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

kimmychu
post Dec 18 2012, 08:38 PM

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Joined: Feb 2012
I would like to report another scammer who's already conned several unsuspecting buyers out of a lot of money. She claims to be only 14 years old but has her own bank account. It's possible the account may not even be hers, since she calls herself Nabila/Nabella on the internet.

Her scam blogshop:

https://www.facebook.com/vella.closet

Her other various pages:

https://www.facebook.com/thedeadisliving
http://www.formspring.me/EllaBellaBou
http://www.ellabella-boo.blogspot.com/
http://www.aprilmeeny.blogspot.com/
http://ellabella-boo.tumblr.com

According to one of her Facebooks:

Name: Nabila
Gender: Female
Height: 158cm
Weight: 47kg
D.O.B.: 1/4/1998
Age: 14
Religion: Islam
Currently studying/ Studied in: SMK Elopura Bestari
Lives in: Sandakan Town, Sabah in Malaysia

Norhaini Abdullah
Maybank: 160027231735

If you have banked into her account and/or bought something from her fake blogshops before, please message me immediately! As of posting this, she is still free and hasn't paid back anyone! mad.gif

This post has been edited by kimmychu: Dec 18 2012, 09:11 PM
kimmychu
post Mar 5 2013, 09:47 PM

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Joined: Feb 2012
I'd like to report another scammer:

Ruhayah Tahir

IE105 DPP MAS
UNIVERSITI UTARA MALAYSIA
06100 SINTOK
KEDAH

MAYBANK: 110023159303

H/P: 014-7332236

She's sold defective and really spoiled items to members on FriendlyFashion.my. Beware of buying anything from her, even if she shows 'actual pictures' of the items because they don't necessarily match with the real item.

 

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