Kes penipuan PR1MA Alam Damai

Nama Suspek: LEE CHEONG WENG alias Sky Lee
Kad Pengenalan No: 810127-08-5975
Alamat terakhir di No 8, Jalan SG 9/9, Taman Sri Gombak, 68100 Batu Caves.

Vision Brilliance Property Development & Wealth Management
No 28-2-2, Blok D, Jalan 2 / 101c,
Cheras Business Centre, KM8 Jalan Cheras,
55100 Kuala Lumpur.

Syarikat berkenaan adalah didaftarkan bawah nama individu berikut
Nama: CHEN CHOW HWA
No Kad Pengenalan: 850814-14-5040
Alamat: No 828, Lorong Permai 13A, Kg Tasik Permai,
68000 Ampang, Selangor

Suspek melakukan penipuan pada sekitar sekitar September 2013 melalui syarikat Vision Brilliance Property Development & Wealth Management beralamat di Cheras Business Centre.

Si penipu ini meminta bayaran deposit sebanyak RM2000 dari orang ramai untuk melayakkan mereka memiliki RUMAWIP iaitu PR1MA Alam Damai secara cabutan. Suspek menipu para pembeli dengan mengatakan bahawa deposit akan dipulangkan jika gagal dipilih sebagai pembeli.

Orang ramai diperdayakan bahawa cabutan nama pembeli akan diadakan sebanyak 3 kali dan cabutan kali pertama pada April 2014. Suspek meminta sogokan / rasuah sebanyak RM22,000 daripada pembeli supaya nama mereka akan terpilih menjadi pembeli yang layak.

Apabila tiba bulanApril, penipu ini menipu mangsa bahawa cabutan nama pembeli telah ditunda ke bulan Ogos dan terus ditunda ke bulan lain sebelum melarikan diri.

SUMBER DARI Faceboook >  https://www.facebook.com/PleaseJoin.Malaysian/posts/852489558105147

SUMBER ARTIKEL ASAL

http://webcache.googleusercontent.com/search?q=cache:_Snrd3ZSL2IJ:wefollownews.appspot.com/wfgart_3263266-1.html+&cd=1&hl=en&ct=clnk&gl=my

Malaysia, the real estate sector Tate one thousand! Oh, we have to be careful
http://malaysiapropertycheater.blogspot.com/2014/12/blog-post.html?m=1

This thing is from the beginning of 2013. In September of last year, and in September it would go around to the real estate broker to recruit other real estate brokers to help them sell Pr1ma Alam Damai this project, this is the government house come.
They say if you want to buy this house must have qualified before they can buy, but when given the time to give you the money to buy the RM2000 and under-table money RM22000 (under-table money to wait until the ballot), this house should draw They said Pr1ma will be divided into three stages draw.
They have a company called Vision Brilliance Property Development & Wealth Management in Cheras Business Centre, they said that if you buy a house RM2000 not given money to 100% refund, after a lot of people are not pregnant fraud because RM2000 fills it Try it with him. They said in April it will draw, until April, when they said delay, in August after he said to wait, to August added delay, delay has repeatedly delay, after they said the Chinese New Year When will the draw, the end of the year will know the answer. Who knew they ran way late, but on foot is that female brokers, brokers did not run, but the man to shirk its responsibility in there and put on a show, he put all the blame to the woman a brokerage.

Here are their company:
Vision Brilliance Property Development & Wealth Management
No 28-2-2, Blok D, Jalan 2 / 101c, Cheras Business Centre, Km8 Jalan Cheras, 55100 Kuala Lumpur.
Their company's Blog- http://visionbrilliancepdwm.blogspot.com/

Their data:
Lee Weng Cheong (Sky Lee)
IC- 810127-08-5975

His home address -
8 Jalan SG 9/9, Taman Sri Gombak, 68100 Batu Caves.

