Komen (8)

  1. Setuju dengan artikel ni. Sejak akhir-akhir ni, bisnes yang saya sertai dah mula menunjukkan red alert bakal ada ciri-ciri money game diamalkan secara berleluasa di dalamnya

  2. lim tat hong
    March 15, 2015

    Senarai penipu no akaun bank yg menganjurkan aktiviti skim cepat kaya atau rolling money dibawah.

    Aktiviti pengambilan deposit secara haram/roling money/skim cepat kaya

    Aktiviti pengambilan deposit secara haram adalah suatu perbuatan menerima, mengambil, atau menyetujuterima deposit (wang, logam berharga, batu berharga, apa-apa artikel lain dan sebagainya) daripada orang awam atau pelabur, yang menjanjikan pembayaran semula deposit tersebut biasanya dengan faedah atau pulangan atau dengan sebarang balasan yang berupa wang atau nilaian wang, tanpa mempunyai satu lesen yang sah di bawah Akta Bank dan Institusi-Institusi Kewangan 1989.

    -Nurischa enterprise
    551623198126 maybank
    151258664751
    151258664744

    -Yusri bin Mahad
    101254038300
    0108002962526
    Cimb

    -MUHAMMAD NAQIUDDEN
    7053124486 ACC CIMB admin ROLL ROLL MONEY lesap

    -mohd azbunhazairi group roling rafflesia lesap
    7054810331 cimb

    -Megah Mewah
    CIMB 8601964748 Megah Mewah Trading lesap

    -Shahrul b. Mohd yusoff
    Maybank group ketupat raya
    164838065302 roling lesap

    -SHAHRULIZWAN B MOHD SAAD(Reez)
    CIMB 7054496957 megah mewah group MMT LESAP

    -NORDIN ISHAK group wardah lesap
    7612027546 (CIMB)
    114263048026 (mbb)

    -Mohd Helmi Fatin
    Acc cimb 7055224730 roling lesap

    -WAN URUSAN BISNES/MUHD WAN RAZALI
    164445049951 Maybank/ mcm biz2 buat roling labur lesap

    -hasiah bt yakod
    7606742875

    -irwan shah b mohamad money cent
    14170085556525 cimb lesap

    -IZUAN FIRDAUS lesap
    158435068825 MBB get money everymonth

    -LEE JENG LOON
    162786135778 MBB

    -Rosliana bt Mohd yusof,
    114084081860 Mbb,
    7602807847 cimb

    -NOrZILA yusof
    114254168787 mbb

    -Maichel Marcus
    Cimb 7039323388
    fb laila lily. lesap sap2

    -NorAida binti Razali
    7612297082 GROUP VIVA FOREVER..LESAP

    – Mahat bin ismail
    Cimb no.7054446740 GROUP DOUBLE 5DAY LESAP

    -Nuruzzaman kes roling group D’secret Tree /trillion
    7037370465 cimb lesap SAP2

    -Amirah Masturina
    7037143027 Cimb
    Admin Trust Group

    -roslinda mohd
    mbb 153039027349

    -mohd arifin
    112978013445

    -fadzilah
    12530087530525

    -azira alya
    5577565400424085 cimb

    -Noraizan Mohd Yusoff group rich gold forex empire dan tfpadu dan byk group
    Maybank : 1627-8612-9178
    CIMB : 1203-0004-0142-08

    -Najiha binti nazari// GROUP STRATEGI LESAP
    cimb 7035749384

    -GROUP E-BOOK
    SYAWAL BIN MOHD NOOR
    CIMB 7612238079

    -GROUP ROLLING+REAL
    NORIZIAH KAMSAH
    MBB 158163247372

    -ROSELIZA IRANIE mbb
    160184078149

    -SALAFUDDEAN SEMAN mbb
    154053329546

    -Nama: Nurwahidah bt Khamirrudin
    No.akaun maybank: 156020384682.
    cimb: 7036950780
    kes jual beli emas dan roling lesap

    -noor SHAHIERA MAT KAPI
    7612915748-cimb
    35551012511-hong leong bank
    159012858832- mbb..
    kes tipu pinjaman mudah lesap guna fb blue bery..

    -zulkerna awang mat
    cimb 7055828546
    4u.income kes roling money lesap

    -MOHAMAD HAPISZAL BIN ABD JALIL
    7017960973 cimb D’secret Tree /group TRILLION
    kes roling money biz lesap

    -RAHEMEE RAHIM
    MAYBANK 151240218804
    ”Rezeki Mingguan”

    -Kutu online waheeda Amani @Maisarah bt mohammad
    Cimb bank 1218 -0005318-20-9
    Mbb bank 162067589106

    -fb fake Noor munirah
    cimb brilliant network 07240000643108 lesap roling money

    -Mohd Azim Asri..
    BSN 0212141000042435 roling lesap

    -NOOR SYAZMAZIERA
    MAYBANK 152095850766

    -Nur falia bt mohaman Nordin
    7022293439 Cimb roling money lesap

    -mohamad shukrie
    7055651532 cimb .. group rolling money tegar/ lesapp sap2x

    -nurul syuhada bt abdullah
    cimb 7611813513 GROUP TRUSTEDKUTU N ROLLING lesap2x

    -roslinda mohd
    no akaun mbb 153039027349 plan tipu dan jual barang jg tipu

    -MASHITOH BT HASHIM
    08211 29000 04057 6 bsn group KUTU SEKALI B&D(BAYAR&DAPAT) lesap

    – sindiket money game adik beradik/byk group terlingkup
    RHB Sahwari b. Nawawi 15604400077380
    RHB Nurul Wazila bt Mohd Yusop 11243960033667
    MAYBANK NURUL WAZILA YUSOP 512464519649

    -WANA SULAIMAN/ byk group skim buka/lesap
    Email reference:malaynium88@gmail.com
    Memo / description : ”U1899959”
    acc name :ICHAYAJ RESOURCES
    Maybank-512259558879
    Cimb-8600774626

    -group guling guling// lesap
    AKAUN MAYBANK
    554035410748 – RICH POINT RESOURCES
    154017464709 – RAMLI BIN MIERAD
    AKAUN CIMB
    05080085856522 – RAMLI BIN MIERAD

    -RUHILLMON NJAU (fb admin rose) rose roler group/lesap
    No acc11060103646529 cimb

    -NOR RUMIZA BINTI NONG KERIA/ bc investment
    7000124915 (cimb)
    0146963428 (xdpat contact lgsung)

    -Group Miracle / Pure Miracle
    Admin:- Lily Lely Raspin
    Acc No.: 510237558090 MAY BANK

    -Dayang Matsulie Binti Mohd Nan atau FB Stokis Buetali N Rupawan; dulu Don E’ Zera… Acc MBB 110078196656.
    Group pertama: Income pasif & networking
    Group kedua: Phyrex Networking
    Group ketiga: GMJ4U-Stairs to Millionaire

    -FARAHnadilah bt juhari
    maybank
    162200070060 group gold n jewel/lesap
    7613156836 cimb // PENYANGAK TEGAR MAKLUK NI

    -ROSPARIZAN BINTI MAMAT berserta intro2 yg bebal
    group empayar solution lesap

