Blacklisted Traders – Avoid these Bank Account Numbers

This post served as a reference to all of us in order to avoid being a victim. Although we all should know that we must not taking the risk by all means to deal through postage, but there is some of us that cannot resist to have a deal that is too good to be true. Thus, these is some of the bank account numbers that you must avoid, else your money will be gone. BEWARE. All this account numbers have been compiled from previous cases filed in here and some from other trading website. Source: Lowyat.net

Tips for Easy Finding

  1. Press “Control”, “F” key.
  2. A “search box” will be appear (Mozilla: bottom-left corner | Chrome: top-right corner)
  3. Put the account number that you are willing to pay right now into the search box.
  4. If the account number was in the list, don’t bank-in.
  5. Tips #1: Another method is by simply googling the account number, name, hp, e-mail or etc.
  6. Tips #2: You should try the bank account number with phrase like conned, conman, com, spam too.

Blacklisted Traders – Avoid these Bank Account Numbers

YAP BOON FATT

LOWYAT ID : militarysmurf
HP NO : 0163960196
EMAIL : [email protected]
MBB : 114245130447
DISPUTE : LINK 1 | LINK 2

KOK CHUN YEN

IC NO : 901020-43-5369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number Reg Under Him : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539
LOWYAT ID : Billhambridge | bridge22 | allenlee963 | tan85ill | 40765 ]
MBB : 112028138548
MBB : 162021414982 – FAKRUL FALANI
MBB : 164490154741 – SITI AISAH MOHD RAWI
MBB : 162263392849 – MUHAMMAD NUR HIDAYAT
DISPUTE : LINK 1 | LINK 2 | LINK 3 | LINK 4

NUR AINUL HUSNA MOHD

LOWYAT ID : imesmtb | husna6161 | partyon
MBB : 103089018786
DISPUTE : LINK 1 | LINK 2

THEN WAI LEK , ERIC QUAH BAN HONG , CHARLES QUAH BAN HONG

((Sophiscato90 | SupaDupaLoL | lacas | wengkit90 | Randylohz ]
MBB : 158145723677
CIMB : 07220030029524
MBB : 157054698871

LINK 1 | LINK 2 | LINK 3

*****

LIM KIM KIONG
[ mayhan ]
MBB : 112232272384
RHB : 11435200044670
Address : 28, Jln 49D, Taman Kluang Barat, Kluang, Johor
LINK

*****

YUSNITA BINTI HASHIM | AZAM BIN PUTEH
[ natiayS | Norazam ]
MBB : 163064170052
H/P No : 0199666644 | 0199044287
LINK 1 | LINK 2

*****

MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202
LINK

*****

JAMES TAN THIAM AIK
[ Ryre ]
PBB : 4563409900
LINK

*****

YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526
LINK 1 | LINK 2

*****

LIM PEI WEN
[ bolapeh ]
MBB : 107023013107
LINK

*****

CHAN WAI HOE, CHAN WAI KIT
[ stirling | me.zz ]
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)
LINK 1 | LINK 2 | LINK 3 | LINK 4 |

*****

CHA KIM YONG
[ haier ]
MBB : 102175043821
LINK

*****

ANWAR BIN BASIR AHMAD
[ nwar ]
MBB : 164258451057
LINK

*****

MUSTAFA KAMAL MAZLAN
[ parr ]
MBB : 156011931196
LINK

*****

CHUA KHONG WEAI , KEIV CHUA
[ kiwizai ]
MBB : 112241022954
LINK 1

*****

CHIN KAR YAN
[ MRS.CHIN ]
MBB : 101106314978
LINK 1

*****

ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
[ JUANBILL | -EvasoN- | muitao ]
MBB – 108319061061
LINK | LINK 2

*****

DANIEL WONG WEI LIANG
[ coolestdw ]
PBB : 4946370124
LINK 1 | LINK 2

*****

DANIEL AU YONG YOUNG LOO | YAP GHAI PANG

[ googleegetaway | mydan4518901 | Arthuryap | sl33py2z2z2z2z ]
PBB : 4562364616
MBB : 157429047006
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)
LINK 1 | LINK 2

*****

WINSON NG
[ Winson Ng ]
MBB -102103143555
CIMB – 02031329546521
LINK 1

LEE YING SOON , LOW CHEE KONG, TAN BOON HUI, LAI WAN LI

[ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115
LINK 1 | LINK 2 | LINK 3

*****

ELVANA CHRISTINA RAI
[ pixie.nanako ]
CIMB : 5577560100979496
LINK 1 | LINK 2

*****

MONG JIH LIANG
[ beckylove | kelly2bee ]
MBB : 107013546313
LINK

*****

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

*****

ONG CHEE MENG, TEO WEE KIAN
[ josephong0917 ]
MBB : 101030132844
LINK

*****

PANG CHEE PIN
[ BestPricePls ]
HLB : 17950057876
LINK

*****

CHAN KEE FEI | FOONG MEI YEE | CHAN KAM KEW | AU PEI GEE | SOONG CHOON YOONG
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme | airrod | tsnapang | aceamoda | skyfall | ahseng78 | callmemaybe | melay | mixwave | roadtax | lee mun | wantanskin | addnewnew | samcheng | kwan1230 ]
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
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7 | LINK 8
*****

JOVITA LAU KAH MING
[ password9805 ]
CIMB : 11080088879524
LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MUHAMMAD FAIZ BIN ARIFFIN
[ Alienwarez | habuk10 ]
BANK ISLAM : 03054020251858
LINK 1 | LJNK 2
*****

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam
[ smenalomo ]
Phone Number : [u]0176931328[/u]
Bank Islam : 02011020699130
LINK

*****

TING SENG HUI
[ persistence85 | apple1188 | prosperous12 ]
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016032087 [TAO LIHUA]
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI
[ evilgenius86 | suren86 | kiranuar | RoyRichard | raymond86 ]
MBB : 151212992308
MBB : 164445029486
MBB : 112380223450
H/P NO : 0172993723 | 0164863683
LINK 1 | LINK 2

*****

WAN NURUL AKMA
[ bee20 | nurulakma ]
MBB : 114085835576
LINK 1 | LINK 2

*****

JOHNNY LEONG | KHOO EUGENE
[ kimberlylee1987 ]
MBB – 112063137068
LINK

*****

YEOW SWEE LEONG
[ Manhunter | totonku ]
Blok 12-13-7, Tingkat Paya Terubong 3,
11060 Penang
Phone Number : 0174912178 | 0124886228
LINK

*****

LEE KWEE YOONG
[ derrick1988 | keldric1121 ]
CIMB : 05060166906528
LINK

*****

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

*****

MOHAMMAD ZAKWAN BIN ZULKIFLE
[ zackone87 ]
CIMB : 16010007883520
LINK

*****

KESAVAN A/L SHAMUGOM
[ fifa2009 ]
CIMB – 08080075404521
LINK

*****

MOHD IRFAN FARHAN BIN JAMIL
[ wandslr ]
CIMB : 12180106550525
LINK

*****

YONG KUAN LIONG
[ Yong Kuan Liong ]
PBB : 4608109429

*****

CHEAH YAN ZHI | LIM FOOR TIN
[ NorthApe ]
PBB : 4495078916
Phone number: 0103768826
LINK

