Senarai scammer lowyat topic 1579999

Akaun yang dikumpul dari forum lowyat. Scam berlaku di pelbagai platform termasuk lowyat, shopee, lazada, corousell, mudah.my (sarang scammer) dan lain-lain. Sila berhati-hati bila berurusan dengan akaun dan nombor di bawah ini.

YAP BOON FATT
MBB : 114245130447

KOK CHUN YEN
IC No. 901020435369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number Reg Under Him : 0123620106 , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539

MBB : 112028138548
MBB : 162021414982 – FAKRUL FALANI
MBB : 164490154741 – SITI AISAH MOHD RAWI
MBB : 162263392849 – MUHAMMAD NUR HIDAYAT

NUR AINUL HUSNA MOHD
MBB : 103089018786

THEN WAI LEK , ERIC QUAH BAN HONG , CHARLES QUAH BAN HONG
MBB : 158145723677
CIMB : 07220030029524
MBB : 157054698871

LIM KIM KIONG
MBB : 112232272384
RHB : 11435200044670

YUSNITA BINTI HASHIM AZAM BIN PUTEH
MBB : 163064170052
H/P No : 0199666644 0199044287

MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202

JAMES TAN THIAM AIK
PBB : 4563409900

YEOH WOEI TYNG
CIMB : 14380084619526

LIM PEI WEN
MBB : 107023013107

CHAN WAI HOE & CHAN WAI KIT
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713 (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 512503212683 (YAT HENG ENTERPRISE)
MBB : 512558317638 (LAM CHEE HENG)
MBB : 114245010802 (MAH WAI KHONG)
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)

CHA KIM YONG
MBB : 102175043821

ANWAR BIN BASIR AHMAD
MBB : 164258451057

MUSTAFA KAMAL MAZLAN
MBB : 156011931196

CHUA KHONG WEAI , KEIV CHUA
MBB : 112241022954

CHIN KAR YAN
MBB : 101106314978

ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
MBB – 108319061061

DANIEL WONG WEI LIANG
PBB : 4946370124

DANIEL AU YONG YOUNG LOO YAP GHAI PANG
PBB : 4562364616
MBB : 157429047006
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)

WINSON NG
MBB 102103143555
CIMB – 02031329546521

LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115

ELVANA CHRISTINA RAI
CIMB : 5577560100979496

MONG JIH LIANG
MBB : 107013546313

MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505

ONG CHEE MENG & TEO WEE KIAN
MBB : 101030132844

PANG CHEE PIN
HLB : 17950057876

CHAN KEE FEI FOONG MEI YEE CHAN KAM KEW AU PEI GEE SOONG CHOON YOONG
AMBANK : 0400010155266
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205
RHB : 11406200194546
MBB : 162085630144
MBB : 114067259325
PBB : 4662006431
MBB : 102054899402
H/P NO : 0142209171 01115275642 0172810391 0104245233 0172505493 0104245233

JOVITA LAU KAH MING
CIMB : 11080088879524

MUHAMMAD FAIZ BIN ARIFFIN
BANK ISLAM : 03054020251858

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam
Phone Number : 0176931328
Bank Islam : 02011020699130

TING SENG HUI
MBB : 111123066117
CIMB : 11150003168207

RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI
MBB : 151212992308
MBB : 164445029486
MBB : 112380223450
H/P NO : 0172993723 0164863683

WAN NURUL AKMA
MBB : 114085835576

JOHNNY LEONG KHOO EUGENE
MBB – 112063137068

YEOW SWEE LEONG
Blok 12137, Tingkat Paya Terubong 3,
11060 Penang
Phone Number : 0174912178 0124886228

LEE KWEE YOONG
CIMB : 05060166906528

TAN KOK TIAN
MBB : 106138149739
HP Number – 0169930175 (Registered Under Steve S/O Rajesh)

MOHAMMAD ZAKWAN BIN ZULKIFLE
CIMB : 16010007883520

KESAVAN A/L SHAMUGOM
CIMB – 08080075404521

MOHD IRFAN FARHAN BIN JAMIL
CIMB : 12180106550525

YONG KUAN LIONG
PBB : 4608109429

CHEAH YAN ZHI LIM FOOR TIN
PBB : 4495078916
Phone number: 0103768826

CHOW BOON YOU
MBB : 105038179396

KHOO SIOK CHENG KHOO FOOK CHENG
MBB : 102102141743
H/P NUMBER : 0164582436 (Under Khoo Fook Cheng)

HANIFF ANUAR ABDULLAH BIN ABD GHANI
HP NO :0126428837 0172974241
MBB: 162870052287 162870010828

LEE CHEE WEI
IC No. : 850729026215
Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR.
H/P No : 0124580155 0125587948
MBB : 102019023718

SOON LEE PING
Contact : 0168921898
Email : [email protected]
MBB : 111234077450

WONG CHEN JEAH
Contact Number : +6016232 2773 (Mr. Wong) +6014939 0996 (Angela)
Address : Taman Sungai Besi, 57100 KL.
MBB : 114842038700
PBB : 4741002733

DENNIS LOH SHEN LUN
PBB : 4879960627
MBB : 112884047794
H/P No : 0164617723 0162940043

LIAM YUE LYNN
MBB : 112317257225
H/P No : 0163592881
Address : 44, Jalan SS15/2E, Subang Jaya, 47500 Selangor.

