~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~ 
Nov 6 2017, 02:57 PM
QUOTE(ketaros @ Oct 5 2017, 11:22 AM)
From mudah.my
Name: Durgalal Khatri
Bank: Maybank
Account No: 105083120481
Whatsapp/HP no: 01131061220
email: scotia.banksservics@gmail.com
Scammer is the "buyer" and asking to refund in order to release the money.
Transferred from overseas bank account and asking for refund to a maybank account.
[attachmentid=9203353]
Quick search of the name shows multiple scam attempt
[attachmentid=9203368]
CCID protal shows 4 police report under the account no.
[attachmentid=9203378]
Take a precaution guys
Thanks for the alert. Got the same scam from the mobile number. But this time request to credit to different Maybank account no.Name: Durgalal Khatri
Bank: Maybank
Account No: 105083120481
Whatsapp/HP no: 01131061220
email: scotia.banksservics@gmail.com
Scammer is the "buyer" and asking to refund in order to release the money.
Transferred from overseas bank account and asking for refund to a maybank account.
[attachmentid=9203353]
Quick search of the name shows multiple scam attempt
[attachmentid=9203368]
CCID protal shows 4 police report under the account no.
[attachmentid=9203378]
Take a precaution guys
Attached thumbnail(s)
Quote
0.0425sec
0.78
7 queries
GZIP Disabled