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> [NOTICE]SCAMMER LIST, List Scammer/Conman

dinwaja
post Jun 5 2015, 11:31 PM

Casual
***
Junior Member
421 posts

Joined: May 2010
From: Seri Gombak


QUOTE(theprisoner @ Mar 12 2015, 11:16 PM)
NICK LYN: deniyaw
NAME: Wong Wei Hing
I/C NO: 761021-14-5441
BANK A/C:Maybank account: Nuun nasi kandar 559021602557
                Maybank account: enjoy arena enterprise 562058058376
                Hlb account: murugan al murukasu 04150168063
ADDRESS: No 19, Jalan Zabedah, Johor 83000 Batu Pahat, Malaysia. (somewhere Hotel Katerina)
CONTACT: 014-9650177
LINK: https://forum.lowyat.net/index.php?showtopic=3519129&hl=

Beware this fellow, he try to sell phone and keep ask victims to bank in in haste and keep ask victims to upgrade phone and yet received the payment but no reply to victims and yet block the victims so that victims can't even call to him. The items not received also. He have been scammed few of peoples. Btw his company is Enjoy Arena Enterprise at Batu Pahat, Johor.
*
this fucker scammed a friend of mine...will lodge report at TTPM...

 

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