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> JUANBILL aka -EvasoN- aka muitao Strikes Back!, This Time at Mudah.my

Apis_LuaLua
post Dec 4 2010, 02:23 AM

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QUOTE(andyshan007 @ Dec 3 2010, 09:31 PM)
i will go next week ...(not mention here) cause ong chin chuan also can see here!!
after i catch him see how status i will mention here
*
sure. gudluck bro. rclxms.gif

wish all the best.
Apis_LuaLua
post Dec 5 2010, 02:11 AM

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QUOTE(Seoliem @ Dec 4 2010, 02:22 PM)
i doubt he will go...in here ppl oni know talk2 oni...action zero....
*
i m willing to search for address myself.. but only when i balik kg later this month. i guess andyshan007 really serious on this. icon_idea.gif
Apis_LuaLua
post Dec 12 2010, 01:54 AM

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QUOTE(fifa2009 @ Dec 12 2010, 01:48 AM)
Guys.. I know this fu**ke.. He staying in Kampar and his maybank acc was opened in kampar branch..
Saw him just now at tesco kampar (same as picture that TS Submit) ..  That time he is paying $$ for the LCD TV ..

(108319061061 Ong Chin Chuan)
*
Thats great.. hope u can provide us all u have got. all details u have. address perhaps.

P/s : How u can confirm that his MBB acc opened where?

This post has been edited by Apis_LuaLua: Dec 12 2010, 01:55 AM
Apis_LuaLua
post Dec 12 2010, 02:05 AM

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QUOTE(fifa2009 @ Dec 12 2010, 02:00 AM)
All banks saving acc got branch code.. normally 1st 2 or 3 digit..
108 is Maybank Kampar branch code..
If you want his detail i can ask my fren who work in kampar maybank to check..
*
Sure we need it. Plz inform me once u have it. notworthy.gif
Apis_LuaLua
post Dec 12 2010, 02:06 AM

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QUOTE(fifa2009 @ Dec 12 2010, 02:06 AM)
Okay will get in on monday..
*
Thanks again. thumbup.gif
Apis_LuaLua
post Dec 12 2010, 03:07 AM

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QUOTE(zhy323 @ Dec 12 2010, 02:52 AM)
apis, can check back ong chin chuan's FB coz when i click the link in ur 1st post, it will go here (daniel yap), or maybe he's already changed his account?

or maybe he still the same man with different view?
*
yes.. he change it on purpose.. siapa makan cili die terasa pedasnye. ye tak? tongue.gif

thats why the screen shot is the most important things as an evidence. thumbup.gif
Apis_LuaLua
post Dec 12 2010, 03:10 PM

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QUOTE(saddizdd7 @ Dec 12 2010, 02:06 PM)
Do not have any vehicle registered with his name,but got summons, the latest one was 5 years ago, ADF 3590 /MOTORCYCLE / SUZUKI RU110 / GREEN COLOR, done check the owner is another chinese guy and living at Teluk Intan area smile.gif,this conman owned driving license for class B2/D,but i just cant get into license photo site because of bad connections,will check back later smile.gif
*
u r so handful mate. Nice contribution. Surely will find u if anything in the future.
Apis_LuaLua
post Dec 12 2010, 05:13 PM

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QUOTE(saddizdd7 @ Dec 12 2010, 03:17 PM)
no problem mate as we are into one community here in LYN smile.gif
*
thumbup.gif thumbup.gif thumbup.gif
Apis_LuaLua
post Dec 12 2010, 08:07 PM

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QUOTE(andyshan007 @ Dec 12 2010, 07:53 PM)
i already ask someone to help me to check that address. but cannot get him. my friend say may be this cheater not stay at IC address.
if any one can help me to get address. please pm me.  icon_question.gif  icon_question.gif
*
so, i guess we just need to get for a good news from fifa2009 n saddizdd7.
Apis_LuaLua
post Dec 13 2010, 08:43 PM

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QUOTE(fifa2009 @ Dec 13 2010, 07:30 PM)
ONG CHIN CHUAN @ James Wong
0165423743 (This phone number was given when he register his acc)
830712-08-5817
Working at Pantai Putri Hospital.

No.912A Jalan Bunga Seri Pagi,
Taman Malim Nawar,
31700 Malim Nawar,
Perak.
*All detail are the detail that he give when he register the Acc.

Btw there is more than 70k in his acc... dont know how many people he con..
Guys, wan go his house and give him a visit ?
*
wow... What a great information we got here. So as expected, there many other victim who receive lilin, air mineral etc.

