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> [NOTICE]SCAMMER LIST, List Scammer/Conman

theprisoner
post Mar 12 2015, 11:16 PM

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Joined: Feb 2011
From: Kuala Lumpur


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 post has been edited by theprisoner: Mar 19 2015, 02:12 PM


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