Beware of Suspicious Sellers in Mudah!

ddv_nk12

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ddv_nk12

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ehdrian

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ehdrian

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All the mobile phone numbers are 6 digits only..Wtf?..
 

ddv_nk12

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ddv_nk12

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Oh yeah!! I didn't notice that. I think they must have done that on purpose, so that buyers will e mail them. Must be another e mail scam.
 

Mr.Chaser

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Mr.Chaser

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thank u for sharing, gd post!
 

D7zul

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D7zul

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lots of internet scam now-a-days..

must be careful guyz..

don't bank in any amount of money.. only cash & carry

:wink:
 

Izso

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Izso

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Oh yeah!! I didn't notice that. I think they must have done that on purpose, so that buyers will e mail them. Must be another e mail scam.
Report ths SOBs to the Mudah admin. Is there a report button or link somewhere?
 

l2s_turbo

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l2s_turbo

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Yes bro i was about to share this too.. i even tried to called one of the guy called lee selling the merc C class for RM40k.. then i found out it's 6 digit.. i was like WTF?!.. i worry these cars might be stolen or to be stolen cars.. beware..
 

me2kimi

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me2kimi

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All the link has been removed. Except for Wish and Audi. Maybe the seller has read this thread. :biggrin:
 

EvolutionZ

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EvolutionZ

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i tried email them cos couldnt get thru their contact number,
they replied my mail with a long long stories telling me that he is a kastam officer from labuan, he is entitle for tax exemption bla bla bla....then ask me to bank in rm8000 into a trustee account to enable the freight forwarder to ship the car to kl.....
then i replied by telling him i insist on COD and only will pay him when i see and tested the car...then he never reply anymore...so guys...no free lunch in this world....careful ya..
 

p3jal

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p3jal

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yeahs..i see the ad for toyota celica for 35k ? tak masuk akal punya price...the car should be expensive more then the price offer in website...demmmm.. hope no one kena cheat by that fella
 

ddv_nk12

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ddv_nk12

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any wise buyer wont fall for that
True.. Just worried about those who are not aware. People tend to fall for these "too good to be true" deals.
 

Doink

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Doink

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tried once to contact...they will persuade u to send booking money around 8k like dat,some even give IC to show they are genuine ...Then say got middle man which is logistic company to hold ur money.promised after sending the money to them the car will send to ur place and let u inspect until satisfy,if not satisfy then full refund...nearly wanted to bank in,lucky didnt do so...
 

ftzone

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ftzone

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I've sold many parts & even purchased a car recently via mudah. so far so good.
only the greedy people will get conned!! remember this: too good to be true? it won't be true afterall!
 
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try to click on the link but the ad could not be found. must had been remove...




---------- Post added at 10:37 AM ---------- 6 hour anti-bump limit - Previous post was at 10:34 AM ----------

try to open the link but seems like it had been remove. sure suspicious.
 

ddv_nk12

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ddv_nk12

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There is one more today.
No contact number.

Toyota Estima 3.0T Auto-White Look - Cars for sale Sarawak - Mudah.my

I think their tactic is to advertise and delete, advertise and delete. Something like "reeling" in fishing. Hoping for a "fish" to bite the bait.

There are more:

http://www.mudah.my/Peugeot+307+Sw+1+6+In+Line+Auto-14226623.htm

Now they register themselves as company with a company name.

---------- Post added at 01:00 PM ---------- 6 hour anti-bump limit - Previous post was at 12:53 PM ----------

Mercedes Benz C200 Kompressor-BLACK TOP - Cars for sale Kedah - Mudah.my

There could be more. Just be careful k.
 
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EvolutionZ

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always insist to view the car, and make sure its genuine seller...i.e the owner himself or used car dealer..any middle man dealing..try to avoid it....hope not to be tempted by the price....if few thousand ringgit cheaper...then should be ok....urgent sales owner sometime will give discount. but if half price or 60% to 70% ..too good to be true....careful guys...!!
 

ddv_nk12

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I just hope people see this thread as a reminder before buying cars from mudah.

