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Showing posts from August, 2013

Bank Account Fraud & Scams

1. Bank Acc No.: 05060188858522 (CIMB)     Bank Acc Holder's Name: Ng Cart Kuang     Tel: ________     FB:   https://www.facebook.com/janet.qing.5 2. Bank Acc No.: 111114148351 (Maybank)     Bank Acc Holder's Name:  Yu Pik Lang     Tel: 0142781911 & 0106640892     FB: https://www.facebook.com/monica.yu.35380 3. Bank Acc No.:   114459007660  (Maybank)      Bank Acc Holder's Name: Ching Shin Yung      Tel: _______      FB: https://www.facebook.com/nyow.yuxuan

Facebook Cheaters List 脸书骗子列表

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1.  https://www.facebook.com/janet.qing.5 2.  https://www.facebook.com/monica.yu.35380

Scammer: Ng Cart Kuang

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Account No.: 05060188858522 Bank: CIMB Account Holder's Name: Ng Cart Kuang Please do not bank in any money to above account no.!!! If you want to have any deals with this person, please DO NOT bank in money to him at the first place! Ask him for F2F deals, not seeing himself, no money!  What he did after receiving money (transaction successfully)? He will said: ..... "Wait me check...." "I have to confirm with my boss first to check the transaction status....." "I'm sorry, I think you are fooling me around..that's not my boss's name or bank account no...." After all...he will stop replying you and permanently block you at facebook.