Charity Scam : Current List Of 79 Reported Scammers!

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Charity Scam : Reported Scammers + Their Scams Part 3

Charity Scam : Reported Scammers + Their Scams Part 3

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.

Goh Zi Peng (善爱人间,天使之家)

Reported Bank Accounts :

  • Maybank 157335113091
  • Public Bank 6455298708
  • Hong Leong Bank 29350113222

Charity Scam Goh Zi Peng 01

Ho Ken Wah

Reported Bank Accounts :

  • RHB 1406200315920
  • CIMB 7069115347

Charity Scam Ho Ken Wah 01

Intan Sara Amirah (慈爱人间)

Reported Bank Accounts :

  • Maybank 156094434053

Charity Scam Intan Sara Amirah 01

Jasper Resources (爵士堡)

Reported Bank Accounts :

  • CIMB 8008699158

Charity Scam Jasper Resources 01

Kok Kai Meng (行善,乐爱慈善)

Reported Bank Accounts :

  • Maybank 108105071324

Charity Scam Kok Kai Meng 01 Charity Scam Kok Kai Meng 02

Kuei Chun Long (天使之家慈善基金会)

Reported Bank Accounts :

  • CIMB 7064360975

Next Page > Reported Charity Scammers + Their Scams Part 4

 

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