    -SDM MULTI PURPOSE/SADAM HUSIN
    141984100053119 bsn
    GROUP OIL DAN FOREX/ LESAP

    -Tuan zill akashah BEBAL serta intro2 nye yg ramai
    GROUP ZILL AKASHAH RINDU AWOK 300
    mbb 559014212486/ INTERPASIFICSOY
    cimb 8602119170/ INTERPASIFICSOY lesap

    -Nur falia binti mohaman Nordin
    7022293439(cimb acc)
    No tel: 0108079687
    FB: Falia Iqbal
    Nama Group: Pelan Everyday/lesap

    -group suria/ skim pelaburan/lesap
    CIMB – 7611946188 – NORSURIANI SHAMSUDIN
    MBB – 153029 155309 – NORSURIANI SHAMSUDIN

    -group MONEY DROP
    NUR AMALINA BT KAER
    NO.ACC CIMB
    7012676494

    -NAMA : MARDHIYAH BT MUSTAFFA
    NO AKAUN BANK : 162263461215 MAYBANK
    BIZ AFILIATE

    -REKA AK GELO/ GROUP PROJEK EMAS/LESAP
    MBB 16112761122

    -Annie Ann Enterprise.
    No acc. 569954058348
    ANNE CATERING INVESTMENT(ACI) lesapp sap2x

    -Tipu rolling money & kutu
    Raja Rohana bt Raja Yaakub
    7051120442 – CIMB

    -mohd hafizi othman
    cimb 7613447540
    roll game dan suka roll / lesap

    -Tipu kutu & jual beli
    Normala bt Kamsan
    151276100502 – MAYBANK lesap

    -nama: amirul asyraf
    nama fb: Amirul Asyraf
    no mbb: 163046282147
    no cimb: 7612915843
    no fon: 01117875277 lesap roling money

    -GROUP SUDU EMAS
    NUR AMIRA ZALIKA
    158154261954 MBB lesap

    -mohamad azman abdul rahman
    cimb 7613220193
    roling money/azman trusted group lesap

    -abu hassan
    maybank
    160166168976
    group Nur Insyirah lesap

    -WAN NIZAR BT WAN MALEK
    556169231499 MBB roling money lesap

    -mohd mahdhir
    7043690533 cimb
    group win win roling money/lesap

    -che saiful hakimin
    7057155783 cimb group income daily

    -Cimb 7613352878
    shahidatul azre roling money lesap

    -Fairol Hisham 7613182568 cimb
    lesap sahabat sejati

    -Ruhani hassan 1600 5436 3613
    mbb group teratai lesap.

    -Mohd asrul b saharudin 7014206530 cimb
    roling money lesap

    -shahidatul azre Cimb 7613352878

    -Fairol Hisham 7613182568 cimb lesap sahabat sejati

    -rokiah bte zainal cimb 7613470540
    group bonda land

    -allya maahad 5577565400613125

    -zakaria hj hassan 7604942950 cimb N.A.Q.C Best Roll lesap

    -Shahrul Nizam
    151212956155 maybank group invest 2 online

    -Zroll fakif 761 382 3988-
    ACCOUNT CIMB. Generating Income Group 24hour

    -AZROL MUHAMMAD ACC NO 7613823988
    Generating Income Group 24hour

    -amirul asraf 7612915843 abc group abc special

    -haszlina hashim Mbb 151593133179duit tepi2

    -normala akhiyar 7602611739 group zamrud

    -rokiah bte zainal cimb 7613470540 group bonda land

    -SUHAIDA 7042898856 CIMB group hanis roll

    -haslizawani cimb 7056405549 group rolling ummie

    -Hanijah bt Mahmud 12700005826525 CIMB bank @ 162013077031 Maybank skim cepat kaya

    -norizwan shamsudin bsn 0199541000163206 rolling money wasap

    -shahrol azuan maybank 158051492745 rolling money wasap

    -shahidatul azreen Maybank 155015307745 rolling money wasap

    -Account cimb : 8007246992
    Holder name : Arique Enterprise group rolling money

    -kasnyzawate mat nor 156132628484 mbb group rolling money

    -MOHD FIRDAUS 155078483408 maybank PENIPU JUAL BELI

    -al kautsar enterprise rhb bank 25109400014535 group skim cepat kaya

    -Zulfaddly bin Ahmad..acc mybank 161172080595…. acc cimb 8601277438 (ADMIN 4HLZ)

    -nurlia ahmad 5577565400565177 cimb kwik group rolling money lesap

    -asfarina ahmad 5577565400601088 cimb kwik group rolling money lesap

  3. pemburu skim cpt kaya
    May 29, 2015

    /Senarai penipu no akaun bank yg menganjurkan aktiviti skim cepat kaya atau rolling money dibawah.

    Aktiviti pengambilan deposit secara haram/roling money/skim cepat kaya

    Aktiviti pengambilan deposit secara haram adalah suatu perbuatan menerima, mengambil, atau menyetujuterima deposit (wang, logam berharga, batu berharga, apa-apa artikel lain dan sebagainya) daripada orang awam atau pelabur, yang menjanjikan pembayaran semula deposit tersebut biasanya dengan faedah atau pulangan atau dengan sebarang balasan yang berupa wang atau nilaian wang, tanpa mempunyai satu lesen yang sah di bawah Akta Bank dan Institusi-Institusi Kewangan 1989.

    -Nurischa enterprise
    551623198126 maybank
    151258664751
    151258664744

    -Yusri bin Mahad
    101254038300
    0108002962526
    Cimb

    -MUHAMMAD NAQIUDDEN
    7053124486 ACC CIMB admin ROLL ROLL MONEY lesap

    -mohd azbunhazairi group roling rafflesia lesap
    7054810331 cimb

    -Megah Mewah
    CIMB 8601964748 Megah Mewah Trading lesap

    -Shahrul b. Mohd yusoff
    Maybank group ketupat raya
    164838065302 roling lesap

    -SHAHRULIZWAN B MOHD SAAD(Reez)
    CIMB 7054496957 megah mewah group MMT LESAP

    -NORDIN ISHAK group wardah lesap
    7612027546 (CIMB)
    114263048026 (mbb)

    -Mohd Helmi Fatin
    Acc cimb 7055224730 roling lesap

    -WAN URUSAN BISNES/MUHD WAN RAZALI
    164445049951 Maybank/ mcm biz2 buat roling labur lesap

    -5540 2626 9333(maybank)
    V victory cnstraction rolling money lesap

    -hasiah bt yakod
    7606742875

    -irwan shah b mohamad money cent
    14170085556525 cimb lesap

    -IZUAN FIRDAUS lesap
    158435068825 MBB get money everymonth

    -LEE JENG LOON
    162786135778 MBB

    -Rosliana bt Mohd yusof,
    114084081860 Mbb,
    7602807847 cimb

    -NOrZILA yusof
    114254168787 mbb

    -Maichel Marcus
    Cimb 7039323388
    fb laila lily. lesap sap2

    -NorAida binti Razali
    7612297082 GROUP VIVA FOREVER..LESAP

    – Mahat bin ismail
    Cimb no.7054446740 GROUP DOUBLE 5DAY LESAP

    -Nuruzzaman kes roling group D’secret Tree /trillion
    7037370465 cimb lesap SAP2

    -Amirah Masturina
    7037143027 Cimb
    Admin Trust Group

    -roslinda mohd
    mbb 153039027349

    -mohd arifin
    112978013445

    -fadzilah
    12530087530525

    -azira alya
    5577565400424085 cimb

    -Noraizan Mohd Yusoff group rich gold forex empire dan tfpadu dan byk group
    Maybank : 1627-8612-9178
    CIMB : 1203-0004-0142-08

    -Najiha binti nazari// GROUP STRATEGI LESAP
    cimb 7035749384

    -GROUP E-BOOK
    SYAWAL BIN MOHD NOOR
    CIMB 7612238079

    -GROUP ROLLING+REAL
    NORIZIAH KAMSAH
    MBB 158163247372

    -ROSELIZA IRANIE mbb
    160184078149

    -SALAFUDDEAN SEMAN mbb
    154053329546

    -Nama: Nurwahidah bt Khamirrudin
    No.akaun maybank: 156020384682.
    cimb: 7036950780
    kes jual beli emas dan roling lesap

    -noor SHAHIERA MAT KAPI
    7612915748-cimb
    35551012511-hong leong bank
    159012858832- mbb..
    kes tipu pinjaman mudah lesap guna fb blue bery..

