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Senarai nama penipu/scammer online di Malaysia

By MR. L.A. at 17 Oktober 2015 · No comments

Berikut adalah senarai penipu/scammer online di Malaysia. Kebiasaan mereka ni beroperasi melalui Facebook. Diharap dalam entri ni para pengguna Facebook boleh merujuk nama2 penipu atau scammer dibawah ni seandainya hendak berurusan jual beli dalam talian. Jangan sampai kita tertipu.

Berikut adalah senarai SCAMMER yang telah dilaporkan. 

  1. Ab Kadir Bin Md Suta – No Akaun Bank: 1420029000072984 (Maybank)
  2. Abd Rahman – No Akaun Bank: 08160095100525 (CIMB)
  3. Abdul Aziz Bin Harun – No Akaun Bank: 162786121865 (Maybank)
  4. Abdul Malik Bin Ramli – No Akaun Bank: 08851016276 (HLB)
  5. Abdul Rahman Bin Abdul Johari – No Akaun Bank: 08270008758528 (CIMB)
  6. Adahar Abu Samah – No Akaun Bank: 162405075903 (Maybank) 
  7. Affiza Jelo – No Akaun Bank: 111039128508 (Maybank)
  8. Agness Wong – No Akaun Bank: 110078038883 (Maybank)
  9. Agus Wahyudi – No Akaun Bank: 164427369094 (Maybank)
  10. Ahmad Faiz Bin Ahmad – No Akaun Bank: 162106858224 (Maybank)
  11. Ahmad Nizar Bin Mamat – No Akaun Bank: 153083190773 (Maybank)
  12. Ahmad Shukran Ramli – No Akaun Bank: 0212002447652 (CIMB)
  13. Ahmad Syakir Noor Hisham Yacob – No Akaun Bank: 03030004363200 (CIMB)
  14. Aiman Syazwan Bin Mohd Sabudin – No Akaun Bank: 164137521553 (Maybank)
  15. Aisnaina Binti Sulong  – No Akaun Bank: 06200016059528 (CIMB)
  16. Amir Hayuddin Bin Zahari – No Akaun Ban: 0109200084956 (EON Bank)
  17. Amyzan Syafiqi – No Akaun Bank: 0511741000033013 (BSN) 
  18. Amyzan Syafiqi – No Akaun Bank: 155015277017 (Maybank)
  19. Anis Syaffiqa – No Akaun Bank: 12360016084522 (CIMB)
  20. Appalanaidu A/L Grumoorthy – No Akaun Bank: 101011258553 (Maybank)
  21. Assa Asyema Mohd Sanusi – No Akaun Bank: 111100244748528 (CIMB)
  22. Assa Asyema Mohd Sanusi – No Akaun Bank: 164856084378 (Maybank)
  23. Atikah Binti Kasim – No Akaun Bank: 14220086881525 (CIMB)
  24. Awangku Azwan Bin Ehwan –  No Akaun Bank: 14270075111520 (CIMB)
  25. Azita Binti Abdullah – No Akaun Bank: 01205601002702 (Bank Islam)
  26. Azree Bin Pattah Akhir – No Akaun Bank: 162151671065 (Maybank)
  27. Azri Bin Hasan – No Akaun Bank: 162049702038 (Maybank)
  28. Azrul Firdaus Yusoff – No Akaun Bank: 12330092383527 (CIMB)
  29. Azuan Shah Bin Samsul – No Akuan Bank: 162106797453 (Maybank)
  30. Chan Wai Hoe – No Akaun Bank: 4837671922 (Public Bank)
  31. Cheong Hooi Seng – No Akaun Bank: 114197205877 (Maybank)
  32. Cheong Kean Seong – No Akaun Bank: 112558066730 (Maybank) 
  33. Chew Sing Hui – No Akaun Bank: 164717105368 (Maybank)
  34. Chong Hse Mun No Akaun Bank: 4675622620 (Public Bank)
  35. Chong Nai Tin @ Jeff – No Akaun Bank: 4939241420 (Public Bank)
  36. Choong Chan Wah – No Akaun Bank: 14060547427529 (CIMB)
  37. Chui Fui Lee – No Akaun Bank: 155015263405 (Maybank)
