Ambil Perhatian untuk rujukkan anda... Berikut adalah senarai SCAMMER yang telah dilaporkan. *Berhati-hati bila membuat pembelian secara online di Facebook atau dimana2. 1. Abdul Aziz Bin Harun - No Akaun Bank: 162786121865 (Maybank) 2. Abdul Malik Bin Ramli - No Akaun Bank: 08851016276 (HLB) 3. Ahmad Nizar Bin Mamat - No Akaun Bank: 153083190773 (Maybank) 4. Aiman Syazwan Bin Mohd Sabudin - No Akaun Bank: 164137521553 (Maybank) 5. Amyzan Syafiqi - No Akaun Bank: 0511741000033013 (BSN) 6 Amyzan Syafiqi - No Akaun Bank: 155015277017 (Maybank) 7. Assa Asyema Mohd Sanusi - No Akaun Bank: 111100244748528 (CIMB) 8. Assa Asyema Mohd Sanusi - No Akaun Bank: 164856084378 (Maybank) 9. Chan Wai Hoe - No Akaun Bank: 4837671922 (Public Bank) 10. Cheong Kean Seong - No Akaun Bank: 112558066730 (Maybank) 11. Chong Nai Tin @ Jeff - No Akaun Bank: 4939241420 (Public Bank) 12. Chui Fui Lee - No Akaun Bank: 155015263405 (Maybank) 13. Darussalam Bin Masrun - No Akaun Bank: 162870006964 (Maybank) 14. Edward Stephen Anak Antony - No Akaun Bank 161239022664 (Maybank) 15. Faiz Aizat Bin Mohd Fudzee - No Akaun Bank: 152023317403 (Maybank) 16. Faizal Bin Johari - No Akaun Bank: 153039037627 (Maybank) 17. Hairul Izuan - No Akaun Bank: 06160004475522 (CIMB) 18. Hasmirzal Abdul Halim - No Akaun Bank: 114085983806 (Maybank) 19. Khairul Adzwan Bin Nasir - No Akaun Bank: 112063130238 (Maybank) 20. Lau Ngei Tung (NT Lau Enterprise) No Akaun: 512231358921 (Maybank) 21. Leong Kok Hin - No Akaun Bank: 4013158607 (Public Bank) 22. Levtech Marketing Advisory Resources - No Akaun Bank: 12280007367053 (CIMB) 23. Li Zhia @ Lee Chi Soon - No Akaun Bank 112308078737 (Maybank) 24. Lim Eng Leong - No Akaun Bank: 04030089499524 (CIMB) 25. Mariana Binti Mohd Sazali - No Akaun Bank: 161097042990 (Maybank) 26. Merlyn Binti Rodegelio - No Akaun Bank: 10070002695201 (CIMB) 27. Merlyn Binti Rodegelio - No Akaun Bank: 560054537268 (Maybank) 28. Mervin Edward Palmer a/l Georg - No Akaun Bank: 0510041000168811 (BSN) 29. Mohamad Ashraf - No Akaun Bank: 220493263881 (Bank Rakyat) 30. Mohamad Badrol Affendi Bin Abd Shukor - No Akaun Bank: 7029783641 (CIMB) 31. Mohamad Badrol Affendi Bin Abd Shukor- No Akaun Bank 158015162268 (Maybank) 32. Mohamad Fadzil Khairi - No Akaun Bank 162107048332 (Maybank) 33. Mohamad Iswandy Putera - No Akaun Bank: 08200003451525 (CIMB) 34. Mohamad Radzihan Bin Rolly - No Akaun Bank: 06010762150520 (CIMB) 35. Mohammad Shahzali Bin Mohd Said - No Akaun Bank: 14710006646528 (CIMB) 36. Mohammad Tarmizi Abd Razak - No Akaun Bank: 02080077433520 (CIMB) 37. Mohd Afizie Bin Kamarudin - No Akaun Bank: 101543152825 (Maybank) 38. Mohd Afizie Bin Kamarudin - No Akaun Bank: 4765631713 (Public Bank) 39. Mohd Amrul Affendy - No Akaun Bank: 12051333792523 (CIMB) 40. Mohd Faizal Bin Kamaruddin - No Akaun Bank: 16816700002107 (RHB) 41. Mohd Fakhri Mat Ghani - No Akaun Bank: 153083259609 (Maybank) 42. Mohd Fazerin Bin Kamar - No Akaun Bank : 220871148013 (Bank Rakyat) 43. Mohd Hafiz Bin Awaludin - No Akaun Bank 162405088285 (Maybank) 44. Mohd Izzul Syahmi - No Akaun Bank: 13030054535528 (CIMB) 45. Mohd Muslim Bin Ismail - No Akaun Bank: 156011997713 (Maybank) 46. Mohd Najif Anwar - No Akaun Bank: 158060555865 (Maybank) 47. Mohd Nasir Bin Ali - No Akaun Bank: 1415141000004186 (BSN) 48. Mohd Nazri Yaacob - No Akaun Bank: 4722184722 (Public Bank) 49. Mohd Nor Zaidi - No Akaun Bank: 12550002739521 (CIMB) 50. Mohd Norafandi Bin Yasin - No Akaun Bank: 12360013320526 (CIMB) 51. Mohd Saflie - No Akaun Bank: 161051513509 (Maybank) 52. Mohd Shazamie B Norsharin - No Akaun Bank : 19000011090 (HL Bank) 53. Mohd.Ikramullah Abd Rashid - No Akaun Bank: 12260077548521 (CIMB) 54. Muhamad Hasif - No Akaun Bank 12270014348521 (CIMB) 55. Muhammad Aizzuddin Bin Md Yassin - No Akaun Bank 01020006075200 (CIMB) 56. Muhammad Amir - No Akaun Bank: 151204168142 (Maybank) 57. Muhammad Farid Bin Alias - No Akaun Bank: 163064052157 (Maybank) 58. Muhammad Haffizan - No akaun Bank: 162414135584 (Maybank) 59. Muhammad Ikhtiaruddi - No Akaun Bank: 164258506143 (Maybank) 60. Muhammad Izzat Akasyah - No Akaun Bank: 01050020343220 (Bank Islam) 61. Muhd Zawawi - No Akaun Bank: 156066150012 (Maybank) 62. Murugan Nair - No Akaun Bank: 05080097499526 (CIMB) 63. Nazatul Firdaus - No Akaun Bank: 151137929282 (Maybank) 64. Nina Nazatul Shima - No Akaun Bank: 112362230691 (Maybank) 65. Noor Azizah - No Akaun Bank: 114013226268 (Maybank) 66. Noor Sakinah Binti Abd Jalil - No Akaun Bank: 562405605546 (Maybank) 67. Nor Farizan Binti Ali - No Akaun Bank: 162339058125 (Maybank) 68. Norhazeana Binti Asmal - No Akaun Bank: 164780075497 (Maybank) 69. Norliana Binti Norizan - No. Akaun Bank: 164173713704 (Maybank) 70. Norsiah Binti Mohd Darwis - No Akaun Bank: 112103199114 (Maybank) 71. Nur Asyikin Binti Razali - No Akaun Bank: 157139795048 (Maybank) 72. Nur Maisara Binti Khairy - No Akaun Bank: 12040513709527 (CIMB) 73. Nurul Akmar Niza Binti Abdul Karim - No Akaun Bank: 162311764144 (Maybank) 74. Nurul Farah Binti Ramli - No Akaun Bank: 11241500166519 (RHB) 75. Nurul Huda Binti Abd Wahab - No Akaun Bank: 12100018694526 (CIMB) 76. Putri Rozlin Binti Abdul Rahman - No Akaun Bank: 1013129000155723 (BSN) 77. Putri Rozlin Binti Abdul Rahman - No Akaun Bank: 11802600019639 (RHB) 78. Rabiah Binti Hj Hasbullah - No Akaun Bank: 162085416751 (Maybank) 79. Rakmat Bin Sarahim. - No Akaun Bank 14460004962528 (CIMB) 80. Reymeezat Rammiza - No Akaun Bank: 114160830793 (Maybank) 81. Ros Shahiera Binti Rosli - No Akaun Bank: 153131008089 (Maybank) 82. Roziah Binti Mohamed Salleh - No Akaun Bank: 101013102025 (Maybank) 83. Ruziela Binti Abdullah - No Akaun ank: 162891004386 (Maybank) 84. Sajid Ali - No Akaun Bank: 1013429000119134 (BSN) 85. Siti Nuraisah Binti Zainudin - No Akaun Bank: 151593114070 (Maybank) 86. Siti Zainum Binti Salim - No Akaun Bank: 162311801009 (Maybank) 87. Solehudin - No Akaun Bank: 0219129000034564 (BSN) 88. Sulaiman Bin Md Sultan - No Akaun Bank: 12290099939520 (CIMB) 89. Sulaiman Bin Md Sultan - No Akaun Bank: 162151759958 (Maybank) 90. Tan Kok @ Wong Foong Ling - No Akaun Bank: 101133324375 (Maybank) 91. Tan Kok @ Wong Foong Ling - No Akaun Bank: 4629385314 (Public Bank) 92. Tuan Haji Zamri - No Akaun Bank: 162263357483 (Maybank) 93. Winwin Network Solution Homestay - No Akaun Bank: 14630002096055 (CIMB) 94. Winwin Network Solution Homestay - No Akaun Bank: 514280602109 (Maybank) 95. Z Lynn Global Enterprise - No Akaun Bank: 12350000382104 (CIMB) 96. Zikri Helmi - No Akaun Bank - 01069020068214 (Bank Islam) 97. Zuber Bin Ramli - No Akaun Bank: 021000040113205 (CIMB) 98. Zuber Bin Ramli - No Akaun Bank:112071305979 (Maybank) 99. Zuhair Ahmad - No Akaun Bank: 152068672487 (Maybank) 100. Zuhara Binti Abdul Kadir- No Akaun Bank: 162777069589 (Maybank) 101. Nursyahidah Binti Elias - No Akaun Bank: 151593101558 (Maybank) 102. Amir Hayuddin Bin Zahari - No Akaun Ban: 0109200084956 (EON Bank) 103. Azita Binti Abdullah - No Akaun Bank: 01205601002702 (Bank Islam) 104. Norazlin Binti Md Affendi - No Akaun Bank: 166010166280 (Maybank) 105. Seven Skynet Trading - No Akaun Bank: 514280600615 (Maybank) 106. Agus Wahyudi - No Akaun Bank: 164427369094 (Maybank) 107. Doniel Bin Dimpat - No Akaun Bank: 110144210361 (Maybank) 108. Doniel Bin Dimpat - No Akaun Bank: 10150002425527 (CIMB) 109. Sabirin Bin Azmi / Fresh Ad Sdn Bhd - No Akaun Bank: 0692022018796 (Ambank) 110. Muhammad Faizul Syazwan - No Akaun Bank: 12080002253202 (CIMB) 111. Muhammad Ridzuan - No Akaun Bank: 152095667043 (Maybank) Jumlah No. Akaun Penipu Yang Berjaya Direkodkan: 111 Dikemaskini pada 28/2/2014 jam 6.21am
Posted on: Fri, 28 Feb 2014 10:24:33 +0000
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