SUMBER INFO LAIN > http://savemalaysia2015.blogspot.com/2015/02/pr1ma-scams.html

SONTOTAN EMAS 2014

Aku tanya apa khabar

Aku tanya apa khabar

Aku tanya apa khabar

Aku tanya apa khabar semua

(mohon update admin: kena sontot dgn siapa?)

WASPADA PENIPU MENYAMAR DARIPADA PIHAK TNB

Bodoh punya penipu.....! TNB menggunakan perbankan Maybank.

EMAIL DARIPADA SI PENIPU

Tenaga Nasional Berhad
(TNB HQ) 129 Jalan Bangsar,
59200 Kuala Lumpur,
Kuala Lumpur,
Malaysia

Ini adalah satu pemberitahuan rasmi daripada ibu pejabat daripada Tenaga Nasional Berhad sempena Persatuan Air Malaysia (PAM) untuk memaklumkan anda mengenai Hadiah Khas Eksklusif Tenaga Nasional Berhad Akhir Tahun  dan kami Kami dengan gembira mengumumkan alamat e-mel anda sebagai salah satu daripada 7 alamat e-mel yang dipilih semalam yang diadakan di ibu pejabat di Kuala Lumpur.

Dilampirkan disini Nombor Rujukan TNB-1187-48901 dengan Nombor kelulusan, TNB / 2012-087 /KL, dan nombor bertuah, TNB / 7071KL-733 yang memenangi MYR150,000.00 (Seratus Lima Puluh Ribu Ringgit Malaysia Sahaja), alamat e-mel anda dipilih dari pangkalan data ibu pejabat lembaga program Tenaga Nasioanl Berhad dan TNB memberi MYR150,000 kepada 7 keluarga yang bertuah menerima mesej rasmi ini melalui e-mel sebagai pampasan 1 Malaysia.

Hadiah ekslusif Akhir Tahun TNB berjumlah  MYR150,000.00 akan dikeluarkan kepada anda melalui bank antarabangsa. Oleh kerana rombakkan beberapa nombor dan nama, kami meminta anda menyimpan mesej ini untuk diri sendiri dan tidak akan sama sekali mendedahkan kepada pihak TNB sehingga tuntutan anda telah diproses, dan hadiah anda dimasukkan ke dalam akaun anda, kerana ini adalah sebahagian daripada protokol untuk mengelakkan penyalahgunaan nombor bertuah anda.

Untuk memulakan tuntutan TNB anda, anda dikehendaki mengisi borang pengesahan di bawah dan mengemukakannya kepada ejen tuntutan anda, Puan Zailina Bt Zainal Abidin bagi membolehkan beliau menjelaskan fail anda dan membayar dengan segera.


Jabatan Ganjaran TNB
Zailina Bt Zainal Abidin
TEL: +60163774909
E-Mel: tnb-bhd.my@outlook.my

Nama Penuh:
Alamat Bil:
Umur:
Warganegara:
Nombor Telefon Rumah:
No. Pengesahan dan Rujukan Hadiah:

NOTA: Untuk mengelakkan kelewatan atau pembatalan, sila lampirkan bersama Nombor Rujukan dan Nombor Pengesahan TNB dalam semua urusan surat menyurat dengan ejen anda di dalam e-mel ini.

Semua wang hadiah mesti dituntut tidak lewat dari  tarikh 31 Dis, 2014. Apa-apa tuntutan yang tidak dibuat mengikut tarikh ini akan dikembalikan kepada Tenaga Nasional Berhad, Malaysia.

Tahniah !! Sekali lagi
Saya yang menurut perintah,
(Nor Fadilah Binti Samsudin)
Setiausaha Publisiti TNB
©Copyright 2014 Tenaga Nasional Berhad
Semua hak cipta terpelihara.

Scam Used Car Dealer dan Emas?

Mohd Hanif

September 6

Bismillah, dengan ini saya secara terbuka meminta saudara Toy Mohd untuk memberi keterangan terhadap kes terhadap dirinya yg disyaki menipu orang ramai dengan helah jual beli kereta sebelum ini.