  38. Chung Ket Khen – No Akaun Bank: 10040083403524 (CIMB)
  39. Chung Ket Khen – No Akaun Bank: 110161113607 (Maybank)
  40. Cornelius Ak Henry @ Adam – No AKaun Bank: 11130013884524 (CIMB)
  41. Cornelius Ak Henry @ Adam – No AKaun Bank: 1210341000010693 (BSN)
  42. Cyril David Nyuak – No Akaun Bank: 14220082278526 (CIMB)
  43. Darussalam Bin Masrun – No Akaun Bank: 162870006964 (Maybank)
  44. Doniel Bin Dimpat – No Akaun Bank: 10150002425527 (CIMB)
  45. Doniel Bin Dimpat – No Akaun Bank: 110144210361 (Maybank)
  46. Edward Stephen Anak Antony – No Akaun Bank 161239022664 (Maybank)
  47. Ezzati Atiqah Binti Edi – No Akaun Bank: 12051410475522 (CIMB)
  48. Fadzrol Helmy Bin Haris – No Akaun Bank 164070511047 (Maybank)
  49. Faiz Aizat Bin Mohd Fudzee – No Akaun Bank: 152023317403 (Maybank)
  50. Faizal Bin Johari – No Akaun Bank: 153039037627 (Maybank)
  51. Fatehah Fatin – No AKaun Bank: 158024864635 (Maybank)
  52. Fauzi Bin Othman – No Akaun Bank: 02039024362576 (Bank Islam)
  53. Fazli Bin Ismail – No Akaun Bank: 08160001656208 (CIMB)
  54. Fitriah binti Abdullah – No Akaun Bank: 12030415693526 (CIMB)
  55. FZ Mahligai Solution – No Akaun Bank: 554110104837 (Maybank)
  56. Gurubaalan A/L Karup – No Akaun Bank: 154044774737 (Maybank)
  57. Hairil Khan Bin Azali – No Akaun Bank: 09010020756691 (Bank Islam)
  58. Hairul Izuan – No Akaun Bank: 06160004475522 (CIMB)
  59. Harman Bin Jantan – No Akaun Bank: 151306666240 (Maybank)
  60. Harvinder Kaur a/p Kartar Singh – No Akaun Bank: 12170004165205 (CIMB)
  61. Hasmirzal Abdul Halim – No Akaun Bank: 114085983806 (Maybank)
  62. Helmi Binti Hidir – No Akaun Bank: 162900053908 (Maybank)
  63. Hirsham Baharuddin  – No Akaun Bank: 1230095399520 (CIMB)
  64. Home Live Enterprise – No Akaun Bank: 14580000120100 (CIMB)
  65. Home Live Enterprise – No Akaun Bank: 3176754221 (Public Bank)
  66. Home Live Enterprise – No Akaun Bank: 564454202325 (Maybank)
  67. Ikhlaq Mumtaz – No Akaun Bank: 162218509923 (Maybank)
  68. Infiniti Network Trading – No Akaun Bank: 07450001560053 (CIMB)
  69. Infiniti Network Trading – No Akaun Bank: 557326052831 (Maybank)
  70. Kadir Maiden – No Akaun Bank: 10101701146832 (RHB Bank)
  71. Kalai Selvaan Visalingam – No Akaun Bank: 00250352010 (HLB)
  72. Kamarulzaman Bin Abd Rahim – No Akaun Bank: 163028773403 (Maybank)
  73. Kamsarin Bin Hamdan – No Akaun Bank: 158435018426 (Maybank)
  74. Kantha Ellapp – No Akaun Bank: 507107512314 (Maybank)
  75. Kasturi Emas Global – No AKaun Bank: 14250002590104 (CIMB)
  76. Kasturi Emas Global – No AKaun Bank: 564490412342 (Maybank)
  77. Kasturi Emas Global – No AKaun Bank: 8600163951 (New CIMB)
  78. Khairul Adzwan Bin Nasir – No Akaun Bank: 112063130238 (Maybank)
  79. Ku Mahdi Bin Ku Mahtar – No Akaun Bank: 152017009708 (Maybank)
  80. Kumarasiinggam  – No Akaun Bank: 001138312025 (HSBC)
  81. Lau Ngei Tung (NT Lau Enterprise) No Akaun: 512231358921 (Maybank) 