Insist on seeing the car and grant before paying any deposits.

These useless buggers know our weakness which is falling for good deals. Wake up people. Survey around, ask people around. Why do you think there is a forum like ZTH for?
 
Mar 9, 2012
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Reply from the RX8 Cheater - a Pure cheater

alvinnigelpaul@yahoo.com.my
Hello ,

Just saw your reply .

Few words about me : I've been working in Labuan federal territory and enjoying my work here in one of offshore Oil and Gas Engineering company platforms , where i do my job right now.I will be back by land in 4 months.

Anyway ,the overall car condition is excellent, no dings or scratches. I am not a smoker, didn't have any pets and I've always garaged it. The vehicle has never been involved in any accident has brand new tires and superb technology,styling,engineering and fantastic handling.Fully paid no debts or outstanding loan.

As you can see, i'm selling it at a lower amount due to the fact that after 4 months i will be deployed overseas for 2 years and i do not want my car to depreciate too much. I'm caught in the middle of very important personal events that force me to let it go and have a little time at my disposal to sell it .Again I want to point out because of my future departure, I am looking for a smooth & fast selling without delays. So those are the reasons i decided to lower the price, to avoid wasting my time with negotiations and to have a customer more then soon.

Before leaving offshore I had prearranged shipping and also the payment with a well known shipping company ,will be the mediator in our transaction , so my presence by land isn't necessary (The car is already sealed and locked in a container from one of the shipping company warehouse in Labuan ready for delivery only).The shipping is my responsibility so taxes, documentation and bureaucracy will not be a problem ,as will be hiring a shipping agent and power it to do all in both names making sure all papers are properly documented , will alleviate most of the stress involved by both parties .

Again full amount payable is RM43,800.00 all inclusive (shipping fees for door to door delivery, taxes ,stamp duty ,Puspakom Inspection , JPJ transfer of ownership ), so you won't have to pay any extra charges.Lubuan has free tax regime.In my position as part of offshore personnel i am subject to 100% exemption car's duty given and defined by offshore govern by Offshore Act., so at my turn i won't asking for anymore money.

If you are interested to purchase it before any other person , just reply to let you know how both parties will be secure.

Yours faithfully,

P.S. : Single request if you are composed financial ,arrange your financing prior purchasing in short time and i might consider this,i can't help you to manage the loan,i only accept customers that have at last available a minimum of RM8200 MYR for purchase

Step by step guide by cheater

I appreciate your interest ,

Looking for a serious customer and hope i'll find in your person , that's depending only on yourself .

To get a better understanding of the contractual procedures please read carefully the bellow text Step By Step Guide :

Well considering my offshore work & live , i had left the car in a storage facility here in Labuan .Like i said before I already found a solution safe,easiest and prearranged the whole process with Transmec Group International Forwarding Company.Is a worldwide trademark registered and certified company , you may download and view their Certification and Quality Policy in .pdf format : Quality - Quality , prepared to be delivered on my expenses wherever you are located.For a better review of their network around the world you may download the ''Network UK.pdf'' file in english language : Branches List - Elenco Filiali

Both Buyer and Seller benefit from using Transmec Group , a neutral third party, to monitor and transact the exchange of the reservation money and vehicle , this way you’re not buying something sight unseen . What are the benefits? See yourself the mediator company terms and policy : Transmec Group Web Tracking

I demanded to the Shipping Company to insure the transaction .The legal procedure should be that the mediator company to arrange with their safekeeping account where the reservation money will remain until you accept it.

