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

Pacapink
post May 23 2021, 08:12 PM

New Member
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Joined: Oct 2016


QUOTE(XkelvinchiaX @ Feb 26 2021, 11:28 PM)
-BEWARE-

Graphic Card GTX 1080 Scammer.

GIGABYTE Geforce GTX 1080 Windforce OC 8G
MUDAH ADS ID: 88575584
RM 880

Scammer Name:- alex
Scammer Location:- Sandakan, Sabah
Scammer Phone Number:- +60167546094 (for "chat")
Scammer Platform:- mudah.my
Scammer email (provided by mudah.my):- alexaseet355@gmail.com
Scammer Bank Account Details:-

LOH TIAN KEAT
162348570252
Maybank
https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account & phone number.

Police report lodged but cant help at all.
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Hi. I bumped into this seller on Mudah selling Kate Spade handbag.
Same account number but she add Linda Loh Tian Keat and changed location to Pangkor, Perak.

Still no reply and did not received your item until now?
I thought she seems legit.
Tq for your info, and am sorry for your loss.

 

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