Dan sekarang bermain emas pula dengan nama syarikat Al-Razzaq .

Saudara Mohamad Zaifudin bin Ramli , No KP: 820501-08-6417 . Perkara ini telah dibantu sendiri oleh ejen2 anda juga yg anda rekrut tanpa sebarang syarat.

Dan ejen anda sendiri agak keliru dengan apa yg anda buat. Saya terima pelbagai input dari rakan-rakan di luar sana tentang isu ini.

Boleh lihat link disini

http://www.aduanrakyat.com.my/penipuan-dari-syarikat-jual-beli-kereta/

https://aduankeretahilang.wordpress.com/2012/05/01/wanted-kes-penipuan-jual-beli-kereta/

http://carigold.com/portal/forums/showthread.php?t=449165

http://www.bmwclubmalaysia.com/forums/forum/the-bmw-range/-3-series/e90-e91-e92-e93/44291-car-dealer-runaway-stole-my-car-e90-320i-a

fanpage dia

https://www.facebook.com/Alrazzaqresources?fref=photo

Jika anda betul2 dianiaya, mohon tunjuk bukti dan maklumkan disini.

Tujuan saya pos ini bukanlah untuk memalukan saudara,mengaibkan, ini adalah tanggungjawab kita semua untuk mengelakkan yg lain tertipu.

Ingatlah tak kemana kita kalau menipu sahaja kerjanya, takkan kita dianiaya, kalau mcm -mcm kes keluar

Jika sekarang anda melakukan perniagaan dengan jujur, saya anggap ini adalah publisiti syarikat anda agar orang lebih mengenali dan membeli dari anda. InsyaAllah Allah akan bantu hambanya yg jujur.

Sekian sahaja laporan dari saya.

Jika ada sebarang kesalahan tegurlah sy dgn bersopan santun dan bergembira .

‪#‎sembangyangbenar‬

PENIPU - IRCONVERT ENTERPRISE dan ICHAYAJ RESOURCES

MODUS OPERANDI PENIPU - Membuat FB profil palsu menggunakan gambar yang dicuri daripada FB orang lain.

Kali ini gambar milik Dr Mohd Mazri Yahya disalahgunakan oleh penyangak IRCONVERT ENTERPRISE. Berikut adalah laporan polis mangsa kecurian identiti.

IRCONVERT ENTERPRISE
Nama dalam SSM: Tan Kah Onn
No KP: 730823055059 / A2528136
Alamat Kediaman:
No 16, Jalan Burung Enggang
Taman Bukit Maluri, Kepong
Scammer Email: malaynium88@gmail.com
Scammer Maybank Bank Account No: 514879064394
Scammer Hong Leong Bank Account No: 10500087767
Scammer CIMB Bank Account No: 8600774626

ICHAYAJ RESOURCES
Nama dalam SSM: Bibie Hafeydah Binti Mintoh
No KP: 850802126002
Alamat: AT16-8, Apartment Cahaya, Taman Cahaya,
68000 Ampang, Selangor
Scammer Email: malaynium88@gmail.com or amirulibrahimngah@gmail.com
Scammer Maybank Bank Account No: 514879064394 or 512259558879
Scammer Hong Leong Bank Account No: 10500087767
Scammer CIMB Bank Account No: 8600774626

ICHAYAJ RESOURCES juga menggunakan email sama seperti IRCONVERT ENTERPRISE iaitu malaynium88@gmail.com dan akaun Maybank 512259558879 serta akaun CIMB 8600774626

http://www.carigold.com/portal/forums/member.php?u=104637

Hasil carian berpandukan email amirulibrahimngah@gmail.com dan telefon 012-3060684; scammer masih aktif di forum CariGold

saya membeli dan menjual perfect money

contact:+60123060684

__________________

BUY N SELL PERFECTMONEY.BITCOIN

SMS / Call / Whatapps : +6 012 3060 684

Web : amirulibrahimngah.com

FREE ONLINE MARKETING TOOL freelearning.amiruluniversity.com/

https://www.facebook.com/amirulibrahim.reach?fref=nf

SCAMMER.....!!!

