Mega Maju Resources
Masrizal bin Mohd Yusof · Studio house construction contract · Setiu, Terengganu
Notice. This page is published as a public-interest initiative.
What happened
The individual known as Masrizal bin Mohd Yusof took RM16,500 from the victim.
Company information
| Registration number | New registration number | Entity type | Status | GST number |
|---|---|---|---|---|
| 003007897-H | 201903229329 | MEGA MAJU RESOURCES | EXPIRED | — |
SSM record as at 17/07/2024 · GST number as at 31/01/2016
- Office address
- No 2, Jalan Hulu Langat Jaya 2, Taman Hulu Langat Jaya, Batu 9, 43200 Cheras, Selangor
- [email protected]
- Bank
- Hong Leong Bank
- Account number
- 05101010884
Warning. Account 05101010884 has one report filed against it.
Individual
- Name
- MASRIZAL BIN MOHD YUSOF
- IC number
- 780726-08-5219
- IC address
- 501 Blok D15 Sek 1, Wangsa Maju, Setapak, 53300 Kuala Lumpur, W. Persekutuan (KL)
Phone numbers
Tap a profile picture to enlarge it.
-
011-2900 9151
-
013-875 2919
-
012-994 4929
Facebook profiles
Witness on the other party's side
Recorded as a witness for the other party in the transaction documents.
- Name
- SITI NAZIRAH BINTI ABDULLAH
- IC number
- 900423-14-6276
- IC address
- No 37, Kampung Gunong, Batu Melintang, 17520 Jeli, Kelantan
-
011-2900 9151
Police report
One police report was lodged in connection with this case.
Money trail
Three transfers to the same Hong Leong Bank account over four months.
Fraud documents
All victim information has been redacted.
Chat evidence
95 screenshots from the WhatsApp group, in order.
Case updates
1 September 2024 · 9:25 pm
Third and final warning issued
A notice was published on our official Facebook page.
22 July 2024 · 7:37 am
Second warning issued
The individual remained active and able to type while still failing to reply to the victim.
July 2024
Contact re-established, briefly
We managed to reach the individual involved.
Please be cautious of this individual.
If you have additional information, or you have been a victim of this same fraud, please contact us.
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