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> tan85ill, all came in to see this scammer!!

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Apis_LuaLua
post Oct 31 2011, 10:04 AM

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Sorry but now only i notice this fella has scam ppl previously.

https://forum.lowyat.net/index.php?showtopi...833661&hl=40765

His old dupe already award dispute tag and successfully con at least 2 ppl before. I remember i already got the acc holder details before under name SITI AISYAH MOHD RAWI but this time he use other fella account. I suspect this guy will only use other ppl account to cheat.

So, its really a time for police report. And dont wait.
Apis_LuaLua
post Oct 31 2011, 12:02 PM

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Update your 1st post with this details


QUOTE
KOK CHUN YEN
IC No. 901020-43-5369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number Reg Under Him : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539

user posted image

[ Billhambridge | bridge22 | allenlee963 | tan85ill | 40765 ]
MBB : 112028138548
MBB : 162021414982 - FAKRUL FALANI
MBB : 164490154741 - SITI AISAH MOHD RAWI
MBB : 162263392849 - MUHAMMAD NUR HIDAYAT
LINK 1 | LINK 2 | LINK 3 | LINK 4


Added on October 31, 2011, 12:17 pm
QUOTE(J_Vansen_S @ Oct 31 2011, 11:54 AM)
guys, i have also deal with his tan85ill, also about the same time with ISSAC.
I transferred him the money, after few days ask if he posted already or not.
He said posted; but did not provide me tracking number.

AND no response till now.

Should i open another separate thread? hmm
*
just stick to this. see those info above? its complete details. printsreen, print out and bring along to the police. Remember, his real details is KOK CHUN YEN, those bank acc numbers suspected to be misused by this long time scammer.

This post has been edited by Apis_LuaLua: Oct 31 2011, 12:17 PM
Apis_LuaLua
post Oct 31 2011, 03:56 PM

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QUOTE(zhy323 @ Oct 31 2011, 03:02 PM)
or maybe ABC scam?
*
QUOTE
2. buy something from them(bank account owner) and ask victims bank in to them then get the things from them(bank account owner).


It is the same thing. I m trying my best to get contact with those acc holder.
Apis_LuaLua
post Nov 1 2011, 01:29 AM

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QUOTE(zhy323 @ Oct 31 2011, 05:15 PM)
good effort apis for doing this thread:

https://forum.lowyat.net/topic/2090666

TS, u can read the tribunal thing in the link given nod.gif

p/s: err, apis, i just noticed u got promoted as a moderator la, congratz thumbup.gif
*
Credit to benji for that. And thanks bro for the compliment.

To TS, just dont wait.. Plz report asap.

This post has been edited by Apis_LuaLua: Nov 1 2011, 01:29 AM
Apis_LuaLua
post Nov 1 2011, 06:31 PM

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Very good info you get there. Will find more details about that.
Apis_LuaLua
post Nov 3 2011, 02:43 AM

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QUOTE(zhy323 @ Nov 3 2011, 02:40 AM)
ok, so how come both of u have the same phone number?

mind to elaborate? biggrin.gif
*
From his IP, clearly show wrigleyz from miri/bintulu area. So i dont think they related. Perhaps, that must be accidentally typo or whatsoever.
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