Senarai scammer corousell alert Nov 2018

Hati-hati dgn scammer ini.. dah selesai urusan bank in..bagi no tracking palsu… bila cek tracking no kat pos laju…tidak dapat dikesan…bg alasan pos laju tgh update sistem… pastu delete jualan di caroesell & whatsapp balas…mohon jgn tertipu dgn penjual ini… sekian

Tolong simpan dlm notepad anda sbb senarai ni ialah scammer yg masih aktif. Sebelum buat bayaran, tolong cek akaun kot ada tersenarai nama penipu ni. Berhati2 ok. Jgn jadi mangsa seterusnya.

Noor Zaidi Bin Hassan 163019651309 (Maybank)
Muhammad Ikhbal bin Taslim. 14820002359529 (CIMB)
Lee Suet Chinn – 4779046133 (PUBLIC BANK)
Mohd fadli – 7606748639 (CIMB)
Mohamad Fairul Bin Abu Bakar – 7049910031(CIMB)
Nassarudin Bin Ahmad Akmar – 4756227835 (Public Bank)
Muhammad arif bin dzulfadli
PHAT CURVES MALAYSIA
Andry Stephen ak Anthony. Maybank 161239022664
VIVIAN A/L VASU 110078148805
MOHD SHAHRIL BIN HASAN
Nurhidayu binti Shahri Cimb-7042162353
SYAFIQ AZRI BIN JAILANI CIMB BANK : 5577565400557504
Nur Nirmal 12092022934110 bank islam

Senarai nama penipu yg kononnya menjual tudung aidijuma

Khalidah Khalid 151017193499 (MBB) 01160773313525 (CIMB)
Mohd Firas 162013000905 (MBB)
Noratikah Nobit 112241075413 (MBB)
Nurul Nur Izzati Mohd Jizi 161188560426 (MBB)
Siti Fatimah 164017220750 (MBB)
Syed Kamal al Yahya 162834038188 (MBB)
Syazrina bt Ahmad 157139577099 (MBB)
scammer Mudah.my

162094133250 (MBB) :
RIDZUAN ABDUL
04450218950 (HLB) :
SHARIFAH ZUBAIDAH BT SYED ROSLAN
0174371289
JUAL BELI EMAS 916
scammer Mudah.my

Tipu penjualan hp
Bank CIMB :5577565400674648
Zulasraf joharri manaf
no telefon : 0132725800
Scammer di Mudah.My
Tipu Jual Huddle Yes
Nama : Muhammad Feazy Iskandar
Nama Bank : CIMB Bank : 01260002959204
Scammer di mudah.my
tipu iphone
Name : Izuan bin Abdul Rahim.
No. Telefon : 0104379994
Name of Bank : Maybank.
Account Number : 152116070094
Public acc 4662006431
ms chan kee fe

SENARAI SCAMMER/PENIPU ONLINE
————————–
162106809281 (MBB): fb : ALBA SYANURUL
BARANG BAYI DAN KANAK2/PAKAIAN WANITA

1111841000076311 (BSN) : KU MUHAMMAD TARMIZY BIN KU YEEN
013-2069542
FB : TASHA NORA

105176065539 (MBB) : REGINA ROSS
FB : COMEL BUNDLE

514758303026 (MBB) : HOE RENOVATION DESIGN ENTERPRISE
7056592322 (CIMB) : YAP WAI KEI

155171103902 (MBB) : MAS FAZIRA MOHD
01123584292
FB : MAS SYAWAL (CHENTAPAPA)

156226070206 (MBB) : ABDUL RASHID SHAMSUDDIN
7049749336 (CIMB) : HASBI IBRAHIM
0139616951
FB : Aien Niey

164445049951 (MBB) : WAN RAZALI BIN WAN ABDUL RAZAK
FB : Wan Farah

164717057651 (MBB) : IBRAHIM ABDULLAH
0165470443
FB : Fahira Yusoff

7052915884 (CIMB) : NOR AIN MUHAMMAD
0179016995
FB : Ria Riana II

164472265856 (MBB) : RAJA ERMAN
01117564693
FB : Koleksi Beg Import (Lelaki) Branded Berkualiti Tinggi Termurah DiPasaran

7612826880 (CIMB) : EMY SOFIA ROSLAN
112018146575 (MBB) : EMY SOFIA ROSLAN
01123308892
FB : Bella Leisya

0300941000022505 (BSN) – YUHANIS MOHAMED

158220571578 (MBB) : FAZUNA OTHMAN

553092004462 (MBB) : NIK ROSLINDA NIK MOHD ROSLI

7614178335 (CIMB) : NURUL JANNAH MOHD RASHID
0163083277

155127119862 (MBB) : NORASHIKIN RASHID

162012986987 (MBB) : SALINA MOHD NOOR

7006869175 (CIMB) : SHAH IRWAN

SENARAI SCAMMER DI Carousell.com

Mimielaa

0824041000040298 (BSN) : UMI ZUBAIDAH BASHAH
017684800
Jual beli HP*

8008224417 (CIMB) :
HENG HAI COMPANY
159013008231 (MBB) :
NORSHAHRIZA BT MAT ROS
0175028004
JUAL BELI NUNA LEAF/BARANGAN BABY

164203483695 (MBB)
MOHD SHAHRUL IZHAR B. ABD SAHRIN
(KID TREASURE SHOP ONLINE)
JUAL BELI BARANG MAINAN
0149118217

158033159472 (MBB) :
MUHAMMAD ZARUL NIZAM ([email protected] Kenobi)
0147235220
JUAL PANASONIC VACUUM CLEANER MC-CG370) – RM150

No. akaun Maybank: 162106809282 (Alba Syanurul)
No. telefon: 01137441958

 

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