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

ramblie
post Jan 25 2012, 01:32 AM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



Bro Apis, got dispute on this account:

Name of account holder : CHUA WUAN LING
Name of the bank :Maybank
Bank account no. :114785037198

Accomplice to CHEONG CHAN WAH.

Regards.
ramblie
post Sep 4 2021, 12:27 PM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



QUOTE(Apis_LuaLua @ Sep 29 2010, 04:08 AM)
user posted image


CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]


Hi my fellow forumers..

This thread served as a reference to all of us in order to avoid being a victim. Although we all should know that we must not taking the risk by all means to deal thru postage, but there is some of us that cannot resist to have a deal thats too good to be true.

Thus, these is some of the bank account numbers that u guys must avoid, else your money will be gone. BEWARE. All this account numbers have been compiled from previous cases filed in here and some from other trading website.

Those who want to add to the list, kindly PM me or reply in this thread. Hope that this thread will be useful enough.

TIPS FOR EASY FINDING :



__________________________________________________________________________________________________________________________________


YAP BOON FATT
[ militarysmurf ]
MBB : 114245130447

LINK 1 | LINK 2

*****

KOK CHUN YEN
IC No. 901020-43-5369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number Reg Under Him : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539

[ Billhambridge | bridge22 | allenlee963 | tan85ill | 40765 ]
MBB : 112028138548
MBB : 162021414982 - FAKRUL FALANI
MBB : 164490154741 - SITI AISAH MOHD RAWI
MBB : 162263392849 - MUHAMMAD NUR HIDAYAT

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

NUR AINUL HUSNA MOHD
[ imesmtb | husna6161 | partyon ]
MBB : 103089018786

LINK 1 | LINK 2

*****

THEN WAI LEK , ERIC QUAH BAN HONG , CHARLES QUAH BAN HONG
[ Sophiscato90 | SupaDupaLoL | lacas | wengkit90 | Randylohz ]
MBB : 158145723677
CIMB : 07220030029524
MBB : 157054698871

LINK 1 | LINK 2 | LINK 3

*****

LIM KIM KIONG
[ mayhan ]
MBB : 112232272384
RHB : 11435200044670
Address : 28, Jln 49D, Taman Kluang Barat, Kluang, Johor

LINK

*****

YUSNITA BINTI HASHIM | AZAM BIN PUTEH
[ natiayS | Norazam ]
MBB : 163064170052

H/P No : 0199666644 | 0199044287

LINK 1 | LINK 2

*****

MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202

LINK

*****

JAMES TAN THIAM AIK
[ Ryre ]
PBB : 4563409900

LINK

*****

YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526

LINK 1 | LINK 2

*****

LIM PEI WEN
[ bolapeh ]
MBB : 107023013107

LINK

*****

CHAN WAI HOE & CHAN WAI KIT
[ stirling | me.zz ]
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713  (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 512503212683 (YAT HENG ENTERPRISE)
MBB : 512558317638 (LAM CHEE HENG)
MBB : 114245010802 (MAH WAI KHONG)
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)

LINK 1 | LINK 2 | LINK 3 | LINK 4 |

*****

CHA KIM YONG
[ haier ]
MBB : 102175043821

LINK

*****

ANWAR BIN BASIR AHMAD
[ nwar ]
MBB : 164258451057

LINK

*****

MUSTAFA KAMAL MAZLAN
[ parr ]
MBB : 156011931196

LINK

*****

CHUA KHONG WEAI , KEIV CHUA
[ kiwizai ]
MBB : 112241022954

LINK 1

*****

CHIN KAR YAN
[ MRS.CHIN ]
MBB : 101106314978

LINK 1

*****

ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
[ JUANBILL | -EvasoN- | muitao ]
MBB - 108319061061

LINK | LINK 2

*****

DANIEL WONG WEI LIANG
[ coolestdw ]
PBB : 4946370124

LINK 1 | LINK 2

*****

DANIEL AU YONG YOUNG LOO | YAP GHAI PANG

[ googleegetaway | mydan4518901 | Arthuryap | sl33py2z2z2z2z ]
PBB : 4562364616
MBB : 157429047006
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)

LINK 1 | LINK 2

*****

WINSON NG
[ Winson Ng ]
MBB -102103143555
CIMB - 02031329546521
LINK 1 | LINK 2

*****

LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
[ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152 
PBB : 4543046831
MBB : 114067129115

