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> [NOTICE]SCAMMER LIST, List Scammer/Conman

heliozguard
post Dec 16 2023, 05:23 PM

Getting Started
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Junior Member
287 posts

Joined: Feb 2009
Scammer alert

HASRUL DIN BIN D JAFARUDIN
Bank account CIMB 7649800290
WEBSITE www.gazebo.web.id
Phone 01127050635
Got telegram also Catalog gazebo English.

Selling gazebo below market price. Need to deposit 50% before material, but once u paid deposit they will ask for additional money for "police licence for wood transportation". They said only need money for 15mins to create license and will be refunded. License amount is 100% of gazebo cost. Fishy modus operandi, I pull the plug on it.

Pretty sure this is mule account. Will make police report after my meal haha. Helping other from going thru the same scam.

This post has been edited by heliozguard: Dec 16 2023, 05:53 PM

 

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