Penipu di Mudah.com Nama Samaran Tan Lee Hock
Lynx8640 - Wed 5/Nov/2014 1:07pm [Last Comment]
Lynx8640 - Wed 5/Nov/2014 1:07pm [Last Comment]
Assalammualaikum dan salam sejahtera.
Saya tertipu oleh seorang individu yg bernama Tan Lee Hock (rasa nama pun tipu tu). Dia buat iklan di Mudah untuk jual washing 13.5kg dengan harga RM350.00 dan banyak barang2 lain lagi. Iklan tersebut guna nama syarikat E**.
Dia ni siap buat agreement complete ngan no IC dan photostat. Dia suruh bank in akaun CIMB pada akaun org lain pada 31/10/14, ckp barang sampai isnin atau selasa. Semlm tunggu barang tak sampai jadi saya call hp tak dapat.
Bila saya call syarikat E** pihak tersebut mengatakan tak ada orang nama Tan. E** bagitau bukan saya sahaja yg kena tipu ada beberapa orang lagi. E** jugak telah buat report polis.
No telefon bangsat ni 013 5087542 dan 011-2041 9197
Cara mereka mmg pro...
Niche: Diskusi Tuntutan Dan Tribunal
Saya tertipu oleh seorang individu yg bernama Tan Lee Hock (rasa nama pun tipu tu). Dia buat iklan di Mudah untuk jual washing 13.5kg dengan harga RM350.00 dan banyak barang2 lain lagi. Iklan tersebut guna nama syarikat E**.
Dia ni siap buat agreement complete ngan no IC dan photostat. Dia suruh bank in akaun CIMB pada akaun org lain pada 31/10/14, ckp barang sampai isnin atau selasa. Semlm tunggu barang tak sampai jadi saya call hp tak dapat.
Bila saya call syarikat E** pihak tersebut mengatakan tak ada orang nama Tan. E** bagitau bukan saya sahaja yg kena tipu ada beberapa orang lagi. E** jugak telah buat report polis.
No telefon bangsat ni 013 5087542 dan 011-2041 9197
Cara mereka mmg pro...
Niche: Diskusi Tuntutan Dan Tribunal
2. Melan - Wed 5/Nov/2014, 8:32pm
Jgn percaya la (bangsa tu..). Bangsa Melayu pun (sama..) - kuat menipu! Hati2 ler beli barang dalam alam maya nih. Tq
Jgn percaya la (bangsa tu..). Bangsa Melayu pun (sama..) - kuat menipu! Hati2 ler beli barang dalam alam maya nih. Tq
3. Linkman - Thu 6/Nov/2014, 9:26am
saya dah tulis banyak kali...
1) Yg penting BUKAN NAMA PENIPU!!!
nama baru boleh direkacipta setiap hari..
2) Yg Penting adalah PATTERN Penipuan.
==============================
Pattern Penipuan yg patut Kita Pelajari
==============================
- Harga sangat murah
- Bayaran ke akaun individu lain yg tak sama dgn nama dia pada iklan
- Bayar dulu, dia 'janji' akan hantar
- tiada premis rumah/pejabat. taknak beritahu. tak boleh datang. dia sibuk 24jam.
- tak nak jumpa.
- tak nak COD (cash on Delivery)
anda cuma bayar shj... murah ni, dan saya akan hantarkan. percayalah kpd saya walaupun kita tak pernah jumpa dan tak akan berjumpa.
==========================
pattern penipuan diatas ni gerenti 99% tipu
ingat pattern tu... tak perlu ingat nama si penipu... sebab nama tu mungkin dia curi dari fotostat mangsa yg nak apply pinjaman peribadi, dari iklan pinjaman murah gerenti lulus yg dia buat di internet.
saya dah tulis banyak kali...
1) Yg penting BUKAN NAMA PENIPU!!!
nama baru boleh direkacipta setiap hari..
2) Yg Penting adalah PATTERN Penipuan.
==============================
Pattern Penipuan yg patut Kita Pelajari
==============================
- Harga sangat murah
- Bayaran ke akaun individu lain yg tak sama dgn nama dia pada iklan
- Bayar dulu, dia 'janji' akan hantar
- tiada premis rumah/pejabat. taknak beritahu. tak boleh datang. dia sibuk 24jam.
