Follow up from various threads.

INFORMATION YOU NEED TO KNOW
All of them are from the same family, they are all NOT working. Yes, EVERY SINGLE ONE OF THEM. WONG CHOO CHUAN is the puppeteer aka leader. His wife is LEE MUN YEE or rather JOEY LEE. CHANG KIM KEOW is the mom of one of them. LUCY PARADISE, STAR PERFUME, LADIES FASHION etc is a blog/facebook page they create to scam people. The duo have a baby son.

WONG CHOO CHUAN's history:
IC number: 780825146013 (confirmed, http://www.jpn.gov.my/semakic/display.php)
Dealed drugs and got arrested before in Genting. (according to a family member)

LEE MUN YEE's history:
Stole company's money for more than 100000, got arrested and was in jail for 9-15 months.

Links:
http://forum.lowyat.net/topic/1269569 (Kelly yan's thread)
https://forum.lowyat.net/topic/1482846 (Lulu Ng's thread)
http://www.facebook.com/group.php?gid=1128...=wall&ref=share (Lucy Paradise's fb page)
http://forum.lowyat.net/topic/1145140 (Babygod's thread)
http://www.facebook.com/permalink.php?stor...108326229209926 (Someone posted smthing)

Victims:
From Kelly Yan's thread
1) abcdefcuk
2) cubic
3) matt el noble
4) poshroyalty
5) mashimaro_rox
6) YunaLove Beauty

From Lulung's thread
1. Hoshieposh
2. Hypcat
3. babyzhi
4. peggyt


From Facebook
ALOT of them!!



Details:

Scammer's LYN ID:
Lulung
Kellyyan
Hyattlee
babygod http://forum.lowyat.net/user/babyg0d
mybabygod http://forum.lowyat.net/user/mybabygod
Mmimie83 http://forum.lowyat.net/user/mmimie83
Flying2you http://forum.lowyat.net/user/flying2y0u
lala8899 http://forum.lowyat.net/user/lala8899
BarrettWong http://forum.lowyat.net/user/BarrettWong (suspected)
f0ReVeRL0vE http://forum.lowyat.net/user/f0ReVeRL0vE (suspected)
lolokoko http://forum.lowyat.net/user/lolokoko (suspected)


Accounts to be aware of:
112018104969 (Maybank, Ang Bee Ling)
12330088995520 (CIMB, Wong Choo Chuan)
4434683909 (Lee Mun Yee)
114851011548 (Maybank, Chang Kim Keow)
11427700088870 (RHB, Wong Choo Chuan)


Cell Phone numbers to be aware of:
016-3535135
012-9338378
012-2550830
017-8878447
012-2044042
012 2767726
012 2550980



Addresses:
1) 27A, Jalan 9, Taman Bukit Rawang Putra, 48000 Selangor
2) 5-27 KG Syed Putra 50460 KL
3) BLK B-14B Jalan Bunga Melur 4, Taman Suria Jaya 56000 Cheras, KL
4) No.21, Jalan 2/154A, Taman Delima Cheras, KL


Amount scammed:
RM100000 and counting.

Email Addresses to be aware of:
dwclong@yahoo.com
kellyan@live.com
my_cabby@hotmail.com
jujujaja111@yahoo.com


A few more cases happened after october 2010. Please PM me to provide info, TQ!

This post has been edited by euphoria88: Mar 18 2011, 06:25 PM

nice job. good informations.

I'm just lucky But thanks. Victims, please do PM me or email! my PM is 99% full anyway

Geeeeeeeezzz........how could they con so much and still not be in Penjara Sg. Buloh ?

Thanks to those whimpy victims.

all those conner's out there is making us as seller difficult to deal .

Meassage to CON guy & Girl

We are trying to make a living by selling items here. Please leave us asap

hi ts..

its me matt el noble..cheated by this scammer also.. darn it

heres some additional infos http://forum.lowyat.net/topic/172855/+2160

Hi dear, PMed u bout refund dy

She had just started a new thread.

http://forum.lowyat.net/index.php?showtopic=1676101&hl=

Will post out the sms that she sent me with her name (Lee Mun Yee) and Maybank account tomorrow.

i did refund you once you said you want back right?

Please note that i did not said that you never refund me my money back.

Lee Mun Yee aka guccilover did not turn up for COD today. I am planning to report since this is not her first time.

Tot so d thread was a scam..Was waiting for today t c guccilover really turn up for cod wit the buyers.luckily they didnt bankin any deposit.n now d thread is closed?shes not lucky this time,but next time she might use sumone else bank acc t ask fr deposits bfr cod..

yes.. she did not turn up this time.. ignore me and another 2 buyer sms and calls...

Actually you girls shouldn't waste your time on her, cause she's obviously a scammer and doesn't own any branded bag.

i dont understand why u guys still want want to arrange a meeting with her..

exactly.

No harm rite? Since she didnt call her to confirm final COD details, most of us didnt attend that day also~ just sad for those who pay her deposit or full payment

akina.. sadly... altho we r not victim yet.. just sharing our experience here... what we think is... 1st i want to test this girl... maybe there are different LEE MUN YEE ( no sure... coz i do have frenssss call mun yee) 2ndly... i wan to go shopping so no harm meet her up in a public place without paying DEPOSIT.. this is what i told all those who PM me about guccilover deals (they ask me want to pay deposit or success get her bag etc etc), i told them NOT TO PAY single cents coz i worry the trustworthy of her since no trade records...

3rdly i post here coz got one forumer asked me to post my experience here so that other will aware of this girl... so i post here to share cheer... being keh poh bit only hehe.. hope u all dont mind we (me and akina) keh poh here ya... haha

Thanks for sharing with us.. So that everyone can be more aware with those scammer..