◤全馬網絡老千acc大公開!◢這些都是大家舉報過的網絡騙子! share出去提醒身邊的人, 千萬別傻傻中招了~

stella ...| 2018-03-28| 檢舉

 

大家有匯款這些戶口嗎?

以下這些都是騙子的戶口,有些還沒證實,看到這些戶口就要小心,要查清楚.

也歡迎受害者留下被騙的戶口或連結,提醒大家小心網購~

maybank

562209640027 Raha double 8 enterprise 

505028613444 Ng Kim Fatt

151213166657 CHONG CHIA XIAN

101218331160 Foong yin wan

104022775854 TongTianSiong

162151785687 LIM HENG CHIAM

110198054934 Chang Mei goon

158097856831 chan fui fui

512240601518 cheah pei yen

114487170451 yeoh chen see

158118256718 SEOW kar men

151548141244 TIN WIN HLAING

151213138550 lu sheau ching

152189056117 wendy goh

162900070366 tang lee hwa

162870132039 lim yu kim

111234154676 Liew yu tak

152023511277 Mohd khairro basir

101142164888 yu kannen

158118256718 SEOW KAR MEN

114245234395 cheong yin thong

114440023430 chan joh yan

157447056659 lim jin lai

151137964007 ng yu ming

114888011282 KELVIN WONG

114405048512 TAI CHE HUNG

102028233129 lim sin yong

151285045209 lim jing yoong

158275002300 Goh See Man

158173043701 Muhammad khusaini

169972043893 liew shi min

169972067742 choong si kei

111084127180 Wee Pei Ying

564397113630 LB KEE FASHION

108132026357 lan sau chou 

101068007622 lee ming fei

501299585533 chan choon woon

112232396180 HONG SUE YI

151276136459 phon kim siew

102175052777 heng sian kee

114405048512 tan che hung

558051308464 TAN KOK KIAN

106138207194 soow voon chui

112745190504 wong sook ming

151137964007 ng yu ming

501170106456 tham xin wei

101209224227 bee ying ying

112334066765 low chi yaw

564119410218 exotic net

562982001217 hype crew marketing

106137017864 low koon lan

106138228195 lee kah hor

151213097762 ting li bing

112148204012 au kean meng

112482131990 ooi chou khen

108196057169 eric siew joo wei

101431027783 pan muyk ying

101084138028 chang set tiau

157090827590 eng wei loon

108150063117 kok han keong

102103189890 wong teik wei

152108164854 khoo nai

564409608072 zam mizan trading

160184058924 elnan bin albain

112884047794 dennis loh shen lun

160090326476 lin nyuk lan

157139927889 loo chin an

101068091247 tan swee ei

160166076419 wong onn kok

105083101145 tong sing yee

562236678006 wasia global

151204226626 lee ching fun

151213086190 khoo chu farn

152023159372 low kok aun

114245216463 yap chiew wah

107171090969 yeoh khai seng

151204238837 tan wei xiang

111114148351 yu pik lang

112090043333 tan jing sheng

101272094442 looi seong lim

111270014070 wong kai ping

104168818888 chai poh heng

158015249881 yeoh chee wai

160184093092 abdul rahman

114209684930 lim jiann yum

160193108095 chong sui chung

151025815154 tan siaw lu

112893051580 yew eng hong

151173568287 lim jian qing

114339092765 cheah weng cheng

158275011361 lim mei kee

151128233953 sia chew hock

558060505121 e prosperity enterprise

154062629447 kuan pei shi

507170106246 one six eight

102103126895 tan chee ping

514851205350 lb connection marketing

5128485059518 lace dress enterprise

101030229793 tai choo yee (紅極一時,好評很多,最後用了很多客戶的錢,無法還清,拖欠1年以上,失蹤了)

110198059066 syamimi

161266045737 Raymond chee

151191447080 Kua Kiat Ming

151306850772 Tiew Hui Min

106026193367 CHEW KIEN WAH

160193072052 Michell bong yee chiun

562263505996 yiemax enterprise

564753103855 teh woon chuan

514280814718 ho mun him

162384944924 lim ching hu (騙取數目龐大最低RM40000.00 up )

