Search Check Scammers Mule CCID PDRM : WP Motor Scam Sewa Akaun Bank ALERT (2024)

13/10/2023

https://fb.watch/nErlMlNhI2/?mibextid=Nif5oz

26/06/2023

27/05/2023

Elak jadi mangsa scam kerja sambilan. Jangan terpedaya dengan tawaran pendapatan lumayan! ⚠️

Jika terkena scam, segera hubungi Hong Leong Bank Helpline di 03-7626 8899 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

27/05/2023

17/01/2023

https://m.facebook.com/story.php?story_fbid=625602249292207&id=100055273125983&mibextid=Nif5oz

Scammer alert!

Scammer Dozee Myfighter ALERT ‼️🤥‼️

17/01/2023

Dozee Myfighter SCAM ALERT ‼️‼️

17/01/2023

https://fb.watch/i6V3YIIhIt/

Mak-mak bila angkat call “SCAMMER”! 🤣

Macam-macam tektik para “Scammer” zaman sekarang ni…senantiasalah beringat dan mengingatkan sesama sendiri…cakna dan carilah alternatif yang sepatutnya 😉

#2023 #2022

07/12/2022

https://fb.watch/hfVwgfCSip/

01/09/2022

https://m.facebook.com/story.php?story_fbid=1534179737018700&id=416192122150806

❗️KENYATAAN HQ MENGENAI SCAMMER DO'ZEE ❗️

Report Polis sudah dikeluarkan oleh pihak HQ. HQ menasihati agar semua pelanggan tidak terpedaya dengan skim penipuan scammer yang sedang berlaku.

HQ perlu bantuan pelanggan-pelanggan untuk report akaun facebook tersebut agar scammer ini tidak berleluasa lagi.

Pihak HQ mengingatkan bahawa kami tidak bertanggungjawab atas sebarang kehilangan atau kerugian kepada mana-mana pihak yang telah membuat pembayaran ke akaun scammer tersebut.

Kenyataan ini dikeluarkan agar kesemua pelanggan Do'zee tidak mudah terpedaya dan terpengaruh dengan penjualan Sabun Do'zee dengan harga yang murah.

Pelanggan-pelanggan harap sedia maklum mengenai FB page di bawah dan HQ meminta kerjasama pelanggan-pelanggan Do'zee untuk "REPORT PAGE" agar Facebook dapat melakukan tindakan seterusnya.

Boleh tekan link di bawah dan bantu HQ untuk report fb page tersebut.

Akaun Pertama:

https://www.facebook.com/Pemborong-Runcit-110190625118713

Akaun Kedua:

https://www.facebook.com/Pembekal-Dozee-Sabun-103451685774468/?ref=page_internal

❗️UPDATED SENARAI SCAMMER❗️

3. PICK N SAVE WHOLESALE STORE
https://www.facebook.com/Pick-N-Save-Wholesale-Store-107971268515651/

1. PEMBEKAL DO'ZEE SABUN

https://www.facebook.com/Pembekal-Dozee-Sabun-103451685774468/?ref=page_internal

2. PEMBORONG RUNCIT

https://www.facebook.com/Pemborong-Runcit-110190625118713

3. PICK N SAVE WHOLESALE STORE
https://www.facebook.com/Pick-N-Save-Wholesale-Store-107971268515651/

4. PEMBEKAL SABUN DO'ZEE
https://www.facebook.com/106738438807970/posts/109001988581615/

https://www.facebook.com/106738438807970/

5. Agent Pemborong Do'Zee
https://www.facebook.com/Agent-Pemborong-DoZee-105514685593222/?ti=as

6. Do'Zee
https://www.facebook.com/DoZee-107003478781342/

7 .VT STORE
https://www.facebook.com/VT-Store-106605378806891/

8. LAUNDRY STORE ONLINE
https://www.facebook.com/Laundry-Store-Online-100706032758223/

9. The Store Do'zee https://www.facebook.com/The-Store-Dozee-101578799349826/

HQ mengingatkan kepada pelanggan-pelanggan supaya jangan mudah terpedaya dengan harga promosi yang tidak masuk akal.