  82. Leong Kok Hin – No Akaun Bank: 4013158607 (Public Bank)
  83. Levtech Marketing Advisory Resources – No Akaun Bank: 12280007367053 (CIMB)
  84. Li Zhia @ Lee Chi Soon – No Akaun Bank 112308078737 (Maybank)
  85. Lim Eng Leong – No Akaun Bank: 04030089499524 (CIMB)
  86. Lim Kee Yi – No Akaun Bank: 114767067758 (Maybank)
  87. Ma Kok Wei – No Akaun Bank: 110096069134 (Maybank)
  88. Ma Kok Wei – No Akaun Bank: 4507313000 (Public Bank)
  89. Madiana Binti Yusof – No Akaun Bank: 12022921828526 (CIMB)
  90. Mah Wai Kong – No Akaun Bank: 114245010802 (Maybank)
  91. Maria Asiah – No Akaun Bank: 158136735078 (Maybank)
  92. Mariana Binti Mohd Sazali – No Akaun Bank: 161097042990 (Maybank)
  93. Maxpro Consultant – No. Akaun Bank: 14220000663106 (CIMB)
  94. Maxpro Consultant – No. Akaun Bank: 514123621972 (Maybank)
  95. MB Success Trading – No Akaun Bank: 12690000340108 (CIMB) 
  96. MB Success Trading – No Akaun Bank: 3810515627 (Public Bank)
  97. MB Success Trading – No Akaun Bank: 512231360966 (Maybank) 
  98. Merlyn Binti Rodegelio – No Akaun Bank: 10070002695201 (CIMB)
  99. Merlyn Binti Rodegelio – No Akaun Bank: 560054537268 (Maybank)
  100. Mervin Edward Palmer a/l Georg – No Akaun Bank: 0510041000168811 (BSN)
  101. Mervin Edward Palmer a/l Georg – No Akaun Bank: 4854250431 (Public Bank)
  102. Mohamad Ashraf – No Akaun Bank: 220493263881 (Bank Rakyat)
  103. Mohamad Badrol Affendi Abd Shukor- No Akaun Bank 158015162268 (Maybank)
  104. Mohamad Badrol Affendi Bin Abd Shukor – No Akaun Bank: 7029783641 (CIMB)
  105. Mohamad Fadzil Khairi – No Akaun Bank 162107048332 (Maybank)
  106. Mohamad Haikal B Mohd Fauzi – No Akaun Bank: 06040005150205 (CIMB)
  107. Mohamad Iswandy Putera –  No Akaun Bank: 08200003451525 (CIMB)
  108. Mohamad Radzihan Bin Rolly – No Akaun Bank: 06010762150520 (CIMB)
  109. Mohamad Roshar – No Akaun Bank: 0220024141115 (AmBank)
  110. Mohamaf Fairul Bin Abu Bakar – No Akaun Bank: 704991003 (CIMB)
  111. Mohamd Rizal – No Akaun Bank: 164342219927 (Maybank)
  112. Mohammad Shahzali Bin Mohd Said – No Akaun Bank: 14710006646528 (CIMB)
  113. Mohammad Tarmizi Abd Razak – No Akaun Bank: 02080077433520 (CIMB)
  114. Mohd Afiq Bin Jumain – No Akaun Bank: 11121200187684 (CIMB)
  115. Mohd Afizie Bin Kamarudin – No Akaun Bank: 101543152825 (Maybank)
  116. Mohd Afizie Bin Kamarudin – No Akaun Bank: 4765631713 (Public Bank)
  117. Mohd Amrul Affendy – No Akaun Bank: 12051333792523 (CIMB)
  118. Mohd Anisan Jusoh – No Akaun Bank: 114013198037 (Maybank)
  119. Mohd Dzulhafizzy – No Akaun Bank: 156066126531 (Maybank)
  120. Mohd Fadely Bin Yusoff – No Akaun Bank: 164100297737 (Maybank)
  121. Mohd Faizal Bin Che Shaari – No Akaun Bank: 12290006371201 (CIMB)
  122. Mohd Faizal Bin Kamaruddin – No Akaun Bank: 16816700002107 (RHB)
  123. Mohd Faizul Mustapa –  No Akaun Bank: 162375662000 (Maybank)
  124. Mohd Fakhri Mat Ghani – No Akaun Bank: 153083259609 (Maybank)
