43 comments on “Be ware of Scammers when you do online business in mudah.my!

  1. Btol tu bro, aq dpt 99% sebijik mcm yg ko bg. ble aq ckp xkn byr selagi xdpt duit dr dy tros snyp. haha. btw, online transaction bnyk risiko, bkn pembeli je slalu kne tpu, penjual pn bole kne tipu gak. jd hati2 dlm bisnes, jmpe scammer wt xlyn je sdh. hehee. pape pn thanks bro utk post ni, aq btol2 thutng budi ngn ko. 😀

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  2. Slm & good day!

    I have also advertised my cat bengal at MUDAH. And i received more 10 different # , all of them staying (as what they texted via WhatsApp) in USA, Canada & UK but strangely wanna get a cat from Msia. As in WA their pic/photo profile will appear, by using the photo appeared i then search at tineyes ( a reverse- photo search engine) & i discovered those photos had numerous scams reports and most of them from Africa (due respect to our good friends from the countries/continent). As what u mentioned its very peculiar/suspicious for a cat fancy person never really want to detail about the cat they r interested in. In short they didnt succeed!..

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  3. Thank you very much for the info you shared here. Saya pualn ada terima SMS n emel hampir2 macam ayat2 emel yg sdra terima tu. At first, I was very excited and happy that someone is interested in the items I wanted to let go. However, doubts surfaced and alhamdulillah, after googling the prospect’s name & details he provided, I was sent here 😀

    Let’s all beware, thank you 🙂

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    • Well, sharing is caring. You are right. We have to warn the consumer not only looking for cheap goods. It is very suspicious if you see someone is selling a purebred Bengal for RM500 while the market price isfew times higher than this. Remember not only look for good price, but a responsible breeder.

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  4. Hello there! you know what? for my cases, this guy are 98% same as your info above there, which his name is Jackson Benson try his luck to “buy” my gundam model (WHATT??) as advertised at Mudah.my, all away from dubai for RM189, then google brought me here……………the rest is history HAHA

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  5. I have just received a similar reply for my posting. Thank goodness I checked and found this conversation.. Thanks!
    For anybody selling furniture, I think they will use “Mr Kattie Benson”. If you google, there is a lady by the name of Katie Benson who is in Dubai in the luxury hospitality sector.. They are very detailed these scammer.

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  6. Hi,

    i have another one please be aware.

    Thanks for your response. I m Mr (Sammy Al Janny)(Dubai ) from United Arab Emirates I’m ok with the price and condition you gave me and i will be paying through paypal (www.paypal.com).. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account and if not you can easily create your PayPal account on their website at http://www.paypal.com and send me your PayPal email for the payment,You do not have to bother yourself about the shipping. I’ll instruct a Shipping Co Agent to come for pick up at your door,when i must have pay you

    Name:Sammy Al Janny
    City:Deira
    State:Dubai
    Zip code:34534
    Country: United Arab Emirates
    House Address: Alwasl St.ground Flour. J3 Mall
    Jumeira 3, Dubai 6176
    United Arab Emirates

    So kindly get back to me with your PayPal details like this below
    PayPal Email:
    Phone Number:
    Amount :
    Pick up Address:

    As soon as i receive this details from you, i will proceed with the payment immediately and i have already arrange for a private shipping agents that will come for the pick up of the item at your house door step and they will take care of the picking up document including the full information to pick up the item at your house door step. So I will need your home address as soon as the payment is made to you..

    Best Regards

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    • omg. this is the guy that tried to scam me. i did googled the name n it was a lady. damn. these scammers not only take ur money, but also ur happiness n they will ripped ur heart away. be careful everyone. i am sure they are using the names of the people that they have scammed in the past. so if u find the person with their names, please dont do anything as u might hurt an innocent people.

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  7. I just got scam by guy from Johor on last Tuesday, 19th July 2016 after I made deal/communicated with this person through whatsapp application to buy his item. As a promised, I have pay an half of amount price of the item and he will send it through pos laju courier for the said item. As told by him, the said item was packed and courier on last Wednesday, 20th July 2016 and supposes the item received by me in 2 to 3 days later in accordance to the courier within the same state. After that, the balance of amount will be paid by me immediately. Unfortunately, I’m still not yet receiving the promised item until today. I have try to reach him through whatsapp and SMS even make a phone call, but totally failed to get feedback from him. Due to this, please take necessary serious action to prevent many more victims on this matter.

