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> CON ARTIST! me.zz (hp: 016-9279675), me.zz (hp: 016-9279675) <- SUSPECTED CON

laumaxcy
post Feb 2 2010, 01:19 AM

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Junior Member
29 posts

Joined: Jan 2003
I think im another Victim.

The same account, im regret after bankin only see this post,
i already make a blog to warn people.
the blog originaly is to show him the slip i bankin for him.
but now can use to warn people so no more victim for this account.

i bankin at 27 jan, he said already post for me with postlaju, but when i call him for tracking number after that he didnt pickup the call,
i saw he still on the lowyat forum, but he dont want to reply my pm.
now also didnt recieve the item.

plss do something.
and hope no more victim.


his detail:
Account name: Chia Chee Hau ( hong leong bank )
Account number: 143 51 04905 3

He said his name is kenny ( dont know is fake name or not )
id is : dnamobile

His phone number is
016-6673522
&
016-6545196


i bankin using cheque.




RM870 has been Con by him

Next time only Do COD, no more Bankin. unless small amount or really trusted.



http://billslip.blogspot.com/2010/01/bank-...a-chee-hau.html

This post has been edited by laumaxcy: Feb 2 2010, 01:26 AM
laumaxcy
post Feb 4 2010, 03:32 PM

New Member
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Junior Member
29 posts

Joined: Jan 2003
i already try call my banker for cancell the cheque on tuesday 2nd of feb coz monday is public holiday,
but my banker said cannot do anything coz the hong leong bank already request & clear by last friday.
so, its too bad. if i found out erlier then i can cancell it.

i try to track his hp location using friendfinder maxis, but found out its stupid, the friend finder need his permision first then only can track.
since he didnt recieve my call, its too bad.
any other way to track him and caught him to jail?



QUOTE(yap.ben @ Feb 3 2010, 02:02 PM)
» Click to show Spoiler - click again to hide... «


Cheque I think you can still ask you bank to cancel it rite ?  Anyway, maybe he use others account to settle debt.
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