大家有汇款这些户口吗？
以下这些都是骗子的户口，有些还没证实，看到这些户口就要小心，要查清楚.
也欢迎受害者留下被骗的户口或链接，提醒大家小心网购~

maybank
562209640027 Raha double 8 enterprise
505028613444 Ng Kim Fatt
151213166657 CHONG CHIA XIAN
101218331160 Foong yin wan
104022775854 TongTianSiong
162151785687 LIM HENG CHIAM
110198054934 Chang Mei goon
158097856831 chan fui fui
512240601518 cheah pei yen
114487170451 yeoh chen see
158118256718 SEOW kar men
151548141244 TIN WIN HLAING
151213138550 lu sheau ching
152189056117 wendy goh
162900070366 tang lee hwa
162870132039 lim yu kim
111234154676 Liew yu tak
152023511277 Mohd khairro basir
101142164888 yu kannen
158118256718 SEOW KAR MEN
114245234395 cheong yin thong
114440023430 chan joh yan
157447056659 lim jin lai
151137964007 ng yu ming
114888011282 KELVIN WONG
114405048512 TAI CHE HUNG
102028233129 lim sin yong
151285045209 lim jing yoong
158275002300 Goh See Man
158173043701 Muhammad khusaini
169972043893 liew shi min
169972067742 choong si kei
111084127180 Wee Pei Ying
564397113630 LB KEE FASHION
108132026357 lan sau chou
101068007622 lee ming fei
501299585533 chan choon woon
112232396180 HONG SUE YI
151276136459 phon kim siew
102175052777 heng sian kee
114405048512 tan che hung
558051308464 TAN KOK KIAN
106138207194 soow voon chui
112745190504 wong sook ming
151137964007 ng yu ming
501170106456 tham xin wei
101209224227 bee ying ying
112334066765 low chi yaw
564119410218 exotic net
562982001217 hype crew marketing
106137017864 low koon lan
106138228195 lee kah hor
151213097762 ting li bing
112148204012 au kean meng
112482131990 ooi chou khen
108196057169 eric siew joo wei
101431027783 pan muyk ying
101084138028 chang set tiau
157090827590 eng wei loon
108150063117 kok han keong
102103189890 wong teik wei
152108164854 khoo nai
564409608072 zam mizan trading
160184058924 elnan bin albain
112884047794 dennis loh shen lun
160090326476 lin nyuk lan
157139927889 loo chin an
101068091247 tan swee ei
160166076419 wong onn kok
105083101145 tong sing yee
562236678006 wasia global
151204226626 lee ching fun
151213086190 khoo chu farn
152023159372 low kok aun
114245216463 yap chiew wah
107171090969 yeoh khai seng
151204238837 tan wei xiang
111114148351 yu pik lang
112090043333 tan jing sheng
101272094442 looi seong lim
111270014070 wong kai ping
104168818888 chai poh heng
158015249881 yeoh chee wai
160184093092 abdul rahman
114209684930 lim jiann yum
160193108095 chong sui chung
151025815154 tan siaw lu
112893051580 yew eng hong
151173568287 lim jian qing
114339092765 cheah weng cheng
158275011361 lim mei kee
151128233953 sia chew hock
558060505121 e prosperity enterprise
154062629447 kuan pei shi
507170106246 one six eight
102103126895 tan chee ping
514851205350 lb connection marketing
5128485059518 lace dress enterprise
101030229793 tai choo yee (红极一时，好评很多，最后用了很多客户的钱,无法还清,拖欠1年以上，失踪了）
110198059066 syamimi
161266045737 Raymond chee
151191447080 Kua Kiat Ming
151306850772 Tiew Hui Min
106026193367 CHEW KIEN WAH
160193072052 Michell bong yee chiun
562263505996 yiemax enterprise
564753103855 teh woon chuan
514280814718 ho mun him
162384944924 lim ching hu (骗取数目庞大最低RM40000.00 up )
151294842874 tee kai ling
161015988805 wong see woei
151539162990 chim man kit (最低骗取RM26741.21)