❗️KENYATAAN HQ MENGENAI SCAMMER DO'ZEE ❗️

Report Polis sudah dikeluarkan oleh pihak HQ. HQ menasihati agar semua pelanggan tidak terpedaya dengan skim penipuan scammer yang sedang berlaku.

HQ perlu bantuan pelanggan-pelanggan untuk report akaun facebook tersebut agar scammer ini tidak berleluasa lagi.

Pihak HQ mengingatkan bahawa kami tidak bertanggungjawab atas sebarang kehilangan atau kerugian kepada mana-mana pihak yang telah membuat pembayaran ke akaun scammer tersebut.

Kenyataan ini dikeluarkan agar kesemua pelanggan Do'zee tidak mudah terpedaya dan terpengaruh dengan penjualan Sabun Do'zee dengan harga yang murah.

Pelanggan-pelanggan harap sedia maklum mengenai FB page di bawah dan HQ meminta kerjasama pelanggan-pelanggan Do'zee untuk "REPORT PAGE" agar Facebook dapat melakukan tindakan seterusnya.

Boleh tekan link di bawah dan bantu HQ untuk report fb page tersebut.

Akaun Pertama:

https://www.facebook.com/Pemborong-Runcit-110190625118713

Akaun Kedua:

https://www.facebook.com/Pembekal-Dozee-Sabun-103451685774468/?ref=page_internal

25/06/2022

https://m.facebook.com/story.php?story_fbid=419942072793730&id=222174149237191

Alert!

13/06/2022

Scammer alert!
Scammer minyak masak alert!

https://www.facebook.com/1866881650069313/posts/5156009291156516/

https://www.facebook.com/99-speedmart-114875114553815/

https://www.facebook.com/114875114553815/posts/125201260187867/

Scammer alert!
Tumpang popularity 99 speedmart!

Scammer contest 99 speedmart alert!
Scammer minyak masak 99 speedmart alert!

12/06/2022

Scammer alert!

https://www.facebook.com/896848783854338/posts/1778521215687086/?sfnsn=mo

https://m.facebook.com/story.php?story_fbid=5093271437429637&id=100002404928570

⚠️Kedai Perabot Zenggala Indah Jati⚠️

POST YANG DITULIS ADALAH ❗ ZENGGALA INDAH JATI ENTERPRISE ❗ TUJUAN POST INI ADALAH TENTANG ADA SCAMMER YANG MEMAKAI NAMA COMPANY KITA DAN GAMBAR YANG KAMI POST DI FACEBOOK KITA UNTUK PENIPUAN. NAMA PAGE YANG DI ATAS APILKASI FACEBOOK ADALAH ⚠️KEDAI PERABOT ZENGGALA INDAH JATI ⚠️LINK FACEBOOK ADALAH DI BAWAH🔽🔽

https://www.facebook.com/Kedai-Perabot-Zenggala-Indah-Jati-102895872375803/

JIKALAU BOLEH TOLONGLAH KAMI UNTUK REPOT KEPADA FACEBOOK SUPAYA ORANG LAIN TIDAK TERTIPU. SELAIN ITU, BANK ACC SCAMMER ADALAH❗❗

BANK HSBC
NO. 322318544025 YANG BAWAH
NAMA HAMZAH BIN MATZINI❗❗
DAN TOLONG MENGAMBIL PERHATIAN.⚠️

SEBARANG KERUGIAN TENTANG FACEBOOK PAGE YANG BERNAMA ❗KEDAI PERABOT ZENGGALA INDAH JATI❗TIDAK MERUPAKAN DENGAN KITA ( ZENGGALA INDAH JATI ENTERPRISE ) YANG

BERADA DI ALAMAT 296,JALAN SERAMPANG, TAMAN PELANGI, 80400, JOHOR BAHRU, JOHOR, MALAYSIA.
PAGE COMPANY KITA ADALAH
https://www.facebook.com/zenggalateakfuniture/

SEKIAN TERIMA KASIH🙏🙏

SEBARANG PERTANYAAN BOLEH MEMHUBUNGI
01137734177
Mr LEE
Director ZENGGALA INDAH JATI ENTERPRISE

03/04/2022

Scammer alert!

