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> yusnita hashim aka natiayS, im been conned kah?

Shafique
post Apr 7 2011, 11:05 AM

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From: Somewhere Over The Rainbow



Benci sehh nengok muka dia. (*&^$##%&! Damn! This type of person really ruined others who try making online business.
airline7up
post Apr 9 2011, 09:57 AM

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BLACK LIST BANK ACCOUNT NUMBER
mad.gif mad.gif cool2.gif hmm.gif vmad.gif
SHAHARIZAL BIN MUHAM
Maybank 163019415027

Lee Cheng Kian
Maybank 112111391219
HP: 019-8488058

Zulkifly Haji Ismail
Maybank : 153065227656
760909-03-5021
Rantau Panjang / Kelantan

LAM CHANG NAM
Maybank Account: 108178768924
Tel : 012-6894252

Paul Chu Nyuk Chien
Azimi Ariffin 780205036469
1642 3033 9184 Maybank or the following name:
MOHAMAD KHAIRULZAN MOHAMA 780520035013
Jennifer bt. Melian / Daniel Jok Ngau
Parent: Melian B Gani Henry
207A, Jln Ulu Oya Batu 6 1/2, Sibu, Sarawak
Phone : 084-31 4349
Maybank Bank Account : 4823792402

FANSURI BIN SHEIKH F
Maybank Account : 112353005556
ID Fansuri

Ahmad Sufian Bin Yusof.
Last Know Number : 014-3097216
Maybank Account : 160319324052
Permanent Address: 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu

Wan Mohd Fadhli
Maybank Account : 164098488106
Email : [email protected], / 016-3222192
(cannot be contacted after payment)
user ID :w_fadhli
Selling play station

Esther Bok Rhu P’yng
830202-07-5426 / 012-5594995
Email: [email protected]
(cannot be contacted after payment)

user ID : ceejaymah)
Selling Jeans
Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
[email protected], [email protected]
Will ask buyers to bank in to :
Saw Chu Siang I/C: 821013-05-5549
MBB AC-107330042453
Last Login IP : 218.208.215.238
Last Login Date : 3/7/2007 7:43:00 PM

WONG TECK HOCK / LEE KA NGU
690308-13-5385
Maybank : 162339004641
Paypal fraud

Lee Ka Ngu
Maybank : 114236122846
(related to Wonk Tech Hock)
Paypal fraud

Chong Tze Seong / Tan Chiew Lian
Maybank 114478068997
Phone number: 0172439510

Eddie Bin Ahmad
Maybank : 161051413931
850409-13-5869
No. 169, Jalan Palm
Sibu
96000, Sarawak.
Tel : 084-316988
Tel : 084-335988
Tel : 084-348788
H/P:016-5254976 / 014-2057524

Name : Lee Fook Yoong or Lee Fook Khong
Maybanks Account :101552042961
HP :0167479269/0167471006/0167471003/0167479269/0137788021

