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Charity Scam : Current List Of 79 Reported Scammers!

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Charity Scam : Reported Scammers + Their Scams Part 5

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Charity Scam : Reported Scammers + Their Scams Part 5

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.

Low Chain Thien / Abdullah Low Chain Thien

Reported Bank Accounts :

  • Maybank 162021802266

Charity Scam Low Chain Thien 01

Low Jun Kiat (彩虹慈善基金会，天使公益）

Reported Bank Accounts :

  • Maybank 162021776875

Charity Scam Low Jun Kiat 01

Ng Chee Onn (慈善团）

Reported Bank Accounts :

  • Maybank 514422356775
  • Maybank 151101414612

Charity Scam Ng Chee Onn 01

Ng Kok Heng

Reported Bank Accounts :

  • Maybank 108093085326

Charity Scam Ng Kok Heng 01

Ng Liew (慈爱人间）

Reported Bank Accounts :

  • Public Bank 4406412608

Charity Scam Ng Liew 01

Shu Cheat Bin (善心善报）

Reported Bank Accounts :

  • Public Bank 6410088200

Charity Scam Shu Cheat Bin

Sim Zhi Yew

Reported Bank Accounts :

  • Public Bank 6482344412
  • CIMB 7073855324

Charity Scam - Sim Zhi Yew 01

Next Page > Reported Charity Scammers + Their Scams Part 6

 

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