Saturday, February 15, 2014

Detail penipu

Nama Tel Maybank CIMB Public Bank RHB
Alimat bin Suaip 014-9577705 160072560985   6316473919  
Chong Kah Vun 014-6787588 160193117011     11010300067719
Mohd Al Amin bin Jais 011-31794980 160193114985      
Perniagaan Sepkhuzir 014-6548925     3184171902  
Perniagaan Ishamsul 014-6553475 562414503307    
Perniagaan Intan Jaya 011-25632608 562414506501    
Mohd Qayyum Durani 011-31433376 562825052222      
Mseven Ent (Johor) 014-6543448 551061301884      
Yiemax (Kajang) 014-6543448   12680002078052    
Ali Afzan Syah Bin Ali Fauzi 110144324942    
 

Wechat Penipu: new_2ndhp

Website-website penipu:

 

Banyak betul akaun bank yang digunakan oleh penipu ini. Mungkin akaun-akaun ini kepunyaan beliau sendiri atau mungkin juga menggunakan akaun kawan-kawannya yang lain (bayar komisyen). Kepada yang membenarkan penipu ini menggunakan akaun anda, anda juga bersubahat dan boleh dikenakan tindakan undang-undang.

Jika anda mengetahui akaun nombor lain, sila inform kami untuk di update di sini. Masuk ke FB kami (menu KAMI di atas) dan tinggalkan pesanan. Jangan lupa sertakan segala bukti yang ada sebelum kami memasukkannya di table di atas.

 

2 comments:

  1. I had just being conned by this Perniagaan Intan Jaya, the incident took place last Tueday (11st March 2014) where I saw an ads from this X Mobile Sdn Bhd through Mudah. Com. There were selling Samsung Galaxy S2 at RM350

    Due to it attractive pricing and credibility of Mudah.Com, without any second thought I had agree on the price and paid another RM10 for the postage fee. After a few day of waiting, I had never received anything till today Monday ( 17th March 2014)

    I started to stumble a bit, and i feel something is not right. After doing my own research, i realize this is another online internet scammer. I will be lodging a police report and takes legal suit to sue this company. For those who future customer who wish to make online deal, please check the company background before making any final payment

    I hope, this wont be happen to another poor victim like me.

    ReplyDelete
  2. This is the bastard mobile number 011 25632608 (Perniagaan Intan Jaya)

    ReplyDelete