Wong Kien Khiong
Kampung Kunak Jaya
91200 Kunak
Sabah
WTCatch - Wong Kien Khiong, Gather all the victims of this guys
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 Jan 19 2011, 11:58 AM
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#1
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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To CC Chan and callmefifi.. take this information with u guys to balai.
Wong Kien Khiong Kampung Kunak Jaya 91200 Kunak Sabah |
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Jan 25 2011, 01:55 PM
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#2
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(deore5991 @ Jan 25 2011, 12:34 PM) I've been really careful all this while but I've never thought that i can be outsmarted this tym... Lesson learned. He doesnt have the thread selling the iphone in the 1st place. Unlucky u. Btw, u have done ur police report? |
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Jan 30 2011, 06:32 PM
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#3
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(deore5991 @ Jan 30 2011, 04:23 PM) someone approach him and ask him 4 COD? Anyone? So, where is your police report?Added on January 30, 2011, 4:26 pm fully agree. Buat ape la mak bapa kita semua mok bayar cukai utk gaji mereka sedangkan mereka rilek2 kat mamak je... Baik tak payah ada polis...Semua info dah ade, tp tak mau juga tolong. celaka btul... |
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Jan 30 2011, 07:24 PM
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#4
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(deore5991 @ Jan 30 2011, 06:47 PM) Will upload very soon. wad can the police report do btw? u should know tht 90% chances the scammer had follow this thread. So, a proof of report made should be useful here. |
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Jan 31 2011, 03:11 PM
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#5
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(alexio @ Jan 31 2011, 02:01 PM) did a quick google.. this number"0137319600 " is from this shop The shop addresses located at johor and he was sabahan. how easy scammer can use mudah as platform "TERMUDAH".http://www.mudah.my/li?ca=3_s&id=40035 i think he wanna frame other people~ getting bold and bolder!  |
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Jan 31 2011, 05:19 PM
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#6
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(deore5991 @ Jan 31 2011, 04:33 PM) maybe he's a sabahan who work at johor... paying a visit there shud b helpful... I just dont think so... and i dont think there will be a volunteer to do it as well. and even if he was really there, wht you expect the guy who find the address to do so? U got all the details, ic, pic, address at ic.. and why bother other address? |
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Sep 15 2011, 10:48 AM
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#7
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(3ightDim3sion @ May 29 2011, 12:17 AM) His name is same as his acc number... sigh... This guy is back with new nick. leonleonlai.Check here https://forum.lowyat.net/topic/2033453 |
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Sep 19 2011, 05:05 PM
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#8
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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New information.
WONG KIEN KHIONG , TAN BEE GUAT TRADING & JL HARDWARE are all related. Phones number using 0166722564 , 0102856548 , 0102344615 Bank acc related MBB : 504012412126 PBB : 3165967207 CIMB : 12260088475524 Beware, This guys keep creating a new acc with a different IP thus make it hard to detect. Just dont deal a postage with a newbie plz. |
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Dec 28 2011, 09:39 PM
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#9
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(jonathanbbl @ Dec 28 2011, 08:34 PM) i doubt the police, wasting my time.. not that they will freeze the scammer's account.. can't believe my money just burn like that.. so frustrated.. have to start all over again.. i think by then ipad 3 already launch.. if u claim report to police is wasting your time, you also wasting time by report it here.This post has been edited by Apis_LuaLua: Dec 28 2011, 09:40 PM |
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