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


4. Bank Acc No.: 102055389546 (Maybank)

    Bank Acc Holder's Name: Chow Min Yang 周敏
    Tel:  0189447296
    FB: https://www.facebook.com/baobeielise
    Other Name: Elisa Yang
    Other Name: Angel Yang

5. Bank Acc No.: 1313929000008778 (BSN)

    Bank Acc Holder's Name: Mohd Rafi Rosni

    Tel : 0198064277
    Tel : 0178550476 
    Tel : 01112614919
    Other Name: Amirul
    Other Name: Haziq    

Related Post:
http://k1sharings.blogspot.my/2016/08/scammer-amirul-mohd-rafi-rosni.html

Note: If you would like to share any scam or fraud cases, please send the details to k1sharings@gmail.com.

注明:如果您想分享任何骗子的资料,请您把相关资料电邮至 k1sharings@gmail.com

Comments

  1. http://www.thestar.com.my/News/Nation/2013/09/25/Crime-Lorry-Driver-Pretty-face.aspx

    ReplyDelete

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