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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Syd G
post Sep 6 2018, 10:04 AM

Mom. Servant of God.
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VIP
8,023 posts

Joined: Jan 2003
From: :: Cheras ::


Syed Mohammad Azlan (husband's account)
158088519106 Maybank
+6011 20678037

Other known bank account
NURADILA MOHD KASIM
1012341000112141
Bank Simpanan Nasional

Scam via Facebook - buy item but didnt deliver

Modus operandi:

More specifically, she lurks in to IKEA Preloved Malaysia group and other Preloved furniture groups. Claimed to be from Terengganu.

Update from other victim:

https://www.facebook.com/seth.jazilan/posts...217360105902426



This post has been edited by Syd G: Oct 7 2018, 05:15 PM

 

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