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> Complain against Kolony | Colony, Scammer: Ameer Batcha Noor Mohamad

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Zeliard
post Jul 18 2020, 08:40 PM

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285 posts

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same here. seller reassured will auto renew, but my account suspended today.
Zeliard
post Jul 19 2020, 09:11 AM

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Open Interbank
Note: This receipt is computer generated and no signature is required.
Malayan Banking Berhad (Co. Reg. : 196001000142) | Maybank Islamic Berhad (Co. Reg. : 200701029411)
Status: Successful
Reference number: 861163969M
Transaction date: 24 Jun 2020 14:04:51
Amount: RM86.00
Beneficiary Name : NG YUE KID
Receiving Bank : HONG LEONG BANK
Beneficiary Account Number : 12500035315



Different name.
Zeliard
post Jul 20 2020, 02:37 PM

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I think we should compile a list of names we banked in.
Zeliard
post Jul 20 2020, 03:21 PM

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Greatest joke is scammer still creating threads as if nothing has gone wrong.
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