SCAMMER | Nur Shamsinar binti Sabri | Maybank 162674074485

Nur Shamsinar binti Sabri | Maybank 162674074485 | 0176424542

BEWARE OF SCAMMER 

ON TINDER: barbie girl, 24 | Nardia Abdullah | Farah Elina

ON INSTAGRAM: prettyybaby_ | farahelina_ 

Real Name: Nur Shamsinar binti Sabri
IC (partial): XXXX-14-5996
Address (partial): 1D/24, Subang

Maybank Account No: 162674074485

Handphones: 0172687033, 0176424542

https://m.facebook.com/Nur-Shamsinar-Sabri-Scammer-Alerts-878014782292116/

Maybank Report Number 01YG5MS8V 

Reported on Oct 13, 2018 at 1925 hrs

Please ask all her victims to call Maybank 1300886688

to report her. Give her account number 

162674074485

and transaction details. Under AMLA, banks will get into trouble if they do not KYC and report to BNM or to police sources of funds from suspected illegal activities. I had previously reported her to Maybank on Sept 1 2018 but Maybank did nothing about it.

She lives in Subang Jaya, apparently.