Please Note : in order the transport to take place consider that the following basic condition will be fulfilled as a guarantee of your trustworthy ,to have a peaceful heart - RM8,200.00 Reservation/Booking amount payable (Insurance Deposit Refundable) Included/Part Of - Full OTR-NET Amount RM43,800.00 with all inclusive :Taxes,Ownership Transfer ,Shipping Charges ,remember also to secure your position in front of other potential buyers and either to start the bureaucracy.In this way both of us don't wanna waste time on delivery & the transaction purchase canceled by unnecessary issues. Please take in consideration that i'll get paid at the end by third party company at your demand and NOT in Advance , only after you receive the car and make sure everything is as we agreed.The balance after the car reached mainland in monthly installments,loan or as you wish .

Upon delivery you will have 7 business days to inspect the vehicle – To confirm correctness and condition.So, this will not be a blind purchase, you can test it before decided to buy it.

If the car does not correspond to your expectations or like i described Transmec Group will fully refund you within 2 business days and collect the car for my next instructions , but i assure you won't be the case .

Reaches destination within 5-7 business days from the time your reservation payment is submitted and approved.

That's the worldwide legal buyer&seller program protection through a neutral part,so if you are a genuine buyer should not be a problem to accept it.The mediator company protects the Seller by making sure the funds (that cover all processes of transport) are available and it protects the Buyer by ensuring the safe transport of the vehicle until destination including the paperwork - from start to finish.The documentation will be unsealed at destination in front of your eyes as already sealed , packaged and loaded ready for delivery .

I have uploaded my identity to see with whom you are speaking with : http://i.imgur.com/R7t4U.jpg

Hope you had read them carefully and was usefully in case will confirm the purchase , for your info also I am entertaining another two strong offers for it at this moment.

To proceed with purchase before others will be necessary :

- Your Full Name along with the scanned/copy identity card attached– Required for paperwork (sales contract ,invoice , transfer etc)
- Your Delivery Address ,Phone Number and Fax number - You’ll receive important delivery info and guidelines for payment instructions after that.
 
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EvolutionZ

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hahaha...i pasted the same reply i received in another similar thread...these group of ppl are real conmen...
 
Mar 22, 2012
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i do know about first ads maybe are from others supposed real scammers, but look like Alvin is a genuine buyer , told me that had few unserious customers that refused them , already bought his car throught Transmec-company and i am very please with it works perfect.told me that need to let go his wife car :driver:also . :driver:
 

the_devil

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the_devil

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i do know about first ads maybe are from others supposed real scammers, but look like Alvin is a genuine buyer , told me that had few unserious customers that refused them , already bought his car throught Transmec-company and i am very please with it works perfect.told me that need to let go his wife car :driver:also . :

Wow! U sure? Can show us the car? I'm sure not just me, but most of us would really like 2 have a look at it...
 

jimmyae101

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jimmyae101

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Hahaha...orang tamak selalu rugi...ppl think they got very cheap car...did they know what status of d car?stole car or what...as long as want drive luxury car,buy cheap car in short cut way,final lost all money to con man
 

DanzEterna

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DanzEterna

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i rcvd a sms to buy my evo7 momo steering, selling price rm660. the buyer is from indonesia. pos laju from msia - indo rm80.
total 740. i told him to bank in the money to my account 1st (i gave him my inactive MBB acc, got rm5 inside only.) he requested to pay via paypal but i dun have an account........again i told him to bank in 1st, once i rcv the money, withdraw it then only will post to him...later that no reply edi....could it be a conman? im not sure myself too......
 

ddv_nk12

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ddv_nk12

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Maybe he is afraid he will not get the item if he deposits the money to you first. In other words, he's worried if you cheat him. I'm also like that if I don't know the person.
 

Sea Dragon

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That was why he wanted to use Paypal. If he don't receive the item, he can get back his money. Paypal is quite safe. The only problem for a seller is that there is a charge when you receive your money. Means that you dont get the full amount. Copied from the site:-

The standard rate for receiving payments for goods and services is 3.4% + RM2.00 MYR.

