K1 Sharings - Scammer Alert in Malaysia

Tipu mengunakan FB membuat promosi pengurangan 50% saman trafik PDRM. Lepas bank in terus block. Scammer tidak akan bagi nombor telefon.  Scammer's Maybank account: Bank Name: Maybank Berhad Name: Sri Boarding Cat Empire Account Number:  512316660375  /  5123 1666 0375  /  5123-1666-0375 Account Type: Sole Proprietorship Scammer juga memiliki beberapa bank account yang lain  Nama Syarikat: Sri Boarding Cat Empire Maybank : 512316660375 / 5123 1666 0375 / 5123-1666-0375 Hong Leong Bank: 18200029450/ 1820 0029 450 / 1820-0029-450 Public Bank: 3218662024 / 3218 6620 24 / 3218-6620-24 Scammer's details: Company Name: Sri Boarding Cat Empire SSM number: 202003153555 (003127451-V) Business Type: Sole Proprietorship Business Owner: Sri Muhaini Bte Mohhai IC Number: 861026-56-5654 /  861026565654 Scammer's Facebook profile: Name in Facebook: Pengurangan Harga Saman Trafik Facebook URL: https://www.facebook.com/aby.yah.7 Scammer's second Facebook profile: ...

Tel: (1) 01136196438 (Pretend to be interested in buying your phone) Tag: #01136196438 #011-36196438 #011-3619 6438 Screenshot of the messages sent by scammer in Mudah Chat:

Tel: 0107930169 Scammer's Name: Ahmad Syafiq Bin Amran (not real name) Tag: #0107930169 #010-7930169 #010-793 0169 Screenshot of the phone conversation:

Bank Name: Bank Rakyat Account No.: 220671111900 Account Holder: Suriana Sie Tel: 0135826062 Scammer's Name (not real name): (1) Luqman (2) Haji Saed Sie (3) Suriana Sie Tag: #220671111900 #22-067-111190-0 #RHB #0135826062 #013-5826062 #013-582 6062 Summary: Scammer advertised many ads at Mudah.my in different states of Malaysia. Scammer usually advertises ads to sell Iphone and Samsung at a very low price to attract the "potential" victim(s). 

Bank Name: Maybank Account No.: 112399057147 Account Holder: Mazenah Binti Che Husin Tel (1) 0166427385 (2) 0183630574 Email (1) aisaasra76@gmail.com (2) cftconnect001@gmail.com (3) c.m.keat101@gmail.com Scammer's Name: Dato' Chong Ming Keat (not real name) Suspicious Link: (1) http://helpdesk.simtex.co.id/scan-087777[dot]zip (2) http://www.cftconnect.com Tag: #112399057147 Maybank #0166427385 #016-6427385 #016-642 7385 #0183630574 #018-3630574 #018-363 0574

Below is the email from scammer who send to their target (victim) and they will tell them, this is as a confirmation email from CFT CONNECT BANK  Related post to this email:  Scammer: 0166427385 & 0183630574 [Mudah.my Seller Alert] https://k1sharings.blogspot.my/2017/09/scammer-0166427385-0183630574.html From: cft bank [mailto:cftconnect001@gmail.com] Sent: Saturday, September 02, 2017 3:45 PM Subject: Receipt of 3rd Party International Transfer from Dato' Chong Ming Keat [Transaction ID: 4WR6072127779652U] Receipt of 3rd Party International Transfer from Chong Ming Keat (Please Read Instruction Under Carefully)

Bank Acc No. 1: 160102563764 (Maybank) Bank Acc Holder's Name: Arsada Bin Muksin Bank Acc No. 2: 11002800593095 (RHB Bank) Bank Acc Holder's Name: Ali Bin Etti Bank Acc No. 3:   160232139775 (Maybank) Bank Acc Holder's Name:  Mohd Ridzuan Bin Amir Hamjah Bank Acc No. 4:   7064106315  (CIMB) Bank Acc Holder's Name:  Mohd Ridzuan Bin Amir Hamjah Tel :  0168489632 Tag: #160102563764 MAYBANK #11002800593095 RHB #160232139775 MAYBANK #7064106315 CIMB #0168489632  #016-8489632  #016-848 9632 #0109421058   #010-9421058  # 010-942 1058