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

Al Puccino
post Nov 19 2017, 01:58 AM

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Posts: 318

Joined: Apr 2013
Warning Instagram Shop Scam.

Name (Keep Changing): themurah.iphone / alacad.iphone / SCAMMER'S IG SHOP

Many fell victims, especially unsuspecting MALAY victims.

Suspected to have ran several bogus Facebook shop as well: MNHR Gadget and Razon Gadget


BEWARE OF THIS ACCOUNT. DO NOT BANK IN.

TOM NH DESIGN
MBB 5623-3940-6492
RHB 262-344-0000-2858
HLB 148-003-30165
CIMB 8008829842


Cheating technique:

1. Scammer will post brand new Iphone for sale cheaper than market price. e.g. Iphone X market price is RM5K+. The seller will sell the phone in less than RM 2K.
2. Once he managed to cheat someone, he will delete all the posts and change it to individuals name. e.g. farisha.abdullah. After a day or two, he will repeat using different name.


Amirulashraf
post Dec 3 2017, 11:28 AM

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Joined: Jun 2013


Hi,

i have been scammed with this guy in MUDAH:

Claimed his name WAN MUSTAPHA but sure that is not his real name.


Phone: 013-921 5791[/size] / 019-552 3428


*Issue resolved*

This post has been edited by Amirulashraf: Dec 7 2017, 01:30 PM
omauuuuu
post Dec 5 2017, 02:40 PM

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Group: Newbie
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Joined: Dec 2017


QUOTE(thedevilsfc2 @ Sep 1 2017, 11:22 PM)

*
aq pon kene sekali ni ha
Subez
post Dec 23 2017, 01:52 AM

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Joined: Dec 2017
Penipu game ps3 . Aku dah terkena.Sebarkan supaya keluarga,kawan2 anda tak terkena

Nama: TAN MAN KUAN

MY MAYBANK :
512071609185
eden84
post Jan 17 2018, 04:10 PM

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Group: Junior Member
Posts: 21

Joined: Nov 2009


scammer from mudah (jual barang rosak)

Nama: Azhari Bin Abu Samah
Bank: CIMB
Account No: 06010754561522 (old) 7034850824 (new)
Whatsapp/HP no: 01137259091
Mudah profile : mistar ayie

Jual barang tak test sebelum hantar..tak mau respon bila bgtau rosak

Attached Image
sat0sh1
post Feb 3 2018, 03:47 PM

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Group: Newbie
Posts: 0

Joined: Feb 2018
CODE

Adding Scammer


HANATASSIA BANG
MAYBANK: 511177117165


-----

<img src="https://imgur.com/a/hmKxt"/>
[IMG]https://imgur.com/IPzrg7z[/IMG]
[IMG]https://imgur.com/ZdS7O3w[/IMG]

Koay Su Yee
157175258697
Maybank




This post has been edited by sat0sh1: Yesterday, 05:12 PM
ihavenoidea
post Feb 6 2018, 06:32 PM

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Group: Junior Member
Posts: 438

Joined: Sep 2012
adding a scammer

Name : Tan Zhi Yuan
Hong Leong Bank : 29600032747

Banked in money, argue the bank slip ink is wrong colour saying its faked..
Says would check with bank then blocked the next day.

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