Scammer alert!

SCAMMER cahaya_electronics_malaysia

https://www.instagram.com/cahaya_electronics_malaysia

https://www.facebook.com/groups/161985711041106/permalink/1042938036279198/

https://www.instagram.com/cahaya_electronics_malaysia/

SCAMMER KEDAI ELECTRONIK TERMURAH

👉SCAMMER Pelbagai Brand electronics dijual
👉SCAMMER Barang New 100% Original
💯SCAMMER Trusted Seller
👉Free Postage 1 malaisya
👉SCAMMER Nak Order👇👇👇wa.me/601112403419

Scammer cahaya electronics Malaysia 01112403419

Scammer kedai electronics Malaysia 0168212789

https://www.instagram.com/kedai_electronics_malaysia/

Scammer 01112403419 scammer penipu Cahaya_Electronics_Malaysia

Wasap.my/601112403419/scammerpenipu-Cahaya_Electronics_Malaysia

Scammer alert!

18/03/2022

Scammer alert!
Scammer Jual motor murah alert!

https://m.facebook.com/story.php?story_fbid=300335988778911&id=100064075362891

https://m.facebook.com/story.php?story_fbid=329346685877841&id=100064075362891

https://m.facebook.com/story.php?story_fbid=300335988778911&id=100064075362891

https://www.facebook.com/106457558580162/posts/123437403548844/

https://www.facebook.com/106457558580162/

https://www.facebook.com/106457558580162/posts/123437403548844/

https://www.facebook.com/Nibong-Motor-Enterprise-106457558580162/

IKLAN PROMOSI SCAMMER‼️‼️
Iklan FB scammer!

Iklan scammer

Iklan scammer! Alert!‼️‼️‼️

Iklan scammer alert!
https://web.facebook.com/ads/library/?id=469474308252008

Iklan scammer alert!
https://web.facebook.com/ads/library/?id=706996116968227

21/02/2022

Scammer red alert!

Scammer 0148017708
Scammer Riverside garage alert

Scammer alert!

Scammer Riverside Garage! Alert!

https://www.facebook.com/210738019455666/posts/1141537333042392/

Scam pinjaman
https://www.facebook.com/groups/115873899030463/permalink/942777163006795/?sfnsn=mo&ref=share

https://www.facebook.com/groups/257558139067386/permalink/329587598531106/?sfnsn=mo&ref=share

https://www.facebook.com/Riverside-Garage-105307331969985/

18/02/2022

Ramai betul pm nak order! 🤦🤦🤦

Ramai betul pm nak Beli.

Beli boleh.
Tulis details order biar betul untuk elak scammer.

Notis Penting!
Tips order online Perabot sofa page fb.

RECIPIENT REFERENCE :*BELI Perabot sofa*
PAYMENT DETAILS : NO FON ANDA SENDIRI

Recipient Reference : BELI Perabot sofa
Payment Details : 01234567891

https://www.facebook.com/112335871348031/posts/122072877040997/

08/02/2022

Page scammer!😆😆😆😆🤦🤦🤦😆😆😆

‼️Scammer Rocket Smartphone Labuan 01151607473 SCAM SEWA AKAUN BANK ALERT‼️

‼️Scammer Rocket Smartphone Labuan 0165001153 SCAM SEWA AKAUN BANK ALERT‼️

SCAMMER ALERT! 0165001153

SCAMMER ALERT! 0165001153

Scammer vz tech smartphone alert‼️

Scammer red alert!
Scammer vz tech smartphone!
Rocket SmartPhone Labuan
Vz Tech
Vz Tech Smartphone
‼️‼️scammer red alert‼️‼️

https://m.facebook.com/groups/661991091159632/permalink/690420248316716/?sfnsn=mo&extid=a

Scammer vztechsmartphone.com ALERT‼️

02/02/2022

Scammer Pelaburan alert!

https://www.facebook.com/100044547421363/posts/489494195878824/

21/01/2022

Scammer!