SCAM EMAS - KAZANAH BANGSA SDN BHD DAH TERSONTOT...!!!

SKIM DAH TERSONTOT.....!

TERPAKSALAH DATO' SRI KEPALA BANA KOREK LUBANG KAMBUS LUBANG...!

Selera Emas untuk kambus Pisang Manis... Pisang Manis untuk kambus Pilot Terlampau...! Akhir sekali semua masuk lubang kubur....! Koh Koh Koh...!

Dah tersontot masih mau masuk.... Sontotan teragung adalah ubat terbaik untuk penyakit manusia yang malas dan tamak.

Scammer - Rajah Ananda

Joyah Vegas

dahi jv ni, if you are scammers or opportunist, bole nampak terang benderang sulaman SUCKER!!. if you are none of those, tak kan nampak nya, alhamdulillah only few yg dlm that catogery but that few tu cukup to weakens me form time to time. As my real estate agent said,I got cast iron balls,tak tau give up.sentiasa jer berusaha memperbaiki keadaan.

11 years ago .jv bagi pinjam malaysian indian di SF 150K utk buat business import makanan dari Malaysia. Nama dia Rajah Ananda, rekomended by MARTRADE . dia org tak der ler suruh jv bagi pinjam duit, but kesian ler tgk and dengo cerita dia banyak order, tapi tak der duit nak fullfill,

not only jv bagi pinjam duit, jv rekomen a few frens, a few supplier over one year period tu, total help Indian tu dapat dari jv including everything 745K USD, punya banyaknya.

It was supposed to be one year, dia ajak jadi partnerr but i refused, jv kata see how business is going then i decide, setahun berlalu, bila nak mintak duit, mcm2 alasan,

2nd year I started legal action.Discovered memang tu cara dia beroperasi, bukak company, ambik barg dari supplier, then tutup, buka another one,putar belit, sampai laywer pon pening, luckily jv dapat lawyer cina penang, very dedicated,

Went for arbitration,the judge awarded for 70k,.both refused, sebab dia kata its an investment, and jv kata it was a loan, its need to be Fraud Judgement, so he cannot discharge it in Bankruptcy Court ,a year past, then went for another arbitration, that judge was advising me to drop the case against this Rajah Ananda, dia kata, it will eat me up, and blah2 for one hour.

Jv tgk mamt judge tu,rasa nak ku telan dia hidup2,and 'JV tanya dia'Are you try to Dr Phill me?your have so much time in your hand, instead of advising him to pay you ask me to drop the case? I am not you,and jv lecture dia for another hour, geram punya pasal, 6 months past.

The CA Court set a trial date and we went to trial,the court under estimated the case,The taught its going to take just 1/2 day,but the trial went on for 4 days,through out, that Indian was so adamant putar belit his story dalam kandang, we can see the judge and the clerk geleng kepala, this guy has 25 company registered doing the same business with just a word of two different in the spelling and 20 banks account.

It was clear enough we will win the case,a month later the trial judge realized that we got arbitration judgment that my lawyer forgot to file to vacate.As a result the judge told us that she can not issue double judgement to us, we told her that si Rajah will file for bankruptcy if its delayed, but the judge insisted for us to file motion to vacate the arbitration judgement, so we did, took another 4 months, then true enough he filed for bankruptcy.a week after the trial,maybe he can sensed where the trial was going another hurdle, another setback, since my lawyer is not a bankruptcy lawyer, i have to find another bankruptcy lawyer to represent me

Called dozens, no one willing to represent creditors, i got 2 weeks to respond, found one on the 12th day, at 350$ usd an hour, to contest his filing, but i have gone that far, i was so determined not to give up and jv bole bayangkan yg dia tersenyum besor sebab dia menang, and lawyer mat salleh ni lembab mcm siput

jv kena guide dia, apa nak buat, finally with Bankruptcy Trustee, Rajah Ananda told them he can only afford to pay me 70K, base on the arbitration judgement yg he refused initially, for 5 years at 994 monthly. with Bankruptcy law, you have no choice other than to accept,

It was good thing that Rajah Ananda flied for bankruptcy, that proved all along what we told the Court, that was his modus operandi, the trial judge awarded us 117$ Fraud Judgement with 10% interest since 2006. but we have to wait until his bankruptcy discharge, for us to pursue for the difference.