- tak nak jumpa.
- tak nak COD (cash on Delivery)
anda cuma bayar shj... murah ni, dan saya akan hantarkan. percayalah kpd saya walaupun kita tak pernah jumpa dan tak akan berjumpa.
==========================
pattern penipuan diatas ni gerenti 99% tipu
ingat pattern tu... tak perlu ingat nama si penipu... sebab nama tu mungkin dia curi dari fotostat mangsa yg nak apply pinjaman peribadi, dari iklan pinjaman murah gerenti lulus yg dia buat di internet.
4. Lynx8640 - Thu 6/Nov/2014, 12:28pm
Yg buat saya percaya tu ada agreement jual beli. Lepas siap cakap boleh terima trade in mesin lama.
Saya dah buat report polis. Tapi kena pergi Putrajaya atau Shah Alam plak
Yg buat saya percaya tu ada agreement jual beli. Lepas siap cakap boleh terima trade in mesin lama.
Saya dah buat report polis. Tapi kena pergi Putrajaya atau Shah Alam plak
5. Kenny 19 - Fri 5/Dec/2014, 3:01pm
Air-Cond Scammer at Mudah.
TEH POH LING
IC:740819-08-5076
TAN LEE HOCK
IC:791108-02-5917
CIMB BANK ACC : 7055-1757-67.
using some company name and phone number.
AIR COND 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.
Air-Cond Scammer at Mudah.
TEH POH LING
IC:740819-08-5076
TAN LEE HOCK
IC:791108-02-5917
CIMB BANK ACC : 7055-1757-67.
using some company name and phone number.
AIR COND 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.
tanya CIMB pasal Nama sebenar pemeganng akaun CIMB , stelah report polis. so polis akan setelkan kes jenayah penipuan perniagaan
7. Kenny 19 - Wed 11/Feb/2015, 2:08pm
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.
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.
8. Mahmud Iwan - Mon 11/May/2015, 12:46am
SCAMMER at MUDAH. Saya terkene pada 3 May 2015.
Sudah bank in tapi barang tak post.
Noor Anis Ayuni bt Hanafi maybank acc.: 162021561317
kononnya mengaku dr Jempol, NS
SCAMMER at MUDAH. Saya terkene pada 3 May 2015.
Sudah bank in tapi barang tak post.
Noor Anis Ayuni bt Hanafi maybank acc.: 162021561317
kononnya mengaku dr Jempol, NS
Scammer at Mudah.my for sofa set. Saya terkena pada 31 May 2015. Jangan kena lagi. The seller atas nama Jason, Henry, Divona Resources sdn bhd. His contact 0175601784. Please be carefull everyone. Don't belief in postage.
11. Juanz Wan - Tue 2/Jun/2015, 9:44pm
Hi i dah terkena dgn divona resouces, have? u ?make the police report ? Wil i get back my money? I paid to him rm 799
Hi i dah terkena dgn divona resouces, have? u ?make the police report ? Wil i get back my money? I paid to him rm 799
Saya dah terkena dengan Divona Resources Jason jugak duit daya dah bank in RM299!!!!
Geram nye dengan orang macam ni! They need to be stopped!!!
13. Ainiey Saleh - Thu 4/Jun/2015, 10:29pm
Damn!!! I baru bank in hari Selasa for sofa and dining table. Janji semalam tapi sampai harini pun x hantar2. No wonder warranty sampai 5 years. Then mintak no driver pun x bagi. Call x angkat2.
Damn!!! I baru bank in hari Selasa for sofa and dining table. Janji semalam tapi sampai harini pun x hantar2. No wonder warranty sampai 5 years. Then mintak no driver pun x bagi. Call x angkat2.
Bleh buat group for report untuk divona resources ni... mari setup report dan email me at kimiey1@yahoo.com ... divona ni daftar syarikat di cheras... akaun juga dibuka di cheras...
16. Msq 4 - Sun 7/Jun/2015, 12:13pm
FYI this is their account numbers. Sesiapa kerja bank boleh find out owner accounts ni?
A) MAYBANK ACC NO: 5147-5830-6244.
B) CIMB BANK ACC NO: 8006-965-099.
