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Showing posts from 2016

Scammer: 0168489632 [VVIP Mobile Number Scam]

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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

Scammer: Mohd Rafi Rosni @ Amirul @ Haziq

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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 Tag: #1313929000008778 #1313 9290 0000 8778 #0198064277 #019-8064277 #019-806 4277 #0178550476 #017-8550476 #017-855 0476 #01112614919 #011-12614919 #011-1261 4919