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Azmi Yob Maybank Akaun 152... rating
Beware of IRS Notification... rating
F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM? F.R.I.E.N.D.S CLUB @ Star ... rating
Fung Yih Kit, Wong Li Chin... rating

Kes Penipuan jual-beli di internet &...

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Company ni memang tak boleh percaya, suruh buyer bank in duit ( COD ) tapi barang tak sampai-sampai. Call & SMS x layan. Pengingatan : Berhati-hati kalau nak deal sama penipu ni…Memandangkan barang tu bukan mahal sangat, hanya RM168 tapi nak tipu juga. Ni detailnya… Location : SEL/KL/BENTONG Contact : Mohd Hafiq Firdaus/Nur Hafiyah Nordin HP...
Read More of Kes Penipuan jual-beli di internet – Extravaganza Enterprise

SMS: Simcard Anda berjaya memenangi ...

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Baru saja terima SMS yg menyatakan saya “simcard saya dipilih & memenangi RM30,000 -Dr Coca-Cola” Sila hubungi 013-8933496. Diberi juga no pin untuk verification. SMS di hantar dari 013-8853176. Padahal saya tidak pernah menyertai apa2 contest. Too good to be true.
Read More of SMS: Simcard Anda berjaya memenangi RM30,000, -Dr “COCA-COLA”

Azmi Yob Maybank Akaun 152023078982 ...

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We got this info from few of user/commentator said that they have been scammed @ cheated by a guy named Azmi Yob at Mudah.my. Here we quote some of their comments : by lee on Jan 21st, 2010. aku dah kena tipu kat seorang mamat perak…memang cair dia cakap..boleh tertipu punyer..dia kata dia dah poskan barang itu..aku pun apa lagi bank in lah kat dia,...
Read More of Azmi Yob Maybank Akaun 152023078982 New Mudah.my Scammer?

Friends CLUB : satu lagi scam yang d...

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haha..maka aku dengan bangga nya mengaku bahawa aku dah pergi ke pusat merayap/berkumpul budak2 kecil friendsclub ni tadi malam. haha…lawak. balik je dari sana aku terus on cg sebab aku nak hebahkan pasal fc ni. macam haram. aku pergi sana sebab kawan aku ajak. beria2. nasib baik aku dah tahu hal FC skit2 kalau tak memang naya kena goreng. apa...
Read More of Friends CLUB : satu lagi scam yang dibawakan khas oleh serpihan SYN.

IQBAL HALIM NEw Scammer Mudah...

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mintak tolong member tolong cari iqbal halim nih dia dah scammer duit aku aku beli enset dekat dia pas2 dia tak hantar. aku ada skit info lepas aku cari2 pasl mamat nih dia budak gurun sekolah gurun umo baru 23 no fon 0174533853 cimb acc 02021121129527 gambar dia dgn gambar keta dia punda so sapa2 ada info lg pasl mamat nih tlg la info kat aku 0174994269
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Beware of IRS Notification TAX Refun...

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I’ve recently received an email said that I got TAX Refund from IRS (service@irs.gov). This spammer tactic can be very effective because they manage to use IRS email (service@irs.gov) as the sender address. Normal people could buy this email fraud scam easily. Here I quote the email that I received :- Reply To: service@irs.gov From: “service@irs.gov”...
Read More of Beware of IRS Notification TAX Refund from service@irs.gov email

zalmiza binti abdul rahman- penipu!!...

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aku baru je kena yipu oleh nminah ni!!!! ni detailnya… The item purchased- nokia E71 Ad Link- gone, she delated alraedy.(i think u can check for it ur database)- lala store Advertisers email address- lalastore2009@gmail.com Advertiser contact/phone number – 01427117829 Advertiser name as per ad – lala store How much money/cash was...
Read More of zalmiza binti abdul rahman- penipu!!!

Penipu + perncuri = Hii Tian Jyh ( K...

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Orang nie telah tipu duit aku RM1500 untuk handphone. Setelah 2 bulan, macam2 alasan di bagi. Dia bayar separuh, lepas tu dia mula buat alasan lagi.. ini no telefon dia 0128211099 nama Hii Tian Jyh.. ini facebook dia – http://www.facebook.com/people/Paul-Hii/807679896
Read More of Penipu + perncuri = Hii Tian Jyh ( Kota Kinabalu Sabah)

F.R.I.E.N.D.S CLUB @ Star Club biz p...

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F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM?
This program has been active underground since the past two years, and recently their activities has became very active and new members are joined every day. Most of their member are Government Servants. And their business model are based on Loans Money and multilevel to earn commission. I did some study and search around the net and not much that I’ve...
Read More of F.R.I.E.N.D.S CLUB @ Star Club biz partner/franchise are SCAM?

Fung Yih Kit, Wong Li Ching and Sath...

5
We got new info that Fung Yih Kit ( with maybank account no 151388027200 , email fungyihkit@gmail.com, phone no 0106638500 ) are using Wong Li Ching name at Mudah.my and Using hand phone number that register to Sathes Kumar is one same person. This are reported from one of user comment here name jinggoBro at Enoch Sathes Kumar a/l E Sivakumar blog...
Read More of Fung Yih Kit, Wong Li Ching and Sathes Kumar same person Mudah.my Scammer?

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