*****

CHOW BOON YOU
[ Trucape | alphanatic ]
MBB : 105038179396
LINK

*****

KHOO SIOK CHENG | KHOO FOOK CHENG
[ kioskoo ]
MBB : 102102141743
H/P NUMBER : 0164582436 (Under Khoo Fook Cheng)
LINK

*****

HANIFF ANUAR | ABDULLAH BIN ABD GHANI
[ Nakedesigner | fcukbn | vkeongs ]
HP NO :0126428837 | 0172974241
MBB: 162870052287 | 162870010828
LINK

*****

LEE CHEE WEI
[ smallbudgetz ]
IC No. : 850729-02-6215
Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR.
H/P No : 0124580155 | 0125587948
MBB : 102019023718
LINK

*****

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

*****

WONG CHEN JEAH
[ Angela.Shipping ]
Contact Number : +6016-232 2773 (Mr. Wong) | +6014-939 0996 (Angela)
Address : Taman Sungai Besi, 57100 KL.
MBB : 114842038700
PBB : 4741002733
LINK

*****

DENNIS LOH SHEN LUN
[ s2h87 | BlackAura | dlsl87 | wenloh92 | lohwen92 | 1988jameslim | jameslim1988 | d1988 ]
PBB : 4879960627
MBB : 112884047794
H/P No : 0164617723 | 0162940043

LINK

*****

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

*****

WONG HON MU
[ sam7112 ]
MBB : 164557123040
H/P No : 0147350897
LINK

*****

THONG WAI HANG
[ jackylim333 | edison75 | jame123 | kelvin1985 | amanda1314 | wxdada123 | Oxox428 | jack1314 | Wxcc2307 ]
PBB : 4564968227
H/P NO : 0169922119 | 0166239466 | 0123237203 | 0183920216
LINK

*****

NG JIA JUN
[ contreasjun27 | scionsigg | FusionAutoworks | jiayi29 ]
MBB : 112362070095
H/P No : 0122382265
LINK

*****

LEE WAI KUEN | SEVEN SKYNET TRADING | DWIN TRADING | WIN WIN NETWORK SOLUTION | SOO KAM FAI | BAN TEOH SOON
[ NicBB | ClosedSales | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi | ong_bellbell | mobilekingdom | lubaluba444 | gamer211 | stevenchiew88 ]
MBB : 114133103651
PBB : 3177807314
MBB : 514280602109
CIMB : 14580010780524
RHB : 11408000064491
CIMB : 14050000766106
MBB : 514280600615
Maybank : 114767132758
I/C : 910421-14-6415
EMAIL : [email protected]
H/P No : 0172304724 | 0162812122 | 0193697846 | 01134725737
LINK 1 | LINK 2 | LINK 3

*****

LIM HOE CHEANG
[ expresscup | USAGE | maggicup ]
MBB : 114209541954
LINK

*****

MOHD AKMAL BIN MANSOR
[ Akfratic | cedarview ]
H/P No : 0195185823
Hong Leong : 05451163498
MBB : 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)
LINK

*****

DICKSON DING KOON
[ Chitoto | Dicksonding ]
MBB : 112482129872
H/P No : 0102130456 | 01112886820
LINK

****

TEH CHIN YIAP | HO KEN YONG
[ Hazel8 | vioszaizai | sweater | zhenyeah | wyxor19 | honzai48 | bcozofu | anychan821 | usibeh986 | bitebite ]
Hong Leong : 20151060542
MBB : 112820047382
MBB : 112072079579
LINK 1 | LINK 2

****

TAN BOON HUI | WONG YOON LIAN
[ bogbogbog | Ahboy2233 | TIM90 | senghor9988 ]
H/P No : 0182596338
CIMB : 14380090659524
MBB : 114067212060
MBB : 114067244291
LINK 1 | LINK 2

****

NG WAI KIN | CHAN MING HENG
[ kuja | keele | gizamaluku | StarSing | davidleeseng08 | SallySwan | HongGuy | loveaudi]
PBB : 4519473634
MBB : 108177916610 (NEW)
H/P No : 010-3322844 | 0174829480
LINK 1 | LINK 2 | LINK 3 (NEW)

****

AMPHAWAN WANGMEE | JOANNE SOO YEE LIAN
[ trader77 | melanielee92 | justjust99 | ikanbilis66 | kaysusan ]
MBB : 107014149814
MBB : 157241022729
LINK 1 | LINK 2

****

CHARLES BARET KONG
[ charles82 ]
PBB : 485155082
AmBank: 0190014053282
LINK
****

TAN KOK HON
[ canontan | WheelerBike89 | HelloTomato | Frank15 | coffebean016 | hunterpigpig ]
MBB : 101133322211
H/P No : 0167045955 | 0149139226
LINK

****

AHMAD NAZMIE BIN CHE YUSOF
[ inblur86 | zack.zamari | badrul664686 | nazman2011]
IC No: 860321465053
MBB : 162188445845
Email : [email protected]
H/P No : 0133332574 | 0108996938 | 0167045955 | 0149139226
LINK

****

ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT | AZARUDIN BIN MOHAMED
[ basikalgo | Sakit Jiwa ]
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
LINK 1 | LINK 2

****

MUHAMMAD FARIS BIN OTHMAN | MUHAMMAD ‘IZZAT BIN MUHAMMAD NIZAMUDDIN | MUHAMMAD LUQMAN BIN NASRON
I/C No : 930923-07-5061 (FARIS)
ADDRESS : 3-4-19, 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

[ Sonata | TXT | D'M | Exius | kauru | Moxa | Cichas | BaskinRobin | Fosz | haruka1297 | Af52133 | Axis | QCore | _777_ | TechFX ]
CIMB : 07140168626524
CIMB : 07051192847525
RHB : 10713000105600
LINK 1 | LINK 2 | LINK 3

*****

IAN HO KAM HOR
[ lilylee2011 | extremeocer ]
AMBANK : 0550010084682
CIMB : 07330013506525
LINK 1 | LINK 2 | LINK 3

*****

CALVIN TAN HOUNG SHEN
I/C NO : 881206-14-5145
ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.

