WTCatch - Wong Kien Khiong, Gather all the victims of this guys 
Mar 29 2012, 12:07 AM
QUOTE(loki @ Jan 18 2011, 09:19 PM)
I truly believe all those bank info that he gave you are fake or belongs to someone else. He is merely borrowing accounts..
Ya, my 2 atm cards were stolen ,passbook with syling ...after 1 month only i know .after i open the both a/c i marked down the pin on the photostat i/c ...sigh..now get me in trouble which is the a/c got people using it for a month then am bank freeze my a/c... and suspect me which is borrowing i/c to other !!!
Added on March 29, 2012, 12:16 am
QUOTE(busyman @ Sep 19 2011, 09:20 PM)
same concase/conman here
http://forum.lowyat.net/topic/2039204
He got alot of bank account
right now i doubt that the Ic is it the real him , or he use other people ic~
my photostat ic and atm cards used by others also ='( http://forum.lowyat.net/topic/2039204
He got alot of bank account
right now i doubt that the Ic is it the real him , or he use other people ic~
2 atms has around 5k in a week cash and and withdraw out. it makes me worry ....because of i 1 month didn't notice the existing of my 2 new atms card for a month ... and the scammer used it to do something ...i hope it was not like this....i am so sad now.
police report has made ...but i still worry
This post has been edited by feathersakura: Mar 29 2012, 12:16 AM
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