| 2 | Penipu di Mudah.com Nama Samaran Tan Lee Hock - 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. |
