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#1: Web Fraud Alert by any Sell Online Website Author: highwaystar, Location: Kola LompuerPosted: Tue Apr 07, 2009 5:56 am ---- Some of us or your spouse and friends might be the next victim. Below are the contact person and also a scam seller for you to avoid. It is advisable to do transaction by COD only and not by post. Some of the targeted website are the most popular once.
www.mudah.my,www.lelong.com, mobile88. Safest to buy online is through ebay. But shit will happen anyway and this for your guide to avoid and also be alert.
below are the blacklist name collected via numerous blog and websites.
They will use numerous names like Wati, Raj, Brian, Ho, Sam etc
but when u asked for bank in details the real account name will be appear. When you ask why the account name is not the same, they will give sorts of reason lorr... using wife account lar, using cousin account lar bla bla bla. They survived they daily gaji from victim.
Sudah bayar barang tak sampai...mmm berhati hati
I'M SO ASHAMED THAT THE TRUST IN BUYING AND SELLING HAS BEEN CORRUPT BY THESE BASTARDS.
Actions to be taken
1. Buy COD
2. Ask a copy of IC before payment
3. Ask recent address and full name
4. Never Pay before receiving the goods
5. If you feel suspicious, do not proceed with transactions
6. Do not be greedy, some goods are sold VERY VERY cheap the current market value. DO NOT PROCEED unless you already view the goods.
7. Ask for warranty cards or receipt of purchase. Some of them sell stolen goods. If you buy without warranty card/ proof of purchase, if you send for servicing to authorized service centre, you will be flag immediately as thieves.
8. ALWAYS COD COD COD
ALL THE BEST AND BECAREFULL
Fill free to share your side of view.
Last edited by highwaystar on Tue Apr 07, 2009 6:01 am; edited 2 times in total
#2: Re: Web Fraud Alert by any Sell Online Website Author: highwaystar, Location: Kola LompuerPosted: Tue Apr 07, 2009 5:57 am ---- Black listed names
Name : HASMAWATY OTHMAN
acc. no : 164490043117 Maybank
Name : ADEKELASAMY SUPPIAH
Phone Number : 0167006951
acc. no : 151285010795 Maybank
Name: ENG WEI LOON
Phone Number : 0175544660
acc. no:157090827590 Maybank
Name: HOW CHIA KANG
acc. no: 114124076567 Maybank
email : how_chia @ yahoo.com