[ RyuheiSerizawa | GraceSerizawa | housefly | Glass_Skin | K.A.Z | Naked.Snake ]
MBB : 112455212658
CIMB : 12210089038523
H/P No : 0133106540 | 0163106540 | 0169272799
LINK

*****

MOHD ZAINOR RASHID BIN AHMAD
[ marvick1 | ragna24 | zackrash]
CIMB : 01120072407523
H/P No : 0129129087 | 0177455710
LINK

*****

HARRIS BIN MOHD HEJAB
[Saiful Hakim | Pro_GG | Gammerz87 ]
CIMB : 01080036184525
H/P No : 0177177057 | 0177661576
LINK

*****

CHEAH KA CHIM | OH QIN YONG | CHEONG KAI XIANG
[ winnie8458 | JustDanny | JimmyWG | Miko_Chan | Abbott | aaronming | simonsan2012 | sophia91 ]
MBB : 107050096194
CIMB : 07210009542527
MBB : 157241043276
H/P NO : 0103828037 | 0164264421
LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MOHAMMAD ASHRAF BIN SIDEK
[ acapz ]
I/C No : 841128-14-5273
MBB : 114013160791
CIMB : 12320066096525
LINK

*****

MUHAMED FAHME BIN MOHD RAZIP | NORAFIDAH BINTI NAWI
[ faridah79 | Teratak79 | gcpgold | Verazigas | thorusrwe | zamzuri83 ]
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
LINK 1 | LINK 2 | LINK 3

*****

JAMES QUAH RICONALLA
[ Kser007 ]
CIMB : 14260082134529
H/P NO : 0166228843
LINK

*****

BENJAMIN CHAN EU JIN
[ ooj ]
Address : 8A-0-7 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL
MBB : 111038449718
H/P NO : 0123965936
LINK

*****

YONG YEOW KEONG [KEVIN]
MBB : 164892014453
H/P No : 0123079944
Email : [email protected] | [email protected]
LINK 1 | LINK 2 | LINK 3

*****

LUI CHUN YOONG
[ kinyo ]
CIMB : 05060140765528
MBB : 505046051718
H/P No : 0148421005 | 0108299277
LINK 1 | LINK 2

*****

ENOCH SATHES KUMAR A/L E SIVAKUMAR
[ enoch363 ]
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
LINK 1

*****

ANAS ZAMHARIL BIN MOHD NASIR
[ apek2222 ]
I/C NO :840404-02-5227
MBB : 152189062381
LINK

*****

LAI AL STEIN | TAN WOOI MING | KHO SOON KIONG
[ laialstein | IchigoX | BeatsFan | DotaRockMyWorld ]
MBB : 111234076506
MBB : 152031561193
PBB : 4548163308
PICS : LAI AL STEIN | TAN WOOI MING
H/P No : 0125610348 | 0165474083 | 0185844523 | 0164210880 | 0134847562
LINK 1 | LINK 2

*****

ONG KHENG SOON | LAM CHANG NAM
[ joeychin2323 | LamTin | lam86 | coffee88 ]
I/C No : ONG KHENG SOON – 780528016087 | LAM CHANG NAM – 860410-38-5725
MBB : 110198021105
LINK 1 | LINK 2
36653213


MOHD SYAZLAN BIN SAF
[ Abgpower ]
MBB : 112317289783
H/P No : 0176078644 | 0172985617
LINK

*****

KETARO HOSHI
[ PrinceRyoma | thf1993 | mmo0615 ]
MAYBANK : 151128223883
LINK

*****

SYAWAL FITTRY
[ jericho1594 ]
MBB : 162188466639
H/P No : 0129734351
LINK

*****

CHEW KIT PIN
[ ivanlim2011 ]
PBB : 4455655813
H/P No : 0162417279
LINK

*****

MUHAMAD AZLAN BIN DELI
[ galaxy! | kalanghold | mers mark | joey86 ]
BANK ISLAM : 13026020419140
H/P No : 0134265426
ADD : No. F5, Jalan Teratai, Bandar Seri Bandi, 24000 Kemaman, Terengganu
LINK

*****

CHEONG CHAN WAH
[ zulricho | suahsani | Yip_man | aj_mobile | kawasaki_kips ]
CIMB : 14060547427529
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD NAFIE BIN O
[ Unforgiveable ]
MBB : 154026579981
LINK 1 | LINK 2

*****

ICONIC MANAGEMENT SDN. BHD.
[ 1349 ]
HSBC : 383618618101
LINK

*****

YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526
LINK 1 | LINK 2

*****

ABDUL FITRI BIN ABDUL RAZAK
[ zenyboy ]
MBB : 162218438211
LINK

*****

MIOR ALANG ISKANDAR
[ Dreamless | obey | palace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)
LINK 1 | LINK 2

*****

CHOOI WAI CHEE
[ kchooi ]
MBB : 108039024885
LINK 1 | LINK 2

*****

JASON LEE GIN SNG
[ J,Boy | moppy | V.S.Mart ]
MBB : 112344041813
LINK 1 | LINK 2

*****

TONY WONG CHONG SUNG
[ sugardevil | dotatwomaster ]
MBB : 161051361741
LINK 1 | LINK 2

*****

SIOW JIAN XIONG
[ N~R ]
MBB : 151101197415
LINK

*****

CHONG KIT MUN
[ radeonat ]
PBB : 4856290414
LINK

*****

DINESH SRISHTIKAN
[ razr | mobility ]
CIMB : 12330088990527
LINK

*****

ANG BEE LING , LEE MUN YEE , LEE MUN TENG , JANE CHONG YIN
[ kellyan | babyg0d | guccilover | LMT | vinnytan | RM50 | 09876 ]
MBB : 112018104969
MBB : 162012839952
PBB : 4434683909
MBB : 112503078983 [Added 4/3/2011]
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

JAAFAR HASSAN
[ highroller | boyzgamers ]
CIMB : 10040073291522
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD RADZLEY BIN GEMARI
[ aslbersatu ]
MBB : 162366948828
LINK

*****

VEVIANA KONG HEN NEY
[ PriceWater ]
MBB : 160102448073
LINK

*****

MOHD SHAHRILWAN BIN MOHD SIDEK
[ DevilMan | biubiu | poweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)
LINK 1 | LINK 2 | LINK 3

*****

TAN WEI CHUAN
[ player10 | [email protected]@n87 ]
RHB : 10116500153325
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596
H/P NO : 0129962936
LINK 1 | LINK 2 | LINK 3

*****

MOHD RAMDAN ROHANI
[ medan78 ]
MBB : 162272539500
LINK

*****

MUHAMMAD AIZAT BIN JAMALUDDIN
[ maizatj ]
MBB – 158033111420
CIMB – 08100000068207
PBB – 4896862111
LINK

*****

MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
[ oneg11 | Simplyelly ]
MBB : 152095667043
LINK 1

*****

YAP CHEE CHIN
[ coolio2199 | l.p.p.l | cyapd | Shiro HinSaek]
CIMB : 12440084323521
WIFE NAME : KWAN MUN SEM IC NO : 851224-14-6048
H/P NO : 0172000176
LINK 1 | LINK 2 | LINK 3

*****

LIM SHIEN TAT aka LIM ZUI YEAN
[ Commander | eggy89 | Foolproof ]
MBB : 112400063177
LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

HABIB ABDUL RASHID BIN HABIB ABDUL RAHMAN
[ intune | vmax | mizzdelina | condorX | sITuak | SpectrumX | JR22 | continuum | psytron ]
MBB : 164801034639
CIMB : 14630005409520 (NEW ACC NUMBER, NEW VICTIM)
H/P NO : 0133354645
LINK 1 | LINK 2 | LINK 3