public bank
6319218628 Tay chin chuan
3179273810 Tai yew fei
6330319136 Ooi way choon
6355406935 Chang Mei goon
6349804612 Liew yu tak
6369083906 NG SHEN FUNG
6845275812 lim jing yoong
4621873815 vivian yeo hui min
6843686625 phon kim siew
6842428133 sim pek fan
6828002819 Wee Kian Yu
6814249512 chan choon woon
6844008904 johnson juan kee tong
4786024918 LEE ZE HONG
6359090118 Shinobu Saito
6361094730 choo ken siog
4659137431 yeoh phaik see
6365336908 wong yan ping
6349543003 BEH CHUN CHAI
4650578628 siow voon chui
4471450125 LEE YOON PEI
6329032515 LIM PEK AM
4744914435 elwin bin albain
4879960627 dennis loh shen lun
4780002521 justin tan kah hoe
4727757118 khoo chu farn
4888630834 wong kai ping
4771529435 lee set yee
4613961424 ho wei kiat
4736785722 lee yen tzer
4625329107 juan kee tong
4636905932 soo s wen
4570459924 chiang teck haw
476369321 lau chee song
4797752911 hiew xiu zhen
4465515313 tang lee kee
4465515313 tang lee kee
3181357224 one six eight
6805639322 chuan iao woon
4699814001 welkie bin marten
3183946703 hype crew marketing
6329032515 lim pek am
4554037512 tng kong tei
4699777029 brenda vun fui ling
4698946919 yap chiew wah
4881318918 teoh chin ee
3184283620 lace dress enterprise
4629559936 Lo Yun Fu
4706390918 CHEW KIEN WAH
3183752701 yiemax enterprise
4551524324 wong shek lee
4565524232 chin su yen
4656049621 lim ching hu (骗取数目庞大最低RM40000.00 up )
4619671506 chim man kit (最低骗取RM26741.21)

cimbbank
7058824683 Tay chin chuan
7053533212 YEO LAY NEE
7018774988 TAN KIAN CHEN
7059867054 sherly tan
12760003415524 lim yen
7615746601 TAN HUAT MENG
12530002341208/7603502598 sam soon yan
05060190567521 johnson juan kee tong
7059144129 tee wan yee
7056977951 duang ka mon
7018804845 tan sze jim
7057826845 wong win fatt
01190094830529 heng hock seng
08250007228529 chew kien wah
02170025838525 cheng lay horng
01300000662101 chai poh heng
14220090005528 lee seong choy
01110004170203 goh heap aik
08260009684527 eric siew joo wei
14280006717050 exotic net
07380012117523 soo pin yuh
07160075218528 cheam sin yee
20201134012520 loo wei keng
12840007960528 evan diong
7054009252 wey wei jian
7043854224 wong keng keong
7603123628 tham kok hong
14280006717050 lace dress enterprise
12590009939522 lim ching hu (骗取数目庞大最低RM40000.00 up )
7053457996 chim man kit (最低骗取RM26741.21)
hong leong bank
13050101918 LEE WOON FEI
13150054075 Lo Chi Yang
17500310468 lim jing yoong
06950145291 JOANNE WONG SOOK YEN
06950132682 wong foong ling
34150024619 sam soon yan
01650490210 Janny Ng Sau Rong
13050101918 Lee Woon fei
10951098848 tan yi yan
01450383778 chew kien wah
12750141853 chai poh heng
31400011825 yeoh chee wai
10850266317 loke shiw yee
12250106116 chee kam chien
18850092868 tai leong kit
30750056751 teoh seok hua
02450258297 ooi chou khen
31251006443 lim ching hu (骗取数目庞大最低RM40000.00 up )
02651133276 wong see woei
rhb bank
11008250028314 lim kui min
JOANNE WONG SOOK YEN 11202200887317
10108000366270 tan ah ching
11010300067719 chong kah vun
11004600239812 kong kit lun
11407100284908 tee wan yee

am bank
8881009514961 MADAM LAU YOKE CHING
8881004828724 sam soon yan
1010020085815 chew kien wah
8881001728777 lau chee song
2360070001534 tey guang zu
1490020066355 wong see woei

bsn bank
0115941000065541 Pea Jia
0115129000019934 ong wei ling

来源：网络

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