C) MAYBANK CC NO: 5147-2167-6806.(F.A SMART)
FYI this is their account numbers. Sesiapa kerja bank boleh find out owner accounts ni?
A) MAYBANK ACC NO: 5147-5830-6244.
B) CIMB BANK ACC NO: 8006-965-099.
C) MAYBANK CC NO: 5147-2167-6806.(F.A SMART)
17. Shafiq 155 - Mon 8/Jun/2015, 1:02pm
alahaii aku pn dah kena tipu dgn org sama divona resources.. melayang la RM700 nak bli sofa yg dia iklan kat mudah.com. tolong la mcm mane nak dpatkn duit aku balik..
alahaii aku pn dah kena tipu dgn org sama divona resources.. melayang la RM700 nak bli sofa yg dia iklan kat mudah.com. tolong la mcm mane nak dpatkn duit aku balik..
Hi All, Please becareful of S.F Twins Enterprise. Selling car design 2 seater sofa to me. It's my careless didn't survey deeply before paying him 50% deposit and balance by stock arrive then i immediately paying him. But the other day saying boss not agree with this and must full payment they just can proceed the delivery. Due they having invoices and registration number and i don't think twice i made the balance payment to him. Who knows while waiting for the delivery n i keep call the JASON 017-560 1784 and JANICE 018-951 8910 / 017-4690876, no pick up and fly to voice mail all the way.
Then i just found out this two is CON MEN.
Guys, really need to do something before others get CON again.
I will email kimiey 2 after i lodge the police report and email to Mudah.my.
Lets them having the right punishment.
CON MEN COMPANY DETAILS
S.F ENTERPRISE
Reg.596684-X
No.13,15,17,
Jalan Abdul Hamid,
Kuala Kubu Bharu,
44000, Selangor
Jason
017-560 1784
Janice
018-951 8910
017-469 0876
MAYBANK ACC : 5647 2667 4663
CIMB ACC : 860 212 7498
19. Msq 4 - Thu 11/Jun/2015, 11:51am
i complained to mudah to get their ic number and this is their reply
We have noted your complaint. We always encourage the buyers / advertiser to COD and check the item to avoid such problems. When you click on 'Contact Advertiser' in the advertisement; you will see a notification at the bottom: NEVER pay in advance to a seller you don't know. As such, we suggest that you contact the advertiser and try to resolve the issue amicably failing which you may consider to lodge a police report using the information that you have. We will on our part send the advertiser an email to remind him/her about your item or request for a refund.
Following are the details of the advertiser as per the ad posted on our site:-
E-mail Add : henrylee.store@gmail.com
Phone number :0175601784
Name as per ad :divona resources
Please be advised that we do not provide more info such as NRIC number and other personal information. Such info will be only provided to the police upon their official request.
i complained to mudah to get their ic number and this is their reply
We have noted your complaint. We always encourage the buyers / advertiser to COD and check the item to avoid such problems. When you click on 'Contact Advertiser' in the advertisement; you will see a notification at the bottom: NEVER pay in advance to a seller you don't know. As such, we suggest that you contact the advertiser and try to resolve the issue amicably failing which you may consider to lodge a police report using the information that you have. We will on our part send the advertiser an email to remind him/her about your item or request for a refund.
Following are the details of the advertiser as per the ad posted on our site:-
E-mail Add : henrylee.store@gmail.com
Phone number :0175601784
Name as per ad :divona resources
Please be advised that we do not provide more info such as NRIC number and other personal information. Such info will be only provided to the police upon their official request.
20. Tan Sy - Sun 14/Jun/2015, 6:59pm
Hi guys, I just transferred money to this company: Divona Resources Sdn Bhd before reading your comments. I am thinking we should group all our evidences. I will lodge a police report if no delivery make to me on Tuesday, I will then submit my report to Mudah.my. Will have further plan to block this people. As I know some people have already reported to police and still no update from police till now. We need to have a plan to stop this kind of scam to other victims. Since we all are the victims of this scammer. Let's gather all the evidences and report the fraud to respective department. Police might not have much evidence to stop them or get their personal information. Some gotten their IC and Address. Although I know they might use different registered address and contact number..