Scammer impian kilang sofa sdn bhd alert!
https://m.facebook.com/story.php?story_fbid=643768597051364&id=103571084404454

⚠️SCAMMER⚠️

REPORT DI FB page mereka ya or go to review & bagitahu scammer.

https://www.facebook.com/Impian-Kilang-Sofa-Sdn-Bhd-105767175323991/

IG/FB INI SCAMMER. GAMBAR DAN VIDEO DI DALAM ACCOUNT INI SEMUANYA GAMBAR PALSU YANG DIAMBIL DARI IG/FB ASAL ELLA FURNITURE. HATI - HATI SEMUA

🚫 Impian Kilang Sofa Sdn BHD
🚫 Impian Kilang Sofa Sdn BHD
🚫 Impian Kilang Sofa Sdn BHD

𝗧𝗢𝗟𝗢𝗡𝗚 𝗥𝗘𝗣𝗢𝗥𝗧 𝗗𝗔𝗡 𝗕𝗟𝗢𝗖𝗞 𝗦𝗨𝗣𝗔𝗬𝗔 𝗥𝗔𝗠𝗔𝗜 𝗧𝗜𝗗𝗔𝗞 𝗧𝗘𝗥𝗧𝗜𝗣𝗨 𝗗𝗘𝗡𝗚𝗔𝗡 𝗦𝗖𝗔𝗠𝗠𝗘𝗥𝟮 𝗜𝗡𝗜

26/12/2021

SCAMMER RED ALERT‼️
SCAMMER RED ALERT‼️

Scammer M Sportgd

https://m.facebook.com/M-Sportgd-2322769364669853

🤥😡😠😤😤‼️🤔🤔🤔‼️😤😤😠😡🤥🤥😡😠😤😤‼️‼️‼️😤😠🤔🤔‼️😤‼️😡🤔🤔‼️😤😤😠😠😡😡🤥🤥🤥🤥😡😠😤😤😤‼️‼️🤔🤔‼️‼️😤😤😠😠😡🤥🤥🤥😡😠😠😤😠😠😡😡🤥🤥😡😡😠😤😠😡😠😤‼️‼️‼️🤔🤔‼️😤😤😠😡😡🤥🤥🤥🤥😡😡😠😠😤😤😤‼️🤔🤔‼️😠😡🤥🤥🤥😡😠‼️🤔🤔🤔‼️😠😠😠😠😡😡🤥🤥🤥🤥😡😠😠😠😤😤😠😠😠😠😤😠😡😡😡😡😡😡😡😡😡😡😠😠🤥🤥🤥🤥🤥🤥🤥🤥🤥😡😡😡😡😡😡😠😠😠😡😠😤😤😤😤😤😤😤😠😡😡😡😡🤥🤥🤥🤥🤥🤥🤥

Scammer M Sportgd Scam Alert‼️

Scammer M Sportgd Scam Alert‼️

https://www.facebook.com/2322769364669853/posts/3167004966912951/

https://m.facebook.com/M-Sportgd-2322769364669853

😡😡😡😡😡😡😡😠😠🤥🤥🤥🤥🤥🤥🤥🤥🤥😡😡😡😡😡😡😠😠😠😡😠😤😤😤😤😤😤😤😠😡😡😡😡🤥🤥🤥🤥🤥🤥🤥

26/11/2021

Scammer!

