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

wenzhenzhen
post Oct 22 2011, 03:22 PM

Getting Started
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Junior Member
112 posts

Joined: Oct 2009
This fella cheated me at mudah.my. Info:

Maybank account number : 1583 0521 8572

Account name : Nur Zalikha Binti Roslan

Handphone number : 0193948805

Ic no : 820704-02-5443

Cheated me at RM250. Ic number is a guy.

More info : http://forum.lowyat.net/topic/676020/+60

This guy is back to action again.
wenzhenzhen
post Nov 1 2011, 11:07 PM

Getting Started
**
Junior Member
112 posts

Joined: Oct 2009
QUOTE(wenzhenzhen @ Oct 22 2011, 03:22 PM)
This fella cheated me at mudah.my. Info:

Maybank account number : 1583 0521 8572

Account name : Nur Zalikha Binti Roslan

Handphone number : 0193948805

Ic no : 820704-02-5443

Cheated me at RM250. Ic number is a guy.

More info : http://forum.lowyat.net/topic/676020/+60

This guy is back to action again.
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Please add this guy in the list under mudah.my section.

I managed to get his info from mudah.my admin:

E-mail Add : zafizainuddin@yahoo.com
Phone number : 0193948805
Name as per ad : Zafi

wenzhenzhen
post Nov 2 2011, 02:13 PM

Getting Started
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Junior Member
112 posts

Joined: Oct 2009
QUOTE(Apis_LuaLua @ Jun 21 2011, 04:46 AM)
NEWLY ADDED 21/6/2011
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This gal is my secondary school mates!!! I couldnt believe she is a scammer!!!Damn

 

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