Durian and fruits Scammer list
Action : Received Deposit and disappeared.
1) Chew sang boon
01466604398
2)wong kin loong
1st phone
0185731619
2nd phone
0176096630
3) wong kok seong
0183951149
His partner / brother
4) 01125531383 (kent)
Account received deposit
Chng poh chuan
public bank 63775252
Wong kok seong
01110604455
01160976119
Hilux car CEB 4452
11650489771( hlbb).
6) phang chan Ee
0174919486
Maybank account 162807110889
7) Go kah heng
Maybank 27150157844
8) Lee / Lim
Mobile : 01123867868
Foxey Enterprise
Hlbb 21400058730
9) FB : fruit world
榴莲批发商
RH marketing
Affin 101560012806
Power maju supplies
Maju fruits
0105644056
0105642896
0105642933
01112480968
01112480726
01116289511 genting room reservation
户口号码 8604224703
Power Maju Supplies
Cimb bank
Cimb 8604224703
10) CIMB 7071678971 TAY SOON TAT
0182921932
11) 01151987137
Steven
12) 0166034256 jai
13) 0108808021
Mohd Rizal Fong
Watermelon supplier
Cimb 7054715480
Van buyer owe supplier money and balance not paid.
1)Pek thiam hoo by victim mok durian supplier
730513-14-5235
Scammer sell red wild durian but given rotten white.
0183653305
1)Cheong zi lam
Maybank 164249161590
DISEMAK OLEH #KPePM #UnitTindakanKhas
*Anuar Unit Tindakan Khas KPePM*
( *Komuniti Pemandu ehailing Penggerak Malaysia*)
A) 0176096630
*Sangkut satu repot polis*
B) 0105642896
*Sangkut 1 Rpt*
C) 01112480726
*Sangkut 5 Rpt*
Admin report
Filex lim
0194498833
Fb post link