[NOTICE]SCAMMER LIST, List Scammer/Conman 
Sep 8 2017, 01:20 AM
QUOTE(mincafe @ Apr 17 2008, 03:23 PM)
So hard to find which man haved be a CONMAN or SCAMMER...
Plz kindly list down conman/scammer only...
NICK LYN: (other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT: (HP NO / MSN /etc)
OTHER: (SIMPLE NOTE)
LINK:
Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using
Added on April 17, 2008, 3:29 pm
A
C
D,E,F
G,H,I
J
K
L
M
N
R
S
T-X
Y-Z
OTHER (LYN nick name)
Problem SOLVE
Thanks for your infomation
Nick Name: Ila
NAME: Norlela Bte Mohd Norman
I/C NO: 920316-01-5968
BANK A/C: MAYBANK : 1642-2158-7224
ADDRESS: Lot 73, Jalan Pawama 7, Kampung Baru Tengah, 85000, Segamat, Johor
CONTACT: 0176510628 / 017-6154479 (Both number is dead now)
Paid RM510 for the camera that I found in Mudah website. Paid on 6 September 2017, and the next day, she deleted her number. Can't even contact her in any ways. Search her name in google, found out that I'm not the only one that has been scammed by her. Based on CCID, 5 reports have been made based on her Maybank account number. The weird thing is, why police never do anything about the scammers. Seems like making a police report didn't solve anything. I'm going to hunt her myself.
This post has been edited by Hafiz Rushdi: Sep 8 2017, 01:47 AM
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