For the time being this Rajah Ananda continue doing business, scamming other Malaysian supplier, is not being black listed by our agency, he sells Brahim sauce online and palm oil product

Now he is so big, as a sole importer of Malaysian Crude Palm Oil, and yesterday i received and email from my bankruptcy lawyer that his bankruptcy has been discharged and i am free to pursue him with vengeance. Called my Penang lawyer last night feeling more determine than ever to get this guy. He is a crook big time!!!!!!! so to all of you,please doakan jv sekali lagi!!

Conned of life savings in 13 minutes

Published: Tuesday November 4, 2014 MYT 12:00:00 AM
Updated: Tuesday November 4, 2014 MYT 10:24:08 AM

All is lost: Koh showing the police report he lodged after he was swindled out of his life savings

at the Perak MCA headquarters.

  

IPOH: Thinking that he was securing his money from fraud, a 62-year-old man lost all of his life savings of RM9,700 within 13 minutes instead.

Sitiawan-based fishmonger Koh Choon Song said a man claiming to be from Bank Negara called him on Oct 29, telling him that he had to settle his credit card bill of RM4,770.

“I told him repeatedly that I did not own any credit card from that particular bank. He then said my identity and personal information had been compromised.

“He said money in my saving accounts is not safe, and I should immediately transfer it to a bank officer’s account to secure my savings,” Koh told reporters at Perak MCA headquarters yesterday.

Koh said the man, who called himself Lee, was very convincing, telling him the bank officer named Muhammad Aiman Poh was a Datuk and could safeguard the money.

“I became extremely anxious, so I proceeded to the nearest ATM to withdraw all my money while still on the phone with the man.

After reaching home shortly, Koh said “Lee” called again and said his credit cards were not safe either.

Koh said he checked and found that the number that appeared on his handphone screen did indeed belong to Bank Negara.

“When I called the number, I could not reach anyone,” he added.

Perak MCA Public Services and Complaints bureau chief Jimmy Loh urged members of the public to be alert and contact their bank’s nearest branch immediately if they received a phone call of such nature.

“Always remain calm and refrain from transferring your money immediately,” he said.

Haji Ain bawa lari RM2 juta

Oleh Nur Saliawati Salberi 

hmetroshahalam@hmetro.com.my

Shah Alam: Seorang lelaki kini sedang diburu selepas dipercayai memperdaya lebih 20 individu termasuk orang kenamaan dari negeri ini untuk melabur dalam syarikat jualan langsung miliknya membabitkan kerugian lebih RM2 juta sejak dua tahun lalu.

Lelaki berusia 40-an yang dikenali sebagai 'Haji Ain' itu biasanya sering mencari mangsa di sekitar masjid di daerah ini terutama warga emas atau mereka yang baru bersara dengan menunjukkan kertas kerja dan kebijaksanaannya berbicara mengenai perniagaan jualan langsung yang dijalankan.

Malah, lelaki itu juga kini tinggal di kawasan kejiranan mewah dan sukar dimasuki orang yang tidak berkenaan kerana ia dikawal ketat.

Seorang daripada mangsanya, Shima Hussein, 53, berkata, lelaki yang menggunakan kenderaan mewah itu juga kini jarang pulang ke rumahnya selain tidak lagi menjalankan perniagaan di negeri ini kerana menyedari menjadi buruan pelabur.

Menurutnya, dia berasa tertipu selepas dua tahun terbabit dengan perniagaan jualan langsung (MLM) bersama lelaki berkenaan sebelum dipujuk melabur dalam syarikat MLM baru yang ditubuhkan lelaki itu.