Scammer handphone square dot com
01128896579

SCAMMER handphonesquare DOT com

http://handphonesquare.com/ld-page-iphone/

👇

https://www.facebook.com/groups/115873899030463/permalink/944030022881509/

https://handphonesquare.com

23/11/2021

Scammer Fossil Handbag Premium Fashion

https://www.instagram.com/fossil_handbag_premiium/

Scammer Insta Fossil_Handbag_Premiium

Scammer wasap fossil 01139931664

Scammer fossil handbag premium! ALERT!

🛑 SCAMMER READY STOCK MALAYSIA
📌 SCAMMER FOSSIL,COACH, MK, KS, TB
📦 SCAMMER SPECIAL PROMO DISKAUN UP TO 55%
📢 SCAMMER SCREENSHOT BARANG HANTAR KAT WS
📳 SCAMMER DETAIL ORDER

👇wa.me/message/66JMJFLUCPXKF1

Scammer wasap fossil 01139931664

108k Followers, 153 Following, 3,185 Posts - See Instagram photos and videos from Fossil Handbag Fashion ()

21/11/2021

https://m.facebook.com/story.php?story_fbid=1243207626175402&id=641016589727845

Scammer red alert!

Scammer AY Motor Service ALERT!

Scam alert!

SCAMMER SCAM SEWA AKAUN BANK ALERT!

Page scammers!
👇👇👇
https://www.facebook.com/AY-Motor-Service-103473308549313/

19/11/2021

‼️Scammer iPhone Penipu 0176421869 SCAM SEWA AKAUN BANK ALERT‼️

Scammer iPhone alert!
Scammer Shopping & retail

🛒scammer Product:
🔹scammer Original 100% Myset🇱🇷
🔹scammer Full Warranty apple 1 year
🔹scammer Trust Seller & Amanah
🔹scammer Post (𝔽𝕒𝕕𝕖𝕩 ,𝕡𝕠𝕤 𝕝𝕒𝕛𝕦, 𝕛&𝕥)
Scammer iPhone alert.

https://www.instagram.com/my.store.trading/

Scammer iPhone Penipu 0176421869

19/11/2021

‼️Scammer iPhone Penipu 0176421869 SCAM SEWA AKAUN BANK ALERT‼️

Scammer iPhone alert!
Scammer Shopping & retail

🛒scammer Product:
🔹scammer Original 100% Myset🇱🇷
🔹scammer Full Warranty apple 1 year
🔹scammer Trust Seller & Amanah
🔹scammer Post (𝔽𝕒𝕕𝕖𝕩 ,𝕡𝕠𝕤 𝕝𝕒𝕛𝕦, 𝕛&𝕥)
Scammer iPhone alert.

https://www.instagram.com/my.store.trading/

Scammer iPhone Penipu 0176421869

26.4k Followers, 584 Following, 617 Posts - See Instagram photos and videos from my_trading||_est.2017_ (.store.trading)

17/11/2021

Scammer alert!

SCAMMER cahaya_electronics_malaysia

https://www.instagram.com/cahaya_electronics_malaysia/

SCAMMER KEDAI ELECTRONIK TERMURAH

👉SCAMMER Pelbagai Brand electronics dijual
👉SCAMMER Barang New 100% Original
💯SCAMMER Trusted Seller
👉SCAMMER Free Postage 1 malaisya
👉SCAMMER Nak Order👇👇👇wa.me/601112403419

Scammer cahaya electronics Malaysia 01112403419

Scammer kedai electronics Malaysia 0168212789

https://www.instagram.com/kedai_electronics_malaysia

22.4k Followers, 153 Following, 273 Posts - See Instagram photos and videos from KEDAI ELECTRONIK TERMURAH ()

16/11/2021

https://fb.watch/9iKqm2aS3m/

14/11/2021

Scammer peti Sejuk!

Scammer 3 Star EC Home Appliances ‼️ SCAM Alert‼️

Scammer sudah tukar nama!