LINK 1 | LINK 2 | LINK 3

*****

ELVANA CHRISTINA RAI
[ pixie.nanako ]
CIMB : 5577560100979496

LINK 1 | LINK 2

*****

MONG JIH LIANG
[ beckylove | kelly2bee ]
MBB : 107013546313

LINK

*****

MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505

LINK

*****

ONG CHEE MENG & TEO WEE KIAN
[ josephong0917 ]
MBB : 101030132844

LINK

*****

PANG CHEE PIN
[ BestPricePls ]
HLB : 17950057876

LINK

*****

CHAN KEE FEI | FOONG MEI YEE  | CHAN KAM KEW | AU PEI GEE | SOONG CHOON YOONG
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme | airrod | tsnapang | aceamoda | skyfall | ahseng78 | callmemaybe | melay | mixwave | roadtax | lee mun | wantanskin | addnewnew | samcheng | kwan1230 ]
AMBANK : 0400010155266
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205
RHB : 11406200194546
MBB : 162085630144
MBB : 114067259325
PBB : 4662006431
MBB : 102054899402
H/P NO : 0142209171 | 01115275642 | 0172810391 | 0104245233 | 0172505493 | 0104245233

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7LINK 8
*****

JOVITA LAU KAH MING
[ password9805 ]
CIMB : 11080088879524

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MUHAMMAD FAIZ BIN ARIFFIN
[ Alienwarez | habuk10 ]
BANK ISLAM : 03054020251858

LINK 1 | LJNK 2
*****

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam
[ smenalomo ]
Phone Number : 0176931328
Bank Islam : 02011020699130

LINK

*****

TING SENG HUI
[ persistence85 | apple1188 | prosperous12 ]
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016032087 [TAO LIHUA]

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI
[ evilgenius86 | suren86 | kiranuar | RoyRichard | raymond86 ]
MBB : 151212992308
MBB : 164445029486
MBB : 112380223450
H/P NO : 0172993723 | 0164863683

LINK 1 | LINK 2

*****

WAN NURUL AKMA
[ bee20 | nurulakma ]
MBB : 114085835576

LINK 1 | LINK 2 | LINK 3

*****

JOHNNY LEONG | KHOO EUGENE
[ kimberlylee1987 ]
MBB - 112063137068

LINK

*****

YEOW SWEE LEONG
[ Manhunter | totonku ]
Blok 12-13-7, Tingkat Paya Terubong 3,
11060 Penang
Phone Number : 0174912178 | 0124886228

LINK

*****

LEE KWEE YOONG
[ derrick1988 | keldric1121 ]
CIMB : 05060166906528

LINK[/url

*****

TAN KOK TIAN
[ [url=https://forum.lowyat.net/user/drzw]drzw
]
MBB : 106138149739
HP Number - 0169930175 (Registered Under Steve S/O Rajesh)

LINK

*****

MOHAMMAD ZAKWAN BIN ZULKIFLE
[ zackone87 ]
CIMB : 16010007883520

LINK

*****

KESAVAN A/L SHAMUGOM
[ fifa2009 ]
CIMB - 08080075404521
 
LINK

*****

MOHD IRFAN FARHAN BIN JAMIL
[ wandslr ]
CIMB : 12180106550525

LINK

*****

YONG KUAN LIONG
[ Yong Kuan Liong ]
PBB : 4608109429


*****

CHEAH YAN ZHI | LIM FOOR TIN
[ NorthApe ]
PBB : 4495078916
Phone number: 0103768826

LINK

*****

CHOW BOON YOU
[ Trucape | alphanatic ]
MBB : 105038179396

LINK

*****

KHOO SIOK CHENG | KHOO FOOK CHENG
[ kioskoo ]
MBB : 102102141743
H/P NUMBER : 0164582436 (Under Khoo Fook Cheng)

LINK

*****

HANIFF ANUAR | ABDULLAH BIN ABD GHANI
[ Nakedesigner | fcukbn | vkeongs ]
HP NO :0126428837 | 0172974241
MBB: 162870052287 | 162870010828

LINK

*****

LEE CHEE WEI
[ smallbudgetz ]
IC No. : 850729-02-6215
Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR.
H/P No : 0124580155 | 0125587948
MBB : 102019023718

LINK

*****

SOON LEE PING
[ soonleeping ]
Contact : 0168921898
Email : gnipeel1024@hotmail.com
MBB : 111234077450

LINK

*****

WONG CHEN JEAH
[ Angela.Shipping ]
Contact Number : +6016-232 2773 (Mr. Wong) | +6014-939 0996 (Angela)
Address : Taman Sungai Besi, 57100 KL.
MBB : 114842038700
PBB : 4741002733

LINK

*****

DENNIS LOH SHEN LUN
[ s2h87 | BlackAura | dlsl87 | wenloh92 | lohwen92 | 1988jameslim | jameslim1988 | d1988 ]
PBB : 4879960627
MBB : 112884047794
H/P No : 0164617723 | 0162940043

LINK

*****

LIAM YUE LYNN
[ iKrish ]
MBB : 112317257225
H/P No : 0163592881
Address : 44, Jalan SS15/2E, Subang Jaya, 47500 Selangor.