I saw few posts in different forums about saying the person using many names, addresses and emails as well as their contact numbers.
The post I saw from Mudah.my is this:
http://www.mudah.my/Lg+9+5+direct+drive+inverter+washing+machine-36706391.htm
The person name posted is Christine.
I called to 017-5827940 however a guy name Nelson (0175827913) pick up the call and said his boss is not around.
Nelson Tan (not sure his full name, they are very experienced and well-covered their personal information on internet after I search through.)
I will email Kimiey1 after no delivery received on Tuesday. My amount is not many i would treat it as experience, I should have not transfer money to him and must always check before, and must COD, if seller no accept that should have not deal with him/her further to protect ourselves. Some buyers cheated by them about 6k. Imagine how much they can earn within a post?
Some posts I read from other site:
https://forum.lowyat.net/topic/3374415/all (this link has his IC - not sure is the real IC or fake)
Imagine we only can find their cheating info from Majalah.com and Lowyat forum only.
Need to spread this to others from preventing cheated by them again like us!
We need to stop all these fraud and help the next victims. Make it public over the internet.
Hi guys, I just transferred money to this company: Divona Resources Sdn Bhd before reading your comments. I am thinking we should group all our evidences. I will lodge a police report if no delivery make to me on Tuesday, I will then submit my report to Mudah.my. Will have further plan to block this people. As I know some people have already reported to police and still no update from police till now. We need to have a plan to stop this kind of scam to other victims. Since we all are the victims of this scammer. Let's gather all the evidences and report the fraud to respective department. Police might not have much evidence to stop them or get their personal information. Some gotten their IC and Address. Although I know they might use different registered address and contact number..
I saw few posts in different forums about saying the person using many names, addresses and emails as well as their contact numbers.
The post I saw from Mudah.my is this:
http://www.mudah.my/Lg+9+5+direct+drive+inverter+washing+machine-36706391.htm
The person name posted is Christine.
I called to 017-5827940 however a guy name Nelson (0175827913) pick up the call and said his boss is not around.
Nelson Tan (not sure his full name, they are very experienced and well-covered their personal information on internet after I search through.)
I will email Kimiey1 after no delivery received on Tuesday. My amount is not many i would treat it as experience, I should have not transfer money to him and must always check before, and must COD, if seller no accept that should have not deal with him/her further to protect ourselves. Some buyers cheated by them about 6k. Imagine how much they can earn within a post?
Some posts I read from other site:
https://forum.lowyat.net/topic/3374415/all (this link has his IC - not sure is the real IC or fake)
Imagine we only can find their cheating info from Majalah.com and Lowyat forum only.
Need to spread this to others from preventing cheated by them again like us!
We need to stop all these fraud and help the next victims. Make it public over the internet.
For your information, the bank info as below:
Do not transfer or COD to these account further.
Divine Resources Sdn Bhd
Maybank - 5147 5830 6244
CIMB Bank - 8006 965 099
Address: No 12, Jalan K/P 1, Pekan Tanjong Karang, 45500,
Tanjong Karang, Selangor. (Another new registered address?)
22. Solehah 18 - Fri 19/Jun/2015, 8:25pm
http://www.mudah.my/Casa+italy+3+1+recliner+leather+sofa-36938752.htm
They buat penipuan pula di N9...
http://www.mudah.my/Casa+italy+3+1+recliner+leather+sofa-36938752.htm
They buat penipuan pula di N9...
23. Solehah 18 - Fri 19/Jun/2015, 8:27pm
I guess got NEW TAKTIK lagi mereka buat penipuan.
JOM,kita serbu this 2 number.
HOWARD TEOH
017 582 7968
Christine
017 560 1739
DAMM
I guess got NEW TAKTIK lagi mereka buat penipuan.
JOM,kita serbu this 2 number.
HOWARD TEOH
017 582 7968
Christine
017 560 1739
DAMM
25. Anum 12 - Thu 25/Jun/2015, 12:04pm
Saya cadangkan semua buat aduan ke eaduan@kpdnkk.gov.my dan lihat samada akan berhasil. Selamat berjaya.
Saya cadangkan semua buat aduan ke eaduan@kpdnkk.gov.my dan lihat samada akan berhasil. Selamat berjaya.
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