151294842874 tee kai ling

161015988805 wong see woei

151539162990 chim man kit (最低騙取RM26741.21)

public bank 

6319218628 Tay chin chuan

3179273810 Tai yew fei

6330319136 Ooi way choon

6355406935 Chang Mei goon 

6349804612 Liew yu tak

6369083906 NG SHEN FUNG

6845275812 lim jing yoong

4621873815 vivian yeo hui min

6843686625 phon kim siew

6842428133 sim pek fan

6828002819 Wee Kian Yu

6814249512 chan choon woon 

6844008904 johnson juan kee tong

4786024918 LEE ZE HONG

6359090118 Shinobu Saito

6361094730 choo ken siog

4659137431 yeoh phaik see

6365336908 wong yan ping

6349543003 BEH CHUN CHAI

4650578628 siow voon chui

4471450125 LEE YOON PEI

6329032515 LIM PEK AM

4744914435 elwin bin albain

4879960627 dennis loh shen lun

4780002521 justin tan kah hoe

4727757118 khoo chu farn

4888630834 wong kai ping

4771529435 lee set yee

4613961424 ho wei kiat

4736785722 lee yen tzer

4625329107 juan kee tong

4636905932 soo s wen

4570459924 chiang teck haw

476369321 lau chee song

4797752911 hiew xiu zhen

4465515313 tang lee kee

4465515313 tang lee kee

3181357224 one six eight

6805639322 chuan iao woon

4699814001 welkie bin marten

3183946703 hype crew marketing

6329032515 lim pek am

4554037512 tng kong tei

4699777029 brenda vun fui ling

4698946919 yap chiew wah

4881318918 teoh chin ee

3184283620 lace dress enterprise

4629559936 Lo Yun Fu

4706390918 CHEW KIEN WAH

3183752701 yiemax enterprise

4551524324 wong shek lee

4565524232 chin su yen

4656049621 lim ching hu (騙取數目龐大最低RM40000.00 up )

4619671506 chim man kit (最低騙取RM26741.21)

cimbbank

7058824683 Tay chin chuan

7053533212 YEO LAY NEE

7018774988 TAN KIAN CHEN

7059867054 sherly tan

12760003415524 lim yen 

7615746601 TAN HUAT MENG

12530002341208/7603502598 sam soon yan

05060190567521 johnson juan kee tong

7059144129 tee wan yee

7056977951 duang ka mon

7018804845 tan sze jim

7057826845 wong win fatt

01190094830529 heng hock seng

08250007228529 chew kien wah

02170025838525 cheng lay horng

01300000662101 chai poh heng

14220090005528 lee seong choy

01110004170203 goh heap aik

08260009684527 eric siew joo wei

14280006717050 exotic net

07380012117523 soo pin yuh

07160075218528 cheam sin yee

20201134012520 loo wei keng

12840007960528 evan diong

7054009252 wey wei jian

7043854224 wong keng keong

7603123628 tham kok hong

14280006717050 lace dress enterprise

12590009939522 lim ching hu (騙取數目龐大最低RM40000.00 up )

7053457996 chim man kit (最低騙取RM26741.21)

hong leong bank 

13050101918 LEE WOON FEI

13150054075 Lo Chi Yang

17500310468 lim jing yoong

06950145291 JOANNE WONG SOOK YEN

06950132682 wong foong ling

34150024619 sam soon yan

01650490210 Janny Ng Sau Rong

13050101918 Lee Woon fei

10951098848 tan yi yan

01450383778 chew kien wah

12750141853 chai poh heng

31400011825 yeoh chee wai

10850266317 loke shiw yee

12250106116 chee kam chien

18850092868 tai leong kit

30750056751 teoh seok hua

02450258297 ooi chou khen

31251006443 lim ching hu (騙取數目龐大最低RM40000.00 up )

02651133276 wong see woei

rhb bank

11008250028314 lim kui min 

JOANNE WONG SOOK YEN 11202200887317

10108000366270 tan ah ching

11010300067719 chong kah vun

11004600239812 kong kit lun

11407100284908 tee wan yee

 

am bank

8881009514961 MADAM LAU YOKE CHING

8881004828724 sam soon yan

1010020085815 chew kien wah

8881001728777 lau chee song

2360070001534 tey guang zu

1490020066355 wong see woei

 

bsn bank

0115941000065541 Pea Jia 

0115129000019934 ong wei ling

文章來源: https://www.twgreatdaily.com/cat129/node1879134

轉載請註明來源:今天頭條