Scam jual di fb page mungkin kumpulan yang sama

Watch out & double check. Few clusters found at this moment, might be interlinked or same group ….

卖床单(ex : 搜.”四件套低价”),傢私(“折叠椅”),盆景花草,迷你小扳手, 手机套, 碗中莲,AirPods, Data plan, Shoes, Cigarette, 缝纫机Sawing Machine …..

同党/分身 (FB得打繁体字搜,用不常见的字以增加搜索难度,大学大都标台湾的):

Payment method from MUST fully paid before delivery to now pay some deposit balance COD. Still not allowed self pick up.

Cluster-1 Lee Wee Yong :
LEE WEE YONG
HLB 18101003922
Address : 14, Jln Anggrik 45, Tmn Johor Jaya, JB.
HP 0183535328

or

ZAKARIA BIN MD ISA
PBB 6868085731

1. Lee Wee Yong (wx : 荣爷,60183535328)
2. 魏秋彤 (wx : wym0622wym)
3. 娜 (wx : Gao15953427893)
4. 吕芹
5. Alison (wx : bnjnbml)
6. 董诗雯
7. 劉雯静 (wx : sdzh1958)
8. 钱冉冉
9. George Song
10. 董语薇
11. Stephanie Ray
12. 劉偉樾
13. 步思媛 (wx : wym0622wym = 魏秋彤)
14. 蝶梦 (wx : wym0622wym = 魏秋彤)
15. Kayla Alvarez
16. 李有福
17. 羅凝芙
18.

第13张会是成功付款的客户名单吗?

Cluster-2 Chong Yee Ling:
也是卖床单件套,一个说公司在古晋,大山脚没分公司; 另一个说公司在大山脚,古晋没分公司 钱都是要转到 Chong Yee Ling PBB 6400090929 不肯货到付款,先付一半也行。

1. Akio Lan
2. 胡雪
3. 鄭郁蓁
4. 杜依璇 (wx : 随风)
5. 段明琴 (wx : 成都^)
8. Juili Chiang
9. 李生議
10. 詹億交
11. Randy WU
12.
13.

Cluster-3
大家小心活跃骗子专页(scam page)
REEC Faxon SHP 换名为👇
Mandy BIBI SHP
https://m.facebook.com/Mandy-BIBI-SHP-1861921674104942/

https://www.facebook.com/Cicireally-chilling-shop-1969673159809922/ ( Update)

https://www.facebook.com/MANDY-BLBL-DHP-2051229361846093/ ( update)

#H&R Top 9&9 (update)
https://www.facebook.com/Top99-Fanny-266219337603506/

QBNE SHOP ( update)
https://www.facebook.com/QBNE-Shop-1523249427722094/

Kikn&really cilling shop (update)
https://www.facebook.com/Kiknreally-chilling-shop-1969673159809922/

Mellng VIVI”sop(update)
https://www.facebook.com/Mellng-VIVIsop-363427931187928/

R&F MeffonY DIY (update)
https://www.facebook.com/RF-MeffonY-DIY-1133294540201941/

Feellny F&E STY (update)
https://m.facebook.com/Feellny-FE-STY-365478244168143/

骗子银行户口
Yap Zu Jin
Cimb 7073411825

Chong Chee Sing
Cimb 7031928244

Chong Chee Pang
Cimb 7061012062

Then Wei Kim
MBB 114384242423

Ng Kar Jung
Cimb 7072376354

Ong Bee Hong
CIMB 7073704688

Chow Jing Wen
MBB 114281211087

Tor Woi Yau
Cimb 7071360600

Lee Wei Hans
MBB 152125375390

Chang Kok Foong
MBB 114767047223

Liew Kin Hong
MBB 158293912662

Pei Kim Chai
CIMB 7068119127

Hong Hwa En
MBB 164409729151

Fb post link

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