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

Akabane@DrJackel
post May 12 2020, 05:50 PM

**Music Listeners**
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Senior Member
4,540 posts

Joined: Dec 2004
From: US > LOS > KL



Beware of this Scammer :-

He is selling mobile in shopee but then scam many people and he insist to ask you do a transaction direct bank in instead via Shopee. He will ask you to bank in to his secretary account. After bank in he will ask you to pay extra for Insurance fees for the item with ridiculous amount.

and When the deal is cancel he wont pay you back, he keep telling you no refund. Below is his information:-

Name: Muhamad Suhaimi Bin Samsudin
IC : 731117-10-5201
Ctc: 011-36708606

Secretary Account: Maybank, 162900220446 under name : Ahmad Azruddin


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