- See more at: http://www.hmetro.com.my/node/6162#sthash.sSSV7ZeR.dpuf

Datuk found guilty of money laundering

Updated: Friday October 31, 2014 MYT 6:59:22 AM
BY STEPHANIE LEE

Deep in discussion: Ismahanum (right) talking with her counsel Zahir Shah outside the Sessions Court in Kota Kinabalu

  

KOTA KINABALU: A Datuk behind a multi-million gold trading ­pyramid scheme has been sentenced to five years’ jail after she was found guilty of money laundering and receiving illegal deposits.

Worldwide Far East Bhd director Datuk Noor Ismahanum Mohd Ismail, 33, was also slapped with a RM2.55mil fine by Sessions Court judge Azreena Aziz yesterday.

Ismahanum from Perak pleaded guilty to the charges against her and her company on Tuesday.

She is accused of receiving deposits of about RM3.88mil from the public without a valid licence under the Banking and Financial Institutions Act 1989.

She received the illegal deposits through a scheme involving gold transactions at the Marina Court condominium at the state capital between Dec 6 and Dec 28, 2010.

Her company was also charged with committing the same offence between Dec 28, 2010 and April 23, 2012 at Wisma Fok Loi here.

Ismahanum and her company were each charged with 57 counts of money laundering in Kuala Lumpur involving RM6.25mil between July 4, 2011 and Dec 31, 2012.

During mitigation, counsel Zahir Shah applied for a minimum fine to be imposed on the company and only a minimum jail sentence for Ismahanum as she did not have enough money.

Bank Negara prosecuting offi­cer Siti Nabilah Huda, who appeared together with Fahmi Abd Moin, applied for a deterrent sentence on the grounds that the company and Ismahanum had collected about RM16.5mil over two years and about 500 people were involved in the scheme.

http://www.thestar.com.my/News/Nation/2014/10/31/Datuk-found-guilty-of-money-laundering-Director-jailed-five-years-and-fined-RM255mil/

Peniaga Didakwa Tipu Lelaki Babitkan RM50,000

KUALA LUMPUR, 21 Okt (Bernama) -- Seorang peniaga mengaku tidak bersalah hari ini atas tuduhan menipu seorang lelaki membabitkan wang berjumlah RM50,000 berhubung kontrak dengan sebuah syarikat akhbar tahun lepas.

Saifulddin Kadir, 31, didakwa menipu Mohd Shafizan Ismail, 34, juga seorang peniaga, dengan memperdayakannya untuk mempercayai bahawa dia (tertuduh) telah memperoleh kontrak bernilai RM88,000 itu dengan menunjukkan borang pembelian palsu.

Perbuatan itu mendorong Mohd Shafizan menyerahkan RM50,000 kepadanya di Maybank Desa Seri Hartamas, Brickfields, di sini pada 22 dan 23 Mei 2013.

Bagi pertuduhan itu, Saifulddin didakwa mengikut Sekyen 420 Kanun Keseksaan yang membawa hukuman penjara maksimum 20 tahun, sebatan dan denda, jika sabit kesalahan.

Dia juga didakwa menggunakan borang pembelian atas nama Seniman Production bertarikh 29 Mac 2013 sebagai tulen bagi meyakinkan Mohd Shafizan mengenai kontrak berkenaan sedangkan borang pembelian itu palsu.

Tertuduh melakukan kesalahan itu di Kompleks Kementerian Dalam Negeri, Jalan Hartamas 1, Brickfields, di sini pada 22 Mei tahun lepas dan didakwa mengikut Seksyen 465 Kanun Keseksaan yang membawa hukuman penjara maksimum dua tahun atau denda atau kedua-duanya.

Hakim Abdul Rashid Daud membenarkan tertuduh diikat jamin RM25,000 dengan seorang penjamin bagi kesemua pertuduhan dan menetapkan 28 Nov untuk sebutan semula kes.

