..tggu aku viral ic ko..

  19. Name: Yew Wei Cheak
    Tel: 0122791705
    Maybank: 1142 7221 0670
    ZTH ID: alan2011
    his mudah link: http://www.mudah.my/alanyew

    irresponsible and not trusted seller. post faulty new item, and insist no issue with the item, coz it is new. did not want to refund or replace.

  20. Beware of a PS3 game seller named Afiqqz. Location in Selangor but item delivered from Slim River, Perak. Apparently the item was delivered but not as I ordered. Try to contact the guy to exchange/return but no respond. Lesson learned, it was the 1st & the last time to buy in Mudah.

  23. I got cheated last friday by a guy who claimed to sell macbook air. After i transfer rm1100, he say sorry, the pregnant wife now only allow him to send the macbook upon full payment. I request for COD and he cannot be contacted again. For those who got cheated please submit the scammers info to http://www.scamdb.org so other people can check for scammer risk before doing transaction online.

  24. Guys, there are ALOT of scamming going on in Mudah. I posted an item, 4 people immediately whatsapped me. Numbers starts at +234 . Do not give your details. They will ask for your bank account, email address and other details.. Please block them asap. Oh, and they will call you too. They will inform you that the will have an agent to pick up your item from your house etc etc.. PLEASE BE AWARE

    • Thanks for the head up. I have been receiving whatsapp messages from this crook, I block all of these people. However, I have never thought they would go to the extend of calling you making the whole thing so real. How things have change since I last posted this blog post — modus operandi upgraded to con more people.

    • OMG!i wish I could seen this message before,I just got the same thing,there r one guy immediately reply me after I posted my items,he asked for my account and email address,then I GAVE HIM already!how to do?r they going to hack my bank and email account?they can take the money from this way?why they ask these details?pls help…..:((((((

      • They likely trying to guess your password to your bank account. If you have easy password, you should change your password – your bank account, social media and email password itself. Please set up/ turn on two-factor authentication.

        Other than that, probably do no harm. Just ignore them without engaging further. More details you give, the more profile they can build about you (Facebook is full of your personal details). That would be more harmful.

        To protect yourself to sell online in the future, go to any social media you use (e.g FB) and type in the person phone number and search for it. Crook tend to hide their real identity and you can’t find them on social media.

  25. I’m a seller. I sell old junks from my house. One buyer contacted me to buy my stuff. Last price RM50. And she said she is in Canada now. She will transfer me money if I’m willing to post to West Malaysia. And she said she’s willing to pay RM100 including postage. I feel suspicious. Is it safe to give her my account number and email address?

    • HI, sorry for the late reply. You don’t have to reply that buyer. it just another scam. later they will tell you, in order to get the payment from them you need to pay some fees. That’s where they will get you.

      • I would recommend you to use agoda.com

        We normally book hotel room with the site.

  26. Am so sad coz I’ve been conned by a Mudah seller just two days ago after banking in RM1,110 for the iPad Air 2 she advertised. I thought she was genuine as she called me when I whatsapp her requesting for identification card to verify. She said she won the iPad in a lucky draw and as I was in a hurry to leave the house, she said she could wait till I got back to bank in the money. After banking in the money, she said she would give me the tracking number after sending it the next day. The next morning (yesterday) I waited till 11am and texted her but no reply. I then called her number but the phone was turned off till today:'( Can I get the details of the seller through the bank they used to make a report against her? What else can I do?

  27. May i know is this company “SaveBudget Electronic Store” on mudah.my reliable? the person-in-charge kept delaying the parcel.

  28. I had scam by seller in Mudah last month with purchase LV bags RM1, 340.00. The phone is disconnected and no reply on whatsapp. Had report to Mudah but can’t do anything from their side. Advice to make a police report and I think this is the only way to settle.

    Seller name : KADIR DIANA
    Bank : Maybank
    Account : 162254784421
    Gmail : chousekorean@gmail.com
    Tel : 0183744430
    Please beware of this seller name above.

  29. In this world we have to be extremely careful.
    Don’t jump to conclusion when the deal is easy, fast , cheap.
    You want to meet the Seller or make sure is a trusted one, have a real shop, can google his name ,……

    I have seen plenty of Scams from Commodity business in The Philippines to e-commerce.
    the most popular the platform , the higher the danger.
    Mudah is also No.1 for Scams, as all go with the numbers
    Carousel.com in Singapore, now in Malaysia has the same problem and particularly in malaysia.
    Younger platform like Meshopshop (www.meshopshop.com ) are less popular, smaller and they are still able to truck&trace the Scammers before the damage start.
    They all act the same way and with the same story.
    Often is a copy past procedure to get fast as their return is probably a very tiny percentage.

