Penipuan Kewangan (Financial Scams)

Assalam...

Aku nak kongsi info yang disebarkan dalam group WhatsAppku. Kalian di luar sana, sila ambil perhatian!!!!

Di bawah ini adalah nombor telefon yang digunakan untuk menipu dalam sindiket pemindahan wang dalam akaun bank.

03-92224113
03-27884919
03-27885051
03-27884726
03-27832399
03-60875022
03-60926443

1. Ab Kadir Bin Md Suta - 1420029000072984 (MBB)
2. Abd Rahman - 08160095100525 (CIMB)
3. Abdul Aziz Harun - 162786121865 (Maybank)
4. Abdul Malik Ramli - 08851016276 (HLB)
5. Abdul Rahman Abdul Johari - 08270008758528 (CIMB)
6. Abdul Rahman Shenu - 05110024334522 (CIMB) dan 08013023285799 (Bank Islam)
7. Adahar Abu Samah - 162405075903 (Maybank) 
8. Affiza Jelo - 111039128508 (Maybank)
9. Ag Binting Bin Pg Mat Salleh - 160184050070 (Maybank) dan 1670020093984 (AmBank)
10. Agness Wong - 110078038883 (Maybank)
11. Agus Wahyudi - 164427369094 (Maybank)
12. Ahmad Faiz Bin Ahmad - 162106858224 (Maybank)
13. Ahmad Nizar Bin Mamat - 153083190773 (Maybank)
14. Ahmad Shukran Ramli - 0212002447652 (CIMB)
15. Ahmad Syakir Noor Hisham Yacob - 03030004363200 (CIMB)
16. Aiman Syazwan Bin Mohd Sabudin - 164137521553 (Maybank)
17. Aisnaina Binti Sulong - 06200016059528 (CIMB)
18. Amir Hayuddin Bin Zahari - 0109200084956 (EON Bank)
19. Amyzan Syafiqi - 0511741000033013 (BSN) dan 155015277017 (Maybank)
20. Anis Syaffiqa - 12360016084522 (CIMB)
21. Appalanaidu A/L Grumoorthy - 101011258553 (Maybank)
22. Assa Asyema Mohd Sanusi - 111100244748528 (CIMB) dan 164856084378 (Maybank)
23. Atikah Binti Kasim - 14220086881525 (CIMB)
24. Awangku Azwan Bin Ehwan - 14270075111520 (CIMB)
25. Azita Binti Abdullah - 01205601002702 (Bank Islam)
26. Azree Bin Pattah Akhir - 162151671065 (Maybank)
27. Azri Bin Hasan - 162049702038 (Maybank)
28. Azrul Firdaus Yusoff - 12330092383527 (CIMB)
29. Azuan Shah Bin Samsul - 162106797453 (Maybank)
30. Chairul Anam Bin Iksan - 164799149288 (Maybank)
31. Chan Soon Loy - 112558097563 (Maybank)
32. Chan Wai Hoe - 4837671922 (Public Bank)
33. Cheong Hooi Seng - 114197205877 (Maybank)
34. Cheong Kean Seong - 112558066730 (Maybank)
35. Chew Sing Hui - 164717105368 (Maybank) 
36. Chong Hse Mun - 4675622620 (Public Bank)
37. Chong Kah Vun - 11010300067719 (RHB Bank)
38. Chong Nai Tin @ Jeff - 4939241420 (Public Bank)
39. Choong Chan Wah - 14060547427529 (CIMB)
40. Chui Fui Lee - 155015263405 (Maybank)
41. Chung Ket Khen - 10040083403524 (CIMB) dan 110161113607 (Maybank)
42. Cornelius Ak Henry @ Adam - 11130013884524 (CIMB) dan 1210341000010693 (BSN)
43. Cyril David Nyuak - 14220082278526 (CIMB)
44. Darussalam Bin Masrun - 162870006964 (Maybank)
45. Faizat Binti Mat - 02050094125522 (CIMB)
46. Fatehah Fatin - 158024864635 (MBB)
47. Fauzi Bin Othman - 02039024362576 (BIB)
48. Fazli Bin Ismail - 08160001656208 (CIMB)
49. Fitriah binti Abdullah - 12030415693526 (CIMB)
50. Fong Kah Choon - 114209629061 (MBB)
51. FZ Mahligai Solution - 554110104837 (MBB)
52. Global E Toy Stations - 564182402222 (MBB)
53. Gurubaalan A/L Karup - 154044774737 
54. Hairil Khan Bin Azali - 09010020756691 (BIB)
55. Hairul Izuan - 06160004475522 (CIMB)
56. Harman Bin Jantan - 151306666240 (MBB)
57. Harvinder Kaur a/p Kartar Singh - 12170004165205 (CIMB)
58. Hasmirzal Abdul Halim - 114085983806 (MBB)
59. Helmi Binti Hidir - 162900053908 (MBB)
60. Hirsham Baharuddin - 1230095399520 (CIMB)
61. Home Live Enterprise - 14580000120100 (CIMB), 3176754221 (PBB) dan 564454202325 (MBB)
62. Ikhlaq Mumtaz - 162218509923 (MBB)
63. Infiniti Network Trading - 07450001560053 (CIMB) dan 557326052831 (MBB)
64. Jeremy Tian Ee King - 1211229000389204 (BSN) dan 160090341880 (MBB) 

Satu lagi peringatan:

Kalau ada sesiape terima email berbunyi:

"Dear customer, your account profile will expire today. Kindly use our website below to validate". 

Tolong JANGAN CLICK link yg diberi kerana anda akan dibawa ke laman web palsu. Jika anda pernah berbuat demikian, sila maklumkan kepada pihak bank dengan segera.

Hati-hati, ye! Daaahhh.