Pendakwaan di Mahkamah Sesyen itu dikendalikan Timbalan Pendakwa Raya Nabilah Ahmad Poad manakala tertuduh diwakili peguam Rohani Ibrahim.



-- BERNAMA

Penipuan sewa rumah

Nama Penipu: Justin Wee

No Tel: 016-6392897

Nombor Akaun Maybank: 106089310357 Chew Pei Xin

Celaka ini patut dimandulkan supaya tidak membiak

Penipuan Ejen Loan Gerenti Lulus

Mohd Hanif
August 23 ·
Perhatian kepada semua rakyat,

hari Khamis yg lalu saya tengok ada satu posting ini offer untuk buat loan gerenti lulus, saya seperti biasa melakukan siasatan untuk memastikan rakan2 lain tidak terkena.

Setelah 2 hari menyiasat, bukti yg ada sekarang adalah beliau dalam percubaan menipu.

Katanya untuk mendapatkan loan gerenti lulus ini, hanya cukup sekadar berikan IC depan belakang, dan wang tunai rm1500.

Proses loan akan dilakukan oleh orang bank dan dalam 21hari duit akan diberikan dengan 90% payout , dan 10% untuk takaful dan duit upah mereka.

Bila saya tanya dia di mana, dia ckp di Sabah kerana urusan kerja, bulan 10 baru balik Kl, dan bank mana bekerja dia tak boleh cakap kerana bahaya katanya.

Tapi dia nyatakan bank rakyat lembah kelang.

Tambah beliau lagi dia bekerja sebagai fulltime ejen.

Jadi saya buat berminat tawaran dia, dan dia berikan detail akaun untuk di bankin dan gambar ic yg terlibat.

Dari siasatan saya ic nampak seperti palsu.

No akaun maybank yg diberikan adalah

160054405242 - Nor Amirah Tiammuddin

setelah dibuat carian maka terpampang lah, ada seorang mangsa yg pernah kena dan sama dengan modus operandi yg dilakukan sekarang.

boleh tengok gambar atau di link ini

https://www.facebook.com/Senarai.Penipu.Online.Malaysia.Detail/posts/253676414666037

Dan saya sendiri dah add yg kena tipu ni dan berbual , dia katakan selepas bankin dia akan senyap dan melarikan diri tanpa buat apa2 .

Boleh tengok dalam member Jom Emas ini, adda lagi orang dia , link fb dia

https://www.facebook.com/profile.php?id=100007028087131&fref=pb_other
no phone 016-2779334

Sekian sahaja siasatan saya, jgn kerana kita ingin mencuba menjual beli emas, kita dah terkena tipu dah di awal perjalannya, kalau tak mampu guna modal besar, buat dulu kecil kecil.

Bayangkan 40 ribu orang ada kat sini. 1000 orang berminat dengan apa yg dia katakan.
1000xrm1500 = rm1500000 . Lagi kaya dari buat program

Dan kalau dia tidak menipu boleh post kat sini terus, ceritakan apa yg berlaku .
Terima kasih

‪#‎sembangyangbenar‬

zT

Scammer Jual Beli Emas Online

شكور عبدالغافر

Assalam & Slm Sejahtera...

Saya mohon,pd sesiapa yg pernah berurusan dgn MAKHLUK CIPTAAN ALLAH nie???walaupn sye tau nie bkn muke sebenar si pelaku..

Sbb dier dh tipu duit sye RM390.

Saya percaya,beliau ade post nk jual gelang emas di group nie...

Tlg PM/wassap/telegram saya

Mr Syuk

0173579302

Scammer Nurwahidah Binti Khamirrudin

CIMB Acc No: 7036950780 (NEW)

CIMB Acc No: 06140014511525 (OLD)

Source: https://www.facebook.com/photo.php?fbid=877378342296431&set=gm.691003650973867&type=1


KES LAIN

https://www.facebook.com/photo.php?fbid=10204267921072505&set=p.10204267921072505&type=1