    So, : report, stay away from fantastic deals, look and compare on other platforms.
    Often the Seller post on many different marketplace to increase their exposure.

  30. I just lost RM80. I know that doesn’t seem much but I so happen to see this post. There’s a guy name Hisyam acc.BSN selling fallout 4 from mudah it was so cheap it was to good to be true. I honestly was really stupid to give him the money. After passing him he said he posted the item to me but asked for the receipt of the courier. Then he blocked me from WhatsApp n never return my calls. Again RM80 doesn’t sound alot to anyone out there but it is to me. Is there a way I can report to the police?

    • Go to a police station make a report. print out the ads so its easy for you to make a report. Give the report to the bank account the scammer use (BSN bank) and also a copy to Mudah. Just email to Mudah.

        • I just lost RM80. I know that doesn’t seem much but I so happen to see this post. There’s a guy name Hisyam acc.BSN selling fallout 4 from mudah it was so cheap it was too good to be true. I honestly really was stupid to give him the money. After passing him he said he posted the item to me but asked for the receipt of the courier. Then he only “SEEN” my messages good as blocked me from WhatsApp and never return my calls. Again RM80 doesn’t sound alot to anyone out there but it is to me. Is there a way I can report to the police?(He may try to post something about me but he can’t, because I have proof that he scammed me)

  31. The same things happen to me, before rays a I made payment rm 220.00 for cheap s3 Samsung, seller name Ramadan from segamat, he need cash money fast because want to use money for raya. I trust that kid because of his name Ramadan hehe then he told me to post the item the next day, then tak jadi,goes to next day then it has been 2 weeks the item not be sent.whatsapp no longer reply and call never answer.. Moral of the story..don’t judge the people by its name ..

    You can see the item
    http://www.mudah.my/Samsung+s3-46980134.htm

    • Selamat Hari Raya, Wan!

      Aye, Ramadan does sound like a good kid. Please report the Ramadan kid, so Mudah knows about it. More people will get conned if the ads are still there.

      Also, if the number can still be contacted, please make a police report and then go to Consumer Tribunal for help. The last time I consulted Consumer Tribunal, I was informed they can track down the person and ask for refund.

      Face to face is the key when you want to buy items that you are interested on Mudah.

      Good Luck!

        • Consumer Tribunal would be more helpful if the scammer was a registered company. If it was a person, you need somewhere to get the person details where the letter of demand/ court summons to be delivered. If you can’t deliver the letter and acknowledged received by the person who cheat you, it’s a dead end.

  32. I already got scammed today with rm2500 lost to a scammer after he said that sorry boss the actuap price of the item is 2850+120 postage then is shock me, that l moment i knew i got scammed. .a razer blade 14 at rm2500. .it was ignorance for me to trust easily at that adv. Mudah should strict the selling procedure. .

  33. I think I’m being SCAM BY MUDAH SELLER… I paid half of the item price and promise to make full once the item arrive (MSI GT70 2QE DOMINATOR PRO LAPTOP) He told me he sold it at low price because needed money for coming Hari Raya. Supposedly sent via poslaju yesterday Friday but I contact him at evening, he said Tak Jadi Bro since his wife dont trust me bcuz dint pay full price.. and promise to refund me the same day before night.. Today I contacted him many times.. more than 10 times to be precise, engage calls and NO TEXT REPLY/WHATSAPP.. I already do a report to Mudah but seem no response as Weekdays. This will be my 1st and last buying item from MUDAH.COM.MY the site must be shutdown!!!

    • That is just sucks!

      Many of us walk into the trap, thinking we can get a cheaper price and we fall for the scam instead.

      Do face to face meeting, bro.

  34. Never ever buy the item that can’t not check & see before you buy!!
    TAKE NOTE!!!

  35. Can someone check this account for me. I want to know whether the given account is fake or not.

    Name: Mohd Sukri Bin Mali
    Account: Hong Leong
    Acc num: 26951023927

    • Hi, I think you better go see the person. FACE to FACE. Never buy any items from Mudah that will be ship to you. This people always scam you!

      If you want something to be ship to you, go buy from Lelong.