WONG HON MU
MBB : 164557123040
H/P No : 0147350897

THONG WAI HANG
PBB : 4564968227
H/P NO : 0169922119 0166239466 0123237203 0183920216

NG JIA JUN
MBB : 112362070095
H/P No : 0122382265

LEE WAI KUEN SEVEN SKYNET TRADING DWIN TRADING WIN WIN NETWORK SOLUTION SOO KAM FAI BAN TEOH SOON
MBB : 114133103651
PBB : 3177807314
MBB : 514280602109
CIMB : 14580010780524
RHB : 11408000064491
CIMB : 14050000766106
MBB : 514280600615
Maybank : 114767132758
I/C : 910421146415
EMAIL : [email protected]
H/P No : 0172304724 0162812122 0193697846 01134725737

LIM HOE CHEANG
MBB : 114209541954

MOHD AKMAL BIN MANSOR
H/P No : 0195185823
Hong Leong : 05451163498
MBB : 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

DICKSON DING KOON
MBB : 112482129872
H/P No : 0102130456 01112886820

TEH CHIN YIAP HO KEN YONG
Hong Leong : 20151060542
MBB : 112820047382
MBB : 112072079579

TAN BOON HUI WONG YOON LIAN
H/P No : 0182596338
CIMB : 14380090659524
MBB : 114067212060
MBB : 114067244291

NG WAI KIN CHAN MING HENG
PBB : 4519473634
MBB : 108177916610 (NEW)
H/P No : 0103322844 0174829480

AMPHAWAN WANGMEE JOANNE SOO YEE LIAN
MBB : 107014149814
MBB : 157241022729

CHARLES BARET KONG
PBB : 485155082
AmBank: 0190014053282

TAN KOK HON
MBB : 101133322211
H/P No : 0167045955 0149139226

AHMAD NAZMIE BIN CHE YUSOF
IC No: 860321465053
MBB : 162188445845
Email : [email protected]
H/P No : 0133332574 0108996938 0167045955 0149139226

ZULKIPLI B. MOHD NAPIAH MOHD RIZAL BIN MAT SIRAT AZARUDIN BIN MOHAMED
MBB : 156012231956 (Rizal)
CIMB : 06050097508524 (Rizal)
MBB : 151061473405
MBB : 514169060958
CIMB : 14290001668201
BANK RAKYAT : 221041086973
CIMB : 13050050029528
CIMB : 4110014262522
MBB : 504115503075
MBB : 163046309508
MBB : 113042048280 (SITI IZMAWATI)
H/P No : 0148421005 0199461407 0129908813

MUHAMMAD FARIS BIN OTHMAN MUHAMMAD ‘IZZAT BIN MUHAMMAD NIZAMUDDIN MUHAMMAD LUQMAN BIN NASRON
I/C No : 930923075061 (FARIS)
ADDRESS : 3419, LINTANG BAYAN 8, SRI DELIMA, SG ARA, 11900 BAYAN LEPAS, PENANG
H/P No : 0125157075 0105605389
Motorcycle : Yamaha 125ZR (Red/Black)
Plate number : PEY 2360

CIMB : 07140168626524
CIMB : 07051192847525
RHB : 10713000105600

IAN HO KAM HOR
AMBANK : 0550010084682
CIMB : 07330013506525

CALVIN TAN HOUNG SHEN
I/C NO : 881206145145
ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.

MBB : 112455212658
CIMB : 12210089038523
FB ACC : shen.kazuhito
H/P No : 0133106540 0163106540 0169272799

MOHD ZAINOR RASHID BIN AHMAD
CIMB : 01120072407523
H/P No : 0129129087 0177455710

HARRIS BIN MOHD HEJAB
CIMB : 01080036184525
H/P No : 0177177057 0177661576

CHEAH KA CHIM OH QIN YONG CHEONG KAI XIANG
MBB : 107050096194
CIMB : 07210009542527
MBB : 157241043276
H/P NO : 0103828037 0164264421

MOHAMMAD ASHRAF BIN SIDEK
I/C No : 841128145273
MBB : 114013160791
CIMB : 12320066096525

MUHAMED FAHME BIN MOHD RAZIP NORAFIDAH BINTI NAWI
CIMB : 14420084734528
MBB : 162012909277
MBB : 164539036665
PBB : 4070827022 (OH CHOO BIN)
MBB : 162013089770 (ADDED ON 16/1/2016)
H/P No : 019 3653582 0193688031 0122749541 0142290519

JAMES QUAH RICONALLA
CIMB : 14260082134529
H/P NO : 0166228843

BENJAMIN CHAN EU JIN
Address : 8A07 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL
MBB : 111038449718
H/P NO : 0123965936

MBB : 164892014453
H/P No : 0123079944
Email : [email protected] [email protected]mail.com

LUI CHUN YOONG
CIMB : 05060140765528
MBB : 505046051718
H/P No : 0148421005 0108299277

ENOCH SATHES KUMAR A/L E SIVAKUMAR
Address : Nο 12 A, Jalan Azam 13 Taman Sri Lambak 86000 Kluang Johor
CIMB : 01060091489526
CIMB : 01060083452520
MBB : 151539061181( SITI FARAHANA )
H/P No : 0177188819 0137556223

ANAS ZAMHARIL BIN MOHD NASIR
I/C NO :840404025227
MBB : 152189062381

LAI AL STEIN TAN WOOI MING KHO SOON KIONG
MBB : 111234076506
MBB : 152031561193
PBB : 4548163308
PICS : LAI AL STEIN TAN WOOI MING
H/P No : 0125610348 0165474083 0185844523 0164210880 0134847562

