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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

aijiet
post Jun 10 2017, 07:35 PM


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From: Oil town
Beware!! Alert
ALLEN CHIN YU LUAN
IC 790813-13-5105

Area Kuching Sarawak
Borrow car & never return!!! Lost contact some more
Contact number +6011-33016686



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Fiqkha lee
post Jun 13 2017, 12:28 AM


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QUOTE(Hakim_yauki @ Apr 8 2017, 12:18 AM)
Boleh tolong x..saya rasa saya pon kne tipu..bru je tdi..die bgi ic yg sama..saya nk beli ip6 die kata 1100 lepas saya dh byr..die kata habis..ade 6s je..so saya pon bayar utk 6s saya bank in dkt teambase enterprise boleh tolong cek tak no bank ni
Maybank
512802518401
TEAMBASE ENTERPRISE
Sesiapa plss tolong saya..saya dh lose rm1.7k and im just a student..die ade bgi address jb

"My current address is no 23  Jalan zabedah 83000 Batu pAhat johor malaysia"
Boleh tlg cek x sape tgl sini
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I pon baru terkena dgn no acc ni... situation sama mcm u.. tp i dah spend rm1950 kat die...
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luxasfable
post Jun 20 2017, 10:55 PM


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From: penang


SCAMMER ALERT!!!
LYN NAME: apitkimi17
CIMB ACC NAME: Hafiz Hakimi
CIMB ACC: 7046556215
phone no: 011 3625 2929

Bought a game from him and never reply messages. Blocked me on whatsapp.
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faizzikry
post Jul 6 2017, 05:47 PM


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QUOTE(sinneesl999 @ Sep 11 2015, 08:01 PM)
This order is with T&C so that kindly please read clearly before you order and have you mention it this question before u order ? since you no read it the info and can't wait the pre order period than you should request cancel order .
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Still scammer..avoid tiny estore
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aijiet
post Jul 8 2017, 03:43 PM


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Joined: Nov 2005
From: Oil town
Mudah.my advertisement myvi 2011

Owner requested booking fees rm500 via bank in.
The bank account holder is different with car registration card.
Bank account MAYBANK
NO:504021624375
NAME:LYE KIAN YONG
HP: 012-8360654 017-2120911

Car registration card owner
Nama : SHARALA A/P KUTI KANDER
No. Pengenalan : 860404915048


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lambiskut
post Aug 10 2017, 05:56 PM


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Conman Alert!!

From mudah.my

Name: MUHAMMAD AFIFF BIN MD RAZIB / MALI RAM KRIPAL
Bank: Maybank
Account No: 158145863002 (MALI RAM KRIPAL)
Whatsapp/HP no: 019 419 1630 (muhammed)
email: onlinetransferservice02@gmail.com

Scammer is the "buyer" and asking to refund in order to release the money.

Transferred from overseas bank account and asking for refund to a maybank account.

This post has been edited by lambiskut: Aug 10 2017, 06:06 PM


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thedevilsfc2
post Sep 2 2017, 12:22 AM


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QUOTE(lawyerman @ Mar 22 2017, 11:15 AM)
Comman alert:

Romayzie bin Mohd Norman
Location: pahang (never verify)
Akaun Bank:
CIMB
03130005832521
Hp no: 0192588427

This mudah seller sell personal items, mostly used watch like tissot and omega. After payment, never pos. Then block my whatsapp and call. Beware.
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This post has been edited by thedevilsfc2: Sep 2 2017, 12:26 AM


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thedevilsfc2
post Sep 2 2017, 12:24 AM


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Im one of his latest victim.Am tracking this guy with Bukit Aman help.

QUOTE(thedevilsfc2 @ Sep 2 2017, 12:22 AM)

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syarif
post Sep 8 2017, 06:41 PM


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From: Selangor


Hi,

im has been scammed with this guy also:

Romayzie bin Mohd Norman
Maybank 153104331630
Phone: 0132292778

Item at mudah:
Canon Powershot G7x
Price: RM500
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almari2010
post Sep 13 2017, 12:13 PM


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From: Bangi


Hi all.
Kena at 'jual beli paypal malaysia' fb page.

Hazdi Zairi Zakaria, bank in rm800 untuk usd200 pada 4/7/2017, sampai hari ni 23/8/2017 tidak dpt fund lagi. Whatsapp pun x reply.

Phone : 019 970 7700
Maybank : 164146467379 Hazdi Zairi Zakaria
Cimb : 7609822715 Hazdi Zairi Zakaria

Scom link : http://scomapp.com/profile/seller/129


Police report on the way.






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