    -zulkerna awang mat
    cimb 7055828546
    4u.income kes roling money lesap

    -MOHAMAD HAPISZAL BIN ABD JALIL
    7017960973 cimb D’secret Tree /group TRILLION
    kes roling money biz lesap

    -RAHEMEE RAHIM
    MAYBANK 151240218804
    ”Rezeki Mingguan”

    -Kutu online waheeda Amani @Maisarah bt mohammad
    Cimb bank 1218 -0005318-20-9
    Mbb bank 162067589106

    -fb fake Noor munirah
    cimb brilliant network 07240000643108 lesap roling money

    -Mohd Azim Asri..
    BSN 0212141000042435 roling lesap

    -NOOR SYAZMAZIERA
    MAYBANK 152095850766

    -Nur falia bt mohaman Nordin
    7022293439 Cimb roling money lesap

    -mohamad shukrie
    7055651532 cimb .. group rolling money tegar/ lesapp sap2x

    -nurul syuhada bt abdullah
    cimb 7611813513 GROUP TRUSTEDKUTU N ROLLING lesap2x

    -roslinda mohd
    no akaun mbb 153039027349 plan tipu dan jual barang jg tipu

    -MASHITOH BT HASHIM
    08211 29000 04057 6 bsn group KUTU SEKALI B&D(BAYAR&DAPAT) lesap

    – sindiket money game adik beradik/byk group terlingkup
    RHB Sahwari b. Nawawi 15604400077380
    RHB Nurul Wazila bt Mohd Yusop 11243960033667
    MAYBANK NURUL WAZILA YUSOP 512464519649

    -WANA SULAIMAN/ byk group skim buka/lesap
    Email reference:malaynium88@gmail.com
    Memo / description : ”U1899959”
    acc name :ICHAYAJ RESOURCES
    Maybank-512259558879
    Cimb-8600774626

    -group guling guling// lesap
    AKAUN MAYBANK
    554035410748 – RICH POINT RESOURCES
    154017464709 – RAMLI BIN MIERAD
    AKAUN CIMB
    05080085856522 – RAMLI BIN MIERAD

    -RUHILLMON NJAU (fb admin rose) rose roler group/lesap
    No acc11060103646529 cimb

    -NOR RUMIZA BINTI NONG KERIA/ bc investment
    7000124915 (cimb)
    0146963428 (xdpat contact lgsung)

    -Group Miracle / Pure Miracle
    Admin:- Lily Lely Raspin
    Acc No.: 510237558090 MAY BANK

    -Dayang Matsulie Binti Mohd Nan atau FB Stokis Buetali N Rupawan; dulu Don E’ Zera… Acc MBB 110078196656.
    Group pertama: Income pasif & networking
    Group kedua: Phyrex Networking
    Group ketiga: GMJ4U-Stairs to Millionaire

    -FARAHnadilah bt juhari
    maybank
    162200070060 group gold n jewel/lesap
    7613156836 cimb // PENYANGAK TEGAR MAKLUK NI

    -ROSPARIZAN BINTI MAMAT berserta intro2 yg bebal
    group empayar solution lesap

    -SDM MULTI PURPOSE/SADAM HUSIN
    141984100053119 bsn
    GROUP OIL DAN FOREX/ LESAP

    -Tuan zill akashah BEBAL serta intro2 nye yg ramai
    GROUP ZILL AKASHAH RINDU AWOK 300
    mbb 559014212486/ INTERPASIFICSOY
    cimb 8602119170/ INTERPASIFICSOY lesap

    -Nur falia binti mohaman Nordin
    7022293439(cimb acc)
    No tel: 0108079687
    FB: Falia Iqbal
    Nama Group: Pelan Everyday/lesap

    -group suria/ skim pelaburan/lesap
    CIMB – 7611946188 – NORSURIANI SHAMSUDIN
    MBB – 153029 155309 – NORSURIANI SHAMSUDIN

    -group MONEY DROP
    NUR AMALINA BT KAER
    NO.ACC CIMB
    7012676494

    -NAMA : MARDHIYAH BT MUSTAFFA
    NO AKAUN BANK : 162263461215 MAYBANK
    BIZ AFILIATE

    -REKA AK GELO/ GROUP PROJEK EMAS/LESAP
    MBB 16112761122

    -Annie Ann Enterprise.
    No acc. 569954058348
    ANNE CATERING INVESTMENT(ACI) lesapp sap2x

    -Tipu rolling money & kutu
    Raja Rohana bt Raja Yaakub
    7051120442 – CIMB

    -mohd hafizi othman
    cimb 7613447540
    roll game dan suka roll / lesap

    -Tipu kutu & jual beli
    Normala bt Kamsan
    151276100502 – MAYBANK lesap

    -nama: amirul asyraf
    nama fb: Amirul Asyraf
    no mbb: 163046282147
    no cimb: 7612915843
    no fon: 01117875277 lesap roling money

    -GROUP SUDU EMAS
    NUR AMIRA ZALIKA
    158154261954 MBB lesap

    -Noor Azam Bin Abd Kadir
    501347212556 Maybank penipuan skim forex

    -mohamad azman abdul rahman
    cimb 7613220193
    roling money/azman trusted group lesap

    -abu hassan
    maybank
    160166168976
    group Nur Insyirah lesap

    -WAN NIZAR BT WAN MALEK
    556169231499 MBB roling money lesap

    -mohd mahdhir
    7043690533 cimb
    group win win roling money/lesap

    -che saiful hakimin
    7057155783 cimb group income daily

    -Cimb 7613352878
    shahidatul azre roling money lesap

    -Fairol Hisham 7613182568 cimb
    lesap sahabat sejati

    -Ruhani hassan 1600 5436 3613
    mbb group teratai lesap.