ONG KHENG SOON LAM CHANG NAM
I/C No : ONG KHENG SOON – 780528016087 LAM CHANG NAM – 860410385725
MBB : 110198021105

MOHD SYAZLAN BIN SAF
MBB : 112317289783
H/P No : 0176078644 0172985617

KETARO HOSHI
MAYBANK : 151128223883

SYAWAL FITTRY
MBB : 162188466639
H/P No : 0129734351

CHEW KIT PIN
PBB : 4455655813
H/P No : 0162417279

MUHAMAD AZLAN BIN DELI
BANK ISLAM : 13026020419140
H/P No : 0134265426
ADD : No. F5, Jalan Teratai, Bandar Seri Bandi, 24000 Kemaman, Terengganu

CHEONG CHAN WAH
CIMB : 14060547427529

MUHAMMAD NAFIE BIN O
MBB : 154026579981

ICONIC MANAGEMENT SDN. BHD.
HSBC : 383618618101

YEOH WOEI TYNG
CIMB : 14380084619526

ABDUL FITRI BIN ABDUL RAZAK
MBB : 162218438211

MIOR ALANG ISKANDAR
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)

CHOOI WAI CHEE
MBB : 108039024885

JASON LEE GIN SNG
MBB : 112344041813

TONY WONG CHONG SUNG
MBB : 161051361741

SIOW JIAN XIONG
MBB : 151101197415

CHONG KIT MUN
PBB : 4856290414

DINESH SRISHTIKAN
CIMB : 12330088990527

ANG BEE LING , LEE MUN YEE , LEE MUN TENG , JANE CHONG YIN
MBB : 112018104969
MBB : 162012839952
PBB : 4434683909

JAAFAR HASSAN
CIMB : 10040073291522

MUHAMMAD RADZLEY BIN GEMARI
MBB : 162366948828

VEVIANA KONG HEN NEY
MBB : 160102448073

MOHD SHAHRILWAN BIN MOHD SIDEK
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)

TAN WEI CHUAN
RHB : 10116500153325
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596
H/P NO : 0129962936

MOHD RAMDAN ROHANI
MBB : 162272539500

MUHAMMAD AIZAT BIN JAMALUDDIN
MBB – 158033111420
CIMB – 08100000068207
PBB – 4896862111

MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
MBB : 152095667043

YAP CHEE CHIN
CIMB : 12440084323521
WIFE NAME : KWAN MUN SEM IC NO : 851224146048
H/P NO : 0172000176

LIM SHIEN TAT aka LIM ZUI YEAN
MBB : 112400063177

HABIB ABDUL RASHID BIN HABIB ABDUL RAHMAN
MBB : 164801034639
CIMB : 14630005409520 (NEW ACC NUMBER, NEW VICTIM)
H/P NO : 0133354645

WONG KIEN KHIONG
CIMB : 12260088475524
MBB : 504012412126
PBB : 3165967207
CIMB : 01130008704055
MBB : 554017513060
MBB : 551137501822 ( SIMON SOLEMANI)
H/P No : 0166722564 , 0102856548 , 0102344615 , 0169769553 , 0102597826 0166887986 0163682967 0166955809 0163796027

ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

WONG KEH KAE (840403125089)
MBB : 114320053127

PUSPANATHAN A/L ANBALAGAN
MBB : 101013328917

JASON TAN CHOO CHING
IC No: A1332292
MBB : 114235794272

MUHAMMAD AIZAT BIN ABDUL RAHIM
I/C NO : 830611146213
ADDRESS : 1711A, PANGSAPURI WISMA AWAL, JALAN RAJA MUDA ABDUL AZIZ, 50300 KAMPUNG BARU, KUALA LUMPUR
MBB : 114094016433
H/P No : 0126976663

NURNAZMI MASIRAN
CIMB : 08090076659525
H/P No : 0123152269 0175492798

JASON LOH WAI MUN
MBB : 112222313674

CHAN KOON SENG YENG SIEW TENG LEONG KUAN HOW TAN MUN SIONG
MBB : 114160813954
MBB : 105037464257 (Yeng Siew Teng)
MBB : 114049453823 (Leong Kuan How)
RHB : 10504200243479 (Tan Mun Siong)
H/P No :0163329190 0166032063 01119744991 0126980182

MUZAMMIL BIN NISSANSO SONIA BINTI SABILE
I/C NO : 870722495447
ADDRESS : Lot 603, Taman Jumbo Fasa 1, Lorong 11, Kota Kinabalu, 88200 Sabah
CIMB : 10060003098207 (Sonia binti Sabile)
CIMB : 10020087640529
MBB : 160102406928
H/P No : 0143555150 0146580919

NG CHIN HENG IVAN FURNITURE
Address : No 203-A, Blok B, Jalan Tun Sri Lanang, 57100 Melaka.
H/P No : 0163926358
MBB : 554017628006 ( IVAN FURNITURE )
MBB : 512790502596 ( MAX JET MOBILE )

MUNAWIR ZACKRY ROHAYAH BINTI AMIN NUR LIYANA BINTI MOHD RED BYTE NET
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : [email protected] [email protected] [email protected]
MBB : 161181117299
MBB : 161181064208
MBB : 161016063069
MBB : 512754508746
H/P NO : 0146931370 0138264668

