Berhati-hati dengan scammer ah long dan pelaburan yang menjanjikan untung yang PASTI berkali ganda. Scammer sedang menunggu mangsa.
Jenis scam yang kerap berlaku:
- Ah-long online akan paksa anda bayar lebih dari apa yang dipinjam.
- Scammer ah-long akan minta anda bayar deposit / fee dulu sebab loan dan ‘lulus’ kononnya.
- Scammer pelaburan palsu pula akan ambil duit anda, dan minta anda bayar fee lagi sebab pelaburan anda ‘untung’. Akhir sekali 1 sen pun tak dapat balik.
Pelaburan
Massari Trading Service
https://www.facebook.com/Massari-Trading-Service-105745584441896/
Finance Trade
https://www.facebook.com/Finance-Trade-103395998011353/
Group Trader
https://www.facebook.com/Group-Trader-113665690324424/
Contiflex Ventures Trading Investmentt
https://www.facebook.com/Contiflex-Ventures-Trading-Investmentt-110540297284147/
IQ Option
https://www.facebook.com/IQ-Option-109626474045364/
EzCash Service Management – 0165047934
https://www.facebook.com/pg/EzCash-Service-Management-641579522917955/
Syarikat Al-Esbah Trading
https://www.facebook.com/pg/Syarikat-Al-Esbah-Trading-100547681769978/
Sepadu Salam Trading Servicing
https://www.facebook.com/Syarikat-Sepadu-Salam-128933955316888/
Syarikat Sepadu Salam
https://www.facebook.com/Syarikat-Sepadu-Salam-128933955316888/?
Argaam Trading Investment
https://www.facebook.com/Argaam-Trading-Investment-100145675112605/
Hijarath Traders Sdn. Bhd.
https://www.facebook.com/Hijarath-Traders-Sdn-Bhd-108730937482360/
I-Syariah Investment
https://www.facebook.com/I-Syariah-Investment-112278820559285/
Syariah-Growth Invest Group
https://www.facebook.com/Syariah-Growth-Invest-Group-213113606763540/
Azzad Islamic
https://www.facebook.com/Azzad-Islamic-105642941235879/
Syariah Trading
https://www.facebook.com/Syariah-Trading-103931041417178/
I-Syariah Trading Servicing
https://www.facebook.com/I-Syariah-Trading-Servicing-117875573233003/
I-Trading
https://www.facebook.com/I-Trading-111942097256935/
MProfit Trading Investment
https://www.facebook.com/MProfit-Trading-Investment-103773584691692/
Bursa Malaysia Consultancy – 0169106133
https://www.facebook.com/Bursa-Malaysia-Consultancy-116426629763623/
M1 Finance – 0172517674
https://www.facebook.com/M1-Finance-108242994240925/
Pinjaman
Wallace kredit – 0173675981
Duta Satu Enterprise – 0143409172 (link)
MY pinjaman Mudah
https://www.facebook.com/MY-pinjaman-Mudah-101579894634662/
Cash Solutions
https://www.facebook.com/Cash-Solutions-105143084595289/
Fhumas Credit
https://www.facebook.com/Fhumas-Credit-102287368288780/
Malaysia Legal Loan
https://www.facebook.com/Malaysia-Legal-Loan-102037374942959/
My Loan Expert
https://www.facebook.com/My-Loan-Expert-114730623550915/
Kredit Cepat Lulus
https://www.facebook.com/Kredit-Cepat-Lulus-113009677067082/
Juta Setia Credit Resources
https://www.facebook.com/JutaSetia.Pinjaman/
Xerox Capital
https://www.facebook.com/Xerox-Capital-115337780264646/
Loan Express, Bukit Mertajam
https://www.facebook.com/Loan-Express-Bukit-Mertajam-107577927538951/
Fast Fund
https://www.facebook.com/Fast-Fund-106574957762701/
Easy Loan
https://www.facebook.com/Easy-Loan-108338317455572/
Pinjaman cepat cukup guna gambar ic jee
https://www.facebook.com/mfaiz210848/
01125340313 – ada repot polis
Golden Loan 2 U – 0163733443
https://www.facebook.com/Golden-Loan-2-U-108874524217319/
Cash2you – 0176841082
https://www.facebook.com/cash2you/
Kredit Wira – 0123674589 – www.kreditwira.com
https://www.facebook.com/Kredit-Wira-112107423862607/
Kredit Wira Sdn Bhd – tiada rekod SSM. 1317291-K nombor pendaftaran palsu.
