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Detail as below:
>>>Blacklisted<<<
For those who being falsely accused, also welcome to share over here, we will try our best to investigate.
Detail as below:
- Bank name of the cheater.
- Bank account number of the cheater.
- Bank owner/holder's name.
- The products that you bought from the cheater:
- The amount of money that you have paid:
- The whole story
>>>Blacklisted<<<
For those who being falsely accused, also welcome to share over here, we will try our best to investigate.
Bank name of the cheater: Citi Bank Of Canada / BSN
ReplyDeleteBank account number of the cheater: 154********459 / 1211041000113285
Bank owner/holder's name:Feosy Binti Junis / MARSEL BIN OMAR
The Cheater's phone number: +60165185459
The products that you sold to the cheater: iPhone 5s
The amount of money that you have to receive: 320.00
The whole story: I've put an ad to sell my iPhone 5s on mudah.my, the cheater from Kota Kinabalu, Sabah has contact me via WhatsApp & deal with me to buy the phone,after I giving him my bank account's detail, I've received a email from Citi Bank Of Canada & state that buyer has transfer me the above fun,but was not yet successfully until I reply with shipping proof & need 24hrs for verification.(It seem like a secure transaction provide by Citibank) Than I've mail the above item to the cheater state as the mail: Named: Marsel Omar Address: S/B Lot 5, 1st Floor Putaran New Township, 88200 Kota Kinabalu, Sabah. After I've wait for 48hrs, I still not get any payment so I ask the cheater to check it out, then he come back with a email from Citi Bank Of Canada state that has an accreditation Error occur in the money processing to my account & I need to pay an Accreditation ERROR FEE of MYR 500 before the total money of MYR 820 can be credited to my account, and the recipient was MARSEL BIN OMAR with the BSN account. Due to all of this evidence, I'm categoric this MARSEL BIN OMAR is a cheater.