    • He is a conned man !!!
      I just got cheat by him today…Feeling frusrated now.
      Was tinking how to get back my money..
      Does anyone know how ?
      Can i lodge police report, then using tat report go to bank ask for refund and freeze dis cheater account ?
      Please if someone can advise me..Thanks

      • Report to mudah make sure they remove all his other ads so that others don’t get cheated. You have to keep pushing them on it. They are quite slow. But that’s all mudah can do. Best you make a police report.

        • Does anyone here tried before to get back the refund from bank after the police report and will the bank freeze the scammer bank account ?
          Anyone have dis experience ??

          • No experience. I learn my lesson I do not buy anything from mudah especially if it is not cash on delivery. They do not protect their customers like ebay, lazada or lelong.

            • Mudah.com should only deal “Cash on Delivery”…
              Otherwise, better shut down the website..
              Or else, it will create more scamming case and more and more victim only…
              My 1st time ever in Mudah.com and that will be my last time…
              i will say NO to Mudah.com
              Thanks Ann for Sharing…

              • I did call the bank and ask them though if its possible to freeze the cheater’s bank account but they said can’t do it without police report. Mudah took 2 weeks to reply my email and remove that Akmal’s other ads. By then another person got cheated by him as well. Mudah doesn’t seem like they care.

                • I think i better go lodge police report tomolo…
                  At least i got the report and go bank freeze that scammer account..
                  Our country should come out a law to punish all those scammer, for eg,
                  Block their name in CCRIS report so that they cannot open anymore bank account…Otherwise, those scammer will keeps on opening bank accounts just like a King and continue scam ppl…
                  Sigh……WHERE IS THE LAW !!!!
                  If possible i think i will bring along the police report and report it to Bank Negara, so that Bank Negara can take the actions on it….Block from opening any bank account in future…
                  Report in Mudah kinda waste energy and useless bcos they too slow take reponse to remove and meantime there can be many ppl ady kena from the scammer…So better straight away go lodge police report, then go bank ask to freeze the acc then only proceed to Bank Negara to report all dis….

                    • Those people whom get conned should act in dis way too…
                      Lodge Police Report —> Go Bank to ask for freeze account —> Cont go Bank Negara to report is a scam so tat Bank Negara will blacklist tat fellow name from future bank borrowing and account opening etc…
                      This is the only way we can do to punish those scammer since there is no Law on it…

                    • Hi Rachel. Did u make a police report manage to freeze the scammer’s bank account? I checked with a police friend. He said usually in cases like this police will take their own sweet time n handle it because its a small case n we won’t get our money back. So I told him its not so much of getting back the money but making sure no one else gets cheated. He said no point. These scammers will continue cheating people using different names.

    • huhu….i also got conned by him ;( ;( ;(..
      i am a student…rm1000 is a lot of money…arghhhhhhhh

  36. Hi, to everyone
    I am being so stupid to believe this guy( i got his I/C and everything duno is a fake or true) KHALID AHMAD BIN OHUMAN (I/C: 790709-12-5679) CIMB BANK name: Khalid Ahmad bin Othuman acct no: 7617 680 658 location at Sabah, Kunak. Where this guy is a seller of laptop for (MSI GT72 2QE) i bough from him last month 8/4/16 and bank in full payment to him by 9/4/16 Rm3…K cause i ask him why i must pay full where i scare get scam but due to my greedy plus due to his circumference i accept his situation and pay him not to mention but is being 3 week from now i still havent receive from this guy laptop and my money back yet he keep telling me all those reason like my WIFE SICK, I gave to my frd post, My frd dint post and now i scare my frd scam me also give me some time i will post to u and u got my word he scare to answer my reply and now he ask me to hold on and begging me, but i guest i am too kind to him. At first i want to trust him cause he keep using “inShaALLAH” and this and that so i believe him then few week pass he got reply my message i though i was relive on it then thing getting worst i being waiting too long for it . This Guy ask me to wait but is being hell of 3 week pass and is getting my nerve so i decide to post on here see how anyone can help me cause i really want to make a polis report at my place Penang and at thare Sabah, kunak yet this guy only reply to me around 5.30pm where office hour finish i being so retard, dumb and idiot person to trust this guy. So anyone can give me some advise before i going to hunt this guy for seriously i am going to Sabah from Penang to hunt him down for sure i will beat him like shit. Sorry for my rudeness i am apologize to all reader who read my message.