LIEW SOON KWONG
MBB : 114245156918
H/P NO : 0183188667

LEE CHUNG LIM
MBB: 160193067312
H/P NO : 0164445180 0164438997

LIEW YOOT MEE YUEN XI DA
PBB : 4201432429
PBB : 4590225819
H/P NO : 0146003341

LIEW JOON EE
PBB : 4571277407
H/P NO : 0123502711 0192323867

KAMARUZZAMAN BIN MOH BIG COMP TRADING
MBB : 512884010611 (BIG COMP TRADING)
MBB : 164098591942 (KAMARUZZAMAN BIN MOH)
H/P No : 01116541066 0109080404

GOH KOK CHONG
MBB : 114393141746
H/P NO : 0162056573
EMAIL : stevie0422.gmail.com

ZANA QISTINA BINTI ZANA RUDIN
CIMB : 14420083948524
H/P NO : 0143288017 0162275330 0126065011 0321431330
EMAIL : [email protected]

MOHD IZZAT BIN MAZLIN
MBB : 162469173760
H/P NO : 0122493753

GOPI LINGAM A/L LINGAM VIMAL A/L CHANDRASEKRAN GOPINATH A/L KALISWARAN THIYAGU A/L KUMARAN MANIMARAN A/L GANESON SHUGAN A/L THENARASU
H/P No : 0102188099 0122368258
MBB : 114320107234
CIMB : 01350004067524
CIMB : 01080029119522
CIMB : 04060094962525
CIMB : 12830005057522

MUHAMMAD SAFUAN BIN DERANI
CIMB : 12360028539520 (SAFUAN DERANI)
CIMB : 11060091768528
H/P NO : 0174044632 0134601722

MUHAMAD FAZLI JOHAN
MBB : 154101136450
CIMB : 04050082033527
NO H/P : 0136357753 0128080040

SOFYAN DARMADI BADARUDIN NORHANIM BINTI AZMAN MOHD NAZREEN SYED ALQAYUM MOHD KHIR BIN OTHMAN
MBB : 112491083457
MBB : 112223226379
MBB : 164043628368
MBB : 159012619259
MBB : 164593027549
I/C NO : 860723566041
ADD IN I/C : 501 Block B, Komplex Perumahan Polis, Kelana Jaya Jalan SS6/3, 47301 Petaling Jaya, Selangor.
OTHER ADD : No 12 taman jaya, Jalan skudai jaya, 81300, Skudai, Johor Bahru.
H/P NO : 0146009501 0137777927 01115417375 0105217497 0166060978 0162852953
EMAIL : [email protected] [email protected]

NG SOON KEAT
HLB : 19250108856
MBB : 114348150851
Email: [email protected] [email protected]
H/P NO : 0176266036 0163130168
Working Place : Vztec

LIM YEAN SEONG
MBB : 107246098543

HALMIE BINTI SAMBILOR
CIMB : 10020098165524
H/P NO : 014 634 3526 0176690665 0126556027 0147068725

MUHAMAD SHUKOR
MBB : 162384788707
H/P NO : 0146331802 0173701264

TAN KHONG FEI
MBB : 105176049399
PBB : 4626525905

MUHAMMAD NUR FAIRUZ BIN ILIAS
CIMB : 14150077181526
MBB : 162357238369
H/P NO : 0185718073

YOONG WAI CHUAN
MBB : 112175163387
ADD : 5D205, Emerald Hill Condo, Tmn Bukit Indah, 68000 Ampang, Selangor.
H/P NO : 0163095931 0133768881

CHENG YIH LUEN
MBB : 111234167300
H/P NO : 0128573337 019 8741293

eugeneyou guochin Yougene_Boy
PAYPAY ACC : [email protected]
H/P NO : 0148018986

MOHAMMAD HAFIZ BIN MOKHTAR
MBB : 164490216145
H/P No : 0189703440 0172326505

AHMAD MUNZIR BIN AHMAD
MBB : 153010669477
H/P NO : 0139705838

MOHD RIZWAN BIN MOHD JANI FARAH NORSURIATI
MBB : 112745146476
CIMB : 12160067105526
MBB : 164258441464
H/P NO : 0193159986 01112557276
MUDAH PROFILE

WAN KIAN TIONG
IC NO : 840907106009
MBB : 114021881924
CAR PLATE NO : WLD 1915

WOO WHYE LUN
MBB : 114209679371

SIM CHENG HONG CHEAH HONG JOO
MBB : 157072394919
MBB : 157241037756
H/P NO : 0164325301 0175319575

WELL UNIQUE ENTERPRISE LAI JUNE KIT
MBB : 514440202752
I/C NO : 820404055387
H/P NO : 0182273575
ADD : I 35, Flat Wangsa Delima, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan

RAFIK BOUCHAALA
MBB : 164418093695
FB ACC : http://www.facebook.com/rafik.bouchaala

TEOH HOCK KEONG
MBB : 152170040855
H/P NO : 0164766128

CHAN WAH KIT MEEPO ZONE
ADD : NO 18 JALAN AIR ITAM, BATU FERRINGHI, PENANG, 11100, PENANG
CIMB : 12760004476521
MBB : 564397103428
H/P NO : 0163796027
EMAIL : [email protected]

CHIN YUN HUAT
MBB : 110161135419
H/P NO : 0128132734 0138753539.
ADD : Batu 4. Bandar Kim Fung, Jalan Utara, Block C, Tingkat 3, Lot9, 90732 Sandakan Sabah

TAN SOO MIN YK TEO JENNY ANG HUI PHENG
CIMB : 07350007643521
MBB : 157036568009
FB page : http://www.facebook.com/tan.soomin.9 http://www.facebook.com/yk.teo.9 http://www.facebook.com/gigawhite.black
H/P NO : 0125098139 0174366666 0164612555 0164914555

