Reported SCAM cheapvcc.biz, suspect : MAHFUZAR RAHMAN as jeni

CG ADMINISTRATOR NOTE :

This site has reported scam. Report received on 14 Feb 2015. His purchased VCC was declined 2 times by Google as they mentioned it was fraud transaction.

A victim has provided scammer bank details to us as below :-

MBB Online transfer to CIMB

Beneficiary Name : MAHFUZAR RAHMAN SOLA
Receiving Bank : CIMB BANK BERHAD
Beneficiary Account Number : 7019890062

Status:
Successful
Reference number:
2306747916
Transaction date:
08 Feb 2015 12:51:31


Anyway, ALL kind of VCC selling from non-registered company are most of them FRAUD. You are advised to not involve in this kind of transaction.


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