  125. Mohd Fazerin Bin Kamar – No Akaun Bank : 220871148013 (Bank Rakyat)
  126. Mohd Firdaus Bin Abdullah – No Akaun Bank: 158024842498 (Maybank)
  127. Mohd Firdaus Bin Khamis – No Akaun Bank: 162209969828 (Maybank) 
  128. Mohd Hafiz Bin Awaludin – No Akaun Bank 162405088285 (Maybank)
  129. Mohd Hafiz Hafiffi – No Akaun Bank: 166010070122 (Maybank)
  130. Mohd Hafizan Bin Rambli – No Akaun Bank: 111039174581 (Maybank)
  131. Mohd Halmi Bin Samsudin – No Akaun Bank: 12110016861203 (CIMB)
  132. Mohd Hasanain Ahmad – No Akaun Bank: 06080079253529 (CIMB)
  133. Mohd Hassan Bin Mohamed – No Akaun Bank: 162227282720 (Maybank)
  134. Mohd Husin – No Akaun Bank: 164801055356 (Maybank)
  135. Mohd Ikhwanudin Ab Jalil – No Akaun Bank: 14670007124525 (CIMB)
  136. Mohd Ikhwanudin Ab Jalil – No Akaun Bank: 164164892671 (Maybank) 
  137. Mohd Izat Helmi Bin Umar – No Akaun Bank: 13020158147520 (CIMB)
  138. Mohd Izat Helmi Bin Umar – No Akaun Bank: 162508125572 (Maybank)
  139. Mohd Izzul Syahmi – No Akaun Bank: 13030054535528 (CIMB)
  140. Mohd Junidi Bin Johari – No Akaun Bank: 1417929000052986 (BSN)
  141. Mohd Kamal Bin Ismail – No Akaun Bank: 08030004033203 (CIMB)
  142. Mohd Muslim Bin Ismail – No Akaun Bank: 156011997713 (Maybank)
  143. Mohd Najif Anwar – No Akaun Bank: 158060555865 (Maybank)
  144. Mohd Nasir Bin Ali – No Akaun Bank: 1415141000004186 (BSN)
  145. Mohd Nasrullah Zakaria – No Akaun Bank: 11814000010030 (RHB)
  146. Mohd Nazri Yaacob – No Akaun Bank: 4722184722 (Public Bank)
  147. Mohd Nor Zaidi – No Akaun Bank: 12550002739521 (CIMB)
  148. Mohd Norafandi Bin Yasin – No Akaun Bank: 12360013320526 (CIMB)
  149. Mohd Nursalam Bin Zulkifli – No Akaun Bank: 153010506344 (Maybank)
  150. Mohd Rasaifulzain Mohd Saifulludin – No Akaun Bank: 1213441000017239 (CIMB)
  151. Mohd Rosli Bin Mohd Ramli – No Akaun Bank: 1620122773435 (Maybank)
  152. Mohd Saflie – No Akaun Bank: 161051513509 (Maybank)
  153. Mohd Shahril Bin Hasan – No Akaun Bank: 151212907651 (Maybank)
  154. Mohd Shazamie B Norsharin – No Akaun Bank : 19000011090 (HL Bank)
  155. Mohd Syahizan Bin Yusop – No Akaun Bank: 0410629000482188 (BSN)
  156. Mohd Syahizan Bin Yusop – No Akaun Bank: 155041768376 (Maybank)
  157. Mohd.Ikramullah Abd Rashid – No Akaun Bank: 12260077548521 (CIMB)
  158. Monica Thien Oi Lin – No Akaun Bank: 11170011012526 (CIMB)
  159. Muhamad Faiz – No Akaun Bank:12230090204523 (CIMB)
  160. Muhamad Hafiszul Izam – No Akaun Bank: 0114441000023388 (BSN)
  161. Muhamad Hasif – No Akaun Bank 12270014348521 (CIMB)
  162. Muhamad Hasif bin Shruddin – No Akaun Bank: 151071413602 (Maybank)
  163. Muhamad Hidayat  – No Akaun Bank: 156235078514 (Maybank)
  164. Muhamad Nabil Bin Osman – No Akaun Bank: 07043020472505 (Bank Islam)
  165. Muhamad Zaid Bin Ismail – No Akaun Bank: 02050003904206 (CIMB)
  166. Muhamad Zaid Bin Ismail – No Akaun Bank: 564294304820 (Maybank)