Sunstar EC Home Appliances
Change name
3 Star EC Home Appliances

https://www.facebook.com/109583813759963/posts/628464368538569

https://www.facebook.com/3-Star-EC-Home-Appliances-100200939089323/

/

https://www.facebook.com/100200939089323/posts/115107634265320

https://www.facebook.com/3-Star-EC-Home-Appliances-100200939089323/

13/11/2021

Scammer Fossil Handbag Premium Fashion

SCAMMER SCAM SEWA AKAUN BANK ALERT‼️

https://www.instagram.com/fossil_handbag_premiium/

Scammer Insta Fossil_Handbag_Premiium

Scammer wasap fossil 01139931664

Scammer wasap fossil 01139931664

Scammer wasap fossil 01139931664

SCAMMER Shopping & retail

🛑 SCAMMER READY STOCK MALAYSIA
📌 SCAMMER FOSSIL,COACH, MK, KS, TB
📦 SCAMMER SPECIAL PROMO DISKAUN UP TO 55%
📢 SCAMMER SCREENSHOT BARANG HANTAR KAT WS
📳 SCAMMER DETAIL ORDER CLICK HERE👇wa.me/message/66JMJFLUCPXKF1

👇wa.me/message/66JMJFLUCPXKF1

108k Followers, 153 Following, 3,131 Posts - See Instagram photos and videos from Fossil Handbag Fashion ()

05/11/2021

Scammer alert!

AKAUN BANK SIAPA PULAK SCAMMER GUNA BUAT SCAM⁉️⁉️⁉️

Scammer amazing toys ALERT!

https://www.facebook.com/groups/373109103785889/permalink/557285702034894/

05/10/2021

review aircond daikin ALERT‼️

03/10/2021

https://m.facebook.com/harianmetro/photos/a.10150127373897052/10159924386882052/?type=3&sfnsn=mo

Penipuan penjualan secara dalam talian/e-dagang

27/09/2021

https://e-aduan.kpdnhep.gov.my/

e-Aduan 2.0 Kementerian Perdagangan Dalam Negeri Dan Hal Ehwal Pengguna (KPDNHEP)

24/09/2021

Jangan sesekali kongsi maklumat anda!

Semak di CCID Scam Response Center di talian 03-2610 1559/1599 untuk pengesahan.

Ingat!
Mcmc suruh Semak dulu.

Search Check Scammers Alert!

https://www.facebook.com/655938824432577/posts/5181339518559129/

Jangan sesekali kongsi maklumat anda!

Semak di CCID Scam Response Center di talian 03-2610 1559/1599 untuk pengesahan.

18/09/2021

https://fb.watch/853-EeFuLJ/

05/09/2021

Kamu orang dah check search Cyclist Bike Store tak?⁉️🤔🤭⁉️

21/08/2021

Scammer red alert!

Scammer pintech!
Scam Alert!

Scammer red alert!

Scammer pin tech!

Akaun bank :
14040022164721
Zolkeflee bin kamal

https://www.facebook.com/100027468194232/posts/892221941703404/?sfnsn=mo

https://m.facebook.com/story.php?story_fbid=123957293301980&id=100721995625510

SYER-SYER RAMAI2

SAPA DA DEAL DENGAN FB PIN TECH. BAIK BERHENTI SEKARANG. DIA SCAM. PENIPU.
NAMA ACC ; Zolkeflee bin kamal
No acc; 9012105930
Bank : OCBC

https://m.facebook.com/story.php?story_fbid=881106149447610&id=100026446997018

https://m.facebook.com/story.php?story_fbid=4329372950460495&id=100001634992597

Scam alert!

https://www.facebook.com/100721995625510/posts/123962233301486/

Scam alert!
https://www.facebook.com/Pin-Tech-100721995625510/

13/10/2023

26/06/2023

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27/05/2023

27/05/2023

17/01/2023

17/01/2023

17/01/2023

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13/06/2022

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05/10/2021

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