    -Mohd asrul b saharudin 7014206530 cimb
    roling money lesap

    -shahidatul azre Cimb 7613352878

    -Fairol Hisham 7613182568 cimb lesap sahabat sejati

    -rokiah bte zainal cimb 7613470540
    group bonda land

    -allya maahad 5577565400613125

    -zakaria hj hassan 7604942950 cimb N.A.Q.C Best Roll lesap

    -Shahrul Nizam
    151212956155 maybank group invest 2 online

    -Zroll fakif 761 382 3988-
    ACCOUNT CIMB. Generating Income Group 24hour

    -AZROL MUHAMMAD ACC NO 7613823988
    Generating Income Group 24hour

    -amirul asraf 7612915843 abc group abc special

    -haszlina hashim Mbb 151593133179duit tepi2

    -normala akhiyar 7602611739 group zamrud

    -rokiah bte zainal cimb 7613470540 group bonda land

    -SUHAIDA 7042898856 CIMB group hanis roll

    -haslizawani cimb 7056405549 group rolling ummie

    -Hanijah bt Mahmud 12700005826525 CIMB bank @ 162013077031 Maybank skim cepat kaya

    -norizwan shamsudin bsn 0199541000163206 rolling money wasap

    -siti zulaikha bt saree 7033499790 cimb penipuan rolling money

    -Nurul Suhana Mohd Zin
    CIMB : 05090077146528 penipuan rolling money lesap

    -Hassan mamma Cimb 7018238022 penipuan money game rolling

    -shahrol azuan maybank 158051492745 rolling money wasap

    -shahidatul azreen Maybank 155015307745 rolling money wasap

    -Account cimb : 8007246992
    Holder name : Arique Enterprise group rolling money

    -kasnyzawate mat nor 156132628484 mbb group rolling money

    -MOHD FIRDAUS 155078483408 maybank PENIPU JUAL BELI

    -al kautsar enterprise rhb bank 25109400014535 group skim cepat kaya

    -Zulfaddly bin Ahmad..acc mybank 161172080595…. acc cimb 8601277438 (ADMIN 4HLZ)

    -nurlia ahmad 5577565400565177 cimb kwik group rolling money lesap

    -NURISAH ASIT ACC CIMB 7055907087
    rolling money lesap

    -asfarina ahmad 5577565400601088 cimb kwik group rolling money lesap

    -8600993372 Briliant network enterprise rolling money lesap

    -betty burhan 7607949670 cimb rolling money lesap

    -smart performance 1238009267054 cimb group smart biz roling lesap

    -mohd zanuddeen 7613082993 cimb rolling money wasap lesap

    -salmiah salim 7607723549 cimb group rolling money lesap banyak group

    -siti zulaikha bt saree 7033499790 cimb rolling money lesap

    -GOLDTRACK VENTURE RESOURCES
    BANK ISLAM : 12038010120473 group goldventure skim cepat kaya

    -mohd nazemi bin mamat
    Maybank : 163037073489 penipu skim money game

    -Aziatul Fazeda Badihi
    Mbb 161172116412
    Cimb 7606504049 rolling money

    -CIMB ARDY D 7037 822 752 group roling money sawah padi

    -Norainah jaini
    5102 3755 8320 mbb rolling money lesap

    -NoRaSiAh AbDuL RaHiM CiMb 7611461960
    CIMB 7611461960
    MAYBANK 503042312493
    NORASIAH ABDUL RAHIM
    mAyBaNK 503042312493 rolling money lesap

    -Martha uwod
    Maybank 110144198309
    Cimb 8007368062 rolling money lesap

    -Aziella
    1681-9600-00-9198 RHB rolling money lesap

    -FARRALIZA ISHAK
    MBB 155069191771
    CIMB 7604935253 rolling money lesap

    -vianah 7612267588 rolling money lesap

    -NURUL SUHANA BINTI MOHAMAD ZIN 05090077146528
    CIMB BANK rolling money lesap

    -ramzie collection 556020057709 mbb rolling money lesap

    -NOR SYAKIRAH
    163082277776 MYBNK rolling money

    -ramziela mohamad rodi 7019984725 cimb
    rolling money lesap

    -mohd faiz 7046687474 cimb mohd faiz
    514075613108 mbb rolling money lesap

    -almiezrul bin alias 7053718706 cimb
    group che wan roling money lesap

    – MOHD FAIZAL 760 806 6763 CIMB
    rolling money lesap

    -Siti Hatijah N Mbb162870058478
    rolling money haram

    -NAMA : Fhakrol fhadli bin che omar HONG LEONG BANK,
    ACC NO; 19651053469 rolling money lesap

    -muhammad zanuddeen bin ja’afar 7613082993 cimb group peace roll group lesap

    -tinnie 7054592431 cimb rolling money lesap

    -azimah ahmat 501280055272 mbb penyamun online skim cepat kaya

    -siti nurnabila ahmad 108300109202 mbb group rolling money wasap lesap

    -GUSMAWATI BINTI NISE
    10090035140526 CIMB rolling money lesap

    -nurisah asit/rasit cimb 7055862615 penipuan rolling money

    -fazira binti jul 1414541000036762 rolling money lesap penipu

    -no fon scammer 0142118386

    -dk fitri ani 510198675505 mbb penipuan rolling money

    -jumainah abdullah 160166190489 mbb rolling money buka banyak group menipu scammer

    -norshafika 7602240618 cimb rolling money penipu

    -mohamad irwan 0178487292 Bank Islam 14238020031161 penyamun online patut kena hudud dia ni….

    -0169755814 no fon penipu rolling money

    -NOR SUHAZIANTY
    220291386032 bank rakyat penipuan rolling money

    -ROZINAH OTHMAN CIMB 7050356734 penipuan rolling money

    -ARIQUE ENTERPRISE 8007246992 penipuan rolling money dia ni patut kena hudud

    -syahida othman CIMB 7612 809566 penipuan rolling money

    -mohd radzi hassan cimb 7036124967
    penipuan rolling money

    -FARHANA SANTOSA
    CIMB 7025590988‌penipuan rolling money

    -ASALINDA AZIZ
    MAYBANK 108010901169 cimb 7031138087 penipuan rolling money lesap‌‍‍

    -CIMB : 7042614933 (AZHARINA MOKTAR)‌penipuan rolling money

    -Nur Dayana Qistina
    7057519238
    CIMB penipuan rolling money

    -azizi shah 7040719981 penipuan rolling money

    -Noorzulieana binti mohd zuki
    CIMB : 02080112287523 penipuan rolling money

    -hasrun hassan 7601507183 penipuan rolling money

    -154053478245 nur hakimah penipuan skim cepat kaya

    -noor sulina 151044264425 mbb group janda berhias/penipuan rolling money

    -noor hazirah 760078885 mohd faiz
    514075613108 penipuan rolling money

    -Martha uwod
    Maybank 110144198309
    Cimb 8007368062 penipuan rolling money

    -marissa hani mustafa sindiket penipuan rolling money

    -GUSMAWATI BINTI NISE
    160102420614 (maybank)
    10090035140526 (cimb) penipuan rolling money/skim cpt kaya

    – Mohamad Farhan CIMB 7044201890
    PENIPUAN SKIM ROLLING MONEY

    -syawal jaya enterprise 8602154284 cimb
    penipuan skim cepat kaya

    -Nor-Aizan Alamsha Cimb – 7026625575

    -MARISSA HANI BT MUSTAFA
    557765400641472 PENIPUAN ROLLING MONEY.WANTED dikehendaki

    -SALINAH SALIM
    7607731736 skim cepat kaya diburu

    -mohamad farhan cimb 7044201890 penipuan skim rolling money

    -AZIZI SHAH CIMB
    7040719981 penipuan rolling money

    -martini mamat
    8601938492 penipuan rolling money

    -Jannet P Loimon
    Mbb: 5140 6652 8051
    cimb : 7004 0212 14 penipuan rolling money

    -suraida 1311529000169403 bsn penipuan rolling money group invest al juwah

    -v victory cnstraction 554026269333 mbb penipuan skim cepat kaya/money game no fon 0172742561

