QUOTE(shahriranuar @ Sep 23 2010, 05:39 PM)
hurm u guys sure his name is Yap boon fatt??
cos according to this, leapjumphop@yahoo.com who scammed at lelong, name isĀ Darell Ding Hock Wei
and after googling that SOB's name i found this Darell Ding Hock Wei
same person?
I wonder is there any way to trace from facebook and links to his friends as I understand overseas police were able to catch people from facebook. I often don't understand why with bank account details the police is unable to investigate or lay a trap to catch him when he withdraws the money? Banks can easily put a remark in the accounts that this person is wanted. I suspect banks are not prudent enough to weed out false identity are created when opening accounts but i thought Mykad can prevent fraud as your thumbprint is there?cos according to this, leapjumphop@yahoo.com who scammed at lelong, name isĀ Darell Ding Hock Wei
and after googling that SOB's name i found this Darell Ding Hock Wei
same person?
Since you guys have a confirmed picture of him is there anyways to contact his friends from facebook?
This post has been edited by JoLee: Sep 23 2010, 06:21 PM
Sep 23 2010, 06:20 PM

Quote
0.0150sec
0.31
7 queries
GZIP Disabled