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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 Oct 11 2011, 08:22 PM
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#1
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Junior Member
112 posts Joined: Oct 2009 
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This fella cheated me. Info:
Maybank account number : 1583 0521 8572 Account name : Nur Zalikha Binti Roslan Handphone number : 0193948805 Ic no : 820704-02-5443 Cheated me at RM250. Ic number is a guy. |
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Oct 14 2011, 09:30 AM
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#2
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Junior Member
112 posts Joined: Oct 2009
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QUOTE(miewan92 @ Oct 11 2011, 11:33 PM) i already try google..and find his sales thread on mudah..but when i click..his sales thread already gone dy Thanks a lot.I had made a police report at commercial department in police HQ. If can get refund,no problem. If cant,it is ok. But i curse him will get accident one day. Post this just to inform everybody that conman is back to action again.  ..his name is zafi if u look at screenshot there  just helping u sis..and also i google his maybank account.. [attachmentid=2481112] [attachmentid=2481121]  |
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Oct 17 2011, 01:10 AM
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#3
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Junior Member
112 posts Joined: Oct 2009
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QUOTE(Terence573 @ Oct 16 2011, 10:12 PM) Mudah ID : sinarlaju You can make your police report at Bahagian siasatan jenayah commersial at police headquarters PJ and look for inspector Rosmaliah. She is handling this case all the con case.Name : waleed raza Phone : 0129745602 Cimb : A/C: 14570001580206 CIMB BANK, WALEED RAZA The case : my bro paid rm1500 for his iPad2 32gb n didnt send the item as promised and giv lots of excuses. Off phone and ignore calls. Google still can spot the bits of his mudah ads of iPad but he already close the sell post |
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