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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Oct 5 2017, 11:22 AM
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Junior Member
117 posts Joined: Apr 2010 
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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. 
Quick search of the name shows multiple scam attempt 
CCID protal shows 4 police report under the account no. 
Take a precaution guys |
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