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> [NOTICE]SCAMMER LIST, List Scammer/Conman

samsunghtc
post Apr 19 2017, 12:27 AM

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Joined: Jul 2011
Comman alert:


Location: suspect conman located in Kuching / Sibu (Chinese)
Akaun Bank: 502184061232 (TC HEONG 118 ENTERPR)

Hp no: 011-12613941

he initially posted an asus phone on mudah.my. Location in klsentral. ask to paid rm20 as deposit to avoid ffk.

However later he ask for 120 more claiming he has outstation call to Sibu at last minute and he will post the phone where the remaining rm140 off balance to be paid once the phone arrived.

Disappear once rm20 + rm120 was transferred to above account.

 

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