    Advertisement: http://m.mudah.my/view?q=samsung+note+4&ca=12_1_s&sa=&cg=3020&catname=Mobile+Phones+%26+Gadgets&o=1&f=p&srch=1&so=1&categorylevel_one=&cond=&ps=false&pe=false&ad_id=47332326
    Name: Zul (Nickname)
    Acc no: Alif Muzzafar (MAYBANK 162385016297 or CIMB 7018350273)
    Phone: 0183770284

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  8. Terima kasih banyak2 bro. Hampir terkena. Scammer ni takde tanye pape pasal barang yg aku nak jual tu. Tibe2 suruh aku bukak akaun paypal. Aku was2 terus aku google email scammer ni. U’re like my angel la bruhh

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  9. Thank you for this post for awareness of crooks.
    Recently I posted an item in Mudah.my for sale, this email came within minutes after my posting.

    “Thank you for getting back to me. Am really satisfied in buying your AD.I’m ready to pay your asking price RM1180 including the PayPal transfer charges,How i wish i could come to inspect this item but currently i’m working away from the country… But the issue is i am an oceanographer and i do have a contract now so am presently on sea.The contract is strictly no call due to the lack of reception on the sea area. But I’m able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I’m requesting this transaction to be done via PayPal, i will be responsible for all the paypal charges on this transaction and if you don’t have an account with paypal, its pretty easy, safe and secured to open one. Just log on to http://www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will take care of very necessary paper for me.I need your PayPal Full name and email address so i can send the money now.
    Many Thanks”

    Guys & gals better be aware of this email address :
    mohammadnasir101@hotmail.com.

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  10. Thank you for sharing. I just advertise yesterday in mudah and received similar respond in SMS and ask to reply via email.

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    • I’m glad my sharing is helpful to you. I almost became a victim in the past. As a result, I decided to warm our friends to be extra careful and wise to make deal online. May God bless you.

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  11. Oh no my! I received this email today, and I replied, and also sent him my Paypal Account. He then sent me a long email, saying he sent extra amount for the transportation cost, and asking me to transfer the excess amount to Western Union (Shipper) as soon as possible. So this is scam right??? What can I do now?

    This is what he sent me then:

    “as you can see on the receipt sent to you by paypal i added extra 2,900MYR to the payment i made to you it for the shiping company paypal is still holding the money

    they want to be sure you send the shipping fee to the shipping company head office before they release the money to your account history
    You will have to go to any western union office with cash of RM2,750MYR from your pocket when you get to the western union office tell them you want to send money
    using western union money transfer to the address given to you and after you send the money and send the western union details to PayPal for the verification so that
    your account can be credited within 1hour ok”

    SO, obviously this is a scam right? So currently he said he has “transferred” money to my Paypal account, anything I should/can do now?

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  12. This is Same person ,right?—–>>>>

    Thanks for your response. I m Mr (Jacksons Benson) from Lebanon I’m ok with the price and condition you gave me and i will be paying through paypal (www.paypal.com).. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account and if not you can easily create your PayPal account on their website at (www.paypal.com) and send me your PayPal email for the payment,You do not have to bother yourself about the shipping. I’ll instruct a Shipping Co Agent to come for pick up at your door,when i must have pay you

    So kindly get back to me with your PayPal details like this below

    Full Name:
    PayPal Email:
    Phone Number:
    Amount :
    Home Address:

    And better still if you do not own a paypal account i can aswell pay into your bank account through my paypal account kindly get back to me with the following details
    account name
    account number
    bank name
    final price
    full house address
    mobile number

    As soon as i receive this details from you, i will proceed with the payment immediately and i have already arrange for a private shipping agents that will come for the pick up of the item at your house door step and they will take care of the picking up document including the full information to pick up the item at your house door step. So I will need your home address as soon as the payment is made to you..
    Thanks

    Like

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