Click here for more info:-

https://www.paypal.com/my/cgi-bin/webscr?cmd=_display-receiving-fees-outside
 

komplikated

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bro's just so yall know... if u use ebay.com to make payments for any form of vehicles... there will not be any buyer protection... kindly take note of that bro's as i sorta work for ebay... n im sure that there is no form of 5 days trial period nonsense too... kindly take note as most of d scams dat im reading frm diz [post is done thru email... if oni dey get caught we shud relli chop of theyr d*cks n diz scammer b*stards shud b f*cked upside down usin deyr own d*cks...
 
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It's 2014, and I just ran through this situation as well,

Here's the link to the car, Land Rover Freelander (A) 3.2 Like New - Cars for sale in Tawau, Sabah

the whole conversation;

Chin Hon Wei via bhdsdnplatform.net

Hi again ,

Let me introduce myself through a short video presentation to see with who you are speaking , besides as a genuine seller I have uploaded my NRIC,Driving Licence,Smart Card and photos from job as no purchaser shall purchase something without first securing adequate identification from the seller: chinweihon.smugmug.com/Wei/ , also i didn't want to be an unknown person , that's want from your side too.

To get a better understanding of procedures please read carefully the bellow text Step By Step Guide for buying purpose only :

Well considering my offshore job & location , i had left the car sealed and loaded at a ship company storage facility from Langkawi.Already found a safe, easiest solution for both ;signed a contract of sale and prearranged the whole process with the mediator A.O.G. shipping company : aogsrl.it/en/index.html .Is a worldwide trademark licensed and certified company check it : scamadviser.com/is-aogsrl.it-safe.html , have extensive networks across the entire world internationally recognized ,they will use the services of an affiliate local company to sort this out, prepared to be shipped door-to-door for TESTING on my expenses wherever you are located.

How it works :Both Buyers and Sellers benefit from using A.O.G as a neutral third party to monitor and transact the exchange of payment and vehicle,no other malay company can do an exchange with low fee.1) Full ship address along with KAD copy is required to start the official purchase 2) The Buyer will be asked to deposit money to A.O.G and then alerts the Seller to agree sending it to Buyer. This gives Seller peace of mind, as the Seller does not ship the vehicle until deposit payment is received and verified, so i'm protected from been lied or money not received as i had a really bad experience so i won't risking to ship by buyer word as there are many unserious this days.3) A.O.G. supervisor company does not release the money (hold it) to the Seller until the vehicle has been approved by the Buyer.This provides online car buyer the same security that off-line car buyers have, and the Buyer reviews the vehicle before the money is sent by A.O.G to the Seller.So, no funds exchange hands until you will be the legal owner. I trust this will meet with your approval.The trade is closed.
Return Policy: Upon delivery you can see the car before committing to buy and to eliminate any concerns will have 7 (seven) business days to inspect the vehicle – To confirm correctness and condition.So, this will not be a blind purchase, you can test it before decided to buy it. If the car does not correspond to your expectations or like i described supervisor company will fully refund you within 2 business days and collect the car for my next instructions , but i assure you won't be the case .
Shipping Duration: Reaches destination within 2-4 business days from the time deposit payment is submitted and approved by mediator company.
Additional information: Documentation and bureaucracy will not be a problem ,as will be assigned a consultant to handle the necessary with a help of ship collaborators from MITI, in this way will alleviate most of the stress involved by both parties.
Reservation Policy : in order the deal to take place consider that the following relevant condition will be fulfilled as a prove of your credibility/seriousness.You may guarantee your car purchase based on availability : first who will provide 50% booking-deposit with A.O.G , first serve (Payment Required ; REFUNDABLE ; Prior shipping) - from/part of ToTaL OTR-NETT Amount Payable RM48,000.00 with all inclusive/free : Puspakom Inspection (K5 certificate) RM30 , JPJ ownership transfer (TM-AB) ,ship fee ... so on .The balance after that in monthly installments , loan or how you wish.