*****

WONG KIEN KHIONG
[ ahben | kjwong88 | vipe | lialeong | leonleonlai | remington | easyway | Finoken | albee11 | jetjethro | ahwongk ]
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
LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

ANG AH LUI , MOK CHONG MENG, SEAH ZHEN CONG
[ mikeseah87 | jennyng1990 | icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965
LINK 1 | LINK 2 | LINK 3

*****

WONG KEH KAE (840403-12-5089)
[ r3v3ng3 ]
MBB : 114320053127
LINK

*****

PUSPANATHAN A/L ANBALAGAN
[ soaring_x | soaring_x2 | only_phone ]
MBB : 101013328917
LINK

*****

JASON TAN CHOO CHING
[ Originalman ]
IC No: A1332292
MBB : 114235794272
LINK 1 | LINK 2

*****

MUHAMMAD AIZAT BIN ABDUL RAHIM
[ kubur ]
I/C NO : 830611-14-6213
ADDRESS : 171-1A, PANGSAPURI WISMA AWAL, JALAN RAJA MUDA ABDUL AZIZ, 50300 KAMPUNG BARU, KUALA LUMPUR
MBB : 114094016433
H/P No : 0126976663
LINK 1 | LINK 2

*****

NURNAZMI MASIRAN
[ progbite | kanchui2011 | acaigali ]
CIMB : 08090076659525
H/P No : 0123152269 | 0175492798
LINK

*****

JASON LOH WAI MUN
[ jlo8246 ]
MBB : 112222313674
LINK

*****

CHAN KOON SENG | YENG SIEW TENG | LEONG KUAN HOW | TAN MUN SIONG
[ Vischan | Penangalex | jordanlee | Candlenie | sabahsatu | kamhiong ]
MBB : 114160813954
MBB : 105037464257 (Yeng Siew Teng)
MBB : 114049453823 (Leong Kuan How)
RHB : 10504200243479 (Tan Mun Siong)
H/P No :0163329190 | 0166032063 | 01119744991 | 0126980182
LINK 1 | LINK 2 | LINK 3

*****

POH YEE LI
[ louis38 | LiliYang | louis33 ]
MBB : 108039101581
H/P NO : 0105642928
LINK

*****

MUZAMMIL BIN NISSANSO | SONIA BINTI SABILE
[ elloco | subri | setankecil | xbearbrickx | AdidasHaze ]
I/C NO : 870722-49-5447
FB LINK : http://www.facebook.com/profile.php?id=100…8391589&sk=wall
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
LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

NG CHIN HENG | IVAN FURNITURE
[ ivanlee99 | momoc99 | wowwow00 | velvet00 | alan00 | sagat00 | leewai00 | fino00 | hljoze | hhjoze | hbjoze ]
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 )
LINK 1 | LINK 2

*****

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN | NUR LIYANA BINTI MOHD | RED BYTE NET
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit | MonkeyThunderbolt | zakiwow | Sublimationin | JorgeF ]
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
LINK 1 | LINK 2 | LINK 3
*****

LIEW SOON KWONG
[ luna121245 | munmun91 | sam04563 | ningpurple ]
MBB : 114245156918
H/P NO : 0183188667
LINK 1 | LINK 2 | LINK 3

*****

LEE CHUNG LIM
[ skymusicman | klcclcl | mico1005 | Coolsaler | mobilelim | vinvinloh ]
MBB: 160193067312
H/P NO : 0164445180 | 0164438997
LINK

*****

LIEW YOOT MEE | YUEN XI DA
[ AlfredLHC | AlfredLH | IsaacVolks ]
PBB : 4201432429
PBB : 4590225819
H/P NO : 0146003341
LINK 1 | LINK 2

*****

LIEW JOON EE
[ winterkaikai | myhome8810 | Nicky8383 ]
PBB : 4571277407
H/P NO : 0123502711 | 0192323867
LINK

*****

KAMARUZZAMAN BIN MOH | BIG COMP TRADING
[ alif11 | Qay | naqiue | zack404 ]
MBB : 512884010611 (BIG COMP TRADING)
MBB : 164098591942 (KAMARUZZAMAN BIN MOH)
H/P No : 01116541066 | 0109080404
LINK

*****

GOH KOK CHONG
[ danxy | EnSky | JapanRims | printingsolutions ]
MBB : 114393141746
H/P NO : 0162056573
EMAIL : stevie0422.gmail.com
LINK 1 | LINK 2

*****

ZANA QISTINA BINTI ZANA RUDIN
[ Jy92 | abbyffbts | ahbei0915 ]
CIMB : 14420083948524
H/P NO : 0143288017 | 0162275330 | 0126065011 | 0321431330
EMAIL : [email protected]
LINK

*****

MOHD IZZAT BIN MAZLIN
[ mobilewanted | namweee45 | GT galaxy | lovelynote | wansin | galaxynote | samsung s2 | samsung galaxys2 ]
MBB : 162469173760
H/P NO : 0122493753
LINK

*****

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
[ gopillingam | hunger | lucky90 | zogod | Mu Mu | suralo | billaboss | weirdman | dashing90 | blazer007 | blazer0007 | andersonMU | samanderson | wonderfull | cr7ronaldo | skyline1990 | behindscene | gv580 | vijaz7 | vg8388 | quickbites | sunkistnice | lamboferrari ]
H/P No : 0102188099 | 0122368258
MBB : 114320107234
CIMB : 01350004067524
CIMB : 01080029119522
CIMB : 04060094962525
CIMB : 12830005057522
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD SAFUAN BIN DERANI
[ acai21 | kracemas | dandelion11 ]
CIMB : 12360028539520 (SAFUAN DERANI)
CIMB : 11060091768528
H/P NO : 0174044632 | 0134601722
LINK 1 | LINK 2

*****

MUHAMAD FAZLI JOHAN
[ PaEsch4tz | candlelittle | ApplePae | CodeD | PopYourHead ]
MBB : 154101136450
CIMB : 04050082033527
NO H/P : 0136357753 | 0128080040
LINK

*****

SOFYAN DARMADI BADARUDIN | NORHANIM BINTI AZMAN | MOHD NAZREEN | SYED ALQAYUM | MOHD KHIR BIN OTHMAN
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 | AnkRacing | fareezrox86 ]
MBB : 112491083457
MBB : 112223226379
MBB : 164043628368
MBB : 159012619259
MBB : 164593027549
I/C NO : 860723-56-6041
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]
LINK 1 | LINK 2

*****

NG SOON KEAT
[ jensenkitz | shino116 | KamikazeBanzai214 | Jasonkitz | kevenhulk | bernardng | keven2211 | Cocosan ]
HLB : 19250108856
MBB : 114348150851
Email: [email protected] | [email protected]
H/P NO : 0176266036 | 0163130168
Working Place : Vztec
LINK 1 | LINK 2

*****

LIM YEAN SEONG
[ PinkyIphone | MissTwenty ]
MBB : 107246098543
LINK 1 | LINK 2

*****

HALMIE BINTI SAMBILOR
[ vc2216 | local^_^supplier | Brother d*** ]
CIMB : 10020098165524
H/P NO : 014 634 3526 | 0176690665 | 0126556027 | 0147068725
LINK

