Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| New (old) Scammers in Austria and Germany!!|
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:
DR YUSUF KEYPON
DIRECTOR OF INTERNATIONAL Remittance DEPARTMENT
PUBLIC BANK OF MALAYSIA.
TELEPHONE: +601669452881 FAX: +601669452882
EMAIL ADDRESS: bank.public keypon_public.bank @ asia.com, @ asia.com
DIRECT EMAIL ADDRESS: firstname.lastname@example.org
Barrister AHMED BEMBA
CABINET BAR ASSOCIATION AHMED & ASSOCIATES.
ADDRESS 49 JALAN PUTRA KUALA LUMPUR
MALAYSIA TELEPHONE / FAX: +60166479844.