Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [NOTICE]SCAMMER LIST, List Scammer/Conman

maxsia
post Apr 28 2022, 07:05 PM

Getting Started
**
Junior Member
138 posts

Joined: Jul 2006



user posted image
user posted image
user posted image
Found this guy on lazada says want to deal directly. Ask me cancel lazada order.

I should have known better.

His whatsapp is +601140286214


aKiSuSu
post Jun 11 2022, 12:56 PM

Getting Started
**
Junior Member
249 posts

Joined: Sep 2008
From: Selangor
Beware scammer, will leave some info here so people google can search

YAP KAH CHUN
114758136875
MAYBANK

PHONE NUMBER 0108641033 / 010-864-1033 / 010-8641033

https://www.facebook.com/GlobalTechnoIogy/
He create 10k likes fake facebook page and have pics, shops and everything and sells phone online
Scammed RM799 off me.
user posted image
user posted image

user posted image
user posted image
aKiSuSu
post Jun 11 2022, 10:10 PM

Getting Started
**
Junior Member
249 posts

Joined: Sep 2008
From: Selangor
Beware, new scammer mule, they are from the same syndicate, I just got scammed by them

AHMAD FIRDAUS BIN MOHAMEDISA
1573 4417 4794
MBB
DUITNOW 010 8987093
unknown
post Jun 29 2022, 11:34 AM

10k Club
********
All Stars
11,990 posts

Joined: Jan 2003
From: Kuala Lumpur


Carousell

Muligan A/L Sanmugam
7632437438
CIMB

This post has been edited by unknown: Jun 29 2022, 05:59 PM
kyogre
post Sep 7 2022, 10:52 AM

Getting Started
**
Junior Member
208 posts

Joined: Jan 2013
NICK: @sheyraangels (Twitter)
NAME: Nurul Shahira Illyana binti Azilan
BANK A/C: 7638625863 (CIMB)
CONTACT: https://twitter.com/sheyraangels (deleted as per 7/9/2022)
OTHER: Twitter thread Source; https://twitter.com/fakhrifadzli/status/156...3fcLeOSn5HEHL1w

M/O: Make up sob story and posts crowdfunding.

Attached Image
weijian3038
post Sep 12 2022, 10:29 PM

New Member
*
Newbie
4 posts

Joined: Nov 2013
From: Subang Jaya


Scam
Scammer Alert:
Name: LIEW JEAN LONG

IC: 930801-08-5907, 930801085907

Scammer number report under his IC:
A) 019-502 5326 , +60195025326 , 0195025326 , +6019-5025326
B) 017-405 4289 , +60174054289 , 0174054289, +6017-4054289
C) 012-376 1401 , +60123761401 , 0123761401, +6012-3761401

Beware of this scammer have multiple number so please download your true caller app to report him as scammer and block it if he happen to contact u for any money related investment. His profile and WhatsApp no reveal of his real photo which is very obvious that he is all out to scam people.
Please share this around to avoid being a victim as part of community service to help others. Police report and court case has been made against him to stop him from further victimising people.

user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image

This post has been edited by weijian3038: Sep 28 2022, 08:41 PM
weijian3038
post Sep 12 2022, 10:35 PM

New Member
*
Newbie
4 posts

Joined: Nov 2013
From: Subang Jaya


Scammer Alert:
Name: LIEW JEAN LONG

IC: 930801-08-5907, 930801085907

Scammer number report under his IC:
A) 019-502 5326 , +60195025326 , 0195025326 , +6019-5025326
B) 017-405 4289 , +60174054289 , 0174054289, +6017-4054289
C) 012-376 1401 , +60123761401 , 0123761401, +6012-3761401

Beware of this scammer have multiple number so please download your true caller app to report him as scammer and block it if he happen to contact u for any money related investment. His profile and WhatsApp no reveal of his real photo which is very obvious that he is all out to scam people.
Please share this around to avoid being a victim as part of community service to help others. Police report and court case has been made against him to stop him from further victimising people.

user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image

14 Pages « < 12 13 14Top
 

Change to:
| Lo-Fi Version
0.0124sec    0.35    6 queries    GZIP Disabled
Time is now: 30th September 2022 - 01:38 PM