The amount make me so eager to hunt this guy down. Waiting for both victim to respond.
Apis_LuaLua
post Dec 13 2010, 09:08 PM

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QUOTE(saddizdd7 @ Dec 13 2010, 08:52 PM)
fifa do you can confirm his IC number,coz yesterday when i check on system i am using 810611-08-5205
nevermind the number is fake one
user posted image
*
i see. Fifa2009 need to recheck then.
Apis_LuaLua
post Dec 14 2010, 12:50 AM

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QUOTE(fifa2009 @ Dec 13 2010, 09:28 PM)
Not sure about it.. but its the IC number that register with account number of 108319061061 (Maybank) and he is an active customer there.
*
If it was true, then we might start to have a doubt with our local bank.. how come they can accept fake information for opening an account. haihzz..

hope we can clear all this soon. thumbup.gif
Apis_LuaLua
post Dec 14 2010, 10:09 AM

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QUOTE(andyshan007 @ Dec 14 2010, 09:57 AM)
i call maybank say i (ong chin chuan) lost the atm card , i give name ic (from lelong) then i cancel his card!!!
then i ask the address from officer . say i want to update the address for mailing .....
he given me this address...19 laluan pakatan jaya Taman pakatan....
So i think this is true
*
Hmm.. u did so? at least he cannot withdraw money via ATM now.. and the address is more like it since its located in ipoh. maybe our ipoh member can help to confirm this.
Apis_LuaLua
post Dec 14 2010, 11:17 AM

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QUOTE(andyshan007 @ Dec 14 2010, 11:01 AM)
i want he trouble. and anyone who work at bank please help me. cause he will redo a atm card! can double confirm his address. i will go soon!!!!
*
Yes.. gudluck.

user posted image

user posted image

This is what i can help u.. seems like cannot find exact LALUAN PAKATAN JAYA, only got LALUAN PAKATAN JAYA 1-5, nevertheless it should be in that area.

And fyi, Jalan DATARAN TASEK TIMOR 21 is not that far from LALUAN PAKATAN JAYA area. Wish u good luck mate.

This post has been edited by Apis_LuaLua: Dec 14 2010, 11:20 AM
Apis_LuaLua
post Dec 15 2010, 12:05 AM

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QUOTE(andyshan007 @ Dec 14 2010, 03:20 PM)
i think he cheat 1 people get 2k ... just think think 10people is how much? 20K. no need to work lah
*
Yes.. no wonder if fifa2009 said he got more then 70k in his acc. nod.gif

Btw, i have called Hospital Pantai Ipoh HR, and unfortunately, no staff name ONG CHIN CHUAN.
Apis_LuaLua
post Dec 15 2010, 02:33 AM

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QUOTE(zhy323 @ Dec 15 2010, 01:55 AM)
and don't forget Raguvaran a/l Kamalakkana too~
*
speaking of which, since this guy address at bt gjh, kau ade gi survey ke.
Apis_LuaLua
post Dec 15 2010, 09:32 AM

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QUOTE(zhy323 @ Dec 15 2010, 02:58 AM)
for this time being, i didn't survey that place yet sebab busy kat kedai bro~

jangan risau, alamat dah ada kan? i'll save it and when i got some times i'll give a visit to his place~

nak gambar? aku boleh tolong ambilkan, hehe~
*
buat ape saje yg termampu.. heh... semua org dipersilakan utk contribute ape saja. thanks bro.
Apis_LuaLua
post Dec 16 2010, 11:35 AM

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QUOTE(prospeed_ballz @ Dec 16 2010, 10:53 AM)
i might can help coz i bt gajah people.......
what is the address.....
*
Thanks mate.

Here is the add

NO 22 JALAN SRI WANGSA 8,
TAMAN SRI WANGSA,
31000 BATU GAJAH,
PERAK DARUL RIDZUAN.

Check whether its chinese, or indian resident. and get whatever detail u can. thumbup.gif
Apis_LuaLua
post Dec 16 2010, 01:58 PM

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QUOTE(prospeed_ballz @ Dec 16 2010, 12:53 PM)
will try this evening.......
*
great.. will wait fr your report. thumbup.gif
Apis_LuaLua
post Dec 17 2010, 11:32 AM

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QUOTE(prospeed_ballz @ Dec 17 2010, 10:40 AM)
went to the address yesterday......

the house belong to indian family and they rent it to a muslim family.....the indian family is staying now at bercham.....thats what the uncle next door told me.....i could not talk to the muslim family coz they gone back to their hometown in kedah......will try to get info of the owner once they come back.......
*
1st of all.. thank you for your help. It means a lot.

Did u ask about the indian family that staying in Bercham? Who is the owner? His name?

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