Next step - if you decided to get it, there are several details need , reply me with them prior anybody else :

1) Your Full Name along with the scanned/copy of NRIC or Driving Licence – Required by A.O.G for paperworks to be sent for signature (Sales Purchase Agreement Contract ,Commercial Invoice so on ...)
2) Your Full Delivery Address ,Mobile Phone Number and Fax number (optional)

After i'll start the official purchase procedure with your details you’ll receive via e-mail or fax important shipping info and suggestions how to attest the refundable payment .


Pheww! I was lucky I didnt put any money! But well, I was a little stupid to upload my own ID and driving license. Now they can use it to repeat the whole process to other unsuspecting victims.

Any reader who found out some dude from Sarawak selling car like this as well, plus using my ID and so on. feel free to contact me, I will verify if its a scam.
 
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dlensa

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Felt lucky to find this forum thread. Or else maybe kena also.
Latest ads in MUDAH.

Mercedes Benz C200 (A) Full Specs - Cars for sale in Desa ParkCity, Kuala Lumpur

And here's the email tht I received...


wei honweichin@yahoo.com.my via bhdsdnplatform.net

4:47 PM (6 hours ago)

to me
Hi,

Still available, 100% mint conditions ,accidents free,nothing wrong with it .Fully paid, no lien/loan or any outstanding debts.

NOTE!!! : I have recently dropped my price from its original price to Total/Final OTR-Nett-Amount payable : RM39,000.00 [also INCLUDED in price : JPJ (JPJK3),Puspakom Inspection (K5),road tax renewed ,to complete the ownership transfer already paid so-called "middle man" (Motor Insurance Agent ) to assist u for such a transfer].Beside the price agreed you'll NOT have to pay anything else beside insurance to have it legal OTR within Malaysia.

Reason for selling : I'll have to move abroad for the next 6 years with job relocation.I'm selling almost everything i own as cash is needed. Things should move pretty quickly at such price offer can't be available to much.

Due to my work schedule I can't conclude this transaction personally because my Offshore Drilling Job Type still involves 29 more days on departure , on the sea , currently located at the Oil & Gas industry rig from Langkawi , besides i had taken the CAR with me in Langkawi to be drived after work , NOT REGISTERED IN LANGKAWI and right now is held in Custody within a Transport Company ,probably know as nothing goes for shipping that is not already loaded into a container, sealed along with all documents and cleared from duties.To reach local customers i published it only into the state where you saw it , as was bought and certified there,also passed mudah verification.

Although I am not by land we can still workout this purchase,before going offshore I had prearranged the SHIPPING FREE through a neutral third party shipping company for the safety of both where buyer can VIEW and INSPECT at HIS/HER ADDRESS with the option to accept or reject it , before committing to buy it,so my presence isn’t necessary.

Is priced for urgent sell : so i prefer buyers with funds available. Let me know firstly this aspect?

If you are interested to know the easiest purchase method explained in details, reply soonest before will be reserved by someone else ,besides as a genuine seller i'll provide my identity too.
 

ken yeang

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ken yeang

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COD whenever possible....

nowadays, a lot of conman, and conwomen cari makan, preying on the unsuspected and the innocents...
 

Supra_Fanatics

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For more info on such SCAMS u guys can have a read at my thread and the ones I encounter. Seems other than scamming u into buying your car, now they want to sell cars to u instead. Kinda smart in changing tactics. They will sound very convincing and usually they wont be around to make the deal and will get third party to do it for u.

And is always offshore working :rofl: Then phone cannot get through cuz no service or line offshore. Can only SMS u and email.

http://www.zerotohundred.com/newforums/general-talk/445294-scam-or-not-scam-hard-to-differentiate-4.html#post1064529224
 

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For more info on such SCAMS u guys can have a read at my thread and the ones I encounter. Seems other than scamming u into buying your car, now they want to sell cars to u instead. Kinda smart in changing tactics. They will sound very convincing and usually they wont be around to make the deal and will get third party to do it for u.