MUHAMMAD ASYRAF BIN AB RAHIM
CIMB : 14210067247528
H/P NO : 0172404212

MALISSA ELIYA ANAK DAIS
MBB : 111261031858
H/P NO : 0198592792

DING TONG KIT
HLB : 17750131105
H/P NO : 0162667017

nikridhwan iamhappy99
H/P NO : 0123972211

JEREMIAH UMPUCHEN
MBB : 110144328851
H/P NO : 0167143419 0167133419 0143127419 0177436727 0197306727

MOHD SHAHRIM AKIMEE BIN MUDA NURAIMI ROSLI
CIMB: 13020003684209
BANK ISLAM : 13035020486815
EMAIL : [email protected]
H/P NO : 019 – 9 one 7 one one 62 0199171162

LIM CHONG LI JULIAN LOW TIAN CONG WONG KAI YE TOO TZE FONG
MBB : 114721060069
MBB : 112400078225
MBB : 112400078225
MBB : 114561088558
H/P NO : 0172262828 0163237607

TAN LEA SIM
CIMB : 14150077210526
MBB : 114124122423
RHB : 1144460065967
H/P NO : 0163702742 0162912780 0162712676 0149206531

MUHAMMAD ARIF ASFANI
MBB : 162209994357
WORKPLACE : Calms Technologies Sdn. Bhd.
FB Acc : http://www.facebook.com/polyesterband
H/P NO : 0132931888 0123422465 0173033735 0192888150 0142296986

MUHD FIRDAUS BIN ABD AZIZ
MBB : 112250001952
H/P NO : 0122519666

NOH BIN ABANG
BANK RAKYAT : 220541057748

COSMETIC & COMM
ALLIANCE : 101500010027141
EMAIL : [email protected] [email protected]
H/P NO : 0168271086

DHIVYA SURESH KUMAR GANESH RAJA NGOH CHUN MUK PRAVIN A/L RAVI WONG JAN WAN GAJENTHIRAN CHAN WENG KHEONG
MBB : 151276107490
MBB : 108132019678
MBB : 112223253606
CIMB : 14100002576202
PBB : 4541778204
H/P NO : 01116210310 0104338448
FB ACC : GANESH RAJA

MUHAMMAD ARIF ALKHAIRI BIN RUSLI
MBB : 162450226888
H/P NO : 0133193439

THIRUNAVUKARASU PHOOL SINGH GURVIDER SINGH
MBB : 158314047312
MBB : 158453040151
PBB : 4545457629
H/P NO : 0103700315 0175435088

WAYNE NG SENG TAI
CIMB : 12690004897528
MBB : 162227342711

HELMI BIN MOHD JALDIN
I/C NO : 880919566199
HOUSE ADD : C1202 Blok C, Flat Medan Cahaya, Jln PJS 26/2, 4600 Petaling Jaya Selangor..
MBB : 114161025575
H/P NO : 0176402743

MUHAMMAD HILMI BIN SHAFIRULZAMAN
BANK RAKYAT : 220571237044
H/P NO : 0126354391 0193960849 0123999081

JASON LIM PENG CHYE
MBB : 157148139205
PBB: 4604921613
H/P NO : 0122625528

WAN MUHAMMAD ASYRAF
MBB : 163046282355
H/P NO : 0148123732

NORLIZA BINTI NASRUDDIN
MBB : 112352038427
CIMB : 12370001415105 (RIAS ADINDA – CLAIM TO BE HER MOTHER)
ADDRESS : NO 39, JALAN SS5A/7, 47301 KELANA JAYA
H/P NO : 01123119654 01126221216

LIN MUN TAT
MBB : 162236617467
H/P NO : 0143626175

EDI HUSAINI BIN MUHAMAD
MBB : 162106412760
H/P NO : 0126883961

TANG JHING YEE WONG YOKE KIAU
MBB : 15138806735

RAYMOND BONG SIAW CHOON
MBB : 111234082318

MUHAMMAD FIRDAUS BIN ZAKARIA MUHAMMAD FAIZ BIN ZAKARIA
CIMB : 05030672748520
CIMB : 14280074587526
EMAIL : [email protected]
H/P NO : 01114777162 0132612161 0183242587

SUHAILA BINTI SARIF MOHD NAZAINURIN BIN MOHD NAWAWI
MBB : 151182023466
CIMB : 151071144594
HOUSE ADD : No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang, Johor.
F/B : https://www.facebook.com/belalang390
H/P NO : 0136097703 0187878883 0143894989 0187920508

ROBERT LOW HENG THAI
MBB : 151306879808
H/P NO : +66920608900

MOHD KHAIRUL AZLAN BIN MOHAMAD AZMI BIN ABDULLAH
MBB : 162106694060
CIMB : 01290000387203
H/P NO : 0199664810 0147106558 0133578520

HA HOW YIT YAP CHIEW WAH
MBB : 161015974008
MBB : 114245216463
H/P NO : 0165725247 01126845084

MOHD AFIQ BIN ZAINAL ABIDIN
I/C NO : 850314055305
MBB : 162272732415
H/P NO : 0136647445

FAZRI BIN JAPRI
IC NO : 860813495961
MBB : 164089813392
H/P NO : 0169950609

TANG YING WAI
MBB :151306791115
PBB :4691387604

FOONG WENG HONG
MBB : 107069107994
H/P NO : 0164343935
ADD : 665-L MK18, PEPPER ESTATE ROAD 3, 11200, TANJUNG BUNGAH, PULAU PINANG.
MUDAH.COM.MY ACC : http://www.mudah.my/li?o=3&ca=9_s&id=270987

