Name: Exsim Marketing
Hong Leong Bank: 10500115639
Phone number: 0179610370
Scam technique: After transfer money, will said that his/her phone got stolen. Detected as number being block.
Scammer Name: Nur Atiqah Binti Che Mat
IC: 961016-02-5484
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Name: Huzaifah
Bank: Bank Simpanan Nasional: 0511241000126963
Phone number: 01136509632, 01135923077
Scam technique: After transfer, will said that need to add money for further process. If ask for refund, will give many reason.