And is always offshore working :rofl: Then phone cannot get through cuz no service or line offshore. Can only SMS u and email.

http://www.zerotohundred.com/newforums/general-talk/445294-scam-or-not-scam-hard-to-differentiate-4.html#post1064529224
Yah! this one also offshore working......:banghead::banghead:
 
For far as i know this person have serious problems with money and moves outside with work for a better life and sold everything that own ... i already bough from him and i know it in person is not the one as you dealers said it is , you offend it and much more seems there are some people that have been refused by him and know they want to destroy his reputation. he told me some dealers, bad people take avantages of him and offer a ridiculous price to sell whatever he have ...now when were refused , they told him will revange in different forms . please all leave mr wei alone ,he is a good person and only want to do a fair trade . shame on those who offered him a ridiculous price , those are the real trickers!!!!!
 

vspec

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As far as I know, me myself is an offshoreman. There is no such thing as Offshore Act saying that you are being redemption from taxes or whatsoever.

Plus, hell there is no offshore company/drillrig/semisub located in Langkawi.

These motherf*ckers are giving us bad image of offshore people. Damn it.
 
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For far as i know this person have serious problems with money and moves outside with work for a better life and sold everything that own ... i already bough from him and i know it in person is not the one as you dealers said it is , you offend it and much more seems there are some people that have been refused by him and know they want to destroy his reputation. he told me some dealers, bad people take avantages of him and offer a ridiculous price to sell whatever he have ...now when were refused , they told him will revange in different forms . please all leave mr wei alone ,he is a good person and only want to do a fair trade . shame on those who offered him a ridiculous price , those are the real trickers!!!!!
join date oct 2014, and just one post.. and that post just to defend Mr Wei? and then using malay guy name? lol... lol.. basi laa ur tactic:stupid:

---------- Post added at 10:20 AM ---------- 6 hour anti-bump limit - Previous post was at 10:18 AM ----------

As far as I know, me myself is an offshoreman. There is no such thing as Offshore Act saying that you are being redemption from taxes or whatsoever.

Plus, hell there is no offshore company/drillrig/semisub located in Langkawi.

These motherf*ckers are giving us bad image of offshore people. Damn it.
he went as far as this, i read the ads and its quite scary, apply for job but ask for family pic, wtf??

Jawatan Kosong Engineer Oil And Gas Kuala Lumpur November 2014 Terkini SND BHD Oilgendol - Jawatan Kini
 

jeffayn

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jeffayn

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is sad but true, not only seller can con buyer, but pretend buyer is catching all those genuine seller desire to make sales.....

what to do ? everyone just have to be smarter lo ... :adore:
 
Feb 24, 2015
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Hi...
I'm the one has been cheated by this conmen...already paid full amount the car but till today didn't see & received anything from them..just 1 month dealing with this guys...
I have make a lot of mistakes not review this forum first & just dealing with unknown person..
So please guys..if you deal with person by e-mail & already upload their ic or so on..please check first the person..
I also already upload my ic & driving license to this guy..if you receive anything about me please contact immediately..
For mudah.com...please monitor this seller because of their trouble maker ..:banghead:
 

Saring

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walaweih.... so sad bro...btw u dont have any detail about seller ic no ka, acc bank, or address ? :deal::deal:

btw what type of car ur dealing with him ??
 
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501
Kuala Lumpur
FYI..I dealed for Estima at the low prize after dealing with him by email...I have his ic copy & driving license & the video call...The person name is CHIN HON WEI from Perak but now I realize this guy not the person I dealed..maybe thru email somebody can use his name..
so friends..beware if u see this name deal with u..:listen:
 

vr2turbo

Beyond 20,000 RPM!
Helmet Clan
Moderator

vr2turbo

Beyond 20,000 RPM!
Helmet Clan
Moderator
May 11, 2010
29,878
8,347
1,713
Petaling Jaya
walaweih.... so sad bro...btw u dont have any detail about seller ic no ka, acc bank, or address ? :deal::deal:

btw what type of car ur dealing with him ??
There have been cases where people lost/drop their IC, then a year later financial institution call up say he/she default in bank loan repayment, so anything can happen....