~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~ 
Jan 8 2016, 11:40 PM
QUOTE(Apis_LuaLua @ Sep 29 2010, 01:08 PM)
MUDAH/Facebook/LELONG/OTHER CASES
TAN SIANG YING
MBB : 108178826686
Iphone4 Conman
*****
MOHAMAD FIZRIL | FIZRI ROSLI
CIMB : 08110075028524
MBB : 158284026693
*****
LIM JUN LIANG ＆ LOH SIEW KIAN (JBTalks)
PBB : 4561135630
*****
KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800
*****
KHAIRUL BIN MOHD
AmBank : 5267487867033066
LINK
*****
MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320
Reported by noosaza
*****
SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528
LINK
*****
MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397
*****
YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761
LINK
*****
AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526
Reported by bobkadir
*****
KER AH KIM & TAM MUI EE
CIMB : 01050115362521
CIMB : 07200015837525
*****
MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537
Reported by zhy323
*****
NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529
LINK
Reported by maxnight
*****
WILLIAM ALFRED
CIMB : 14320069278528
LINK
*****
LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN [ Suspected related to Chan Wai Hoe)
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)
LINK
Reported by deore5991
*****
ENG SIONG ENTERPRISE , ROONIE OOI
EON Bank : 001720 0053813
Phone Number : 0143449906 & 0164887763 n Jenny 0102196616
Reported by brontorquer
*****
HERRY / A.D.
Phone number: 0129788710
Reported by sHawTY
*****
LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984
LINK as reported by SecretPaladin
*****
DARREN | CARLYN
Phone Number: 0164841738
Reported by sHawTY
*****
AHMAD SUHAIMI BIN KAHARUDDIN
IC No : 710214-08-5211
CIMB : 14160075731528
HP No 1 : 0176349519
HP No 2 : 0176348392
LINK
Reported by cheryl08
*****
NextCom Studio Technologies
http://www.i-citymall.com/catalog/
[Beware, Trend Micro has confirmed that this website can transmit malicious software or has been involved in online scams or fraud.]
AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569
LINK
*****
ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104-01-5879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820
LINK
*****
RICK CHENG CHEE WAH
PBB : 451160129
H/P No : 0178936535
*****
FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 012-4857879
Email add : razskuriang2@yahoo.com
MBB : 107095567731
*****
AHMAD ZAIRI BIN ABDULLAH
CIMB : 14081198686520
H/P No : 0106687505
*****
MD. HAFETZ BIN MOHD ROSLAN
H/P No : 0177265272 , 0127734649
MBB : 151204012500
CIMB : 12380076431520
LINK
*****
MOHAMAD TAJUDIN
H/P NO : 0172951280
CIMB : 12420085008525
MBB : 162450185711
LINK
*****
AWAIS MUHAMMAD ZAHID
CIMB : 11030029967529
STANDARD CHARTERED : 420194972044
H/P NO : 0168732945 / 0148855945 / 0128921340
LINK
*****
TAN KEAN BENG
Fantastic Lifestyle Dot Com (002025055-P)
Company Add : 35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
IC No : 820908-07-5699
Phones No : 0387347560 , 0178811889 , 0179880826
MBB : 564146534763
Address : 358-21-5, Gat lebuh macallum, 10300 georgetown
LINK 1 | LINK 2
*****
DARREN LEE SIONG HOW
MBB : 504067287369
PBB : 4533577222
CIMB : 04060091908523
H/P NO : 0142663567
EMAIL : teetee0808@gmail.com
LINK
*****
NUR ZALIKHA BINTI ROSLAN
I/C No : 820704-02-5443
MBB : 158305218572
H/P NO : 0193948805
Reported by wenzhenzhen
*****
ZARIN BIN MD SOM
MBB : 162311741287
H/P NO : 0173975925
LINK
Reported by daniasara07
*****
WALEED RAZA
H/P No : 0129745602
Cimb : 14570001580206
LINK
As reported by Terence573
*****
HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
LINK
Reported by chinchai
*****
G. APPALANAIDU
MBB : 101011258553
H/P No : 0146115006 | 0197885321
Email : joenaidu74@yahoo.com
LINK
*****
NOR ARFAJULIANA
MBB : 151342028336
LINK
*****
FOO LOON ZRUEYB
MBB : 104023034432
LINK
*****
SHARIFAH NUZAIHAN SYED FISOL
MBB : 15715778842
NO. I/C : 821203055326
ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS...
ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH
LINK
*****
LEE SZE WHEI
MBB : 157429041746
LINK
*****
MOHAMAD FAZLI BIN ZULLAZMAY
MBB : 156169183812
LINK
*****
LYNETTE LAU CHUEN SYN
Email: Taurus_baby87@yahoo.com
I/C No: 841230-13-5805
CIMB : 12440089043529
H/P No : 0103694536 | 0145839713 | 0146905957
FAKE WEBSITE
*****
MUHAMMAD NOR ILHAM BIN MUSA
CIMB : 14470078644527
H/P NO : 0175895236 | 0127758145 | 0127758145
LINK
*****
GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675 | 0164782308
*****
NORANIQ SYAFIQ
MBB : 157308010624
H/P NO : 0195466792 | 0195466792
Reported by capixchoc and kento
*****
THONG WAI HANG | THOMAS JUN KIT
I/C NO : 900428-14-5475
ADDRESS : 19-1-14 Jln Langkawi Block 19, Teratai Mewah Apartment Setapak, 53000 Kuala Lumpur
CIMB : 12090044610529 (Tee Ee Laine Ent.)
*****
FB Acc : Orange King Lee
LAI YAT MENG
I/C NO : 830712-08-5309
CIMB : 08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015
FB ACCOUNT
*****
TANG CHEE HIN
CIMB : 10120007728528
H/P NO : 086317354
LINK
*****
TAN WEN QIN
BSN : 0710941000013662
H/P NO : 0174609827
LINK
*****
LIW CHIA LI
[ chiali88 | lady1988 | Mrlim2012 ]
MBB : 153029197772
H/P NO : 0129632100
LINK
*****
KHUNTAVI A/P ARJUNAN
CIMB: 07130005488201
MBB : 107117421089
H/P NO : 0147612156 | 0147689886
*****
NUR NAIDATUL SHERINA
I/C NO : 920909-14-5416
MBB : 164490210570
*****
MOHD ASHRUN ABDULLAH
BANK ISLAM : 11013025625530
H/P NO : 0109687641
LINK
Reported by akuwir
*****
RAZALEIGH BIN MOHAMAD SABIDI
PBB : 4759888503
ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.
H/P NO : 0124415311 | 0174315207 | 01114477908
LINK 1 | LINK 2 | PRO NIAGA MUDAH ACCOUNT
*****
NORZILA BT MD EHDSN
CIMB : 12720001402205
H/P NO :0132876786 | 01119976103
LINK 1 | LINK 2
*****
MOHD FIRDAUS BIN ABD LATIF | MOHD FAIZ BIN ABD LATIF | SITI NADHIRA BINTI ABU ZAHARIN | NURAFATIN AZIERA BINTI ABD LATIF
SUSURGALUR/SALASILAH KELUARGA
MBB : 151212920626
CIMB : 01060090453521
CIMB : 04050072950524
LELONG PROFILE - CURRENTLY BEEN SUSPENDED OVER SCAM
H/P NO : 01117669584
BB PIN : 29EB4350
LINK 1 | LINK 2
*****
TEE KAI LING
MBB : 151294842874
I/C NO : 920821015958
H/P NO : 0143167966
*****
TAN HOAY HIN
CIMB : 14680003981529
H/P NO : 0147108707
*****
AL HQQIM BIN MOKHTAR | MOHD IZAT HELMI BIN UMAR
ADD 1 : NO 67B BLKM 1 46400 PETALING JAYA SELANGOR
ADD 2 : NO. 44, JALAN 4/4, BANDAR BARU SELAYANG, JALAN SG TUA, 68100 SELANGOR.