    Thanks and Regard.
    Pauu(some stupid amature adult who trust to deep for this Asshole GUY)

    • Hi Pauu. Make a police report and inform mudah so that if anymore ads more that person they can remove it and ensure no one else gets cheated. I got cheated too by a guy name Akmal Danial Bin Esa last month. Paid but after few days item never send and don’t answer my calls. He even cheated another person. After several emails to mudah finally they removed all his other ads. I don’t know why I can’t seem to find his details here now. I included everything so no one else gets cheated by him. CIMB bank 01160068694528 Maybank 151240201809 his bank details. It’s always best to do a search on the person first before making any payment.

      • yea, i felt u too Ann is it so harsh how could they could do this to us victim don’t they feel guilty on cheating people hard earning money haiizz just next time try dun’t bought anything from Mudah will do thx for your advice

      • Hi Rahtar, i already make a police report but doesn’t seem any action from the police since that guy is from sabah i think only sabah police can take action against him and this guy he reply me say he will promise to bank in back my money well i think s is bullshit yet eh say he need some time to gather money and payback i feel like he try to make a joke with me or what well thing jsut happened unpleasant way i am jsut hope that i could get back my money that all but thx for the tips

        • Did you go to Consumer Tribunal for help? They have their own investigation officer that can track down the person.

          As always, all these government departments are set-up to help the community, but I am guessing it’s not very helpful when they need to do the manual works for you. I have lost RM1650 yet, the department didn’t really help me.

          You still can try your luck at Consumer Tribunal despite my bad experience.

  37. I got scam of smart tag RM100 by the one called

    Ms. Shima 011-3939 8759
    &
    Ms. Shakuntala 016-675 5414
    Maybank Account Number : 112223254364

    After i did the online transfer RM100 then they reply so fast saying no money being deposited to their account.Thereafter they say they hv good faith in me and already wanting to post me the item but need me to do an instant cash transfer RM100 again first. The previous transaction they say will help contact the bank and refund me then money.

    I already sense this is a scam. I didn’t fall for it the second time. I contacted the bank and the bank given me confirmation that the first bank in was clear. I forwarded the message to her and then the handphone is switch off.

    I persistently chase Shakuntala and now the ad is being remove from mudah.my too.

    Please beware of these two scammer.

      • Yes do email Mudah. I reported on the guy that cheated me three twice but Mudah didn’t bother to take any action. His ads are still online and just found out another person got cheated. Continuously email Mudah and make them take action. If not Mudah will just ignore all of us and more people will get cheated.

        • I meant * three times. Sorry so tension typed wrongly. I just cannot believe people go around cheating other people’s hard earn money no matter how big or small. I hope they will be punished badly.

  38. I also got cheated. Beware of AKMAL DANIAL BIN ESA, Bought an Ipod through him but never send it and also now ignoring my calls and messages. Used another person to call him. He wanted to cheat that person too by saying he got other things to sell.

    CIMB bank 01160068694528
    Maybank 151240201809

    I have already made a report on mudah.my.

    • Hi Ann. He is now trying to sell a fixie bicycle but different mobile number.
      He still hasnt delivered my item. Would like to get in touch with you to collectively report to commercial crime dept, bank negara or the two banks..

      • Hi Sue. What item did you buy from him? I have reported on him three times to Mudah and also told them to delete all his other ads so that no one else gets cheated. But Mudah has yet to reply to me. It’s been a week. I tried calling mudah too but number always busy. How do I contact you?

  39. Hey, can you share the experience how you being cheated on buying the macbook air? Because i am also looking for macbook in mudah.com

    Thanks

    • Hi,

      Long story. My advise to you, just don’t trust anything you see on Mudah unless you see the real thing.

      Face to face with your seller. Don’t transfer money to your seller no matter how desperate you want the item.

  40. I also have been cheated by them…RM 250 for xiaomi mi4…this is the person account bank

    164726042720 eka andes putra (maybank)

    can send feedback to mudah.my about this?

  42. I have been cheated as well. For buying the samsug galaxy s6 edge for RM 1500. I made a police report ,And reported to mudah .they just gave me some information and they said we already mentioned dont pay to people u dont know. I am bringing the case to court just to stop this mother fucker to trick others as well .And hope i can claim back from the bank account owner with the order of court. Recently i read a news about a mudah cheater sentenced to 5 years jail .
    Bank Account Number : 7057964587
    Name :JELINGI ANAK SI

    • Hi,

      So sorry to hear that. I have not come across people went to court for this, maybe there is but pretty rare I guess. I’m not sure.

      The matter of the facts;
      1) We have no knowledge of what to do to bring this people to court
      2) Some fraudster uses stolen account to do this transaction and even the bank and Mudah block this account, the real fraudster still roam free.