*****

MUHAMAD SHUKOR
[ imkenz ]
MBB : 162384788707
H/P NO : 0146331802 | 0173701264
LINK 1 | LINK 2

*****

TAN KHONG FEI
[ u2tan.com | stupidlcly2 ]
MBB : 105176049399
PBB : 4626525905
FB LINK : Khongfei
LINK
*****

MUHAMMAD NUR FAIRUZ BIN ILIAS
[ TheloniousMonk | woodnocks | mr.darth ]
CIMB : 14150077181526
MBB : 162357238369
H/P NO : 0185718073
LINK 1 | LINK 2 | LINK 3

*****

YOONG WAI CHUAN
[ garfield2004 | gizmogazer | suppaman ]
MBB : 112175163387
ADD : 5D-205, Emerald Hill Condo, Tmn Bukit Indah, 68000 Ampang, Selangor.
H/P NO : 0163095931 | 0133768881
LINK 1 | LINK 2

*****

CHENG YIH LUEN
[ Edison86 | Ginger8bread | Park2daway | Roti8John ]
MBB : 111234167300
H/P NO : 0128573337 | 019 8741293
LINK

*****

eugeneyou | guochin | Yougene_Boy
PAYPAY ACC : [email protected]
H/P NO : 0148018986
LINK 1 | LINK 2 | LINK 3

*****

MOHAMMAD HAFIZ BIN MOKHTAR
[ kernell | nowonderz ]
MBB : 164490216145
H/P No : 0189703440 | 0172326505
LINK

*****

AHMAD MUNZIR BIN AHMAD
[ munzir89 | Public-Man ]
MBB : 153010669477
H/P NO : 0139705838
LINK

*****

MOHD RIZWAN BIN MOHD JANI | FARAH NORSURIATI
[ fa_riz | boyz84 | svodamorro | kokoman | xerox10 | noname10 | putradann ]
MBB : 112745146476
CIMB : 12160067105526
MBB : 164258441464
H/P NO : 0193159986 | 01112557276
MUDAH PROFILE
LINK 1 | LINK 2

*****

WAN KIAN TIONG
[ richardson.wan | lady.yanyan | bikerinside | cyclechuan ]
IC NO : 840907106009
MBB : 114021881924
CAR PLATE NO : WLD 1915
LINK

*****

WOO WHYE LUN
[ Cydea ]
MBB : 114209679371
LINK

*****

SIM CHENG HONG | CHEAH HONG JOO
[ edenian | Isly | Saintzz4You ]
MBB : 157072394919
MBB : 157241037756
H/P NO : 0164325301 | 0175319575
LINK 1 | LINK 3 | LINK 4 | LINK 5

*****

WELL UNIQUE ENTERPRISE | LAI JUNE KIT
[ buckupz | MingBai86 | simflody | Steph4evea | muitams | americ ]
MBB : 514440202752
I/C NO : 820404055387
H/P NO : 0182273575
ADD : I 3-5, Flat Wangsa Delima, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
LINK

*****

RAFIK BOUCHAALA
[ tworaf ]
MBB : 164418093695
LINK

*****

TEOH HOCK KEONG
[ frankhui ]
MBB : 152170040855
H/P NO : 0164766128
LINK

*****

CHAN WAH KIT | MEEPO ZONE
[ regenc | kennethlee0 | chenwai | josephjan ]
ADD : NO 18 JALAN AIR ITAM, BATU FERRINGHI, PENANG, 11100, PENANG
CIMB : 12760004476521
MBB : 564397103428
H/P NO : 0163796027
EMAIL : [email protected]
LINK

*****

CHIN YUN HUAT
[ skeleton123 | MyDespair | TheWonderMan ]
MBB : 110161135419
H/P NO : 0128132734 | 0138753539.
ADD : Batu 4. Bandar Kim Fung, Jalan Utara, Block C, Tingkat 3, Lot9, 90732 Sandakan Sabah
LINK

*****

TAN SOO MIN | YK TEO | JENNY ANG HUI PHENG
[ tsmin84 | Ykay84 | ideal2u | teoyeku ]
CIMB : 07350007643521
MBB : 157036568009
H/P NO : 0125098139 | 0174366666 | 0164612555 | 0164914555
LINK 1 | LINK 2

*****

MUHAMMAD ASYRAF BIN AB RAHIM
[ defconkiller | Ladyseller1990 ]
CIMB : 14210067247528
H/P NO : 0172404212
LINK

*****

MALISSA ELIYA ANAK DAIS
[ happygirl85 | prettyangel | lovelyforever | lovergirl7 ]
MBB : 111261031858
H/P NO : 0198592792
LINK 1 | LINK 2

*****

DING TONG KIT
[ ChooseACase | listentomyheart | comicking2013 ]
HLB : 17750131105
H/P NO : 0162667017
LINK

*****

nikridhwan | iamhappy99
H/P NO : 0123972211
LINK

*****

JEREMIAH UMPUCHEN
[ Young Fever | Young Boy | hakkokek ]
MBB : 110144328851
H/P NO : 0167143419 | 0167133419 | 0143127419 | 0177436727 | 0197306727
LINK

*****

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

*****

LIM CHONG LI | JULIAN LOW TIAN CONG | WONG KAI YE | TOO TZE FONG
[ x3Juls | Nailujlow | tankahhee | tzefong | choonseng | lukemanteh | smalltimetrader]
MBB : 114721060069
MBB : 112400078225
MBB : 112400078225
MBB : 114561088558
H/P NO : 0172262828 | 0163237607
LINK

*****

TAN LEA SIM
[ GITH | hagna | nomisnat | condom | Buy&Sell | cfc2912 | fatboy88 ]
CIMB : 14150077210526
MBB : 114124122423
RHB : 1144460065967
H/P NO : 0163702742 | 0162912780 | 0162712676 | 0149206531
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD ARIF ASFANI
[ polyester ]
MBB : 162209994357
WORKPLACE : Calms Technologies Sdn. Bhd.
H/P NO : 0132931888 | 0123422465 | 0173033735 | 0192888150 | 0142296986
LINK 1

*****

MUHD FIRDAUS BIN ABD AZIZ
[ silkhannaz ]
MBB : 112250001952
H/P NO : 0122519666
LINK

*****

NOH BIN ABANG
[ ~MrAuruLismE~ | SabS_wAyNe | Wayne_bane ]
BANK RAKYAT : 220541057748
LINK

*****

COSMETIC, COMM
[ Vagine | donalduck | dayumaduli ]
ALLIANCE : 101500010027141
EMAIL : [email protected] | [email protected]
H/P NO : 0168271086
LINK