MBB : 163082012629 (AZRUL AZUHA ABDULLAH)
CIMB : 13020158147520
H/P NO : 0132483793 | 01129205657 | 01126325674
LINK 1 | LINK 2 | LINK 3
*****
SRRELOAD COMMUNICATION | SYAFIZAN | ROSZIANA BINTI MOHD ASNAN | MAJU JAYA RELOAD SDN BHD
MBB : 501244600079
CIMB : 01250000315107
ADD : No 34, Jalan Helang 8,Taman Scientex,81700 Pasir Gudang, Johor
H/P NO : 0137868160 | 0127167839
LINK 1 | LINK 2
*****
MOHD BADRI BIN SHARU
MBB : 163046357679
H/P NO : 0173047723
LINK
*****
MARLINA BINTI UMAR
I/C NO : 680621015048 | A0981966
CIMB : 01070010903203
H/P NO : 0149179894 | 0143874819
As reported by ken6828 | cll7833
*****
MOHD NASRULLAH ZAKARIA
RHB : 1181400001003
I/C NO : 900209026249
EMAIL : mohdnasrullahzakaria@yahoo.com
H/P NO : 019-7589290
As reported by miewan92
*****
NATASHA AMEERA BINTI AYUB
CIMB : 08180024749528
H/P NO : 0172895447 | 0176981713
As reported by sammwitwicky
*****
MOHD ZHARUL HAFIZ
MBB : 162441026920
H/P NO : 0123605755
LINK
As reported by alvinnhk
*****
ZAIM SYAFIQ BIN ZAHARUDIN
CIMB : 04050084469527
H/P NO : 0143875026
*****
ZULQARNAIN LAGHARI
MBB : 112772074257
EMAIL : ghantib@ymail.com
H/P NO : 01116086526
*****
MUHAMMAD FIRDAUS BIN ZAKARIA
CIMB : 05030672748520
H/P NO : 01114777162
as reported by VonGoLaDeciMo
*****
AHMAD AZRI BIN AFANDI
CIMB : 12730002901208
H/P NO : 01125544708 | 01129483916
LINK
As Reported by Turnip Godspeed
*****
REMART FADHILI MADHA | MASTIKA BINTI HUSSIN
MBB : 16480107542
CIMB : 12440091663524
Mudah Scammer
*****
SRIKALA SEGAR
MBB : 158248378319
H/P NO : 01112404912
Mudah Scammer
*****
ABC Scammer via FB using item.com & directd pictures
H/P NO : 01131536603
Fb page
*****
ABDUL RAHMAN BIN MOHD NOR
CIMB : 03018021332159
H/P NO : 01119426397
LINK
*****
KL THONG TRADING | HONG WEI MENG
MBB : 508010623918
H/P NO : 0146351537
LINK
*****
NOORASHIKIN BT ROSLI
MBB : 152108139146
CIMB : 02031348549525
H/P NO : 0103736741
LINK : http://postimg.org/image/6h8ztl9id/
*****
SAIFUL AZHAR BIN MOHD
CIMB : 08140082147529
H/P NO : 0133525187
LINK
*****
LIU YAN HONG
CIMB : 14460012162520
H/P NO : 0172913667
LINK
*****
HARTINI BINTI OTHMAN
AFFIN : 205610003027
H/P NO : 0188720540
As reported by watekeke
*****
Scammer Name: NURLELA BINTI HUSEIN
Maybank account no: 114011542766
IC: 650901-10-7222
LINK
As reported by shaiful9674 & Amir_izwan
*****
MOHD YUSDI ASRI BIN ZAKARIA
BSN : 1110541000066225
H/P NO : 0179272143 | 01117946389
LINK
As reported by kamikraze
*****
MOHD AZLAN SHAH BIN ZAINAL
CIMB : 7614845013
H/P NO : 0109379848 | 0146269560 | 111681 8309
LINK
*****
FOO ZHUEN TAN
EMAIL : cstan2011@gmail.com
MBB : 563028606609
CIMB : 7049716029
PBB : 4439773101
RHB : 11302900267474
H/P NO : 0109088330 | 0169210814
LINK
As reported by akhmedisonline
*****
MAY GAN CHYE YIN
CIMB : 7058514344
H/P NO : +60 18 388 0666 | +6019 222 6152
LINK
As reported by Alvin Ong
TAN SIANG YING
MBB : 108178826686
Iphone4 Conman
*****
MOHAMAD FIZRIL | FIZRI ROSLI
CIMB : 08110075028524
MBB : 158284026693
*****
LIM JUN LIANG ＆ LOH SIEW KIAN (JBTalks)
PBB : 4561135630
*****
KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800
*****
KHAIRUL BIN MOHD
AmBank : 5267487867033066
LINK
*****
MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320
Reported by noosaza
*****
SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528
LINK
*****
MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397
