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

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

Thanks to those whimpy victims.

Hi dear, PMed u bout refund dy

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

exactly.

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?

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

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.

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

Lee mun teng is her sister.

how much?

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