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235
Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : [email protected]
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
[email protected] / [email protected]
MOHD AFIZI BIN MD KASSIM
750103-07-5551
MOHD NAZMI HARUN
Public Bank Account – User ID – mnh68
A/C No: 4-8212481-23
HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.
USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167
Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card
Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.
Tang Lai Ngor
Maybank : 101543047040
David Lim Kok Seng
Public Bank Account :4-9234956-32
Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322
Chong Kar Yee
Maybank Bank Account : 114281073431
Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769
William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997
Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)
Yap Tze Yien
Bank Account :111207024131
012-8748258
NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399
Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.
Name : Tham Wing Lok
Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei – IC : 8200220-04-7295
Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040
Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176
NAME: Daniel Kam Chee Sheng
IC: 820811-06-5631 (acording to Digi registeration)
DIGI phone number:0169587860
MAYBANK ACCOUNT:106164143017
EMAIL: [email protected]/[email protected]
Passport: H822647218C (acording to Digi registeration)
Home Address: No 68 Lorong Galing 153, Jalan Taman Tengku Mhd, 25050,Kuantan, Pahang.(acording to Digi registeration)
Home Address:28, USJ 9/3C, Subang Jaya, 47620 Selangor(acording to Digi registeration)
Name : Mohamad Hamlee Yusof
Maybank Ac : 162348456758
Tel : 0162550144
Name : Bala Rajan A/L Govindasamy
BSN acc 07100 29000 411 565
(IC:550731-07-5353)
Cheah Chin Leong
Sharil Shafri Rosdi
Cimb – 08120065268523
Nurul Shuhada
CIMB – 08160078308527
Che Sham Othman
maybank 108412040076
His number -01752750800,0174181600,0175275080,0195485038
His ic – 831014-07-5335
Arifuddin b. Arifin,
75, Jln Terkukur,
Kg. Pengkalan Pegoh,
31450 Ipoh, Perak.
Zulkifli bin Bahtiar
Maybank: 158314063335
Saraniza Megat
CIMB :30104559528
Tel: 014-2895975
LIM HENG KIAP
Bank Commerce
1409-1366840-52-7
RHB Bank
1-14026-0015880-3
Maybank
164315278410
The item owner is :Hamidah Ibrahim
Name : Hamidah Ibrahim
Email Address : [email protected]
State : Selangor
Mobile Phone : 017-4466375
How Chia Kang
Maybank
114124076567
Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
[email protected]
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625
Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006 or 101049207010 (another A/C)
Lee Heng Keong
maybank bank – 112642006955
KHAI LEE LEONG
KHAIRUL ANWAR
Name : Ong Soo Keat a.k.a Yuen Ong
Southern Bank Acc no : 2092076383
Chan Fong Lyn: 111066076203 (Maybank)
Teoh Kah Wee,
BCB account : 12250066480526,
[email protected], 012-8753310
Lee Wai Kit.
Public Bank. 4-4503297-04.
Fraud IC no : 861226-56-5309
Bank: CIMB (formerly known as Bumiputra Commerce)
Name: Mohd Isa Bin Ismail
A/C No: 1408 125499 0521
COntact no: 017-6372105
For verication purposes, here i also include my IC no: 651013-10-7165
name: LIM YET SUM
MBB AKAUN: 114133052697
tel.no: 0163342360
Name: Tan Yen Yen
Email: [email protected]
Maybank:112754012891
Phone:0166577217
Name : Norshuhaida Ani
Maybank acc no : 10207 300 2360
Phone : 017-4947049
Name: Lim Pee Eng
User ID: SSP1979
IC: 790714135951
Maybank Acc: 111207009091
Address: Lot 6, Jalan Foochew, 96000 Sibu, Sarawak.
Name : Mohd Sidek, Mohd Shahrilwan
Beware of the rest
Name : Na Ching Fong (IC got stolen)
Lim Lian Yet ( Stolen IC being used, we have meet up with real person)
Nicholas Choo Wai Ting. (Stolen IC being used)
Cheong His Wai (Stolen IC being used)
Also, please don’t trade with name below: Many cases reported and not resolve since 2001.
Ooi Tech Jin
Ooi Soon Huei
New Comer
PEJABAT PEMBAYAR : Mantin
NAMA PENERIMA : Tentco (M) Sdn Bhd
ALAMAT : 176B,Jalan Besar,71700 Mantin,Negeri Sembilan.
Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
Phone Number: 016-2375707
Email before:[email protected],[email protected] .com and now [email protected]
Ahmad Sufian Bin Yusof.
Maybank :160319324052
Address : 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu
Phone : 09-6171076
Location : Pahang / Penang
Fraudster name : Roziati bt. Mhd. Ali
Maybank Acc no: 164-155-4911-34

NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.

vader83
post Apr 20 2011, 10:06 AM

Getting Started
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Junior Member
119 posts

Joined: Oct 2006
From: Shah Alam, Selangor



Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him. vmad.gif Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif

This post has been edited by vader83: Apr 20 2011, 10:08 AM
k3nji
post Apr 29 2011, 09:15 PM

Getting Started
**
Junior Member
261 posts

Joined: Sep 2010


QUOTE(vader83 @ Apr 20 2011, 10:06 AM)
Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him.  vmad.gif  Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif
*
wow....this is very useful..thanks..
gengstapo
post Apr 29 2011, 10:13 PM

Retired enthusiast
********
All Stars
10,671 posts

Joined: Jan 2005
@ vader83
Gratss bro for the detailed explanation. Even it took a long time to be settled, you still get back your own money. Thats the spirit!! rclxms.gif rclxms.gif
hoehoe5552
post May 31 2011, 01:55 PM

New Member
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Newbie
0 posts

Joined: May 2011
TS, did you manage to get him???

kill that ******* if you saw him....your money is now almost valueless after 1 year and all these inflations!!!

find this guy out and hantam him kaw kaw!!! mad.gif
slap2begin
post Jun 4 2011, 12:40 AM

Casual
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Junior Member
438 posts

Joined: Nov 2007
QUOTE(hoehoe5552 @ May 31 2011, 01:55 PM)
TS, did you manage to get him???

kill that ******* if you saw him....your money is now almost valueless after 1 year and all these inflations!!!

find this guy out and hantam him kaw kaw!!! mad.gif
*
no update ?
kuchikie
post Jul 18 2011, 02:48 AM