LINK

*****

WONG HON MU
[ sam7112 ]
MBB : 164557123040
H/P No : 0147350897

LINK

*****

THONG WAI HANG
[ jackylim333 | edison75 | jame123 | kelvin1985 | amanda1314 | wxdada123 | Oxox428 | jack1314 | Wxcc2307 ]
PBB : 4564968227
H/P NO : 0169922119 | 0166239466 | 0123237203 | 0183920216

LINK

*****

NG JIA JUN
[ contreasjun27 | scionsigg | FusionAutoworks | jiayi29 ]
MBB : 112362070095
H/P No : 0122382265

LINK

*****

LEE WAI KUEN | SEVEN SKYNET TRADING | DWIN TRADING | WIN WIN NETWORK SOLUTION | SOO KAM FAI | BAN TEOH SOON
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi | ong_bellbell | mobilekingdom | lubaluba444 | gamer211 | stevenchiew88 ]
MBB : 114133103651
PBB : 3177807314
MBB : 514280602109
CIMB : 14580010780524
RHB : 11408000064491
CIMB : 14050000766106
MBB : 514280600615
Maybank : 114767132758
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 |  0193697846 | 01134725737

LINK 1 | LINK 2 | LINK 3

*****

LIM HOE CHEANG
[ expresscup | USAGE | maggicup ]
MBB : 114209541954

LINK

*****

MOHD AKMAL BIN MANSOR
[ Akfratic | cedarview ]
H/P  No : 0195185823
Hong Leong : 05451163498
MBB : 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

LINK

*****

DICKSON DING KOON
[ Chitoto | Dicksonding ]
MBB : 112482129872
H/P No : 0102130456 | 01112886820

LINK

****

TEH CHIN YIAP | HO KEN YONG
[ Hazel8 | vioszaizai | sweater | zhenyeah | wyxor19 | honzai48 | bcozofu | anychan821 | usibeh986/URL] | [URL=https://forum.lowyat.net/user/bitebite]bitebite ]
Hong Leong : 20151060542
MBB : 112820047382
MBB : 112072079579

LINK 1 | LINK 2

****

TAN BOON HUI | WONG YOON LIAN
[ bogbogbog | Ahboy2233 | TIM90 | senghor9988 ]
H/P No : 0182596338 
CIMB : 14380090659524
MBB : 114067212060
MBB : 114067244291

LINK 1 | LINK 2

****

NG WAI KIN | CHAN MING HENG
[ kuja | keele | gizamaluku | StarSing | davidleeseng08 | SallySwan | HongGuy | loveaudi]
PBB : 4519473634
MBB : 108177916610 (NEW)
H/P No : 010-3322844 | 0174829480

LINK 1 | LINK 2 | LINK 3 (NEW)

****

AMPHAWAN WANGMEE | JOANNE SOO YEE LIAN
[ trader77 | melanielee92 | justjust99 | ikanbilis66 | kaysusan ]
MBB : 107014149814
MBB : 157241022729

LINK 1 | LINK 2

****

CHARLES BARET KONG
[ charles82 ]
PBB : 485155082
AmBank: 0190014053282

LINK
****

TAN KOK HON
[ canontan | WheelerBike89 | HelloTomato | Frank15 | coffebean016 | hunterpigpig ]
MBB : 101133322211
H/P No : 0167045955 | 0149139226

LINK

****

AHMAD NAZMIE BIN CHE YUSOF
[ inblur86 | zack.zamari | badrul664686 | nazman2011]
IC No: 860321465053
MBB : 162188445845
Email : nazmie.yusof@gmail.com
H/P No : 0133332574 | 0108996938 | 0167045955 | 0149139226

LINK

****

ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT | AZARUDIN BIN MOHAMED
[ basikalgo | Sakit Jiwa ]
MBB : 156012231956 (Rizal)
CIMB : 06050097508524 (Rizal)
MBB : 151061473405
MBB : 514169060958
CIMB : 14290001668201
BANK RAKYAT : 221041086973
CIMB : 13050050029528
CIMB : 4110014262522
MBB : 504115503075
MBB : 163046309508
MBB : 113042048280 (SITI IZMAWATI)
H/P No : 0148421005 | 0199461407 | 0129908813

LINK 1 | LINK 2 | LINK 3

****

MUHAMMAD FARIS BIN OTHMAN | MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN | MUHAMMAD LUQMAN BIN NASRON
I/C No : 930923-07-5061 (FARIS)
ADDRESS : 3-4-19, LINTANG BAYAN 8, SRI DELIMA, SG ARA, 11900 BAYAN LEPAS, PENANG
H/P No : 0125157075 | 0105605389 
Motorcycle : Yamaha 125ZR (Red/Black)
Plate number : PEY 2360

[ `Sonata | TXT | D'M | Exius | kauru | Moxa | Cichas | BaskinRobin | Fosz | haruka1297 | Af52133 | `Axis | Q`Core | _777_ | `TechFX ]
CIMB : 07140168626524
CIMB : 07051192847525
RHB : 10713000105600

LINK 1 | LINK 2 | LINK 3

*****

IAN HO KAM HOR
[ lilylee2011 | extremeocer ]
AMBANK : 0550010084682
CIMB : 07330013506525

LINK 1 | LINK 2 | LINK 3

*****

CALVIN TAN HOUNG SHEN
I/C NO : 881206-14-5145
ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.