      We need the government to step in to protect the online consumer; a very bright and intelligence government officer to rethink the process of online shopping.

  43. Feeling sore about losing RM550 to an aircon scam!

    Bank name of the fraudulent account: Maybank Berhad
    Name: Mr Lim/
    KWE Hyper Event Support/ VRO Enterprise
    Seller HP: 0164537423
    Bank account number of fraudster:
    Maybank Acc No : 514169646194/ 514842328749
    Seller email: wclim.kwe@gmail.com

    He only uses WhatsApp.

    Beware!!

    • Also, that Mr Lim, uses a few numbers, like others who described, he works in a team:
      Alan- 0167271863/ 01136599593
      Ah Sing- 0164227483

    • i was a victim of fraud the other day. he was selling me his iphone 6 plus for rm2000..i was damn stupid and paid through his maybank acc. now he blocks my number and i cant contact tht bloody shit. then i just make a police report just now. cyring badly!!!!

      • I feel bad for you. Please make a report to Maybank too after your police report has been made. if you’re not sure what to do, please call Maybank internet banking fraud hotline at +603-5891 4744.

        I hope the police and Maybank can work together to stop the very same account that was use for fraud.

        Do you mind to share the account name & number here? Thanks

  44. Beware of this guy who call himself as Mr. Ng (or Mr. XXX…. ) uses the following account number in Mudah website:

    Steilla Goh Beng Lee
    CIMB acc: 7615-7353-44
    PBe acc: 6840-7239-27

    I had bank in RM500 @24/10/15 for the depost of buying a Asus laptop, but this turns out as fraud… so unfortunate. Will make a police report and report it to the bank.

  45. I been scam by CIMB BANK 7052526535 DAVID FRANCIS Yesterday RM 1150 for Mini Smart Self Balancing Electric Scooter balance What should i do??? Please someone help

    • Please make a police report, scan a copy of the report and inform CIMB.

      It looks like no body is doing it after being scammed. He keep using the same account so long the bank is not blocking the account.

  46. I just got scammed ! I was thinking to buy a Nintendo 3ds xl and yes, I have found a tread on mudah.my which is selling it at a low price. You gotta know what’s happening next, the seller block my phone number after I banked in for her. It cost me RM350 (it’s a large amount for me as I’m just a student)
    I reported to the police but they say cannot do anything because the amount is too SMALL. anyone can tell me what to do now…

    Frauder : Syarifah Zurhana Nur
    (username in mudah is Ibrahim Razak, selling ps3 and nintendo 3ds xl)
    Maybank : 155023338742
    H/p no. : 011 37508243

    • Hi, So sorry that you’ve got scammed!

      1) Make a police report. get the report.
      2) Submit the report to the bank. (so the bank can take action on the account use for fraud.
      3) Submit a copy to Mudah.my so they are aware of the incident.

      Thank you

  47. This 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.
    On 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

  48. Sorry last post mobile number shud be 019 2220819 belonging to Haji Kader Maiden bin Mohamed.

  49. I got con of rm200 being deposit by haji Kader Maiden bin Mohamed ic no 681030106663. This was for purchase of iPhone 6 and happened on 21aug15. i bank into his BSN account 101262900013862. Now his (+6) 0126639370 is off with no reply

  50. I got con of rm 200 being deposit for iPhone 6 plus. The con men name in Mudah advert is Kader Maiden Bin Mohamed with ic no 681030106663. We are suppose to meet to complete transaction
    . but now his hp is off, no answer. This happen on 21aug15.

  51. I just got a scam too today, they all often call you sis and bro. Shits, feel that I am so stupid. They all have tricks, will sure say 100 percent sure and guaranteed, then making you pay first payment, and making stories to con you more money.

    First their entry price is ridiculously lower than market price, and they are making stories to make you believe them and calling you sis.

    They said no shipment charges, and later said got what courier charges have to pay another 400.

    Ok still, fine.. Then later on making stories say her delivery man took the wrong pack and there are more devices in it, so her boss very worry also ask you to pay 10% to assure them.
    Like very true story.

    Ok, when payment made, then said guaranteed will delivered by today this and that.

    Suddenly said, his delivery man missed his flight asked you to pay compensate if not they will not deliver.

    By that time, Have been cheated for almost 3k.

    And the stock takes forever to arrive.

    Later on, they said they are student or married woman won’t cheap you.

    But when you try to call them, none is available. You can just what’sapp or Facebook them.

    They even sent you their ic, but dunno it’s real.