ONG CHEUN SEAN
MBB : 164089892102
H/P NO : 0126664434
Wechat ID : alexis8899

HAIQAL BIN AHMAD RUSTAM
MBB : 102055452837
H/P NO : 0143016451

MUHAMMAD AMIRUL BIN KAMARULZAMAN
MBB : 162384854150
CIMB : 12100038672527
CIMB : 7612548037
H/P NO : 0172354033 01123796757 0176100635 0126685636

MUHAMMAD HIDAYAT BIN ROSLI
MBB : 151071416963
H/P NO : 01127570438 0177605118

MUHAMMAD SYAHMI
MBB : 151240207873

MOHD BRYAN LEE
MBB : 164276550625
H/P NO : 0122621222

MOHAMAD SAFWAN DANIAL
CIMB : 06050074617525
MBB : 154044801880
H/P NO : 0145409135

LIM AH ENG TRADING FABER CONSTRUCTION CLIQ BOUTIQUE
MBB : 554017630385
CIMB : 8002576275
PBB : 3182044423
PBB : 3184825914
H/P NO : 0125955347 0189556231

DORRYN KOH AILYNN REGEN TAN
AMBANK : 0160073007567
H/P NO : 0162345809

HENG KOK HONG
EMAIL : [email protected]
FACEBOOK : https://www.facebook.com/gil.heng?fref=ts
MBB : 157335042838
H/P NO : 0164852286

MUHD SAIFUL AZMI
BSN : 0711129000158213
H/P NO : 0135041381 0195937637

DING CHEW SHEN
MBB : 112558097481
CIMB : 7006666089
H/P NO : 0172932511

HAFIZ HAKIMI
CIMB : 7046556215
FB PAGE : https://www.facebook.com/takpelanakbuatcamnasalahakujugak

ACC BANK BEING USED : CIMB 14660003967059 (Trendy Max Enterprise)

HOI KAR YEE
MBB : 114785106708
H/P NO : 0124073243 0104691325 01126404869

NG CHIN KEONG
MBB : 514301123406
MBB : 514208502575
H/P NO : 0182784766 01120171862

MBB : Nuun nasi kandar 559021602557
MBB : Enjoy arena enterprise 562058058376
HLB : Murugan al murukasu 04150168063
Contact number: 0149650177

VINCENT CHIN WEI SHING
I/C NO : 9008143145115
PASSPORT NO : A22173763
ADDRESS : NO. 90, JALAN BS 6/14, TAMAN BUKIT SERDANG, 43300 SERI KEMBANGAN, SELANGOR
CIMB : 7058018911
H/P NO : 0183995975

NG KONG HWEE
MBB : 551089346618
H/P NO : 01120973027

STUTTGART ENERGY
MBB : 558118513701
H/P NO : 0173017308

YU KAI WANG PANG ZHEN YANG
MBB : 506249104410
H/P NO : 01138651775

NGU MENG CHENG
Maybank : 561284014550
Phone: 0103144917

RATTAN SINGH
MBB : 114281086608
H/P NO. : 0166554224

AZRIL AMRI BIN AZLAN
CIMB : 7012221307
H/P NO. : 0122846795

TAN SIANG YING
MBB : 108178826686
Iphone4 Conman

MOHAMAD FIZRIL FIZRI ROSLI
CIMB : 08110075028524
MBB : 158284026693

LIM JUN LIANG & LOH SIEW KIAN (JBTalks)
PBB : 4561135630

KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800

KHAIRUL BIN MOHD
AmBank : 5267487867033066

MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320
Reported by noosaza

SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528

MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397

YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761

AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526
Reported by bobkadir

KER AH KIM & TAM MUI EE
CIMB : 01050115362521
CIMB : 07200015837525

MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537
Reported by zhy323

NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529
Reported by maxnight

WILLIAM ALFRED
CIMB : 14320069278528

LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN Suspected related to Chan Wai Hoe
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)
Reported by deore5991

ENG SIONG ENTERPRISE , ROONIE OOI
EON Bank : 001720 0053813
Phone Number : 0143449906 & 0164887763 n Jenny 0102196616
Reported by brontorquer

HERRY / A.D.
Phone number: 0129788710
Reported by sHawTY

LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984

DARREN CARLYN
Phone Number: 0164841738
Reported by sHawTY

AHMAD SUHAIMI BIN KAHARUDDIN
IC No : 710214085211
CIMB : 14160075731528
HP No 1 : 0176349519
HP No 2 : 0176348392
Reported by cheryl08

AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569

ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104015879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820

RICK CHENG CHEE WAH
PBB : 451160129
H/P No : 0178936535

FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 0124857879
Email add : [email protected]
MBB : 107095567731

AHMAD ZAIRI BIN ABDULLAH
CIMB : 14081198686520
H/P No : 0106687505

MD. HAFETZ BIN MOHD ROSLAN
H/P No : 0177265272 , 0127734649
MBB : 151204012500
CIMB : 12380076431520

MOHAMAD TAJUDIN
H/P NO : 0172951280
CIMB : 12420085008525
MBB : 162450185711

AWAIS MUHAMMAD ZAHID
CIMB : 11030029967529
STANDARD CHARTERED : 420194972044
H/P NO : 0168732945 / 0148855945 / 0128921340