    -Nora Shimawati RHB 16242900038793 penipuan rolling money

    -zainap ahmad 158051649648…
    penipuan rolling money lesap

    -nurul ashikin maulad oshman 7056562254 penipuan rolling money

    -Rosmah binti tajri
    7029530255 skim cepat kaya emas

    -nama company : best sola enterprise/ v victory construction
    no akaun : 564726674679 penipuan skim cpt kaya emas

    -Nor Razaliza Abd Moin Cimb accnt : 04160007155521 penipuan skim rolling money

    -AZIZI SHAH CIMB
    7040719981 penipuqn rolling money

    Cimb 7055535171 rashidi
    Mbb 56235750621 norlizawaty – penipuan rolling money dikehendaki

    -MBB- Ayu aziela
    1602 3204 0819

    -RHB 16819600009198
    Ayu aziela
    No tel 010 543 0725 penipuan skim cepatkaya dikehendaki

    -SITI AZIMAH PAUL
    7058024104 (CIMB)110023248307 (MBB) penipuan rolling money

    -7057590891 cimb penipuan rolling money maulana

    -mohd faizal ahmad cimb 7058031320 wanted penipuan rolling money

    -Siti Saliha bt Amirul
    700410-12-5226
    7607916418 CIMB
    Group Bee Bee Multinetwork penipuan rolling money

    -Rashidah Ajamainus
    Block B,tingkat 1-4 kompleks pentadbiran kerajaan ,jln Sulaman
    -Norizan Ajamainus
    Taman puteri bahang penampang
    penipuan skim cepat kaya dikehendaki

    -5073 5800 1324 mbb
    2071 5800 0506 rhb penipuan skim cepat kaya rolling money

    Siti khadijah 7054530358
    Cimb penipuan rolling money

    -Aima binti Gapul
    No acc MBB: 510077637148

    -T & TC MARKETING
    562825052938 maybank..jual karpet tapi Karpet x sampai….

    -FL SERVICES – 560139304801 (MAYBANK) group Plan 7 hari admin Siiti Shafika

    – Mior Muhammad Farid Bin Latin
    No Account: 7056466499 Cimb
    Nama Group: BRILLIANT rolling money
    Admin group tipu bnyk org dan block number player!

    -7054530358
    Cimb
    Siti khadijah rolling lesap…

    – Viva putih 850
    Marliana bt nasarudin
    761127145132 cimb rolling lesap
    Batu 4 1/2 Kg Pilin
    71300 Rembau N9

    -NoorSuraini
    Maybank – 501589055872
    Cimb – 7613351776

    -Mohamad Sani bin Bunari
    Cimb : 7042401937
    Group: sure rolling

    -no fon skim penipu 0184052836

    -Noraiha Harun
    Alamat last update:
    197 jalan pantai
    21610 marang
    Terengganu..
    IC No: 741010115396
    1- +60139829885
    2- 011-2091 6788
    Akaun bank no:
    560364135738 Maybank
    7613462872 CIMB penipuan skim kutu online atau rolling money

    – Maulana Shife Khatib
    Cimb 7057590891
    Public bank 6830112001
    Hong Leong 18551036446
    Rolling Lesap

    -Ladja bin Manalisa
    7614193362 Cimb Bank
    Rolling Lesap

    – Suria irwany binti Mohd Sunawan
    Mbb-551593514516
    Cimb-7608738141
    Group Royal money

    – Rosielina shamsuddin
    Public bank acc no : 4721907001
    Jual baju online penipu

    -Siti Faridda Murnie
    151204279634 Mbb
    Murnie Roll Money Lesap

    – mohd faiz bin ro
    151025656037 maybnk
    rolling money lesap

    – noorhazirah
    7600788875 cimb
    rolling money lesap

    – NITA ZAINAL ENTERPRISE
    MBB~5521 1620 4986
    CIMB~86016 68248
    buat rolling money kata biz kecantikn Ushine

    – Laila Yumdil
    Cimb 7039650684
    Rolling Lesap

    – BAZAARISTAS
    560018128426 mbb
    Rolling Lesap

    – Lidya Nasrin
    4553421421 Public Bank
    Rolling Lesap

    – sham jisan
    7037819910 Cimb
    Rolling Lesap

    – AMRIE SAIFUL
    5130144443886 mbb
    Rolling Lesap

    – NORMALA BT AKHIYAR
    12250004830201(old Cimb) 7602611739 (NewCimb)
    Rolling Lesap

    – NORFAZIELA RADZALI
    8600480630
    Rolling Lesap

    – AIZUDDIN
    7602122734
    Rolling Lesap(Menyamar jadi Perempuan)

    -norfaziela radzali … cimb 8600480630 7602122734 penipuan rolling money

    -NURHIDAYATUN NAZARAH MBB 151427084003 PENIPUAN TRADE EMAS WANTED POLIS

  4. pemburu skim cpt kaya
    June 20, 2015

    /Senarai penipu no akaun bank yg menganjurkan aktiviti skim cepat kaya atau rolling money dibawah.

    Aktiviti pengambilan deposit secara haram/roling money/skim cepat kaya

    Aktiviti pengambilan deposit secara haram adalah suatu perbuatan menerima, mengambil, atau menyetujuterima deposit (wang, logam berharga, batu berharga, apa-apa artikel lain dan sebagainya) daripada orang awam atau pelabur, yang menjanjikan pembayaran semula deposit tersebut biasanya dengan faedah atau pulangan atau dengan sebarang balasan yang berupa wang atau nilaian wang, tanpa mempunyai satu lesen yang sah di bawah Akta Bank dan Institusi-Institusi Kewangan 1989.

    -Nurischa enterprise
    551623198126 maybank
    151258664751
    151258664744

    -Yusri bin Mahad
    101254038300
    0108002962526
    Cimb

    -MUHAMMAD NAQIUDDEN
    7053124486 ACC CIMB admin ROLL ROLL MONEY lesap

    -mohd azbunhazairi group roling rafflesia lesap
    7054810331 cimb

    -Megah Mewah
    CIMB 8601964748 Megah Mewah Trading lesap

    -Shahrul b. Mohd yusoff
    Maybank group ketupat raya
    164838065302 roling lesap

    -SHAHRULIZWAN B MOHD SAAD(Reez)
    CIMB 7054496957 megah mewah group MMT LESAP

    -NORDIN ISHAK group wardah lesap
    7612027546 (CIMB)
    114263048026 (mbb)

    -Mohd Helmi Fatin
    Acc cimb 7055224730 roling lesap

    -WAN URUSAN BISNES/MUHD WAN RAZALI
    164445049951 Maybank/ mcm biz2 buat roling labur lesap

    -5540 2626 9333(maybank)
    V victory cnstraction rolling money lesap

    -hasiah bt yakod
    7606742875

    -irwan shah b mohamad money cent
    14170085556525 cimb lesap

    -IZUAN FIRDAUS lesap
    158435068825 MBB get money everymonth

    -LEE JENG LOON
    162786135778 MBB

    -Rosliana bt Mohd yusof,
    114084081860 Mbb,
    7602807847 cimb

    -NOrZILA yusof
    114254168787 mbb

    -Maichel Marcus
    Cimb 7039323388
    fb laila lily. lesap sap2

    -NorAida binti Razali
    7612297082 GROUP VIVA FOREVER..LESAP

    – Mahat bin ismail
    Cimb no.7054446740 GROUP DOUBLE 5DAY LESAP

    -Nuruzzaman kes roling group D’secret Tree /trillion
    7037370465 cimb lesap SAP2