*****

DHIVYA SURESH KUMAR | GANESH RAJA | NGOH CHUN MUK | PRAVIN A/L RAVI | WONG JAN WAN | GAJENTHIRAN | CHAN WENG KHEONG
[ ganeeshvns | topichost | mcci0101 | papajahats | alibronson]
MBB : 151276107490
MBB : 108132019678
MBB : 112223253606
CIMB : 14100002576202
PBB : 4541778204
H/P NO : 01116210310 | 010-4338448
FB ACC : GANESH RAJA
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD ARIF ALKHAIRI BIN RUSLI
[ Alkhai | MahathirMahsin | beend | dragonchat ]
MBB : 162450226888
H/P NO : 0133193439
LINK

*****

THIRUNAVUKARASU | PHOOL SINGH | GURVIDER SINGH
[ FATHEROFLEGEND | rajurajz | Ghost Recon | penchor ]
MBB : 158314047312
MBB : 158453040151
PBB : 4545457629
H/P NO : 0103700315 | 0175435088
LINK 1 | LINK 2

*****

HO TUNG SENG
[ MiracleEverywhere | babycry123 ]
MBB : 158042680509
H/P NO : 0163025968
LINK

*****

WAYNE NG SENG TAI
[ Twinsy ]
CIMB : 12690004897528
MBB : 162227342711
LINK 1 | LINK 2

*****

HELMI BIN MOHD JALDIN
[ haikalstar ]
I/C NO : 880919566199
HOUSE ADD : C-12-02 Blok C, Flat Medan Cahaya, Jln PJS 26/2, 4600 Petaling Jaya Selangor..
MBB : 114161025575
H/P NO : 0176402743
LINK

*****

MUHAMMAD HILMI BIN SHAFIRULZAMAN
[ xShadow | Kirai kun ]
BANK RAKYAT : 220571237044
H/P NO : 0126354391 | 019-3960849 | 012-3999081
LINK

*****

JASON LIM PENG CHYE
[ mozakiboy ]
MBB : 157148139205
PBB: 4604921613
H/P NO : 0122625528
LINK 1 | LINK 2

36657628

WAN MUHAMMAD ASYRAF

LOWYAT ID: azinge | wxwx
MBB : 163046282355
H/P NO : 0148123732
LINK

NORLIZA BINTI NASRUDDIN

LOWYAT ID : tashaemalin | eja_ameen | aidanajmi
IC NO : 740513105478
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
DISPUTE : LINK

LIN MUN TAT

Lowyat ID : eshinetv2 | Iokiller
MBB : 162236617467
H/P NO : 0143626175
DISPUTE : LINK

EDI HUSAINI BIN MUHAMAD

LOWYAT ID: wildcandy
MBB : 162106412760
H/P NO : 0126883961
DISPUTE : LINK

TANG JHING YEE | WONG YOKE KIAU

LOWYAT ID : Potato_head
MBB : 501271430393 [ECORE COLLECTIONS]
MBB : 15138806735
DISPUTE : LINK

RAYMOND BONG SIAW CHOON

LOWYAT ID : pandstech
MBB : 111234082318
DISPUTE : LINK

MUHAMMAD FIRDAUS BIN ZAKARIA | MUHAMMAD FAIZ BIN ZAKARIA

LOWYAT ID : dausuniQue | zaidi93EDCHCR | amirrahman244 | mamat26 | mRnAkANo | syuda93
CIMB : 05030672748520
CIMB : 14280074587526
EMAIL : [email protected]
H/P NO : 01114777162 | 0132612161 | 0183242587
DISPUTE : LINK 1 | LINK 2

SUHAILA BINTI SARIF | MOHD NAZAINURIN BIN MOHD NAWAWI

LOWYAT ID : nazila | pak_belalang2013 | belalangz750 | seindah_suria | kansai_85
MBB : 151182023466
CIMB : 151071144594
HOUSE ADD : No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang, Johor.
F/B :
H/P NO : 0136097703 | 0187878883 | 0143894989 | 0187920508
DISPUTE : LINK 1 | LINK 2

*****

ROBERT LOW HENG THAI
[ Limrolando | RolandoLIm ]
MBB : 151306879808
H/P NO : +66920608900
LINK

*****

MOHD KHAIRUL AZLAN BIN MOHAMAD | AZMI BIN ABDULLAH
[ hisyam31 | iskandaralim24 | iskandar244 | Iskandar29 | syamsul_rangerdbs | zahari_stunt ]
MBB : 162106694060
CIMB : 01290000387203
H/P NO : 0199664810 | 0147106558 | 0133578520
LINK 1 | LINK 2 | LINK 3

*****

HA HOW YIT | YAP CHIEW WAH
[ casioswak | bibubibu123 ]
MBB : 161015974008
MBB : 114245216463
H/P NO : 0165725247 | 01126845084
LINK

*****

MOHD AFIQ BIN ZAINAL ABIDIN
[ afiqn9 | jason domino ]
I/C NO : 850314-05-5305
MBB : 162272732415
H/P NO : 0136647445
LINK

*****

FAZRI BIN JAPRI
[ juzjoey ]
IC NO : 860813-49-5961
MBB : 164089813392
H/P NO : 0169950609
LINK

*****

TANG YING WAI
[ Boss_Logistic ]
MBB :151306791115
PBB :4691387604
LINK 1 | LINK 2

*****

FOONG WENG HONG
[ LMAO.O | myrc ]
MBB : 107069107994
H/P NO : 016-4343935
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
LINK

*****

ONG CHEUN SEAN
[ arvil22 | arvil20 ]
MBB : 164089892102
H/P NO : 0126664434
Wechat ID : alexis8899
LINK 1 | LINK 2

*****

HAIQAL BIN AHMAD RUSTAM
[ GameBoy8 | Stevie08 ]
MBB : 102055452837
H/P NO : 0143016451
LINK

*****

MUHAMMAD AMIRUL BIN KAMARULZAMAN
[ budak_selangor | Budak_Santai | Official Me | Nick_PJK | Fast.Deal | Tengku Amy ]
MBB : 162384854150
CIMB : 12100038672527
CIMB : 7612548037
H/P NO : 0172354033 | 01123796757 | 0176100635 | 0126685636
LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD HIDAYAT BIN ROSLI
[ RedXMota | JessePinkman | jiwagambar ]
MBB : 151071416963
H/P NO : 01127570438 | 0177605118
LINK

*****

MUHAMMAD SYAHMI
[ pisangzbiasa ]
MBB : 151240207873
LINK

*****

MOHD BRYAN LEE
[ whoulove ]
MBB : 164276550625
H/P NO : 0122621222
LINK

*****

MOHAMAD SAFWAN DANIAL
[ sani089 | ShiningMetal ]
CIMB : 06050074617525
MBB : 154044801880
H/P NO : 0145409135
LINK

*****

LIM AH ENG TRADING | FABER CONSTRUCTION | CLIQ BOUTIQUE
[ cleong2012 | llt2012 | faberconstruction ]
MBB : 554017630385
CIMB : 8002576275
PBB : 3182044423
PBB : 3184825914
H/P NO : 0125955347 | 0189556231
LINK 1 | LINK 2 | LINK 3

*****

DORRYN KOH AILYNN | REGEN TAN
[ 47500havoc | regen996 | Moschinocases | moschinocase | Phonecases ]
AMBANK : 0160073007567
H/P NO : 0162345809
LINK

