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> [NOTICE]SCAMMER LIST, List Scammer/Conman

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Renginez
post Sep 19 2017, 01:05 AM

New Member
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Junior Member
16 posts

Joined: May 2006
From: KL <---> Selangor
NICK: joey wonderland
NAME: chuah peng pheng
I/C NO: i wish to know!
BANK A/C:7067222661 (CIMB Bank)
ADDRESS: i wish to know also
CONTACT: (HP NO / MSN /etc) 01118695330
OTHER: (SIMPLE NOTE) facebook most wanted scammer. Groups to be found is limkokwing market or cyberia market. Please be aware when this low life scammer ask for deposit as booming and runaway without any traces.
LINK:


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Renginez
post Sep 20 2017, 01:22 AM

New Member
*
Junior Member
16 posts

Joined: May 2006
From: KL <---> Selangor
QUOTE(Izanis @ Sep 19 2017, 07:12 AM)
sadly no record found in CCID for both account number or contact number  doh.gif
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Meaning no one report to police yet?
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