    -Amirah Masturina
    7037143027 Cimb
    Admin Trust Group

    -roslinda mohd
    mbb 153039027349

    -mohd arifin
    112978013445

    -fadzilah
    12530087530525

    -azira alya
    5577565400424085 cimb

    -Noraizan Mohd Yusoff group rich gold forex empire dan tfpadu dan byk group
    Maybank : 1627-8612-9178
    CIMB : 1203-0004-0142-08

    -Najiha binti nazari// GROUP STRATEGI LESAP
    cimb 7035749384

    -GROUP E-BOOK
    SYAWAL BIN MOHD NOOR
    CIMB 7612238079

    -GROUP ROLLING+REAL
    NORIZIAH KAMSAH
    MBB 158163247372

    -ROSELIZA IRANIE mbb
    160184078149

    -SALAFUDDEAN SEMAN mbb
    154053329546

    -Nama: Nurwahidah bt Khamirrudin
    No.akaun maybank: 156020384682.
    cimb: 7036950780
    kes jual beli emas dan roling lesap

    -noor SHAHIERA MAT KAPI
    7612915748-cimb
    35551012511-hong leong bank
    159012858832- mbb..
    kes tipu pinjaman mudah lesap guna fb blue bery..

    -zulkerna awang mat
    cimb 7055828546
    4u.income kes roling money lesap

    -MOHAMAD HAPISZAL BIN ABD JALIL
    7017960973 cimb D’secret Tree /group TRILLION
    kes roling money biz lesap

    -RAHEMEE RAHIM
    MAYBANK 151240218804
    ”Rezeki Mingguan”

    -Kutu online waheeda Amani @Maisarah bt mohammad
    Cimb bank 1218 -0005318-20-9
    Mbb bank 162067589106

    -fb fake Noor munirah
    cimb brilliant network 07240000643108 lesap roling money

    -Mohd Azim Asri..
    BSN 0212141000042435 roling lesap

    -NOOR SYAZMAZIERA
    MAYBANK 152095850766

    -Nur falia bt mohaman Nordin
    7022293439 Cimb roling money lesap

    -mohamad shukrie
    7055651532 cimb .. group rolling money tegar/ lesapp sap2x

    -nurul syuhada bt abdullah
    cimb 7611813513 GROUP TRUSTEDKUTU N ROLLING lesap2x

    -roslinda mohd
    no akaun mbb 153039027349 plan tipu dan jual barang jg tipu

    -MASHITOH BT HASHIM
    08211 29000 04057 6 bsn group KUTU SEKALI B&D(BAYAR&DAPAT) lesap

    – sindiket money game adik beradik/byk group terlingkup
    RHB Sahwari b. Nawawi 15604400077380
    RHB Nurul Wazila bt Mohd Yusop 11243960033667
    MAYBANK NURUL WAZILA YUSOP 512464519649

    -WANA SULAIMAN/ byk group skim buka/lesap
    Email reference:malaynium88@gmail.com
    Memo / description : ”U1899959”
    acc name :ICHAYAJ RESOURCES
    Maybank-512259558879
    Cimb-8600774626

    -group guling guling// lesap
    AKAUN MAYBANK
    554035410748 – RICH POINT RESOURCES
    154017464709 – RAMLI BIN MIERAD
    AKAUN CIMB
    05080085856522 – RAMLI BIN MIERAD

    -RUHILLMON NJAU (fb admin rose) rose roler group/lesap
    No acc11060103646529 cimb

    -NOR RUMIZA BINTI NONG KERIA/ bc investment
    7000124915 (cimb)
    0146963428 (xdpat contact lgsung)

    -Group Miracle / Pure Miracle
    Admin:- Lily Lely Raspin
    Acc No.: 510237558090 MAY BANK

    -Dayang Matsulie Binti Mohd Nan atau FB Stokis Buetali N Rupawan; dulu Don E’ Zera… Acc MBB 110078196656.
    Group pertama: Income pasif & networking
    Group kedua: Phyrex Networking
    Group ketiga: GMJ4U-Stairs to Millionaire

    -FARAHnadilah bt juhari
    maybank
    162200070060 group gold n jewel/lesap
    7613156836 cimb // PENYANGAK TEGAR MAKLUK NI

    -ROSPARIZAN BINTI MAMAT berserta intro2 yg bebal
    group empayar solution lesap

    -SDM MULTI PURPOSE/SADAM HUSIN
    141984100053119 bsn
    GROUP OIL DAN FOREX/ LESAP

    -Tuan zill akashah BEBAL serta intro2 nye yg ramai
    GROUP ZILL AKASHAH RINDU AWOK 300
    mbb 559014212486/ INTERPASIFICSOY
    cimb 8602119170/ INTERPASIFICSOY lesap

    -Nur falia binti mohaman Nordin
    7022293439(cimb acc)
    No tel: 0108079687
    FB: Falia Iqbal
    Nama Group: Pelan Everyday/lesap

    -group suria/ skim pelaburan/lesap
    CIMB – 7611946188 – NORSURIANI SHAMSUDIN
    MBB – 153029 155309 – NORSURIANI SHAMSUDIN

    -group MONEY DROP
    NUR AMALINA BT KAER
    NO.ACC CIMB
    7012676494

    -NAMA : MARDHIYAH BT MUSTAFFA
    NO AKAUN BANK : 162263461215 MAYBANK
    BIZ AFILIATE

    -REKA AK GELO/ GROUP PROJEK EMAS/LESAP
    MBB 16112761122

    -Annie Ann Enterprise.
    No acc. 569954058348
    ANNE CATERING INVESTMENT(ACI) lesapp sap2x

    -Tipu rolling money & kutu
    Raja Rohana bt Raja Yaakub
    7051120442 – CIMB

    -mohd hafizi othman
    cimb 7613447540
    roll game dan suka roll / lesap

    -Tipu kutu & jual beli
    Normala bt Kamsan
    151276100502 – MAYBANK lesap

    -nama: amirul asyraf
    nama fb: Amirul Asyraf
    no mbb: 163046282147
    no cimb: 7612915843
    no fon: 01117875277 lesap roling money

    -GROUP SUDU EMAS
    NUR AMIRA ZALIKA
    158154261954 MBB lesap

    -Noor Azam Bin Abd Kadir
    501347212556 Maybank penipuan skim forex

    -mohamad azman abdul rahman
    cimb 7613220193
    roling money/azman trusted group lesap

    -abu hassan
    maybank
    160166168976
    group Nur Insyirah lesap

    -WAN NIZAR BT WAN MALEK
    556169231499 MBB roling money lesap

    -mohd mahdhir
    7043690533 cimb
    group win win roling money/lesap

    -che saiful hakimin
    7057155783 cimb group income daily

    -Cimb 7613352878
    shahidatul azre roling money lesap

    -Fairol Hisham 7613182568 cimb
    lesap sahabat sejati

    -Ruhani hassan 1600 5436 3613
    mbb group teratai lesap.