*****

HENG KOK HONG
[ gil7519 ]
EMAIL : [email protected]
FACEBOOK : https://www.facebook.com/gil.heng?fref=ts
MBB : 157335042838
H/P NO : 0164852286
LINK

*****

MUHD SAIFUL AZMI
[ saifulazmi4767 | MuhammadJohor | azmishah83 ]
BSN : 0711129000158213
H/P NO : 0135041381 | 0195937637
LINK

*****


DING CHEW SHEN
[ dingchew123 | AnyKang ]
MBB : 112558097481
CIMB : 7006666089
H/P NO : 017-2932511
LINK

*****

HAFIZ HAKIMI
[ fixways | tlou99 | imfabulous ]
CIMB : 7046556215
FB PAGE : https://www.facebook.com/takpelanakbuatcamnasalahakujugak
LINK

*****

[ vtspinkbunny | nickwen91 ]
ACC BANK BEING USED : CIMB 14660003967059 (Trendy Max Enterprise)
LINK

*****

HOI KAR YEE
[ ckkhoo1121 | iPhoneFansForever ]
MBB : 114785106708
H/P NO : 0124073243 | 0104691325 | 01126404869
LINK 1 | LINK 2

*****

NG CHIN KEONG
[ oliver_8227 | raymondng76 | nutriace88 ]
MBB : 514301123406
MBB : 514208502575
H/P NO : 0182784766 | 01120171862
LINK

*****

[ Deniyaw ]
MBB : Nuun nasi kandar 559021602557
MBB : Enjoy arena enterprise 562058058376
HLB : Murugan al murukasu 04150168063
Contact number: 014-9650177
Link

*****

VINCENT CHIN WEI SHING
[ lawloli | Kennykkb ]
I/C NO : 9008143-14-5115
PASSPORT NO : A22173763
ADDRESS : NO. 90, JALAN BS 6/14, TAMAN BUKIT SERDANG, 43300 SERI KEMBANGAN, SELANGOR
CIMB : 7058018911
H/P NO : 018-3995975
LINK 1 | LINK 2

*****

NG KONG HWEE | ENG YONG LONG
[ ngkong | limkuangamers | limlimkuanX | tlou99 ]
MBB : 551089346618
MBB : 501271419858
H/P NO : 01120973027
LINK

*****

STUTTGART ENERGY
[ maxlame | ikus | noorre ]
MBB : 558118513701
H/P NO : 0173017308
LINK 1 | LINK 2

*****

YU KAI WANG | PANG ZHEN YANG
[ kai.88083 | cmanx2000 | yz.972356 | kansnimon | undying_999 ]
MBB : 506249104410
H/P NO : 01138651775
LINK

[color=blue][size=7][u]MUDAH/Facebook/LELONG/OTHER CASES[/u][/size]

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
LINK

*****

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
LINK

*****

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
LINK

*****

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
LINK
Reported by maxnight

*****

WILLIAM ALFRED
CIMB : 14320069278528
LINK

*****

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)
LINK
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
LINK as reported by SecretPaladin

*****

DARREN | CARLYN
Phone Number: 0164841738
Reported by sHawTY

*****

AHMAD SUHAIMI BIN KAHARUDDIN
IC No : 710214-08-5211
CIMB : 14160075731528
HP No 1 : 0176349519
HP No 2 : 0176348392
LINK
Reported by cheryl08

*****

NextCom Studio Technologies
http://www.i-citymall.com/catalog/
[Beware, Trend Micro has confirmed that this website can transmit malicious software or has been involved in online scams or fraud.]
AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569
LINK

*****

ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104-01-5879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820
LINK

*****

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

*****

FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 012-4857879
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
LINK

*****

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

*****

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

*****

TAN KEAN BENG
Fantastic Lifestyle Dot Com (002025055-P)
Company Add : 35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
IC No : 820908-07-5699
Phones No : 0387347560 , 0178811889 , 0179880826
MBB : 564146534763
Address : 358-21-5, Gat lebuh macallum, 10300 georgetown
LINK 1 | LINK 2

*****

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

*****

NUR ZALIKHA BINTI ROSLAN
I/C No : 820704-02-5443
MBB : 158305218572
H/P NO : 0193948805
Reported by wenzhenzhen

*****

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

*****

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

*****

HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
Reported by chinchai

*****

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

*****

NOR ARFAJULIANA
MBB : 151342028336
LINK

*****

FOO LOON ZRUEYB
MBB : 104023034432
LINK

*****

SHARIFAH NUZAIHAN SYED FISOL
MBB : 15715778842
NO. I/C : 821203055326
ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS…
ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH
LINK

*****

LEE SZE WHEI
MBB : 157429041746
LINK

*****

MOHAMAD FAZLI BIN ZULLAZMAY
MBB : 156169183812
LINK

*****

LYNETTE LAU CHUEN SYN
Email: [email protected]
I/C No: 841230-13-5805
CIMB : 12440089043529
H/P No : 0103694536 | 0145839713 | 0146905957

*****

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

*****

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 : 900428-14-5475
ADDRESS : 19-1-14 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 : 830712-08-5309
CIMB : 08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015

*****

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

*****

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

*****

LIW CHIA LI
[ chiali88 | lady1988 | Mrlim2012 ]
MBB : 153029197772
H/P NO : 0129632100
LINK

*****

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

*****

NUR NAIDATUL SHERINA
I/C NO : 920909-14-5416
MBB : 164490210570

*****

MOHD ASHRUN ABDULLAH
BANK ISLAM : 11013025625530
H/P NO : 0109687641
LINK
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
LINK 1 | PRO NIAGA MUDAH ACCOUNT

*****

NORZILA BT MD EHDSN
CIMB : 12720001402205
H/P NO :0132876786 | 01119976103
LINK 1 | LINK 2

*****

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
LINK 1 | LINK 2
*****

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
LINK 1 | LINK 2

*****

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
LINK 1 | LINK 2

*****

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

*****

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 : 019-7589290
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
LINK
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
LINK
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

*****

ABC Scammer via FB using item.com, directd pictures
H/P NO : 01131536603
Fb page

*****

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

*****

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

*****

NOORASHIKIN BT ROSLI
MBB : 152108139146
CIMB : 02031348549525
H/P NO : 0103736741
LINK : http://postimg.org/image/6h8ztl9id/

*****

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

*****

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

*****

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

*****

Scammer Name: NURLELA BINTI HUSEIN
Maybank account no: 114011542766
IC: 650901-10-7222
LINK
As reported by shaiful9674, Amir_izwan

*****

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

*****

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

*****

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

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

36660837

[color=blue][size=7][u]Forumer You Are SERIOUSLY Need to Avoid
(Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)[/u][/size]
KMPKSAI
LINK 1 | LINK 2

*****

Reidchang
LINK

*****

nightc
LINK

*****

happypigpin
LINK

*****

Yol1995 | leekimbun | Siv[Under 18]