New Member
*
Junior Member
33 posts

Joined: Jun 2011
From: KL


Lee Wai Kit.
Public Bank. 4-4503297-04.
Fraud IC no : 861226-56-5309
Bank: CIMB (formerly known as Bumiputra Commerce)

this guy he is scammer too?
what he did?

hanieyf
post Jul 19 2011, 10:19 AM

X-alienware m17x soldiers
******
Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



QUOTE(vader83 @ Apr 20 2011, 10:06 AM)
Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him.  vmad.gif  Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif
*
bro, i already have all the conmen details, i even print the picture give to inspector...but until now no respond from police, so sad , my rm1600 cry.gif cry.gif
qilaf
post Jul 25 2011, 10:41 AM

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Junior Member
212 posts

Joined: Jun 2009


ALWAYS DO COD !!!!!!!!!!!!!!!!!!!!
kurogetsu
post Aug 10 2011, 08:33 AM

Getting Started
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Junior Member
255 posts

Joined: Nov 2009
From: Kuala Terengganu


QUOTE(hanieyf @ Jun 19 2010, 11:05 AM)
any others victim ?
im still speechless until now

how i can be the victim also  doh.gif
*
man.. live in teregganu.. if i found him sure got a crack skull from me.. haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine...
just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else.. vmad.gif
evolance7
post Aug 10 2011, 05:36 PM

Getting Started
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Junior Member
95 posts

Joined: Jun 2009
From: Way Down South
I've been reading through a lot of Dispute thread recently,

My oh my what a dangerous world we live in.

My condolences to you TS.
june_c21
post Aug 13 2011, 04:38 PM

Getting Started
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Junior Member
209 posts

Joined: Jul 2007
after reading many dispute cases lately , i so scare with dealing online now . i also kena before ...... 2k gone for a leasson.. police didn't do much also ... sigh!!!
ekudz
post Sep 30 2011, 03:06 PM

Vaper Enthusiast
*****
Senior Member
736 posts

Joined: Nov 2009
From: Shah Alam - Damansara Perdana - Bukit Beruntung


whats the story on syaitan? he escape already? 1 year now and still no news...
Invince_Z
post Oct 18 2011, 12:42 AM

!M4 !3eY0nC! 1337!!!!
*******
Senior Member
2,677 posts

Joined: Sep 2006
From: 1337 [email protected] Y(",)


apa cerita mamat ni sekarang?
rathian_mhfu
post Nov 19 2011, 01:46 AM

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Joined: Jan 2011
From: Monster Hunter Freedom Unite
Dont wire transfer ur money or bankin..unlessu really trust the seller...if possible always try to do COD..if the seller refuse COD..walk away and find other seller..if u really want the item coz of rarity or any extra ordinary special about it..only pay it with paypal..u will get covered if something gets wrong..remember think twice if the price is good to be true..

chillis_x
post Dec 17 2011, 05:01 PM

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QUOTE(Invince_Z @ Oct 18 2011, 12:42 AM)
apa cerita mamat ni sekarang?
*
bukan ke si azam ni da lari ke KL? pasal dlu pernah gak baca thread psl dia kat gempak.org forum..sampai rm10k dia dpt dr forum sana je.
klau tak silap aku,dia lari ke KL lps dia wat pengakuan kat dlm video tu. sweat.gif
Icehart
post Dec 18 2011, 01:17 AM

72.55.191.6
********
All Stars
13,429 posts

Joined: Apr 2005
From: Kuala Lumpur & Selangor


QUOTE(kurogetsu @ Aug 10 2011, 08:33 AM)
man.. live in teregganu.. if i found him sure got a crack skull from me..  haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine...
just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else..  vmad.gif
*
You need something better than a police report to freeze a person's bank account. sweat.gif
ucopasma
post Mar 5 2012, 11:07 PM

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QUOTE(Icehart @ Dec 18 2011, 01:17 AM)
You need something better than a police report to freeze a person's bank account.  sweat.gif
*
Hello my friends...just check in here...
Rasa dah kena SCAM dengan si Mangkuk Ayun ni...
Bank in ke Yusnita Hashim then SEPI TANPA BERITA.....
Please , anybody ? Any info ....!!!


NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.
hanieyf
post Apr 12 2012, 12:46 AM

X-alienware m17x soldiers
******
Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



QUOTE(ucopasma @ Mar 5 2012, 11:07 PM)
Hello my friends...just check in here...
Rasa dah kena SCAM dengan si Mangkuk Ayun ni...
Bank in ke Yusnita Hashim then SEPI TANPA BERITA.....
Please , anybody ? Any info ....!!!


NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

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