Charity Scam : Current List Of Reported Scammers!
Contents
Malaysians are generally a generous lot with a big heart, which makes us easy targets for the charity scam – one of the most popular scams circulating on social media.
Thanks to Sabrina LY Tan, we collected a large list of reported scammers, so you can check if you have been targeted by a charity scam!
We will keep updating the list, so check back for updates, and do let us know if you spot a new charity scam!
Charity Scam : What Is It?
A charity scam is one in which a scammer will impersonate a real charity or a real person in need, to get you to donate money.
The charity scam is designed to take advantage of your generosity and compassion. So many scams make use of real pictures of people who are disabled or sick.
Charity scams are very profitable, especially those that are employed online, because it is so easy for these scammers to create a Facebook page, and for people to transfer money online.
If just a thousand people give a token sum of RM 10 (~US$2.50), that becomes RM 10,000 (~US$2500) – easy money for nothing more than an hour of work.
Charity Scam : How To Avoid It?
While many of us want to help people in need, you should NEVER send money to a charity that you have not first verified to be a genuine charity.
You should certainly NOT send money to any person, without first confirming that he/she really needs the money for that critical surgery or medication.
It doesn’t matter if you are just sending a small token sum. Even ringgit / dollar you send them quickly becomes a substantial amount, and worse, encourages them to create new charity scams.
In Malaysia, you can also use this Commercial Crime Investigations Division page* to check if a bank account number or telephone number has been reported to the Royal Malaysian Police.
* However, please note that the CCID database is not comprehensive, because scammers can easily change their bank accounts and telephone numbers. Also, many victims are unaware they were scammed, and thus never reported them to the police.
The safest thing to do is NOT to send anyone money. Visit them directly to ascertain their authenticity, and donate directly to them.
Charity Scam : Current List Of Reported Scammers!
Note : What we are sharing below is a list of reported scammers that concerned netizens have compiled online in Facebook groups. They may not necessarily be 100% accurate, so please use them as guides on people you need to verify before sending any money.
Sources : Yik Weng Chin | Share Fraud Group | Presley Won
Reported Names | Bank Accounts |
Ang Chin Tat | CIMB 707136796 HLB 27650047557 |
Ang Sian Chun | Maybank 157344158041 |
Ang Hui Wen | HLB 18350158636 |
Bak Chau Ming | CIMB 7070545607 |
Cheong Chun Teng | Maybank 157223340899 |
Chin Chee Keong | CIMB 7070587346 |
Cheong Tet Chew | Maybank 162441062168 |
Cheah Cheang Huat | HLB 27650047557 |
Chan Kok Leong | HLB 19450106775 |
Chai Chee Meng | Maybank 151397134604 |
Fo Pui Kwan | Maybank 514132537500 |
Goh Zi Peng | Maybank 157335113091 Public Bank 6455298708 HLB 29350113222 |
Goh Kah Wing | HLB 15550126941 |
Jasper Resources | CIMB 8008699158 |
Kok Kai Meng | Maybank 108105071324 |
Kong Kok Fui | Maybank 108039137103 |
Looi Wang Seng | Maybank 512521151700 |
Law Duan Han | Maybank 164230453303 |
Leng Wai Hoe | CIMB 7071589201 |
Lee Soon Chiang | Maybank 512820075778 |
Love Benefaction Service | Ambank 100730079502 |
Love Care Nursing Centre | Ambank 100730079104 |
Maung Zeng Hao | HLB 20300013371 |
Ng Hui Xion | Maybank 107161966640 |
Ng Chee Onn | Maybank 151101414612 |
Peng Zi Yen | Maybank 108270066737 |
Poh San Yee | CIMB 28601005860 |
Shu Cheat Bin | Public Bank 6410088200 |
Sun Healthcare Centre | Ambank 8881026181486 |
Tan Wei Yap | Public Bank 4692197024 Maybank 151061443620 HLB 19701024843 |
Tan Chee Yee | Public Bank 6407493636 |
Thio Megawati | HLB 04550164681 |
Tan Shiang Man | CIMB 7069376063 |
Tan Chen Lin | Public Bank 6900757801 |
Wong Hiam Choong | CIMB 7069929334 |
Loo Seong Tong | CIMB 7069403648 |
Kuei Chun Long | CIMB 7064360975 |
Ng Kok Heng | Maybank 108093085326 |
Teoh Yung Tai | Maybank 164249177530 |
Intan Sara Amirah | MayBank 156094434053 |
Ng Liew | Public Bank 4406412608 |
Yap Zhao Wei | Maybank 151285006529 |
Kam Lee Li | Public Bank 6445213307 |
Jeffrey Kee Kok Choon | CIMB 7071345073 |
Aw Wai Loon | HLB 37401006156 |
Chow Chung Wai | Maybank 164801073236 |
Ng Kim Choy | CIMB 7072984854 |
Sing Kun Foong | Public Bank 6911783516 |
Chai Kok Hoe | HLB 31400016167 |
Gan Sok Kuan | Public Bank 6897372331 |
Ng Boon Hui | CIMB 7072264225 |
Chai Kok Weng | RHB 10809800162232 |
Teh Kah Poh | Maybank 164409725229 |
Ang Zi Xiang | Maybank 164249196183 |
Yong Chin Yeow | HLB 02451047603 |
Loh Chia Min | Public Bank 6413970123 |
Ng Kah Wai | Maybank 114281245612 |
Cheng Pei Feng | Maybank 107424116827 |
Lee Jia Wei | Maybank 112072124341 |
Hew Chin Han | HLB 12500041323 |
Chin Zi Hao | CIMB 7073630664 |
Soo Kai Hang | Maybank 151017548598 |
Desmond Chee Weng Kiat | HLB 26900020665 |
Bernard Yap Ee Chai | HLB 06250225220 |
Loh Yoek Ha | Maybank 112027941393 |
Ng Sheng Zhan | Maybank 164856074932 |
Peng Zi Yen | Maybank 508300238454 |
Low Chain Thien (Abdullah) | Maybank 162021802266 |
Teo Mei Lin | Maybank 155087297106 |
Sim Zhi Yew (Shen Zhiyao) | Public Bank 6482344412 CIMB 7073855324 |
Tan Chun Hui | Maybank 112380276501 |
Yong Chee Hong | Maybank 162526451823 |
Low Jun Kiat | Maybank 162021776875 |
Lee Gee Hong | CIMB 7631810388 |
Poon Kok Being | CIMB 7059990605 |
Choo Wai Hong | RHB 16803800081511 HLB 21550139688 |
Tan Yee Hong | CIMB 70736077 |
Keow Li Chean | PBB 6425449014 |
Chong Jun Ming | HLB 22651037736 |
Charity Scam : Reported Scammers + Their Scams Part 1
Note : What we are sharing below is a list of reported scammers that concerned netizens have compiled online in Facebook groups. They may not necessarily be 100% accurate, so please use them as guides on people you need to verify before sending any money.
Ang Chin Tat (爵士堡)
Reported Bank Accounts :
- CIMB 707136796
- Hong Leong Bank 27650047557
Ang Hui Wen (善心善报)
Reported Bank Accounts :
- Hong Leong Bank 18350158636
Next Page > Reported Charity Scammers + Their Scams Part 2
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