    So, in the end, they turn the story back said you didn’t paid for the 10 percents, that’s why they ask the delivery man to stop.

    Said will refund then won’t refund back the money, in the end keep on making stories.

    First time experience this, seriously damn it! Never ever buy from a non trusted one especially those you didn’t know.

  52. recently bought a laptop for rm420 from json (mudah id)
    hp no:0124055325
    bank acc: 22650046340
    luckily I only gave rm200 as deposit. he even showed the pic of the parcel before I paid but after showing the receipt of payment he off his phone and didn’t reply me anymore. i found out that he got sell a lot of laptops and I’m surprised when his name and bank acc/hp no was not written in this post. maybe he only scammed me?

  53. so called he’s working in port klang custom n selling samsung s6 n s6 edge in Mudah!
    3rd post in mudah selling s6 using diff name n diff hp number. called to 2 diff numbers n im sure is da same guy. jz received his details via sms as below,

    Seperti perbincangan melalui telefon, sini saya sertakan Banking Details saya.
    Bank: CIMB Bank.
    Nama: Badri Bin Mamat
    Akaun No: 7011037425
    I/C No: 740817-71-5099.

  54. I have been scam from mudah.my by the ads “Hard Disk 2TB” for sale at RM130. His contact is 01114114416. After I banked in, the seller no response and OFF his handphone. his name shown in bank is Encik Felix Peter Vijaya K and his account number is Bank Islam 11013025705787 .
    Please be carefull everyone. Don’t belief in postage and insist COD.

  56. this guy scammed me rm660.
    BOUGHT LAPTOP .
    2 weeks multiple reason …travel,this la that la..etc etc
    info
    LEE SING HOOI
    HEONG LONG BANK ACC 15050122304
    HP NO 0133517472.

    beware this guys.

    • For your case, you can make a police report and then file for tribunal claim. The guy still accepting your call, you might still be able to retrieve your money with tribunal help.

    • Link to the ad:
      Advertiser’s e-mail: isma2435@hotmail.com
      Complaint: He is a fraud. I banking RM2000 to him and he gave me skynet trace number but its not valid. I call him from morning never answer. Please add him from the list.

      Akaun No: 5577565400621391 , CIMB BANK, MOHD HAFIZUDIN B ISMAIL

          • Hi Stephen, I don’t want to be negative but it’s seem there’s no hope to recover the money.

            Maybe someone who are very connected to the authority and willing to help, it’s no way to recover.

            Sadly, I never got back my money and so are everyone that commented here.

            Like everyone else we make police report and that’s where the whole thing end.

            Maybe we should ask our PM what to do with all the money that this scammer got away, and they should be paying GST too.

          • The bank cannot freeze the account?? Since he use current account?? Sure can trace back that person rite? Bank should help us..

            • The bank can freeze the account but we do not know what is the bank’s procedure. They can not simply freeze an account unless they have a supported documents and authorise to do so.

              if you notice, this is exactly the problem. By the time you filed a complain after 24hours, getting your report from police to the bank; the scammer already long gone with your money.

              As to why the police can’t really catch the bad guy? long story, it is safe to say; police forces have their own hard time. Let’s not drill about why police in Malaysia sucks because in other country the same thing can happen and the police officer in other country also facing the similar trouble.

      • Its my mistake to never check properly before do the transaction. Not to blame anyone. A good expensive lesson. I feel very down from morning and thank you Jong for your help. God bless you

  57. hi jong fui fa
    need ur help check on this guy shahrul khairi bin Ahmad cimb bank account mohamad alif bin fazilah7608166257 he from selangor . phone number 0182013643 macbook pro 15 retina .
    he is scammer!! i bank in rm3500 until now respond from him !!! it has been 16 hours.
    I want to report him to police now. Thanks

  58. BUT MUDAH .COM NOT RESPOND OUR MY E-MAIL , THIS DAVID FRANCIS MUST CATCH HIM HE IS BIG SCAMMER IN MUDAH!!!!

    • David francis now using phone no. 016-6001654. with the same cimb acc last week in Mudah.com.
      i’m the victim too for LG phone… Unlucky now only see your comment…

        • David Francis Hp: 0166001654 still active today… keep on scamming…
          can anybody do something to catch this liar…

  59. hi jong fui fa
    need ur help check on this guy david francis cimb bank account 7052526535 he from kuching sarawak too . phone number 01137975080 swiss watch collection sarawak kuching .
    he is scammer!! i bank in rm3500 after no respond from him !!!
    i have reported police and consumer tribunal .

