i also been cheated by guys name LEONLAI... already do police report.
getting transaction bank in to CIMB account and one guy withraw the money immediately.
believe they work in larger group. cannot access CCTV who withaw the money. get the account info and contact no. but no longer in use. believe this sindicate use to cheat other ppl by giving money to third party opening account and giving ATM card +m pin no to them. they get some cash money. after that, they use this account to cheat. one more thing, along also use their customer bank card + pin to get montly salary, some of them using this oppoturnity to use access to this bank card and cheat others. they work in larger group. beware... we have to be good enought to trap this group activities. POLIS.. jangan smp rakyat tangkap sendiri penjenayah dan selesaikan sendiri kes jenayah komersial ni..