  167. Muhamat Dedi Bin Saripul Anwar – No Akaun Bank: 14820000983520 (CIMB)
  168. Muhamat Dedi Bin Saripul Anwar – No Akaun Bank: 164409592602 (Maybank)
  169. Muhammad Afif – No AKaun Bank: 14220082511527 (CIMB)
  170. Muhammad Aizzuddin Bin Md Yassin – No Akaun Bank 01020006075200 (CIMB)
  171. Muhammad Amir – No Akaun Bank: 151204168142 (Maybank)
  172. Muhammad Amir Asyraf – No Akaun Bank: 08120004817208 (CIMB)
  173. Muhammad Emy Yusop – No Akaun Bank: 156020342428 (Maybank)
  174. Muhammad Faizul Syazwan – No Akaun Bank: 12080002253202 (CIMB)
  175. Muhammad Farid Bin Alias – No Akaun Bank: 163064052157 (Maybank)
  176. Muhammad Haffizan – No akaun Bank: 162414135584 (Maybank)
  177. Muhammad Haikal Bin Arshad – No Akaun Bank: 158088339346 (Maybank)
  178. Muhammad Ikhbal Bin Taslim – No Akaun Bank: 14820002359529 (CIMB)
  179. Muhammad Ikhtiaruddi – No Akaun Bank: 164258506143 (Maybank)
  180. Muhammad Irwan Bin Idris – No Akaun Bank: 164192082650 (Maybank)
  181. Muhammad Irwan bin Idris – No Akaun Bank: 164192082650 (Maybank)
  182. Muhammad Izwan – No Akaun Bank: 154053375978 (Maybank)
  183. Muhammad Izzat Akasyah – No Akaun Bank: 01050020343220 (Bank Islam)
  184. Muhammad Muhaimin – No Akaun Bank: 12190082525526 (CIMB)
  185. Muhammad Nazirul Mubin Jailani – No Akaun Bank: 164445071368 (Maybank)
  186. Muhammad Nazirul Mubin Jailani – No Akaun Bank: 14660012288525 (CIMB)
  187. Muhammad Nazirul Mubin Jailani – No Akaun Bank: 7005997096 (New CIMB)
  188. Muhammad Nor Bin Mohd Norman – No Akaun Bank: 12580011272529 (CIMB)
  189. Muhammad Nor Bin Mohd Norman – No Akaun Bank: 162085550268 (Maybank)
  190. Muhammad Ridzuan – No Akaun Bank: 152095667043 (Maybank)
  191. Muhammad Syaifuddin – No Akaun Bank: 0611529000383612 (BSN)
  192. Muhammad Zaiful – No Akaun Bank: 162179695742 (Maybank)
  193. Muhammed Fahme Muhammed Razip – No Akaun Bank: 162012909277 (Maybank)
  194. Muhd Zawawi – No Akaun Bank: 156066150012 (Maybank)
  195. Murugan Nair – No Akaun Bank: 05080097499526 (CIMB)
  196. Natasha Ameera Binti Ayub – No Akaun Bank: 08180024749528 (CIMB)
  197. Nazatul Firdaus – No Akaun Bank: 151137929282 (Maybank)
  198. Nik Muhammad Harith – No Akaun Bank: 03027020709835 (Bank Islam)
  199. Nik Muhammad Harith – No Akaun Bank: 130902000060973 (Tabung Haji)
  200. Nik Nur Hanna Humaira – No Akaun Bank: 03027020709849640 (Bank Islam)
  201. Nina Nazatul Shima – No Akaun Bank: 112362230691 (Maybank)
  202. Noor Azizah – No Akaun Bank: 114013226268 (Maybank)
  203. Noor Sakinah Binti Abd Jalil – No Akaun Bank: 562405605546 (Maybank)
  204. Noor Zaidi Bin Hassan – No Akaun Bank: 163019651309 (Maybank)
  205. Nor Farizan Binti Ali – No Akaun Bank: 162339058125 (Maybank)
  206. Norabuyah Binti Bahren – No Akaun Bank: 14020186451526 (CIMB)
  207. Norabuyah Binti Bahren – No Akaun Bank: 164593044311 (Maybank)