[ RyuheiSerizawa | GraceSerizawa | housefly | Glass_Skin | K.A.Z | Naked.Snake ]
MBB : 112455212658
CIMB : 12210089038523
FB ACC : shen.kazuhito
H/P No : 0133106540 | 0163106540 | 0169272799

LINK

*****

MOHD ZAINOR RASHID BIN AHMAD
[ marvick1 | ragna24 | zackrash]
CIMB : 01120072407523
H/P No : 0129129087 | 0177455710

LINK

*****

HARRIS BIN MOHD HEJAB
[Saiful Hakim | Pro_GG | Gammerz87 ]
CIMB : 01080036184525
H/P No : 0177177057 | 0177661576

LINK

*****

CHEAH KA CHIM | OH QIN YONG | CHEONG KAI XIANG
[ winnie8458 | JustDanny | JimmyWG | Miko_Chan | Abbott | aaronming | simonsan2012 | sophia91 ]
MBB : 107050096194
CIMB : 07210009542527
MBB : 157241043276
H/P NO : 0103828037 | 0164264421

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MOHAMMAD ASHRAF BIN SIDEK
[ acapz ]
I/C No : 841128-14-5273
MBB : 114013160791
CIMB : 12320066096525

LINK

*****

MUHAMED FAHME BIN MOHD RAZIP | NORAFIDAH BINTI NAWI
[ faridah79 | Teratak79 | gcpgold | Verazigas | thorusrwe | zamzuri83 ]
CIMB :  14420084734528
MBB : 162012909277
MBB : 164539036665
PBB : 4070827022 (OH CHOO BIN)
MBB : 162013089770 (ADDED ON 16/1/2016)
H/P No : 019 3653582 | 0193688031 | 0122749541 | 0142290519

LINK 1 | LINK 2 | LINK 3

*****

JAMES QUAH RICONALLA
[ Kser007 ]
CIMB : 14260082134529
H/P NO : 0166228843

LINK

*****

BENJAMIN CHAN EU JIN
[ ooj ]
Address : 8A-0-7 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL
MBB : 111038449718
H/P NO : 0123965936
LINK

*****

YONG YEOW KEONG [KEVIN]
MBB : 164892014453
H/P No : 0123079944
Email : kevzoa@gmail.com | kev_zoa@hotmail.com

LINK 1 | LINK 2 | LINK 3

*****

LUI CHUN YOONG
[ kinyo ]
CIMB : 05060140765528
MBB : 505046051718
H/P No : 0148421005 | 0108299277

LINK 1 | LINK 2

*****

ENOCH SATHES KUMAR A/L E SIVAKUMAR
[ enoch363 ]
Address : Nο 12 A, Jalan Azam 13 Taman Sri Lambak 86000 Kluang Johor
CIMB : 01060091489526 
CIMB : 01060083452520
MBB : 151539061181( SITI FARAHANA )
H/P No : 0177188819 | 0137556223

LINK 1 | LINK 2

*****

ANAS ZAMHARIL BIN MOHD NASIR
[ apek2222 ]
I/C NO :840404-02-5227
MBB : 152189062381

LINK

*****

LAI AL STEIN | TAN WOOI MING | KHO SOON KIONG
[ laialstein | IchigoX | BeatsFan | DotaRockMyWorld ]
MBB : 111234076506
MBB : 152031561193
PBB : 4548163308
PICS : LAI AL STEIN | TAN WOOI MING
H/P No : 0125610348 | 0165474083 | 0185844523 | 0164210880 | 0134847562

LINK 1 | LINK 2

*****

ONG KHENG SOON | LAM CHANG NAM
[ joeychin2323 | LamTin | lam86 | coffee88 ]
I/C No : ONG KHENG SOON - 780528016087 | LAM CHANG NAM - 860410-38-5725 
MBB : 110198021105

LINK 1 | LINK 2

*
Scammer on Carousell

NAME: FITRIANI ABDULLAH
MAYBANK: 361145790899
TEL: +601173344486

NAME: MOHD AZRULUNIZAM
HONG LEONG BANK: 02951086494
TEL: +60164001498


Please be aware on those account number.



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