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> yusnita hashim aka natiayS, im been conned kah?

airline7up
post Apr 9 2011, 09:57 AM

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Joined: Aug 2010
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.


 

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