CW Credit 2 U – 0102093005
https://www.facebook.com/CW-Credit-2-U-112201143882353/
Personal Loan FE – 0139958979
https://www.facebook.com/Personal-Loan-FE-405804839966401/
Crediture
https://www.facebook.com/Crediture-408579506607303/
HMH Credit sdn bhd – 0178171094
https://www.facebook.com/HMH-Credit-sdn-bhd-436298943610935/
RFCredit合法贷款 – 0165295138
https://www.facebook.com/RFCredit合法贷款-103198284802993/
GMT Credit Malaysia – 01161288151
https://www.facebook.com/GMT-Credit-Malaysia-101703298295224/
Flawless Loan
https://www.facebook.com/Flawless-Loan-107926164299319/
Well Ss Loan
https://www.facebook.com/Well-Ss-Loan-105395127927876/
JTJT LOAN
https://www.facebook.com/JTJT-LOAN-100100005092336/
BBM LOAN
https://www.facebook.com/BBM-LOAN-102543244825746/
Credit Xpress Financing
https://www.facebook.com/Credit-Xpress-Financing-104581191022752/
Sunday Loan
https://www.facebook.com/Sunday-Loan-101268941660972/
Well Ss Loan
https://www.facebook.com/Well-Ss-Loan-105395127927876/
WeLoan Advisory
https://www.facebook.com/WeLoan-Advisory-124184776044760/
Lafite Loan
https://www.facebook.com/Lafite-Loan-105481244569980/
Enrich Loan
https://www.facebook.com/Enrich-Loan-577385679573356/
Nv Loan
https://www.facebook.com/Nv-Loan-102936214821125/
Micro Ringgit
https://www.facebook.com/Micro-Ringgit-108329627577522/
Wang Cekap
https://www.facebook.com/Wang-Cekap-103909481369703/
E-Ringgit
https://www.facebook.com/E-Ringgit-105645371188149/
MY Ringgit
https://www.facebook.com/MY-Ringgit-113158963751476/
Global Loan
https://www.facebook.com/Global-Loan-106050661171055/
MYcash2U – 0142622771
https://www.facebook.com/MYcash2U-824632724588926/
SYNC Loan Service – 01139605819
https://www.facebook.com/SYNC-Loan-Service-407281883399064/
FM Loan Servise – 01114718180
https://www.facebook.com/FM-Loan-Servise-278571303026788/
Q&E Credit Sdn Bhd – 0178659592 – ada repot polis
https://www.facebook.com/QE-Credit-Sdn-Bhd-453658788771758/
Top Ringgit Loan – 0142636482
https://www.facebook.com/Top-Ringgit-Loan-247974422814541/
One2Loan Credit – 0168484997
https://www.facebook.com/One2Loan-Credit-1930407390349013/
Public Credit Solution
https://www.facebook.com/publiccreditsolution/
Commit Credit
https://www.facebook.com/Commit-Credit-617913395394026/
MY Esay Loan
https://www.facebook.com/MY-Esay-Loan-574606302892000/
Speedy Finance Agency – 0179529969
https://www.facebook.com/Speedy-Finance-Agency-366703020840131/
Express Credit Consultancy Services – 0143698144
https://www.facebook.com/Express-Credit-Consultancy-Services-249484935653041/
Harapan Biz Loan
https://www.facebook.com/Harapan-Biz-Loan-2689401434404158/
Easy2Finance – 0172929003
https://www.facebook.com/Easy2Finance-2425328724365863/
Faster Loan KL & SEL – 0173693479
https://www.facebook.com/Faster-Loan-KL-SEL-Licensed-Loan-2112834902363918/
Caveat2u – 0178463250
https://www.facebook.com/Caveat2u-2473711399336092/
Top Credit Sdn Bhd
