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..

to be frank I don't know her purpose and the scam that she made, but she refunded the 50buck deposit for me although she did not turn up on Saturday. U all sure that's a scam while she can just scam the RM50 from me if she willing to but in the end due to unsuccessful deal she refunded my buck. I don't get her motivation at all.

This post has been edited by angeline988: Dec 28 2010, 01:39 AM

I'm a "him"

FFK nvm. I can take KLCC christmas decoration

To be honest I called her husband. He was furious. I demanded an explanation but he promised to refund everyone. So yeah, thats how you got your refund back.

Sorry OH NOOOO!! I missed that =((( what you took?

Of course the event at there with a starbucks

Anyway, I'm yet to check whether she have refund back to my gf or not...Later gonna check.

Anyone still have the contact of Lee Mun Yee or her husband? If yes, kindly share please. Thanks

i got. but cannot share, sorry, or the other victims cannot get back their money dy. :/

Why can't you even share it? Please PM it to Xiukeong then, since his gf is one of the victims too. He still haven receive the refund. Or are you involved in it too?

I was one of the victims. I held a search party before and that is how I got hold of their contacts, addresses and what not. He promised to refund everyone (previous ones) which he did so every single month without fail. IF I turn his contacts in to xiukeong, every previous victims that has not get their refunds back can kiss their refunds goodbye. So ask him not to be so selfish. I understand his situation, but sorry I cannot risk everyone for his girlfriend only.

So all I want to know now is when is he/she going to refund back? Since December, she sms-ed and told me that she will refund back at night but at last, nothing was done.

he refused to refund you. Sorry can't do anything, I only handle cases before mine. :/

What??! He refused? Just PM me his number. I'll talk to him personally.

I really hope tat i deal with difrent LEE MUN YEE..

since she's promised to send d stuff tat I paid last Friday..but till now didnt rcvd yet

I just transfer for her ...
Gosh
....

Lee mun teng is her sister.

how much?

I already refund you last night right? Please say something don just keep quite after get your refund

Why need to refund and not send the item out?!....or unless you are seriously claiming you don't even have the item in the 1st place

So where are you now? KL? Penang? Johor? Singapore? or like you claimed...outstation in Thailand until 29thJan?!

This post has been edited by b00n: Jan 25 2011, 10:00 PM

how about me?
till now i havent get yet my refund as u promised to return back my money by today ..

i wait till end of d day .. if still didnt get anything from u .. i will make the police report ..

BE AWARE

of sure U WILL celebrate ur Chinese NEw yEar in JAILED..!!!

i got my own lawyer + frenz @ Bukit AMan .. dont try to play around me ok

please correct me if im wrong... LMT is lee mun yee again or lee mun teng?

minmini u bank into account holder name Lee Mun Yee or Lee Mun Teng?

gooossshhh.. why so many con case in lowyat.. somemore is same person.. >.<

now i worry my another deal with BlackberryUK as well... she has been MIA since 20.01.11 and she does upload the pic of my order... but yet to know whether she send out to me and lauceline already... moderator.. can track her IP is from US / UK or actually she is at malaysia and trying to con... i dont want to complain her at trade zone helpdesk 1st before clarify everything...

thanks

This post has been edited by joey85: Jan 26 2011, 11:52 AM

rm850
yea she did refund me


i bank in to lee mun yee account

ic.. so babyg0d = LMT as well... thanks ^^

edited to reflect babyg0d the correct account

This post has been edited by b00n: Jan 27 2011, 01:13 PM

By all means, how about my refund? Since LMT is here, why don't you ask your sister to settle with me instead of her creating a new user ID to PM me? Con people and yet talk in such a rude manner.


This post has been edited by XiuKeong: Jan 27 2011, 12:06 AM

I am a victim too... i m very sad.... LEE MUN YEE did call me asking for my account number and trying to refund.. but in the end you guys should know this is another her story created to lie us...

I jus banked in RM1000 as the deposit... but in the end.. ... how sad......


do anyone able to get contact wif her?

Until now still no reply or whatever contact from her...Sigh

hi all, please make a police report and email it to me, i'll follow up the case. I just got off the phone with him and he's refuses to pay already, I have every single one of his details. TQ.

PMed everyone. TQ

Beware of euphoria88, looks like you're a scammer too http://forum.lowyat.net/topic/1798530

---

Added on April 14, 2011, 12:26 amreferring to: Euphoria88


ps/ scammer tracking another scammer

This post has been edited by g r a p e k e y: Apr 14 2011, 01:06 AM

hi all,

i usually buy designer bags online. Before making my buying decision, i will scan thru the seller's contact number, bank account and account holder's name. For this so called lulung (also known as same scammer here), offering a LV neverfull MM which i thought of buying it (lucky i did the research before paying...huhuhu).

based on the info given in this thread, and see what i found from google, one of the contact number looks like belongs to someone else...are the scammer's info given correctly?

contact number : 012 2767726
contact person : kamarul (???)

link : http://rampagero.com/forum/showthread.php?tid=2