This is a Malaysia online sellers scam list. Online seller mean that guy/girl is selling their item via internet in Blogshop, mudah.my, lowyat forum, lelong.com.my, eBay Malaysia or Facebook. Scam mean the seller already received payment but don't send his item to buyer. They're also some case the seller send stone, old newspaper and even a letter to the buyer, not the item as what they advertise on the net. I am compiling this list to make sure no other new buyer get cheated by this scammer. This list intended for online seller who sell banknote, coin, stamp or any related numismatic items. Most of the time, these fraudster can gain their income because they're offering their item at a very cheap price and we are greedy. I have wrote an article on how to make sure you're not cheated by these online scammer here; How to detect online Seller Fraud?
1. Mohd Rizal Shah
Police station: Sea Park, Petaling Jaya.
Name: Mohd Rizal Shah
Online ID: Facebook: Братства Яехрестог
Identity Card Number: 900209-11-5357
Home Address: -
Working Address: 88, Rumah Nika Simen, Jalan Intan, 23200 Bukit Besi, Terengganu.
Phone Number: 017-8479562
Maybank Account number: 155171027935
Case: Selling commemorative coins for RM470 but don't deliver it to buyer.
If you know any of them, please contact the nearest police station.
--------------------------------------------------------------------------------
If you think I mistakenly put your information in this post, you can contact me at lunaticg@gmail.com or visit http://www.facebook.com/malaysiacoin. You can also contact me if you have any new scammer to add into this list but make sure you already make a police report first. Thanks!
--------------------------------------------------------------------------------