    -Mohd asrul b saharudin 7014206530 cimb
    roling money lesap

    -shahidatul azre Cimb 7613352878

    -Fairol Hisham 7613182568 cimb lesap sahabat sejati

    -rokiah bte zainal cimb 7613470540
    group bonda land

    -allya maahad 5577565400613125

    -zakaria hj hassan 7604942950 cimb N.A.Q.C Best Roll lesap

    -Shahrul Nizam
    151212956155 maybank group invest 2 online

    -Zroll fakif 761 382 3988-
    ACCOUNT CIMB. Generating Income Group 24hour

    -AZROL MUHAMMAD ACC NO 7613823988
    Generating Income Group 24hour

    -amirul asraf 7612915843 abc group abc special

    -haszlina hashim Mbb 151593133179duit tepi2

    -normala akhiyar 7602611739 group zamrud

    -rokiah bte zainal cimb 7613470540 group bonda land

    -SUHAIDA 7042898856 CIMB group hanis roll

    -haslizawani cimb 7056405549 group rolling ummie

    -Hanijah bt Mahmud 12700005826525 CIMB bank @ 162013077031 Maybank skim cepat kaya

    -norizwan shamsudin bsn 0199541000163206 rolling money wasap

    -siti zulaikha bt saree 7033499790 cimb penipuan rolling money

    -Nurul Suhana Mohd Zin
    CIMB : 05090077146528 penipuan rolling money lesap

    -Hassan mamma Cimb 7018238022 penipuan money game rolling

    -shahrol azuan maybank 158051492745 rolling money wasap

    -shahidatul azreen Maybank 155015307745 rolling money wasap

    -Account cimb : 8007246992
    Holder name : Arique Enterprise group rolling money

    -kasnyzawate mat nor 156132628484 mbb group rolling money

    -MOHD FIRDAUS 155078483408 maybank PENIPU JUAL BELI

    -al kautsar enterprise rhb bank 25109400014535 group skim cepat kaya

    -Zulfaddly bin Ahmad..acc mybank 161172080595…. acc cimb 8601277438 (ADMIN 4HLZ)

    -nurlia ahmad 5577565400565177 cimb kwik group rolling money lesap

    -NURISAH ASIT ACC CIMB 7055907087
    rolling money lesap

    -asfarina ahmad 5577565400601088 cimb kwik group rolling money lesap

    -8600993372 Briliant network enterprise rolling money lesap

    -betty burhan 7607949670 cimb rolling money lesap

    -smart performance 1238009267054 cimb group smart biz roling lesap

    -mohd zanuddeen 7613082993 cimb rolling money wasap lesap

    -salmiah salim 7607723549 cimb group rolling money lesap banyak group

    -siti zulaikha bt saree 7033499790 cimb rolling money lesap

    -GOLDTRACK VENTURE RESOURCES
    BANK ISLAM : 12038010120473 group goldventure skim cepat kaya

    -mohd nazemi bin mamat
    Maybank : 163037073489 penipu skim money game

    -Aziatul Fazeda Badihi
    Mbb 161172116412
    Cimb 7606504049 rolling money

    -CIMB ARDY D 7037 822 752 group roling money sawah padi

    -Norainah jaini
    5102 3755 8320 mbb rolling money lesap

    -NoRaSiAh AbDuL RaHiM CiMb 7611461960
    CIMB 7611461960
    MAYBANK 503042312493
    NORASIAH ABDUL RAHIM
    mAyBaNK 503042312493 rolling money lesap

    -Martha uwod
    Maybank 110144198309
    Cimb 8007368062 rolling money lesap

    -Aziella
    1681-9600-00-9198 RHB rolling money lesap

    -FARRALIZA ISHAK
    MBB 155069191771
    CIMB 7604935253 rolling money lesap

    -vianah 7612267588 rolling money lesap

    -NURUL SUHANA BINTI MOHAMAD ZIN 05090077146528
    CIMB BANK rolling money lesap

    -ramzie collection 556020057709 mbb rolling money lesap

    -NOR SYAKIRAH
    163082277776 MYBNK rolling money

    -ramziela mohamad rodi 7019984725 cimb
    rolling money lesap

    -mohd faiz 7046687474 cimb mohd faiz
    514075613108 mbb rolling money lesap

    -almiezrul bin alias 7053718706 cimb
    group che wan roling money lesap

    – MOHD FAIZAL 760 806 6763 CIMB
    rolling money lesap

    -Siti Hatijah N Mbb162870058478
    rolling money haram

    -NAMA : Fhakrol fhadli bin che omar HONG LEONG BANK,
    ACC NO; 19651053469 rolling money lesap

    -muhammad zanuddeen bin ja’afar 7613082993 cimb group peace roll group lesap

    -tinnie 7054592431 cimb rolling money lesap

    -azimah ahmat 501280055272 mbb penyamun online skim cepat kaya

    -siti nurnabila ahmad 108300109202 mbb group rolling money wasap lesap

    -GUSMAWATI BINTI NISE
    10090035140526 CIMB rolling money lesap

    -nurisah asit/rasit cimb 7055862615 penipuan rolling money

    -fazira binti jul 1414541000036762 rolling money lesap penipu

    -no fon scammer 0142118386

    -dk fitri ani 510198675505 mbb penipuan rolling money

    -jumainah abdullah 160166190489 mbb rolling money buka banyak group menipu scammer

    -norshafika 7602240618 cimb rolling money penipu

    -mohamad irwan 0178487292 Bank Islam 14238020031161 penyamun online patut kena hudud dia ni….

    -0169755814 no fon penipu rolling money

    -NOR SUHAZIANTY
    220291386032 bank rakyat penipuan rolling money

    -ROZINAH OTHMAN CIMB 7050356734 penipuan rolling money

    -ARIQUE ENTERPRISE 8007246992 penipuan rolling money dia ni patut kena hudud

    -syahida othman CIMB 7612 809566 penipuan rolling money

    -mohd radzi hassan cimb 7036124967
    penipuan rolling money

    -FARHANA SANTOSA
    CIMB 7025590988‌penipuan rolling money

    -ASALINDA AZIZ
    MAYBANK 108010901169 cimb 7031138087 penipuan rolling money lesap‌‍‍

    -CIMB : 7042614933 (AZHARINA MOKTAR)‌penipuan rolling money

    -Nur Dayana Qistina
    7057519238
    CIMB penipuan rolling money

    -azizi shah 7040719981 penipuan rolling money

    -Noorzulieana binti mohd zuki
    CIMB : 02080112287523 penipuan rolling money

    -hasrun hassan 7601507183 penipuan rolling money

    -154053478245 nur hakimah penipuan skim cepat kaya

    -noor sulina 151044264425 mbb group janda berhias/penipuan rolling money

    -noor hazirah 760078885 mohd faiz
    514075613108 penipuan rolling money

    -Martha uwod
    Maybank 110144198309
    Cimb 8007368062 penipuan rolling money

    -marissa hani mustafa sindiket penipuan rolling money

    -GUSMAWATI BINTI NISE
    160102420614 (maybank)
    10090035140526 (cimb) penipuan rolling money/skim cpt kaya

    – Mohamad Farhan CIMB 7044201890
    PENIPUAN SKIM ROLLING MONEY

    -syawal jaya enterprise 8602154284 cimb
    penipuan skim cepat kaya

    -Nor-Aizan Alamsha Cimb – 7026625575

    -MARISSA HANI BT MUSTAFA
    557765400641472 PENIPUAN ROLLING MONEY.WANTED dikehendaki

    -SALINAH SALIM
    7607731736 skim cepat kaya diburu

    -mohamad farhan cimb 7044201890 penipuan skim rolling money

    -AZIZI SHAH CIMB
    7040719981 penipuan rolling money

    -martini mamat
    8601938492 penipuan rolling money

    -Jannet P Loimon
    Mbb: 5140 6652 8051
    cimb : 7004 0212 14 penipuan rolling money

