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...
Fung Yih Kit, Wong Li Ching and Sathes Kumar same person Mudah.my Scammer?
Posted by ScamAlert in Scammer on December 14, 2009 | 5 Comments
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...
BERHATI HATI DENGAN NORUL HAKIM ALI MOHAMAD …PENIPU DI INTERNET.
Posted by zukie6661 in Con man, Fraud, Hacker, Phishing Website, Scammer on December 6, 2009 | 2 Comments
Saya telahpun di tipu sebanyak lebihkurang RM2000 untuk sebuah ‘Sony Vaio di eBay’ oleh NORUL HAKIM ALI MOHAMMAD. No akaun CIMB 1416-0073490-523. yang mana katanya berada di Pasir Gudang, Johor. Jadi berhati hati kepada semua yg membuat urusan di Internet.
Jadi berhati hati NORIL HAKIM ALI...
BERHATI HATI DENGAN ZULZAINEE B. MOHAMMAD KEPRAWI @ sibu, sarawak.
Saya telah pun di tipu sebanyak hampir RM 2,000.00 untuk mendapatkan sebuah Sony Vaio pada bulan Julai 2009 yang lalu.
Adalah di nasihatkan kepada ZULZAINEE yang beralamat di No 20 Jalan Jasmin, Sibu, Sarawak untuk membuat tindakan yang perlu sebelum Polis Bahagian Jenayah Komersial mendapatkan awak.
Penipu...
Becareful with SCUM BEGGAR Scammer sean3020@hotmail.com & 0164990482
I’m a victim also who cheated by this SCUM BEGGAR sean3020@hotmail.com & 0164990482 at www.mudah.my
This SCUM BEGGAR publish the NOKIA handset at mudah.my and after negotiated I’ve online transferred RM600.00 to the CIMB Bank account that this SCUM BEGGAR provided and SCUM BEGGAR promised...
