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> CONMAN ! WONG KIEN KHIONG ! TAN BEE GUAT TRADING !, JL HARDWARE!!GOT CON OVER RM3k++!! HELP!

Apis_LuaLua
post Dec 19 2011, 04:42 PM

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QUOTE(keanw60 @ Dec 19 2011, 03:45 PM)
since is already comfirm the fund is transfer to the www.12bet.com bank account, maybe can go to the website to check with the admin team about the transaction by showing them the payment slip that u transfer to the bank account.. so they can investigate on the case.. hope that can help....
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agreed on that. after this, they will practice more secure way to deal.
Apis_LuaLua
post Apr 5 2012, 06:37 AM

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QUOTE(Terompah @ Apr 4 2012, 11:16 PM)
Guys this conman try to cheat me today. Adv iphone4 at mudah then as usual with same tactic say he now at johore and asking me to cod in jb or got any friends. But now he use name simon selomani and ask me to bank in half of the price of the phone about 800.

Since his name so strange and he agreed i deposit only 200, i manage to get more info from him before bank in. He say his mom is chinese and his father is dutch. Wtf....then i ask him to give his ic number then after google it i found this thread. Pheww lucky.

Here is the link :

http://www.mudah.my/Iphone+4+16GB+White+co...ew-14617012.htm

Maybank acc : 551137501822
Phone no : 0166955809

Be carefull guys. This conman is back.
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May i know how do u find these guys connected? i mean what make u think he is the same as Wong Kien Khiong. Btw, the name is SIMON SOLEMANI.

 

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