https://www.facebook.com/Top-Credit-Sdn-Bhd-415684875952640/
EKredit Resources – 01111890957
https://www.facebook.com/EKredit-Resources-612938015871075/
IFuture Kredit Services
https://www.facebook.com/IFuture-Kredit-Services-798587377223366/
Kredit Peribadi
https://www.facebook.com/Kredit-Peribadi-100311318047598/
Finance Mikro Premium
https://www.facebook.com/Finance-Mikro-Premium-635958810220112/
RMI Loan – 01161239717
https://www.facebook.com/RMI-Loan-107826360779121/
MYR – MY Ringgit
https://www.facebook.com/MYR-MY-Ringgit-102894847915797/
LoanMaster – 01128441062
https://www.facebook.com/LoanMaster-104059931007029/
GP Solutions – 01128863528
https://www.facebook.com/gpsolutionsmy/
Pinjaman Segera KT – 0164324553
https://www.facebook.com/Pinjaman-Segera-KT-108931083789259/
Pinjaman segera – 0162296544
https://www.facebook.com/Pinjaman-segera-735927539866060/
Pinjaman peribadi – 0176589741
https://www.facebook.com/Pinjaman-peribadi-107596797285578/
Pinjaman Cepats – 01123793667
https://www.facebook.com/Pinjaman-Cepats-503054600502231/
Capital Peribadi
https://www.facebook.com/capitalperibadi/
Finance Sdn Bhd
https://www.facebook.com/Finance-Sdn-Bhd-101731894569507/
Finance Fast and Easy
https://www.facebook.com/Finance-Fast-and-Easy-110232480350046/
Ringgit Helper
https://www.facebook.com/Ringgit-Helper-111202783621497/
PrivateKapital
https://www.facebook.com/PrivateKapital-107827617299648/
National Kredit – 0166738094
https://www.facebook.com/National-Kredit-105153947563861/
Nasional Ringgit – 0176165267
https://www.facebook.com/Nasional-Ringgit-100544554703623/
Kredit Advisor Support – 01162090251
https://www.facebook.com/Kredit-Advisor-Support-100277888056528/
Easy Loan – 01114489516
CASHE CREDIT SERVICE SDN BHD – 01124259698
Loan Expert MY
https://www.facebook.com/Loan-Expert-MY-113246870026446/
Rapid Fund
https://www.facebook.com/Rapid-Fund-103402571004575/
Dreamlend – www.dreamlend.com
https://www.facebook.com/Dreamlend-113491793633987/
Dreamlend MF – 0162384646
https://www.facebook.com/dreamlendmf/
Dreamlend Financing Consultant
https://www.facebook.com/Dreamlend-Financing-Consultant-105655364437805/
Asialend
https://www.facebook.com/asialendsea/
Rapid Loan – 0174147978
https://www.facebook.com/Rapid-Loan-114529463440096/
0149889369 , 0165471409 (web collect data fundconsult.net)
Scammer yang sama buat banyak nama servis pinjaman
Fund Consult : fb dan website baru buat bulan jun 2020
Funding Co & Service (link)
Credit Co & Service (link)
Maju Public Credit (link)
SME Kewangan Mesra
https://www.facebook.com/SME-Kewangan-Mesra-1291532777671179/
Program Inisiatif Bantuan Harapan Malaysia
https://www.facebook.com/pg/Program-Inisiatif-Bantuan-Harapan-Malaysia-2521436704555275/
Tabung Mesra Bantuan Kewangan Perkahwinan
https://www.facebook.com/TabungMesraMYR/
Page seperti ini sentiasa bertambah dan bertukar nama. Sila komen jika ada tambahan lagi atau pengesahan maklumat servis dia atas.