Senarai penipu no akaun bank yg menganjurkan aktiviti skim cepat kaya atau rolling money / deposit secara haram/roling money/skim cepat kaya

Senarai penipu no akaun bank yg
menganjurkan aktiviti skim cepat kaya atau
rolling money / 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 CHAYAJ 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 acc
Hai Jat, [22.04.15 12:58]
11060103646529 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 019954100016320
6 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
--SEBARKAN.