TAN KEAN BENG
Fantastic Lifestyle Dot Com (002025055-P)
Company Add : 352A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
IC No : 820908075699
Phones No : 0387347560 , 0178811889 , 0179880826
MBB : 564146534763
Address : 358215, Gat lebuh macallum, 10300 georgetown

DARREN LEE SIONG HOW
MBB : 504067287369
PBB : 4533577222
CIMB : 04060091908523
H/P NO : 0142663567
EMAIL : [email protected]

NUR ZALIKHA BINTI ROSLAN
I/C No : 820704025443
MBB : 158305218572
H/P NO : 0193948805
Reported by wenzhenzhen

ZARIN BIN MD SOM
MBB : 162311741287
H/P NO : 0173975925
Reported by daniasara07

WALEED RAZA
H/P No : 0129745602
Cimb : 14570001580206
As reported by Terence573

HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911036425
H/P NO : 0176347495
Reported by chinchai

G. APPALANAIDU
MBB : 101011258553
H/P No : 0146115006 0197885321
Email : [email protected]

NOR ARFAJULIANA
MBB : 151342028336

FOO LOON ZRUEYB
MBB : 104023034432

SHARIFAH NUZAIHAN SYED FISOL
MBB : 15715778842
NO. I/C : 821203055326
ALAMAT : 51325 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS…
ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH

LEE SZE WHEI
MBB : 157429041746

MOHAMAD FAZLI BIN ZULLAZMAY
MBB : 156169183812

LYNETTE LAU CHUEN SYN
Email: [email protected]
I/C No: 841230135805
CIMB : 12440089043529
H/P No : 0103694536 0145839713 0146905957
FAKE WEBSITE

MUHAMMAD NOR ILHAM BIN MUSA
CIMB : 14470078644527
H/P NO : 0175895236 0127758145 0127758145

GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675 0164782308

NORANIQ SYAFIQ
MBB : 157308010624
H/P NO : 0195466792 0195466792
Reported by capixchoc and kento

THONG WAI HANG THOMAS JUN KIT
I/C NO : 900428145475
ADDRESS : 19114 Jln Langkawi Block 19, Teratai Mewah Apartment Setapak, 53000 Kuala Lumpur
CIMB : 12090044610529 (Tee Ee Laine Ent.)

FB Acc : Orange King Lee
LAI YAT MENG
I/C NO : 830712085309
CIMB : 08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015
FB ACCOUNT

TANG CHEE HIN
CIMB : 10120007728528
H/P NO : 086317354

TAN WEN QIN
BSN : 0710941000013662
H/P NO : 0174609827

LIW CHIA LI
MBB : 153029197772
H/P NO : 0129632100

KHUNTAVI A/P ARJUNAN
CIMB: 07130005488201
MBB : 107117421089
H/P NO : 0147612156 0147689886

NUR NAIDATUL SHERINA
I/C NO : 920909145416
MBB : 164490210570

MOHD ASHRUN ABDULLAH
BANK ISLAM : 11013025625530
H/P NO : 0109687641
Reported by akuwir

RAZALEIGH BIN MOHAMAD SABIDI
PBB : 4759888503
ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.
H/P NO : 0124415311 0174315207 01114477908

NORZILA BT MD EHDSN
CIMB : 12720001402205
H/P NO :0132876786 01119976103

MOHD FIRDAUS BIN ABD LATIF MOHD FAIZ BIN ABD LATIF SITI NADHIRA BINTI ABU ZAHARIN NURAFATIN AZIERA BINTI ABD LATIF
SUSURGALUR/SALASILAH KELUARGA
MBB : 151212920626
CIMB : 01060090453521
CIMB : 04050072950524
LELONG PROFILE – CURRENTLY BEEN SUSPENDED OVER SCAM
H/P NO : 01117669584
BB PIN : 29EB4350

TEE KAI LING
MBB : 151294842874
I/C NO : 920821015958
H/P NO : 0143167966

TAN HOAY HIN
CIMB : 14680003981529
H/P NO : 0147108707

AL HQQIM BIN MOKHTAR MOHD IZAT HELMI BIN UMAR
ADD 1 : NO 67B BLKM 1 46400 PETALING JAYA SELANGOR
ADD 2 : NO. 44, JALAN 4/4, BANDAR BARU SELAYANG, JALAN SG TUA, 68100 SELANGOR.
MBB : 163082012629 (AZRUL AZUHA ABDULLAH)
CIMB : 13020158147520
H/P NO : 0132483793 01129205657 01126325674

SRRELOAD COMMUNICATION SYAFIZAN ROSZIANA BINTI MOHD ASNAN MAJU JAYA RELOAD SDN BHD
MBB : 501244600079
CIMB : 01250000315107
ADD : No 34, Jalan Helang 8,Taman Scientex,81700 Pasir Gudang, Johor
H/P NO : 0137868160 0127167839

MOHD BADRI BIN SHARU
MBB : 163046357679
H/P NO : 0173047723

MARLINA BINTI UMAR
I/C NO : 680621015048 A0981966
CIMB : 01070010903203
H/P NO : 0149179894 0143874819
As reported by ken6828 cll7833

MOHD NASRULLAH ZAKARIA
RHB : 1181400001003
I/C NO : 900209026249
EMAIL : [email protected]
H/P NO : 0197589290
As reported by miewan92

NATASHA AMEERA BINTI AYUB
CIMB : 08180024749528
H/P NO : 0172895447 0176981713
As reported by sammwitwicky

