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

lambiskut
post Aug 10 2017, 05:56 PM

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Joined: Jun 2009
Conman Alert!!

From mudah.my

Name: MUHAMMAD AFIFF BIN MD RAZIB / MALI RAM KRIPAL
Bank: Maybank
Account No: 158145863002 (MALI RAM KRIPAL)
Whatsapp/HP no: 019 419 1630 (muhammed)
email: onlinetransferservice02@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.

This post has been edited by lambiskut: Aug 10 2017, 06:06 PM


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