  208. Norazlin Binti Md Affendi – No Akaun Bank: 166010166280 (Maybank)
  209. Norazri Abd Jalil – No Akaun Bank: 514441302972 (Maybank)
  210. Norhashimah Bt Hamzah – No Akaun Bank: 12207020063325 (Bank Islam)
  211. Norhazeana Binti Asmal – No Akaun Bank: 164780075497 (Maybank)
  212. Norhuda Binti Abd Aziz – No Akaun Bank: 4505796507 (Public Bank)
  213. Norlaili Binti Rosli – No Akaun Bank: 4868755102 (Public Bank)
  214. Norliana Binti Norizan – No. Akaun Bank: 164173713704 (Maybank)
  215. Normina Binti Jamson – No Akaun Bank: 162852025864 (Maybank)
  216. Norsiah Binti Mohd Darwis – No Akaun Bank: 112103199114 (Maybank)
  217. Norzila Binti Manaf – No Akaun Bank: 13050032283524 (CIMB)
  218. Nur Anisah – No Akaun Bank: 512781060008 (Maybank)
  219. Nur Asyikin Binti Razali – No Akaun Bank: 157139795048 (Maybank)
  220. Nur Auji Nabilah Binti Zapari – No Akaun Bank: 161088502424 (Maybank)
  221. Nur Madhihah Abdul – No Akaun Bank: 164061717348 (Maybank)
  222. Nur Maisara Binti Khairy – No Akaun Bank: 12040513709527 (CIMB)
  223. Nur Salahiah Binti Che Shaari – No Akaun Bank: 112317174575 (Maybank)
  224. Nur Wahida Binti Yusry – No Akaun Bank: 162508137839 (Maybank)
  225. Nurhanis Binti Nordin – No AKaun Bank: 158051533736 (Maybank)
  226. Nurhashimah Binti Shamsuddin – No Akaun Bank: 164445047223 (Maybank)
  227. Nursyahidah Binti Elias – No Akaun Bank: 151593101558 (Maybank)
  228. Nurul Akmar Niza Binti Abdul Karim – No Akaun Bank: 162311764144 (Maybank)
  229. Nurul Farah Binti Ramli – No Akaun Bank: 11241500166519 (RHB)
  230. Nurul Huda Binti Abd Wahab – No Akaun Bank: 12100018694526 (CIMB)
  231. Puteri Nur Shahreena – No Akaun Bank: 01087020317624 (Bank Islam)
  232. Puteri Nur Shahreena – No Akaun Bank: 01270013805525 (CIMB)
  233. Puteri Nur Shahreena – No Akaun Bank: 151240024433 (Maybank)
  234. Putri Rozlin Binti Abdul Rahman – No Akaun Bank: 1013129000155723 (BSN)
  235. Putri Rozlin Binti Abdul Rahman – No Akaun Bank: 11802600019639 (RHB)
  236. Rabiah Binti Hj Hasbullah – No Akaun Bank: 162085416751 (Maybank)
  237. Rakmat Bin Sarahim.  – No Akaun Bank 14460004962528 (CIMB)
  238. Rambli Bin Sulaiman – No Akaun Bank: 164593020934 (Maybank)
  239. Ramidah Binti Arifin – No Akaun Bank: 10120013055528 (CIMB)
  240. Ramzili Bin Tamzili – No Akaun Bank: 112491120619 (Bank Islam)
  241. Raylux Concept Design – No Akaun Bank: 562478134157 (Maybank)
  242. Raziman B Mohd Radzi – No Akaun Bank: 162218430588 (CIMB)
  243. Rendra Sazly – No Akaun Bank: 28950001278 (HL Bank)
  244. Reymeezat Rammiza – No Akaun Bank: 114160830793 (Maybank)
  245. Rizdwan Bin Saail – No Akaun Bank: 112455369785 (Maybank)
  246. Ros Shahiera Binti Rosli – No Akaun Bank: 153131008089 (Maybank)
  247. Rosidah Abdullah – No Akaun Bank: 163091006206 (Maybank)
  248. Rosnie Elleyna Syamsuard – No Akaun Bank: 12480098814520 (CIMB)
  249. Royale OC Trading – No Akaun Bank Bank: 01130008974055 (CIMB Bank)
