Scam Exposure - Mega Maju Resources / MASRIZAL BIN MOHD YUSOF
Notice: This website is provided as an initiative to disseminate information about fraud, with the aim of warning and preventing the public from dealing with individuals involved in this fraud.
Company Information
Company: MEGA MAJU RESOURCES
CTOS: âī¸âđĨ
| Registration Number | New Registration Number | Entity Type | Status | GST Number |
|---|---|---|---|---|
| 003007897-H | 201903229329 | MEGA MAJU RESOURCES | EXPIRED |
As at: 17/07/2024
GST No. as at: 31/01/2016
Office Address: No 2, Jalan Hulu Langat Jaya 2, Taman Hulu Langat Jaya, Batu 9, 43200 Cheras Selangor.
Email: [email protected]
Bank Acc: 05101010884 âWARNING: â 05101010884 has (1) report filed. Contact 997 (NSRC) immediately. For more information, please contact any nearest police station.
Bank Name: Hong Leong Bank
Scammer Information
Scammer Name: MASRIZAL BIN MOHD YUSOF
IC No.: 780726-08-5219
IC Address: 501 Blok D15 Sek 1, Wangsa Maju, Setapak, 53300 Kuala Lumpur, W.Persekutuan(KL)
Phone Numbers:
011-29009151
013-8752919
012-9944929
Facebook Links:
Witness Information
Witness Name: SITI NAZIRAH BINTI ABDULLAH
IC No.: 900423-14-6276
IC Address: No 37, Kampung Gunong, Batu Melintang, 17520 Jeli, Kelantan
Phone Number:
011-29009151
Police Report
Chronology of the Scam
The scammer known as Masrizal bin Mohd Yusof from Mega Maju Resources has scammed the victim for RM16,500 on the pretext of building a studio house concept in Setiu, Terengganu. This amount covers the cost of drawing plans, approval applications, legal services, and advance payments made by the victim. The scammer is still actively advertising services and selling items on Facebook. After receiving the payment, the scammer often gives excuses that he is sick. The victim's inquiry at the Setiu District Council confirmed that no application was made in the victim's name and lot. The scammer is now not responding to messages and cannot be reached.
Fraud Documents and Evidence
Fraud Documents:
All victim information has been redacted, only scammer information is displayed.
- AGREEMENT BUILD HOUSE SETIU TERENGGANU (PDF)
- BQ HOUSE _055336 (PDF)
- INVOICE _054304_Redacted (PDF)
- HOUSE BUILDING PROGRESS SCHEDULE_055248 (PDF)
- HOUSE BUILDING QUOTATION_055254_Redacted (PDF)
- STUDIO HOUSE SPECIFICATION_055305 (PDF)
- STUDIO HOUSE BUILDING OFFER LETTER_055311_Redacted (PDF)
Payment Receipts to Scammer:
- RM 8,000 (PDF) - 27 Dec 2023, 11:28:24 PM
- RM 2,500 (PDF) - 09 Feb 2024, 02:26:42 PM
- RM 6,000 (PDF) - 06 Apr 2024, 10:34:11 AM
Screenshot Evidence:
WhatsApp Group
New Update - September 2024
Third/Final Warning has been issued on:
Sunday, September 1, 2024, at 9:25 pm
A notice has been posted on our official Facebook page:
https://www.facebook.com/share/p/y8yt7M4ytAwfqbjt/
â Please be cautious of this scammer â
New Update - July 2024
We have successfully contacted the individual involved in the fraud. Below are some screenshots we have provided:
These screenshots show that the scammer is still active, capable of typing and arguing on Facebook, but unable to contact or respond to any messages from the victims.
â If you have any additional information or have fallen victim to this fraud, please contact us immediately â
The Second Warning was issued on:
Monday, July 22, 2024, at 07:37 am
The scammer is still active, able to type (not disabled/bedridden), and arguing on Facebook but fails to contact or respond to any messages from the victims.
â Please be cautious of this scammer â