Monday, 31 March 2014

Scammer Malaysia

Internet Scammer

Name : Ng Ah Lan
Handphone : 016-9791900
Msn      : LohMaiGai88@hotmail.com
Email : mangoberry.cashier@gmail.com
Maybank Account : 157326026071 Ng Ah Lan
Maybank Account : 514123161982 Dtoy Enterprise
fb fan page : Murasaki Mobile Shop
https://www.facebook.com/pages/Murasaki-Mobile-Shop/429432160480027
Scammer case : cari.com.my

Sunday, 22 September 2013

Scammer Malaysia

Internet Scammer

Name : Lam Kok Hoong
Handphone : 018-7772243
Msn      : jacky999_123@hotmail.com
Address :  No,10, Jalan Indah 12/5,Taman Bukit Indah 81300 Skudai, Johor
CIMB Account : 01290001708056 Fast Speed Enterprise
Hong Leong Bank Account : 19750182190 Lam Kok Hoong
Public Bank Account : 4794544313 Lam Kok Hoong 
Maybank Account : 151548161459 Lam Kok Hoong
Scammer case : cari.com.my

Saturday, 21 September 2013

Scammer Malaysia

Internet Scammer

Name : Muhammad Nur Hidayat
Maybank Account : 162263392849
Scammer case : Lowyat.net

Scammer Malaysia

Internet Scammer

Name :  Siti Aisah Mohd Rawi
Maybank Account : 164490154741
Scammer case : lowyat.net

Scammer Malaysia

Internet Scammer

Name : Fakrul Falani
MBB : 162021414982
Scammer Case : lowyat.net

Scammer Malaysia

Internet Scammer

Name : Kok Chun Yen
Ic no : 901020-43-5369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number : 012-3620106 [LATEST] , 017-5831746 , 012-6788477 , 017-3900148 , 014-2245015 , 012-7050757 , 017-9597645 , 012-7536539

Scammer Malaysia

Internet Scammer

Name Yap Boon Fatt
Maybank Account : 114245130447
Scammer case : lowyat.net