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

crazychild
post Apr 19 2016, 12:32 AM

New Member
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Newbie
2 posts

Joined: May 2007
QUOTE(mourir @ Feb 2 2016, 09:03 PM)
{BEWARE SCAMMER}
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS
Multiple victims!
I have name down several names that he might use to scam
Faez
Muhammad Faez
Muhammad Faezy
Muhammad Faezy Iskandar
Muhammad Faezy Iskandar Bin Ab Majid (Real name from CIMB and RHB bank account)

New scam bank account
RHB: 11421300202994
Muhammad Faezy Iskandar Bin Ab Majid
016-6986974

Old scam bank account
Old CIMB: 01260002959204
New CIMB: 7609465952
Muhammad Faezy Iskandar Bin Ab Majid
017-2822618
016-8501546
017-7419581
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BEWARE SCAMMER ON MUDAH.COM
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS

Real Name: Unknown
Current mudah.com name: ashraff
Acc Name: Faezy
RHB: 11421300202994
018-4081475


Thanks mourir for this information~!!!!!

Wanted to deal with this guy but got a fishy feeling . .did account/name check turn out nothing, so played along and did a bank acc check after agree deal and found 2 source citing scamming (Lowyat and Facebook).

Did not deal with him at the end but just wanted to add on to the info since found this post.

same scammer reported at Facebook group


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This post has been edited by crazychild: Apr 19 2016, 12:34 AM

 

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