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> [NOTICE]SCAMMER LIST, List Scammer/Conman

ngaisteve1
post Jan 23 2018, 09:43 AM

Software Engineer
*******
Senior Member
6,779 posts

Joined: Dec 2005
From: Kuala Lumpur


Another scammer from carousell

HP: 011-2616 2996
Tactic: Pretend to be buyer. Say that he is from oversea. Transfer RM600 because bank rules. Product is only RM200. Ask you to transfer RM400 to the agent below

Account Name: Tey Chee Poh
Account Number: 1010581009xx
Bank Name: Maybank

More other sources - https://www.scamwarners.com/forum/viewtopic.php?f=6&p=353011

 

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