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

i doubt he will go...in here ppl oni know talk2 oni...action zero....

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)

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..

Okay will get in on monday..

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?

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 ,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

no problem mate as we are into one community here in LYN

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.   

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 ?

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

Not sure about it.. but its the IC number that register with account number of 108319061061 (Maybank) and he is an active customer there.

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

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!!!!

i think he cheat 1 people get 2k ... just think think 10people is how much? 20K. no need to work lah

and don't forget Raguvaran a/l Kamalakkana too~

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~

i might can help coz i bt gajah people.......
what is the address.....

will try this evening.......

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.......