63001

Sale item in mudah.my then he msg me via the no.

Yeahh , mine as well , ive got three msg   wanting my item , but i never mail them back whatsoever

same frm mudah ad want me to send email..as if we are 5 year old kids not knowing these african conmen..dont entertain them..i just blocked this number n blacklisted it..dont be fooled by them..NEVER REPLY TO THEM...

recv few sms saying some money is charged to my CIMB debit card for netflix.com..asked me to call the number at the back of my debit card..i dont have netflix account..and from checking with bank no such transaction has been made..its must be a scam..but how do they benefit by asking me to call the number at the back of my card??

RM0.00 KEOH YEN LI Yr TM Final bill L932128270103 with amt of RM241.55.Ctc 03-40224210 b'fore 25/03/16 to avoid LEGAL action.TQ
What? I dont know who that person

Receive sms:
"To activate your account, please send us these documents:
Government issued ID (passport etc)
Proof of address (a utility bill or bank statement in 3 months)"

Wtf...want to hacking your bank account...so beware...

Got SMS from this number from WeChat & Waze... For verification code :)

Yeah, me too. This is what 63001 sms me.

RM0.00 What is the final price of the machine? email me to: totaltrns020@gmail.com

RM0 asking price of your item for sale Email me at danialazizul19@gmail.com

I smell something fishy here, becoz one contact send two sms, but differrent email address? He/she asking about a machine? What machine?
he/she ask me to set up paypal too.

danialazizul19 very suspicious !!!

RM0 asking price of your item for sale Email me at danialazizul19@gmail.com

I smell something fishy here, he ask me to set up paypal too.

Damn. I just close my PayPal account because of this. For my safety. To Avoid risk.

its a scam. Dont ever answer anything from this number.

That Mrs sammy al janny really a scamm

how do ypu know Mr sammy al janny is scam michael

same thing happen to me . "RM0.00 item yang dipaparkan di mudh.my forsale? berminat dalam  membelinya sila balas e-mel saya jacksonsbenson?gmail.com  TQ "

I almost got scam by him. Asking me to open PayPal acc and so on n so on. Long story short I was lucky coz I managed to claim back my money that I have transferred to Egypt via money gram under. But I know it's not his real identity. Probably it's the identity of someone that has been scammed by him before. Bcoz in G+ the name Sammy Al Janny belongs to a female user n so does an Instagram acc which the email was sammyjane1212@gmail.com. I was so naive in the first place Bcoz it is my first time selling an item in mudah.my. So a day after posting the advert, came this 63001 asking me to reply him via email sammyjane1212@gmail.com bcoz he is interested on my item. I didn't even think about any negative things. I was so excited that someone wants to buy my item. So I just replied straight away. That's it. He got me hypnotized n I was so mesmerized. Goddammit.

tardes, puse a la venta una obra escultórica de 6 millones de pesos mexicanos ($462,000 dólares).

Me contactó una persona (sammyjane1212 @ gmail.com) que solo preguntó el precio final y al recibirlo me respondió lo siguiente:

"Thanks for the reply,i want you to know that I'm okay with the price and the condition of the item,my mode of payment will be via PayPal in which it will get to you via Email address,I'll need your PayPal name and email address to issue out the PayPal tomorrow. I'll handle the shipment via my Pick up agent they will come for the pickup after the PayPal Has been cashed online. so kindly get back to me with the
details as listed below.

PayPal Email Address :
Full Name :
Phone No. :
Full Home Address :

waiting to read from you soon.

Regards"

Obviamente a mi me resultó bastante raro que no hicera más preguntas, sobre todo tratándose de algo tan valioso.

Mi consulta es si a ustedes les parece normal o qué harían en mi caso. Mi temor es que se lleve la escultura y después cancele la operación y me quede sin nada!

Muchas gracias!

Alejandro

Thank you for the information you have recorded here. Out of my curiosity, I am searching for the same name and it appears here in your message trails. The same scammer is still on the net.

I got one massage like so and I replied If there's the item they looking for. Now for sure they are scammer. But do I get my self in trouble simply by replying once? Thanks

I already give him my real house address...what should I do

Before i took any action, i goolge first  and found this news. Thank god. Scammers is everywhere nowadays . Please be careful.

I'd report it to your local authority immediately. That way if anything is lost, there's a record. It will also prompt the local authority to look into that email address and phone number to prevent this from happening.