    • Hi, I didn’t think I have an active tread here. Anyway, it’s hard to know if the account even belong to this crook. It could be a stolen account.

      How’s the police report going? As for mine nothing happen what so ever.

      The Malaysian authority are pretty much taking this kind of fraud simple. You complain they will note it done and ask you if you want to go tribunal. If you do, your case pretty much end up dead either way.

      The crooks got their money and happy ever after. They will do it again immediately after each case and each time they probably get away with it succinctly.

  60. TEH POH LING (she is female 30 years old)

    IC: 840522075010 (The IC showed in mudah.com is incorrect)

    If you transfer money from maybank2u to CIMD than u put recipient ID using IC 740819­08­5076 the transaction is not done.

    TAN LEE HOCK

    IC:791108­02­5917

    CIMB BANK ACC : 7055­1757­67.
    Whoever has lost money to the above coupler, please send to my email siawhui2008@gmail.com.
    I am collecting all the evident of this coupler for police immediate action.

    • Hi yes I got con by this both mentioned name above. I shld hv Google their name before making purchase. Obviously thr no way of getting back my money. And Mudah.com is not doing anything abt this traders online.

  61. to all please beware of swiss watch kuching sarawak is a scam from bank account CIMB BANK 7052526535 DAVID FRANCIS i have bank in RM 3500 but never receive my watch !! his phone number 01137975080. i have reported police, can i go to consumer department ? any one here know what to do with this issue?
    please advice

    • I almost got con by this scammer also..he selling music instrument half of the price from market damn!luckily i did search and found your post here..thanks man and hope u will find this scammer..

        • ya he use the same name, you go to mudah .com and search (ad by H B sales) that is him, now he is selling music instrument half price than other market,hp no is :01824998760. u can try contact him but try to ask that u want to buy a guitar or other instrument. try go here http://www. mudah.my/li?ca=13_s&id=517228

  63. Air-Cond Scammer at Mudah.

    TEH POH LING

    IC:740819­08­5076.

    TAN LEE HOCK

    IC:791108­02­5917

    CIMB BANK ACC : 7055­1757­67.

    using some company name and phone number.

    AIR­COND EXPERTS SALES AND SERVICE (M) SDN BHD

    PRESTIGE AIR CONDITION ENGINEERING SDN BHD

    01120419188

    C.T.L AIR-COND SALES AND SERVICE SDN BHD

    01120419188

    ENERGETIC AIR-COND AND REFRIGERATION SDN BHD

    0165374878

    0194910721

    Insisted to pay first.

    Pay money but did’t come install. police reported.

  64. well, as far as i know. u can report to the police, give the account number and the police will ask the bank to freeze his account. i dont know if other bank like that but mine are.

  65. Hahaha. I should have Google search this guy Muhammad Sajjad. I’ve just been scammed by the same guy over a macbook pro 15 inch. It’s been 2 days now. Can we do anything at all even with his bank account number?

  66. I also just lost RM350.00 to mudah fraudster. There is nothing really I can do to recover the money, a costly lesson learn which cost me RM350.00

    BTW, to say the police cannot locate the fraudster is not totally true. If the police really want to catch they can pin point the fraudster quite easily. I say these based on my first hand experience with a Loan Shark.

    Once a Loan Shark has a run-away client, all he did was call his internal connection inside his run-away client mobile phone operator and ask them to locate his run-away client, to my surprise they could pin point him to his exact location in real time. (for more info google: mobile phone tracking)

    If a Loan Shark can trace the phone number with just one phone call, imagination what the police can do.

    Well I am just frustrated our police say that they “cannot” do anything about it. In reality they just “do not” want to do anything about it.

    Felt being fucked left and right by the fraudster and the police force.

  67. i think i just got cheated of rm 1,400 for a samsung note 3 deal… because after banking in into that seller’s account… he has not picked up his phone… Now im aimless.. dont know what to do… but that guy emailed me a copy of his IC though… how?

    • Hi Lyn,

      Try to have this info on hand in case the guy really did not get back to you. If you email Mudah.my – they will ask you to prepare these infos as well (info below)

      1. The item purchased / Ad title
      2. Ad Link
      3. Advertisers email address
      4. Advertisers contact/phone number
      5. Advertisers name as per ad
      6. Location of advertiser as per ad
      7. How much money/cash was paid
      8. Bank name, Account number, Account holders name
      9. How was the transaction done, date and time
      10. Copy of the Bank-in slip/receipt

      Mudah.my then will send you an email basically telling you they will cooperate with the police and that’s all they can do. They will not release any other info without police request.