*****
YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761
LINK
*****
AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526
Reported by bobkadir
*****
KER AH KIM & TAM MUI EE
CIMB : 01050115362521
CIMB : 07200015837525
*****
MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537
Reported by zhy323
*****
NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529
LINK
Reported by maxnight
*****
WILLIAM ALFRED
CIMB : 14320069278528
LINK
*****
LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN [ Suspected related to Chan Wai Hoe)
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)
LINK
Reported by deore5991
*****
ENG SIONG ENTERPRISE , ROONIE OOI
EON Bank : 001720 0053813
Phone Number : 0143449906 & 0164887763 n Jenny 0102196616
Reported by brontorquer
*****
HERRY / A.D.
Phone number: 0129788710
Reported by sHawTY
*****
LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984
LINK as reported by SecretPaladin
*****
DARREN | CARLYN
Phone Number: 0164841738
Reported by sHawTY
*****
AHMAD SUHAIMI BIN KAHARUDDIN
IC No : 710214-08-5211
CIMB : 14160075731528
HP No 1 : 0176349519
HP No 2 : 0176348392
LINK
Reported by cheryl08
*****
NextCom Studio Technologies
http://www.i-citymall.com/catalog/
[Beware, Trend Micro has confirmed that this website can transmit malicious software or has been involved in online scams or fraud.]
AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569
LINK
*****
ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104-01-5879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820
LINK
*****
RICK CHENG CHEE WAH
PBB : 451160129
H/P No : 0178936535
*****
FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 012-4857879
Email add : razskuriang2@yahoo.com
MBB : 107095567731
*****
AHMAD ZAIRI BIN ABDULLAH
CIMB : 14081198686520
H/P No : 0106687505
*****
MD. HAFETZ BIN MOHD ROSLAN
H/P No : 0177265272 , 0127734649
MBB : 151204012500
CIMB : 12380076431520
LINK
*****
MOHAMAD TAJUDIN
H/P NO : 0172951280
CIMB : 12420085008525
MBB : 162450185711
LINK
*****
AWAIS MUHAMMAD ZAHID
CIMB : 11030029967529
STANDARD CHARTERED : 420194972044
H/P NO : 0168732945 / 0148855945 / 0128921340
LINK
*****
TAN KEAN BENG
Fantastic Lifestyle Dot Com (002025055-P)
Company Add : 35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
IC No : 820908-07-5699
Phones No : 0387347560 , 0178811889 , 0179880826
MBB : 564146534763
Address : 358-21-5, Gat lebuh macallum, 10300 georgetown
LINK 1 | LINK 2
*****
DARREN LEE SIONG HOW
MBB : 504067287369
PBB : 4533577222
CIMB : 04060091908523
H/P NO : 0142663567
EMAIL : teetee0808@gmail.com
LINK
*****
NUR ZALIKHA BINTI ROSLAN
I/C No : 820704-02-5443
MBB : 158305218572
H/P NO : 0193948805
Reported by wenzhenzhen
*****
ZARIN BIN MD SOM
MBB : 162311741287
H/P NO : 0173975925
LINK
Reported by daniasara07
*****
WALEED RAZA
H/P No : 0129745602
Cimb : 14570001580206
LINK
As reported by Terence573
*****
HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
LINK
Reported by chinchai
*****
G. APPALANAIDU
MBB : 101011258553
H/P No : 0146115006 | 0197885321
Email : joenaidu74@yahoo.com
LINK
*****
NOR ARFAJULIANA
MBB : 151342028336
LINK
*****
FOO LOON ZRUEYB
MBB : 104023034432
LINK
*****
SHARIFAH NUZAIHAN SYED FISOL
MBB : 15715778842
NO. I/C : 821203055326
ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS...
ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH
LINK
*****
LEE SZE WHEI
MBB : 157429041746
LINK
*****
MOHAMAD FAZLI BIN ZULLAZMAY
MBB : 156169183812
LINK
*****
LYNETTE LAU CHUEN SYN
Email: Taurus_baby87@yahoo.com
I/C No: 841230-13-5805
CIMB : 12440089043529
H/P No : 0103694536 | 0145839713 | 0146905957
FAKE WEBSITE
*****
MUHAMMAD NOR ILHAM BIN MUSA
CIMB : 14470078644527
H/P NO : 0175895236 | 0127758145 | 0127758145
LINK
*****
GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675 | 0164782308
*****
NORANIQ SYAFIQ
MBB : 157308010624
H/P NO : 0195466792 | 0195466792
Reported by capixchoc and kento
*****
THONG WAI HANG | THOMAS JUN KIT
I/C NO : 900428-14-5475
ADDRESS : 19-1-14 Jln Langkawi Block 19, Teratai Mewah Apartment Setapak, 53000 Kuala Lumpur
CIMB : 12090044610529 (Tee Ee Laine Ent.)
*****
FB Acc : Orange King Lee
LAI YAT MENG
I/C NO : 830712-08-5309
CIMB : 08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015
FB ACCOUNT
*****
TANG CHEE HIN
CIMB : 10120007728528
H/P NO : 086317354
LINK
*****
TAN WEN QIN
BSN : 0710941000013662
H/P NO : 0174609827
LINK
*****
LIW CHIA LI
[ chiali88 | lady1988 | Mrlim2012 ]
MBB : 153029197772
H/P NO : 0129632100
LINK
*****
KHUNTAVI A/P ARJUNAN
CIMB: 07130005488201
MBB : 107117421089
H/P NO : 0147612156 | 0147689886
*****
NUR NAIDATUL SHERINA
I/C NO : 920909-14-5416
MBB : 164490210570
*****
MOHD ASHRUN ABDULLAH
BANK ISLAM : 11013025625530
H/P NO : 0109687641
LINK
Reported by akuwir
*****
RAZALEIGH BIN MOHAMAD SABIDI
PBB : 4759888503
ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.
H/P NO : 0124415311 | 0174315207 | 01114477908
LINK 1 | LINK 2 | PRO NIAGA MUDAH ACCOUNT
*****
NORZILA BT MD EHDSN
CIMB : 12720001402205
H/P NO :0132876786 | 01119976103
LINK 1 | LINK 2
*****
MOHD FIRDAUS BIN ABD LATIF | MOHD FAIZ BIN ABD LATIF | SITI NADHIRA BINTI ABU ZAHARIN | NURAFATIN AZIERA BINTI ABD LATIF
SUSURGALUR/SALASILAH KELUARGA
MBB : 151212920626
CIMB : 01060090453521
CIMB : 04050072950524
LELONG PROFILE - CURRENTLY BEEN SUSPENDED OVER SCAM
H/P NO : 01117669584
BB PIN : 29EB4350
LINK 1 | LINK 2
*****
TEE KAI LING
MBB : 151294842874
I/C NO : 920821015958
H/P NO : 0143167966
*****
TAN HOAY HIN
CIMB : 14680003981529
H/P NO : 0147108707
*****
AL HQQIM BIN MOKHTAR | MOHD IZAT HELMI BIN UMAR
ADD 1 : NO 67B BLKM 1 46400 PETALING JAYA SELANGOR
ADD 2 : NO. 44, JALAN 4/4, BANDAR BARU SELAYANG, JALAN SG TUA, 68100 SELANGOR.
