QUOTE(chaukian @ May 23 2012, 08:06 PM)
Guys, this number is still on the move.
H/P No : 0104245233
He gave me a Cimb account by the name of Kenny Chan. I cant be sure if he is a conman..
But i guess he is a conman as his hp number is in the 'conman alert list'.
Be careful everyone!
Added on May 24, 2012, 4:30 amDid some research on this so called KEnny Chan... And i realized that he is "Chan Kee Fei!!"
Beneficiary name: Kenny Chan
Cimb num: 12480100216520
Location : Penang ( Gurney Drive )
The Cimb account number he send me is stil the same old one. Same as what Chan Kee Fei has been using.
Some thoughts from me, hw can he change his name with the same Cimb number?
Hw come this guy are still using the same account for 3 years? So many police report has been made but no action has been taken?
Cant belif this guy is still moving freely in Malaysia.. and he is free to change his cimb name to whatever name he likes...
i guess he just want to hide his real name by telling u KENNY CHAN instead of CHAN KEE FEI. i dont think the acc holder has been change. Its still the same.H/P No : 0104245233
He gave me a Cimb account by the name of Kenny Chan. I cant be sure if he is a conman..
But i guess he is a conman as his hp number is in the 'conman alert list'.
Be careful everyone!
Added on May 24, 2012, 4:30 amDid some research on this so called KEnny Chan... And i realized that he is "Chan Kee Fei!!"
Beneficiary name: Kenny Chan
Cimb num: 12480100216520
Location : Penang ( Gurney Drive )
The Cimb account number he send me is stil the same old one. Same as what Chan Kee Fei has been using.
Some thoughts from me, hw can he change his name with the same Cimb number?
Hw come this guy are still using the same account for 3 years? So many police report has been made but no action has been taken?
Cant belif this guy is still moving freely in Malaysia.. and he is free to change his cimb name to whatever name he likes...
He got new dupe. AIRROD
his details
QUOTE
This post has been edited by Apis_LuaLua: May 24 2012, 01:21 PM