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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 Sep 6 2018, 10:04 AM
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8,023 posts Joined: Jan 2003 From: :: Cheras ::  
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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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