MBB : 163082012629 (AZRUL AZUHA ABDULLAH)
CIMB : 13020158147520
H/P NO : 0132483793 | 01129205657 | 01126325674
LINK 1 | LINK 2 | LINK 3
*****
SRRELOAD COMMUNICATION | SYAFIZAN | ROSZIANA BINTI MOHD ASNAN | MAJU JAYA RELOAD SDN BHD
MBB : 501244600079
CIMB : 01250000315107
ADD : No 34, Jalan Helang 8,Taman Scientex,81700 Pasir Gudang, Johor
H/P NO : 0137868160 | 0127167839
LINK 1 | LINK 2
*****
MOHD BADRI BIN SHARU
MBB : 163046357679
H/P NO : 0173047723
LINK
*****
MARLINA BINTI UMAR
I/C NO : 680621015048 | A0981966
CIMB : 01070010903203
H/P NO : 0149179894 | 0143874819
As reported by ken6828 | cll7833
*****
MOHD NASRULLAH ZAKARIA
RHB : 1181400001003
I/C NO : 900209026249
EMAIL : mohdnasrullahzakaria@yahoo.com
H/P NO : 019-7589290
As reported by miewan92
*****
NATASHA AMEERA BINTI AYUB
CIMB : 08180024749528
H/P NO : 0172895447 | 0176981713
As reported by sammwitwicky
*****
MOHD ZHARUL HAFIZ
MBB : 162441026920
H/P NO : 0123605755
LINK
As reported by alvinnhk
*****
ZAIM SYAFIQ BIN ZAHARUDIN
CIMB : 04050084469527
H/P NO : 0143875026
*****
ZULQARNAIN LAGHARI
MBB : 112772074257
EMAIL : ghantib@ymail.com
H/P NO : 01116086526
*****
MUHAMMAD FIRDAUS BIN ZAKARIA
CIMB : 05030672748520
H/P NO : 01114777162
as reported by VonGoLaDeciMo
*****
AHMAD AZRI BIN AFANDI
CIMB : 12730002901208
H/P NO : 01125544708 | 01129483916
LINK
As Reported by Turnip Godspeed
*****
REMART FADHILI MADHA | MASTIKA BINTI HUSSIN
MBB : 16480107542
CIMB : 12440091663524
Mudah Scammer
*****
SRIKALA SEGAR
MBB : 158248378319
H/P NO : 01112404912
Mudah Scammer
*****
ABC Scammer via FB using item.com & directd pictures
H/P NO : 01131536603
Fb page
*****
ABDUL RAHMAN BIN MOHD NOR
CIMB : 03018021332159
H/P NO : 01119426397
LINK
*****
KL THONG TRADING | HONG WEI MENG
MBB : 508010623918
H/P NO : 0146351537
LINK
*****
NOORASHIKIN BT ROSLI
MBB : 152108139146
CIMB : 02031348549525
H/P NO : 0103736741
LINK : http://postimg.org/image/6h8ztl9id/
*****
SAIFUL AZHAR BIN MOHD
CIMB : 08140082147529
H/P NO : 0133525187
LINK
*****
LIU YAN HONG
CIMB : 14460012162520
H/P NO : 0172913667
LINK
*****
HARTINI BINTI OTHMAN
AFFIN : 205610003027
H/P NO : 0188720540
As reported by watekeke
*****
Scammer Name: NURLELA BINTI HUSEIN
Maybank account no: 114011542766
IC: 650901-10-7222
LINK
As reported by shaiful9674 & Amir_izwan
*****
MOHD YUSDI ASRI BIN ZAKARIA
BSN : 1110541000066225
H/P NO : 0179272143 | 01117946389
LINK
As reported by kamikraze
*****
MOHD AZLAN SHAH BIN ZAINAL
CIMB : 7614845013
H/P NO : 0109379848 | 0146269560 | 111681 8309
LINK
*****
FOO ZHUEN TAN
EMAIL : cstan2011@gmail.com
MBB : 563028606609
CIMB : 7049716029
PBB : 4439773101
RHB : 11302900267474
H/P NO : 0109088330 | 0169210814
LINK
As reported by akhmedisonline
*****
MAY GAN CHYE YIN
CIMB : 7058514344
H/P NO : +60 18 388 0666 | +6019 222 6152
LINK
As reported by Alvin Ong
PLEASE CHECK....can use ic to check address
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