So sorry everyone for late reply. Been busy with my restaurant and been outstation... 
Also, the authority ask me to keep things quiet on their investigation, the sergeant updates me every day. About the photo and MyKad copy, will post it on Monday or Tuesday once I get my hands on it... 
No worries, I shall not lose hope on this case until this scammer WONG KEH KAE is caught by the police, which should be soon... 
Those with useful information may chip in anytime in this thread. Cheers everyone... 

This guy just registerd today oh, apis...anyway, 1 more help is better but where is MR.TS?

LOL!

That guy asked me to provide credibility for him for his SALES!

Thank god i choose not to bother him lol..

so meant u personal deal with him?

Hey Adzrul, I think he's my ex-schoolmate....
I'm not sure what I can do to help but juz let me know~~~

Thanks for the gesture Bro, really appreciate it.
If you have any recent pics of him or during school/ college/ uni days will also help. Which school you went Bro, maybe I can go there and check admin record?
So far, the info that I have are asked to be kept private for the time being by the police. Will release on Wednesday after the Sergeant give me a green light.

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Added on December 10, 2010, 10:49 pmFinally, an update for you Guys. Anybody recognize this criminal?


WongKehKae by ae8za, on Flickr

*off topic*
If you able to meet up for trades, I don't get how you can deposit in advance MYR2400, and traders who always use "I am helping a friend selling*, please never bother to deal with them, their friends should be able to open a thread and sell themselves in LYN.
*end*

Anyway, don't give up hope on hunting him until he is caught by authorities.

*off topic*
If you able to meet up for trades, I don't get how you can deposit in advance MYR2400, and traders who always use "I am helping a friend selling*, please never bother to deal with them, their friends should be able to open a thread and sell themselves in LYN.
*end*

Anyway, don't give up hope on hunting him until he is caught by authorities.

I've dealed with others this way for up to RM50K before, never had any problems. Just that this time I dealed with a conman without realizing it.
Just want others to know and take precautionary methods before dealing with another individual. No worries to all, this lowlife will be hunted until he's captured, I have time to spare and not in a rush or hurry anyways...

LOL...he got online today at 12:27AM...

Thanks for the gesture Bro, really appreciate it.
If you have any recent pics of him or during school/ college/ uni days will also help. Which school you went Bro, maybe I can go there and check admin record?
So far, the info that I have are asked to be kept private for the time being by the police. Will release on Wednesday after the Sergeant give me a green light.

---

Added on December 10, 2010, 10:49 pmFinally, an update for you Guys. Anybody recognize this criminal?


WongKehKae by ae8za, on Flickr

WOW...It seemed that I have his scanned I/C. I hope it helps!