      Also, Mudah.my will remind you again that they have given notice on their site that the customer should not pay the seller up front. Whatever, Mudah hold no responsibility and meanwhile, Mudah.my will be in business as usual.

      As for the IC you have from the guy; chances are they are fraud or fake IC. Police may or may not be able to use it to catch the guy. If you happen to have a real IC although it doesn’t belong to the fraudster, maybe police still can trace back the bad guy.

      Doing a police report at this time (less than 24-48hours) can be tricky. The police basically will question if the guy was on its way courier the thing to you and if you do the report was a little bit too early. Anyway, If you’re sure, you should just do the report and see how the police can help you from here. (Do share your story so we all know what happen)

      My Request for my research on my blog:

      1. Would you be able to provide the the fraudster Bank Name, Bank Account Number? I would like to list it here so people do not bank in to the same account and got cheated.

      2. When did you bank in to the fraudster? (Monday, Tuesday, wednesday…?)

      3. Do you bank in cash or internet transfer? If internet transfer, did the Fraudster request using “Instant Interbank Fund Transfer” aka IBG

      I like to collect the above info to understand how a fraudster operates and hopefully people can shop online with basic understanding how a fraud can happen online.

      Thank you and I wish you all the best, hopefully the police would able to do something about your case.

      • The guy didn’t get back to me at all. Not answering my calls nor text messages. I have already reported to the police. The Inspector would like to meet me on Monday for further info.

        The saddest part is his IC matches his Bank Account. So I thought it must be legit, you see.

        As for your research for your blog, answers as below:

        1. Bank Name: Maybank
        Bank Account Number: 1128 9309 2885
        Name of person: Muhammad Imran bin Abdullah
        I/C Number: 760719-12-5317 (I even have a softcopy of his I/C)

        2. I banked in on Thursday evening, 5.19pm.

        3. No. Cash deposit.

        Apparently he said he works in the Customs Department in Port Klang. Any the item I was about to purchase is a confiscation item, hence the price being cheap.

        He said if I do not trust him, he will e-mail me his I/C. Which he did e-mailed. So the name on the I/C matches the owner’s bank account name as well. So I though it’s legit and proceed. After that, I have been calling him but he is not picking up at all.

        Tried other numbers to reach him as well but failed.

        So I guess no matter how convincing a person might sound, it’s best not to trust that easily. And this is really an expensive lesson learnt for me.

        • I understand what you mean. I can’t believe I fell for one and It’s an expensive lesson for me too.

          Thank you for your feedback and I have updated a little bit more infos on this blog.

          It seems the bad guy found a way to use other people account to scam customer’s money and got away with it without being caught.

          Tomorrow, (I assume) the inspector will ask you what you want to do; do you want to catch the guy or do you want to get your money back. I was asked by the inspector and I have to admit I’m not sure what I want. I ended up telling the inspector I want my money back.

          Catch the guy or get your money back; either way, it’s a time consuming process for the enforcer. I can tell you, most of the police got so sick of this internet scamming thing.

          Anyway, my case has since been 2 months old. So far, I haven’t heard back from the police.

          ——
          Meanwhile, the scammer has gotten bigger stomach and gained many pounce of cholesterol. I pity the bad guy for putting themselves at risk of cardiovascular disease, which can include coronary heart disease, stroke, and peripheral vascular disease. Diabetes and high blood pressure would follow soon. That can be a real mess. I hope they have enough scamming money to cheat death.

          • Yeah. I gotta agree with what you have said. I think there’s nothing much they can do actually. Even if they catch the guy, so what? My money will never be returned. Pfft! How much you got cheated again?

            I guess whatever happens here on earth, remains on earth. Just hope that guy rots in hell. That’s all I can say la.

            I feel like opening a website to bring Mudah.my and Lelong.com down. As in, a more reputable website where people can actually trust and I make sure things are monitored so there will be no scam happening! I really want to do so! So that no one will have to go through what we have been through. The feeling sucks. So much!

          • lucky im reading this blog!this guy is trying to scam ppl in mudah again and now he’s selling samsung s6. exactly the same way he did to u. i feel fishy as he’s changing diff hp number n i could recognise his voice.hopefully not many ppl is cheated dis time!

  70. Wow! The first post I read with the most four letter word ever! No less than 10! Hahaha!! I empathize with you on this one. Fuck that cheater!! And yeah, it’s really shop at your own risk at Mudah. Just like park at your own risk. Fuck them!