*****

YAP ENG SIONG , DAMIAN
IC No. : 840620-01-6313
Reported by soundsyst64

*****

iamlost
LINK

*****

kaixy
LINK

*****

vivast | h_n_s
LINK

*****

HILMI AL GUFFRAN
[ ChocolateChipCookies | STFUmofos | GraphicPlayground ]
CIMB – 12520063655527
MAYBANK – 164397972023
LINK

*****

HASRUL ANWAR BIN HUSSAIN
[ yunaalisa | yayaestique | gagoauw | Krush87 ]
MBB : 152023195853
LINK 1 | LINK 2

*****

LEONG SIAW VUN
[ Gary902 ]
MBB : 110144155298
LINK
Reported by miss_novelis

*****

SAIFUL EZUDDIN MOHD IBRAHIM
[ NOx4kill ]
MBB : 162302578573
LINK
Reported by neosx88

*****

NG SIN SOON
[ kiro.lv ]
MBB : 112503096446
LINK
Reported by rajurajz

*****

Dlim88
LINK

*****

POORBUYER
LINK 1 | LINK 2

*****

LIM BOON JYE
[ wendy930501 ]
CIMB : 07440002046524
Contact Number : 0164860854
LINK
Reported by rajurajz

*****

SITI NOOR NADZRAH
[ shir9 ]
MBB : 154026453381
LINK

*****

ravi6662
LINK
Reported by deng8895

*****

Protrader
Phone Number : 0132333372
LINK
Reported by WanR

*****

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

*****

TEOH WEI PHENG
[ lance0802 ]
MBB : 152095728419
LINK
Reported by epriann

*****

CHAI WAN QIAN
[ xiaoqian0927 ]
MBB : 101628009351
H/P No : 0167283050
LINK

*****

robeng
Phone No : 0105285826 , 0122688166
LINK
Reported by Kellicros

*****

SOON BOON CHONG
[ bcsong96 | LTLTASTO ]
HLB : 04700074459
LINK

*****

DANIEL LEONG YEOU MING
[ wafflekaya | bluemann99 ]
MBB : 112362275323
LINK

*****

YAW WAI CHON
[ waichon | yuhting | baby1234 ]
H/P No : 0126159165
LINK

*****

ZULKIFLI BIN YUSOF
[ markju_86 | sector7 | smith86 ]
CIMB : 051200028342008
H/P No : 0129449313 | 0145298175 | 0196300701
LINK 1 | LINK 2

*****

PUTRA FYZYRY ABDUL HALIK
[ Cinta Laura ]
MBB : 151025770687
H/P No : 017-7773587
ADD : No.158, Jalan Indah 9, Taman Indah, 82000 Pontian, Johor.
Reported by MildLO
REFERENCE LINK

*****

KitYee009 | Maroon5
LINK
Reported by TianYin86

*****

jeff-liew | jeefrey
LINK
Reported by jumajuma

*****

namweee45 | GT Galaxy | wansin

*****

TEO PUI LING
[ rachealteo ]
MBB : 114012147559
LINK
Reported by Alexdino

*****

MOHAMAD DANIAL HAFEZ
[ dazim229 ]
MBB : 162263469554
EON : 4072840003664608
H/P NO : 0129868392
FB LINK : http://www.facebook.com/pages/Dzmsell/261003503946946
ADD : No 40, Jalan 3/17, Seksyen 3 Bandar Baru Bangi, 43650 Selangor
LINK
Reported by sHawTY

*****

ct_bella | belle_closet
LINK
Reported by InidMoneh

*****

boonbee | jinken88 | BKJ.SDN.BHD
LINK
Reported by myghimh
]

*****

samsuri88 | thedevilsfc2
H/P NO : 0193907776
LINK
Reported by ryn89

*****

MOHD NOOR HAZIMAN
Yamada | Jiman98 | Man98
MBB : 552116051197
H/P NO : 0165656989
LINK 1 | LINK 2

*****

deejay_four | peiksan | aslee1969
H/P NO : 0182343163
LINK

*****

Manager66
LINK
Reported by Raikkonen

*****

YEW WAI LEONG
[ leoyew | Sony Lim ]
LINK
As reported by vegetable

*****

sepah98
LINK
As reported by amikid

*****

TIM WONG
[ rocket_jet ]
LINK 1 | LINK 2

*****

MUHAMMAD FAIZ ABDUL MUIN | RIDHWAN OSMAN
[ rideon | MK1AUTO ]
MBB : 162263343349
H/P NO : 0173583137 [Faiz], 0169980024 [Ridhwan]
EMAIL : [email protected]
LINK 1 | LINK 2

*****

SOOK YEE CHEW
[ divabutterfly88 | beautyhouse89 | beautyhouse123 | pinkyhellokitty ]
LINK
as reported by jenn26

*****

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

*****

LOH WEI LEONG
[ leong19921992 ]
MBB : 158042692808
PBB : 4744188320
H/P NO : 016-7784353
EMAIL : [email protected]
LINK

*****

WILSON CHIN CHEE VUI
[ MoePerfection ]
PBB : 4385374902
H/P NO : 0105340079
LINK

*****

Napoui | Zuldaudsu
H/P NO : 0129473405 | 01123548441 | 0102364015
LINK

*****

Yongjian85 | victory8878
H/P NO : 0182248808
LINK

*****

kennyscj
H/P NO : 0123352507
LINK

*****

Sanjev007 | Semi_Psycho | Diesel Boy | monsterkiller134
H/P NO : 0126134720
LINK

*****

ryjc
H/P No : 0123070798
LINK

CHUA KAI DEE

LOWYAT ID : spinner909
MBB : 103033394336
H/P NO : 0179638049
DISPUTE : LINK

Tan Cher Liang

LOWYAT ID : lonelyboyz | schnitzer | zenith9292
MBB : 108020359104
DISPUTE : LINK 1 | LINK 2

MUDAHBELI, GOWEB ASIA

LOWYAT ID : MUDAHBELI
MBB : 512259514631
DISPUTE : LINK 1

Muhammad Haqim

LOWYAT ID : jacktheskater
H/P NO : 0175919158
CIMB : 7055816137
DISPUTE : LINK 1

NURUL IZZA BINTI AHMAD

LOWYAT ID : Qamarzamsyawal
MBB : 105176024032
DISPUTE : LINK 1

MUHAMMED HAFFIZ BIN ROSLAN

LOWYAT ID : InT3L
EMAIL : [email protected] | [email protected]
DISPUTE : LINK 1

Yik Chow Har

LOWYAT ID : Conopy900
MBB : 112987021537
HP NO : 016-9018727
DISPUTE : LINK 1

tanjack007

LOWYAT ID : tanjack007
MBB : 101049446400 (Koh Dee Kiat)
DISPUTE : LINK 1

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One thought on “Blacklisted Traders – Avoid these Bank Account Numbers

  1. yus

    NORLIZA BINTI NASRUDDIN. MBB 7010201953 kini kembali aktif jualan di web site carousell.com. salah satu akaun menggunakan nama netstalgia_klasik. mengaku dirinya berada di Rawang. joined carousell start Jan 2017. Dear people..please be carefull..