  250. Royale OC Trading – No Akaun Bank Bank: 551418103615 (Maybank)
  251. Roziah Binti Mohamed Salleh – No Akaun Bank: 101013102025 (Maybank)
  252. Roziyati Binti Jama – No Akaun Bank: 1099529000258243 (BSN)
  253. Ruziela Binti Abdullah – No Akaun ank: 162891004386 (Maybank)
  254. Sabirin Bin Azmi / Fresh Ad Sdn Bhd – No Akaun Bank: 0692022018796 (Ambank)
  255. Safirul Zamani Bin Samsudin – No Akaun Bank: 162106689083 (Maybank)
  256. Saiful Azhar Bin Mohammad – No Akaun Bank: 158136760573 (Maybank)
  257. Sajid Ali – No Akaun Bank: 1013429000119134 (BSN)
  258. Salmiah Wadi – No Akaun Bank: 107219004904 (Maybank)
  259. Samsi Bin Yusuf – No Akaun Bank: 162713009155 (Maybank)
  260. Sar Ahne Binti Mohd Zaki – No Akaun Bank: 110144335266 (Maybank)
  261. Seven Skynet Trading – No Akaun Bank: 514280600615 (Maybank)
  262. Shafeefi Shafi Bin Che Shaari – No Akaun Bank: 153065242650 (Maybank)
  263. Shaful Bin Mohd Radzi – No Akaun Bank: 12390000571104 (CIMB)
  264. Shaful Bin Mohd Radzi – No Akaun Bank: 158314098083 (Maybank)
  265. Shamsudin Bin Saari – No Akaun Bank: 5267486293780464 (AmBank)
  266. Sharen Malini – No Akaun Bank: 01080034688527 (CIMB)
  267. Sharifah Nora Shikin – No Akaun Bank: 164025933605 (Maybank)
  268. Shazwana Binti Rubil – No Akaun Bank: 158051569019 (Maybank)
  269. Siew Ka Yee – No Akaun Bank: 4640035826 (Public Bank)
  270. Siti Aisyah Abdullah @ Amanda – No Akaun Bank: 12320005106208 (CIMB)
  271. Siti Nor Syakilah – No Akaun Bank: 0823529000050088 (BSN)
  272. Siti Norfazlina M Nasir – No Akaun Bank: 101124209119 (Maybank)
  273. Siti Noryaridah – No Akaun Bank: 162768059302 (Maybank)
  274. Siti Nuraisah Binti Zainudin – No Akaun Bank: 151593114070 (Maybank)
  275. Siti Shazwin Falisa – No Akaun Bank: 152170136607 (Maybank)
  276. Siti Zainum Binti Salim – No Akaun Bank: 162311801009 (Maybank)
  277. Sofyan Darmad – No Akaun Bank: 12160068526525 (CIMB)
  278. Solehudin – No Akaun Bank: 0219129000034564 (BSN)
  279. Sulaiman Bin Md Sultan – No Akaun Bank: 12290099939520 (CIMB)
  280. Sulaiman Bin Md Sultan – No Akaun Bank: 162151759958 (Maybank)
  281. Syed Mohd Zahid – No Akaun Bank: 5267489998789814 (AmBank)
  282. Syukur Bin Md Dan – No Akaun Bank: 161033145220 (Maybank)
  283. Tan Hoay Hin – No Akaun Bank: 14680003981529 (CIMB)
  284. Tan Kok @ Wong Foong Ling – No Akaun Bank: 101133324375 (Maybank)
  285. Tan Kok @ Wong Foong Ling – No Akaun Bank: 4629385314 (Public Bank)
  286. Tan Yiu Hsiang – No Akaun Bank: 162236616930 (Maybank)
  287. Tan Yiu Hsiang – No Akaun Bank: 4040101009 (Public Bank)
  288. Tengku Norasyifah Tengku Mansor – No Akaun Bank: 06040004865209 (CIMB)
  289. Tuan Haji Zamri – No Akaun Bank: 162263357483 (Maybank)
  290. Wan Rahmat Al Hafiz Bin Mohd Rapi – No Akaun Bank: 03010118538525 (CIMB)
  291. Wan Syazwani – No Akaun Bank: 08040077320528 (CIMB)
  292. Wan Syazwani – No Akaun Bank: 158305218738 (Maybank) 
