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> [NOTICE]SCAMMER LIST, List Scammer/Conman

tph84
post Mar 11 2021, 08:42 AM

Getting Started
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Junior Member
95 posts

Joined: Oct 2004
Maybank Account Holder Name: Wong Wai Kee
Maybank Account Number: 158109336810
Phone Number: 018-663 0740 (believed already not active)
Carousell ID: nelsonwoo (account already suspended)

Selling graphic card at Carousell, ask to deal at whatsapp, ask for deposit and item will be ship by DHL, cash on delivery.

Says the stock coming from Sabah, at which date will arrive his side, and on that day he will send out. On the actual day, said already ship out but slip left at office, need to get to office to get tracking number. Then after few days of asking and waiting, stop replying message, phone no longer get through.

Please be careful. Seems like a lot scammer now selling graphic card as very high demand now.

 

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