    -suraida 1311529000169403 bsn penipuan rolling money group invest al juwah

    -v victory cnstraction 554026269333 mbb penipuan skim cepat kaya/money game no fon 0172742561

    -Nora Shimawati RHB 16242900038793 penipuan rolling money

    -zainap ahmad 158051649648…
    penipuan rolling money lesap

    -nurul ashikin maulad oshman 7056562254 penipuan rolling money

    -Rosmah binti tajri
    7029530255 skim cepat kaya emas

    -nama company : best sola enterprise/ v victory construction
    no akaun : 564726674679 penipuan skim cpt kaya emas

    -Nor Razaliza Abd Moin Cimb accnt : 04160007155521 penipuan skim rolling money

    -AZIZI SHAH CIMB
    7040719981 penipuqn rolling money

    Cimb 7055535171 rashidi
    Mbb 56235750621 norlizawaty – penipuan rolling money dikehendaki

    -MBB- Ayu aziela
    1602 3204 0819

    -RHB 16819600009198
    Ayu aziela
    No tel 010 543 0725 penipuan skim cepatkaya dikehendaki

    -SITI AZIMAH PAUL
    7058024104 (CIMB)110023248307 (MBB) penipuan rolling money

    -7057590891 cimb penipuan rolling money maulana

    -mohd faizal ahmad cimb 7058031320 wanted penipuan rolling money

    -Siti Saliha bt Amirul
    700410-12-5226
    7607916418 CIMB
    Group Bee Bee Multinetwork penipuan rolling money

    -Rashidah Ajamainus
    Block B,tingkat 1-4 kompleks pentadbiran kerajaan ,jln Sulaman
    -Norizan Ajamainus
    Taman puteri bahang penampang
    penipuan skim cepat kaya dikehendaki

    -5073 5800 1324 mbb
    2071 5800 0506 rhb penipuan skim cepat kaya rolling money

    Siti khadijah 7054530358
    Cimb penipuan rolling money

    -Aima binti Gapul
    No acc MBB: 510077637148

    -T & TC MARKETING
    562825052938 maybank..jual karpet tapi Karpet x sampai….

    -FL SERVICES – 560139304801 (MAYBANK) group Plan 7 hari admin Siiti Shafika

    – Mior Muhammad Farid Bin Latin
    No Account: 7056466499 Cimb
    Nama Group: BRILLIANT rolling money
    Admin group tipu bnyk org dan block number player!

    -7054530358
    Cimb
    Siti khadijah rolling lesap…

    – Viva putih 850
    Marliana bt nasarudin
    761127145132 cimb rolling lesap
    Batu 4 1/2 Kg Pilin
    71300 Rembau N9

    -NoorSuraini
    Maybank – 501589055872
    Cimb – 7613351776

    -Mohamad Sani bin Bunari
    Cimb : 7042401937
    Group: sure rolling

    -no fon skim penipu 0184052836

    -Noraiha Harun
    Alamat last update:
    197 jalan pantai
    21610 marang
    Terengganu..
    IC No: 741010115396
    1- +60139829885
    2- 011-2091 6788
    Akaun bank no:
    560364135738 Maybank
    7613462872 CIMB penipuan skim kutu online atau rolling money

    – Maulana Shife Khatib
    Cimb 7057590891
    Public bank 6830112001
    Hong Leong 18551036446
    Rolling Lesap

    -Ladja bin Manalisa
    7614193362 Cimb Bank
    Rolling Lesap

    – Suria irwany binti Mohd Sunawan
    Mbb-551593514516
    Cimb-7608738141
    Group Royal money

    – Rosielina shamsuddin
    Public bank acc no : 4721907001
    Jual baju online penipu

    -Siti Faridda Murnie
    151204279634 Mbb
    Murnie Roll Money Lesap

    – mohd faiz bin ro
    151025656037 maybnk
    rolling money lesap

    – noorhazirah
    7600788875 cimb
    rolling money lesap

    – NITA ZAINAL ENTERPRISE
    MBB~5521 1620 4986
    CIMB~86016 68248
    buat rolling money kata biz kecantikn Ushine

    – Laila Yumdil
    Cimb 7039650684
    Rolling Lesap

    – BAZAARISTAS
    560018128426 mbb
    Rolling Lesap

    – Lidya Nasrin
    4553421421 Public Bank
    Rolling Lesap

    – sham jisan
    7037819910 Cimb
    Rolling Lesap

    – AMRIE SAIFUL
    5130144443886 mbb
    Rolling Lesap

    – NORMALA BT AKHIYAR
    12250004830201(old Cimb) 7602611739 (NewCimb)
    Rolling Lesap

    – NORFAZIELA RADZALI
    8600480630
    Rolling Lesap

    – AIZUDDIN
    7602122734
    Rolling Lesap(Menyamar jadi Perempuan)

    -norfaziela radzali … cimb 8600480630 7602122734 penipuan rolling money

    -NURHIDAYATUN NAZARAH MBB 151427084003 PENIPUAN TRADE EMAS WANTED POLIS

    – SURIATY BINTI RAZALI (GoldTrack Venture Resources Orang yg sama)
    MAYBANK 512080516584
    CIMB BANK 7614219492
    Real Biz Dalam Trading Emas (Jual Beli)

    – GoldTrack Venture Resources
    Cimb 8602214621
    Bank Islam 12038010120473
    Real Biz Dalam Trading Emas (Jual Beli)

    – Zurainah Arifin
    Cimb 7612506831
    Mbb 164409614763
    Rolling Money Lesap

    – MALINDA MUSA (NABILA MUSA Orang yg sama)
    CIMB 7054234765
    Rolling Money Lesap

    – NABILA MUSA
    CIMB 7035210187
    Rolling Money Lesap

    -hairol azlan 158275053029
    rolling money lesap

    -8602147963(cimb) KORAL KLASIK ENTERPRISE penipuan group sweet group rolling

    -Jumainah Abdullah
    7613648325 CIMB
    top penyangak rolling money/banyak group lesap

    -7056480900 cimb
    seyliana gusting
    rolling money lesap/wanted

    -rolling money emas scam penipuan
    CIMB: 7613196969
    BSN : 05112-41-00015604-2

    – Group Auto Select’s roll lesap penipuan
    Admin : king lin
    7058 224794 cimb

    – Group Capital Trading Intelek lesap penipuan
    Admin : Siti Rohani Mohd Roslan
    166010064601 maybank l

    Group Global Unity
    – Admin Jayanawaty bt Jaya lesap penipuan
    7614749765 cimb

  5. Rosmin bin monok
    May 3, 2016

    Zaman sekarang dah tak de nilai kemanusiaan,
    Dapat duit dengan cara yang mudah,
    Tipu sesama bangsa seagama,
    Dah tak de takut dosa daripada penipuan,
    Tipu duit orang ramai untuk hidup mewah,
    Bagi makan anak bini,..
    Berhati-hati lah semua sebelum kerugian daripada skim penipuan..
    Sekian terima kasih.

Pendapat anda?