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> [NOTICE]SCAMMER LIST, List Scammer/Conman

jackster
post Mar 12 2018, 06:41 PM

Getting Started
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Junior Member
219 posts

Joined: Jan 2003
IC Name : Azlan zainuddin
Online Name : Zulfazli Bin Saad (whatsapp display name)
CIMB account number : 7623398135

Race: Never see him in person
Built : Never see him in person

Scam location: via whatsapp
Disyaki tinggal di kawasan sekitar / Suspected lives around : unknown

Telephone number / nombor telefon
011-1722 6030

Scammed Item: Gym waist belt (but didnt sent to him)
Tactic: He is in Dubai now. Ask to sent to friend's address. Transfer RM600 because bank rules. Product is only RM114.09. Ask you to return balance to his CIMB bank account.


full story
https://www.facebook.com/groups/onlymalaysi...55252773876716/

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This post has been edited by jackster: Mar 12 2018, 06:49 PM

 

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