~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~ 
Feb 2 2016, 09:03 PM
QUOTE(permanent_user @ Feb 24 2015, 11:14 PM)
{BEWARE SCAMMER}
YES HUDDLE / YES 4G HUDDLE / YES 4G HUDDLE XS
More than 1 victim!
CIMB: 01260002959204
MUHAMMAD FAEZY ISKANDAR
017-2822618
016-8501546
Ad as in PDF file uploaded in MUDAH.MY.
Once bank in, no more reply. Will rush you to bank in with excuse of doing immediate postage on same day. Whatsapp/SMS/Call sent no reply. Asked MUDAH to remove ad, MUDAH no reply but ad is taken down. Police Report made.
Another new ad , (also attached in PDF FILE) is believed to be posted by similar victim today, carrying mobile number 016-8501546 and sarcastically stating this is a scam, and MUDAH SOMEHOW APPROVED THE AD. Picture provided on second ad is the same picture sent to me on whatsapp during the past conversation.
Tips:
All these police reports are filed under Commercial Crime Department (Jenayah Komersil). Website: http://www.ccid.my/en/about/
{BEWARE SCAMMER} YES HUDDLE / YES 4G HUDDLE / YES 4G HUDDLE XS
More than 1 victim!
CIMB: 01260002959204
MUHAMMAD FAEZY ISKANDAR
017-2822618
016-8501546
Ad as in PDF file uploaded in MUDAH.MY.
Once bank in, no more reply. Will rush you to bank in with excuse of doing immediate postage on same day. Whatsapp/SMS/Call sent no reply. Asked MUDAH to remove ad, MUDAH no reply but ad is taken down. Police Report made.
Another new ad , (also attached in PDF FILE) is believed to be posted by similar victim today, carrying mobile number 016-8501546 and sarcastically stating this is a scam, and MUDAH SOMEHOW APPROVED THE AD. Picture provided on second ad is the same picture sent to me on whatsapp during the past conversation.
Tips:
All these police reports are filed under Commercial Crime Department (Jenayah Komersil). Website: http://www.ccid.my/en/about/
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS
Multiple victims!
I have name down several names that he might use to scam
Ashraff
Faez
Muhammad Faez
Muhammad Faezy
Muhammad Faezy Iskandar
Muhammad Faezy Iskandar Bin Ab Majid (Real name from CIMB, RHB and Maybank bank account)
zakwan
New scam bank account
RHB: 11421300202994
Muhammad Faezy Iskandar Bin Ab Majid
016-6986974
018-4081475
Maybank: 164089977011
017-3137481
016-5499359
019-4843988
013-9424604
016-3183044
Old scam bank account
Old CIMB: 01260002959204
New CIMB: 7609465952
Muhammad Faezy Iskandar Bin Ab Majid
017-2822618
016-8501546
017-7419581
Maybank: 164089977011
Muhammad Faezy
Maybank: 151306852549
Muhamad Nur Syafiq
017-6190596
017-7068627
012-7499685
This post has been edited by mourir: Sep 5 2017, 12:01 PM
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