MOHD ZHARUL HAFIZ
MBB : 162441026920
H/P NO : 0123605755
As reported by alvinnhk

ZAIM SYAFIQ BIN ZAHARUDIN
CIMB : 04050084469527
H/P NO : 0143875026

ZULQARNAIN LAGHARI
MBB : 112772074257
EMAIL : [email protected]
H/P NO : 01116086526

MUHAMMAD FIRDAUS BIN ZAKARIA
CIMB : 05030672748520
H/P NO : 01114777162
as reported by VonGoLaDeciMo

AHMAD AZRI BIN AFANDI
CIMB : 12730002901208
H/P NO : 01125544708 01129483916
As Reported by Turnip Godspeed

REMART FADHILI MADHA MASTIKA BINTI HUSSIN
MBB : 16480107542
CIMB : 12440091663524
Mudah Scammer

SRIKALA SEGAR
MBB : 158248378319
H/P NO : 01112404912
Mudah Scammer

ABDUL RAHMAN BIN MOHD NOR
CIMB : 03018021332159
H/P NO : 01119426397

KL THONG TRADING HONG WEI MENG
MBB : 508010623918
H/P NO : 0146351537

NOORASHIKIN BT ROSLI
MBB : 152108139146
CIMB : 02031348549525
H/P NO : 0103736741

SAIFUL AZHAR BIN MOHD
CIMB : 08140082147529
H/P NO : 0133525187

LIU YAN HONG
CIMB : 14460012162520
H/P NO : 0172913667

HARTINI BINTI OTHMAN
AFFIN : 205610003027
H/P NO : 0188720540
As reported by watekeke

Scammer Name: NURLELA BINTI HUSEIN
Maybank account no: 114011542766
IC: 650901107222
As reported by shaiful9674 & Amir_izwan

MOHD YUSDI ASRI BIN ZAKARIA
BSN : 1110541000066225
H/P NO : 0179272143 01117946389
As reported by kamikraze

MOHD AZLAN SHAH BIN ZAINAL
CIMB : 7614845013
H/P NO : 0109379848 0146269560 111681 8309

FOO ZHUEN TAN
EMAIL : [email protected]
MBB : 563028606609
CIMB : 7049716029
PBB : 4439773101
RHB : 11302900267474
H/P NO : 0109088330 0169210814
As reported by akhmedisonline

MAY GAN CHYE YIN
CIMB : 7058514344
H/P NO : +60 18 388 0666 +6019 222 6152
As reported by Alvin Ong

WONG SEK FEI
PBB : 4447034524
H/P NO : 01121011683

NUR ANGELINA BINTI ZAILANI
MBB : 164810221411
H/P NO : 01128657074
HILMI AL GUFFRAN
CIMB – 12520063655527
MAYBANK – 164397972023

HASRUL ANWAR BIN HUSSAIN
MBB : 152023195853

LEONG SIAW VUN
MBB : 110144155298
Reported by miss_novelis

SAIFUL EZUDDIN MOHD IBRAHIM
MBB : 162302578573
Reported by neosx88

NG SIN SOON
MBB : 112503096446
Reported by rajurajz

Dlim88

POORBUYER

LIM BOON JYE
CIMB : 07440002046524
Contact Number : 0164860854
Reported by rajurajz

SITI NOOR NADZRAH
MBB : 154026453381

ravi6662
Reported by deng8895

Protrader
Phone Number : 0132333372
Reported by WanR

AHMAD NAZIM FITRI
ijad25
H/P No : 0193790067
MBB : 112905024792

TEOH WEI PHENG
MBB : 152095728419
Reported by epriann

CHAI WAN QIAN
MBB : 101628009351
H/P No : 0167283050

robeng
Phone No : 0105285826 , 0122688166
Reported by Kellicros

SOON BOON CHONG
HLB : 04700074459

DANIEL LEONG YEOU MING
MBB : 112362275323

YAW WAI CHON
H/P No : 0126159165

ZULKIFLI BIN YUSOF
CIMB : 051200028342008
H/P No : 0129449313 0145298175 0196300701

PUTRA FYZYRY ABDUL HALIK
MBB : 151025770687
H/P No : 0177773587

KitYee009 Maroon5
Reported by TianYin86

jeff-liew jeefrey
Reported by jumajuma

namweee45 GT Galaxy wansin

TEO PUI LING
MBB : 114012147559
Reported by Alexdino

MOHAMAD DANIAL HAFEZ
MBB : 162263469554
EON : 4072840003664608
H/P NO : 0129868392

ct_bella belle_closet
Reported by InidMoneh

boonbee jinken88 BKJ.SDN.BHD
Reported by myghimh

samsuri88 thedevilsfc2
H/P NO : 0193907776
Reported by ryn89

MOHD NOOR HAZIMAN
Yamada Jiman98 Man98
MBB : 552116051197
H/P NO : 0165656989

deejay_four peiksan aslee1969
H/P NO : 0182343163

Manager66
Reported by Raikkonen
YEW WAI LEONG
As reported by vegeta
sepah98
As reported by amikid
TIM WONG
MUHAMMAD FAIZ ABDUL MUIN RIDHWAN OSMAN
MBB : 162263343349
H/P NO : 0173583137 Faiz, 0169980024 Ridhwan
EMAIL : [email protected]

SOOK YEE CHEW
as reported by jenn26

NOOR JASMIN JUMHAR
MBB : 162106597018
EMAIL : [email protected]
H/P NO : 0193710201
As reported by xomanowar

LOH WEI LEONG
MBB : 158042692808
PBB : 4744188320
H/P NO : 0167784353
EMAIL : [email protected]

WILSON CHIN CHEE VUI
PBB : 4385374902
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