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> [NOTICE]SCAMMER LIST, List Scammer/Conman

bewareofscammers
post Apr 30 2019, 12:17 PM

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Joined: Jan 2019
NICK LYN: Vickyyy (TSB), 21 years of age

NAME: Vicky Lim Kwong Shin

I/C NO: -

BANK A/C: 14250088160 (Hong Leong Bank)

ADDRESS: Understand that she is from Sekinchan (last known address as below)
B-08-10
Lacosta condominium
Sunway South Quay

CONTACT: (HP NO / MSN /etc) +6011 6194 5710

OTHER: (SIMPLE NOTE)
LINK:

I was stupid in believing, got scammed a couple of hundred in November 2018 (sugar arrangement related case), reason why I post now, is just that I want to have a record somewhere on this internet so that in the future if someone try searching about this name/number/bank account number/address, there will be something shown to that person and beware.

Just posting this to create some awareness/record.



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This post has been edited by bewareofscammers: Apr 30 2019, 12:33 PM

 

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