  293. Wati Binti Bakri – No Akaun Bank: 11015014047521 (CIMB)
  294. Winwin Network Solution Homestay –  No Akaun Bank: 14630002096055 (CIMB)
  295. Winwin Network Solution Homestay – No Akaun Bank: 514280602109 (Maybank)
  296. Wong Choong Mun – No Akaun Bank: 07130084121528 (CIMB) 
  297. Yap Chee Seng – No Akaun Bank: 112473032717 (Maybank)
  298. Yassir Ariff Bin Abd Halim – No Akaun Bank: 02100078136525 (EON Bank)
  299. Yoswery Bin Yakir – No Akaun Bank: 151017323393 (Maybank)
  300. Yusri Suratman – No Akaun Bank: 162348506218 (Maybank)
  301. Z Lynn Global Enterprise – No Akaun Bank: 12350000382104 (CIMB)
  302. Zaharen Bin Zailee – No Akaun Bank: 110144359371 (Maybank)
  303. Zaharen Bin Zailee – No Akaun Bank: 4614566721 (Public Bank)
  304. Zarin Bin Md Som – No Akaun Bank: 162311741287 (Maybank)
  305. Zikri Helmi – No Akaun Bank – 01069020068214 (Bank Islam)
  306. Zuber Bin Ramli – No Akaun Bank: 021000040113205 (CIMB) 
  307. Zuber Bin Ramli – No Akaun Bank:112071305979 (Maybank)
  308. Zuhair Ahmad – No Akaun Bank: 152068672487 (Maybank) 
  309. Zuhara Binti Abdul Kadir – No Akaun Bank: 162777069589 (Maybank)
  310. Zulhairie Bin Muda – No Akaun Bank: 151098474107 (Maybank)
  311. Zulkifli Bin Noorsaid – No Akaun Bank: 164164936658 (Maybank)
  312. Abdul Rahman Shenu – No Akaun Bank: 05110024334522 (CIMB)
  313. Abdul Rahman Shenu – No Akaun Bank: 08013023285799 (Bank Islam)
  314. Jeremy Tian Ee King – No Akaun Bank: 160090341880 (Maybank)
  315. Jeremy Tian Ee King – No Akaun Bank: 4609762708 (Public Bank)
  316. Jeremy Tian Ee King – No Akaun Bank: 1211229000389204 (BSN)
  317. Mohd Fadzil Bin June – No Akaun Bank: 164445033387 (Maybank)
  318. Raja Ismail Bin Raja Abdullah – No Akaun Bank: 164388813995 (Maybank)
  319. Mohd Hanif Bin Adnan – No Akaun Bank: 164490236367 (Maybank)
  320. Ag Binting Bin Pg Mat Salleh – No Akaun Bank: 160184050070 (Maybank)
  321. Ag Binting Bin Pg Mat Salleh – No Akaun Bank: 1670020093984 (AmBank)
  322. Rafidah Binti Derman – No Akaun Bank: 14350084027523 (CIMB)
  323. Lee Kok Tong – No Akaun Bank: 164481023478 (Maybank)
  324. Shahrul Nizam Bin Abu Bakar – No Akaun Bank: 157102562357 (Maybank)
  325. Chairul Anam Bin Iksan – No Akaun Bank: 164799149288 (Maybank)
  326. Chan Soon Loy – No Akaun Bank: 112558097563 (Maybank)
  327. Fong Kah Choon – No Akaun Bank: 114209629061 (Maybank)
  328. Dolkasim Bin Ihzab – No Akaun Bank: 160232007036 (Maybank)
  329. Norazlin Binti Mohamad Salleh – No Akaun Bank: 112081044054 (Maybank)
  330. Nurul Aini Binti Yahya – No Akaun Bank: 152040310187 (Maybank)
  331. Puteh Bin Ali – No AKaun Bank: 114133110296 (Maybank)
  332. Siti Hatijah Binti Idris – No Akaun Bank: 161211201862 (Maybank)
  333. Komathi A/P John – No Akaun Bank: 4731231227 (Public Bank

Sumber:http://scammeronline.blogspot.my
             18/10/2015

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