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> Confirmed conman scammer case, Yong Yeow Keong Kevin

Johnwoo78
post Dec 1 2011, 10:29 PM, updated 7y ago

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I paid 17k for ipad & iphone to kevin( calvin ) yong yeow keong 0123079977. 3 weeks till now no stocks no refund. Surprisely still pick up my call and telling me grandmother story. Police report lodged and under investigation . I not sure this man scam me or not but police told me he is innocent till court judged him. So must be careful...

Anyone known him ?

He terminated his phone line... No way to track him now...

This post has been edited by Johnwoo78: Dec 12 2011, 09:36 AM
zhy323
post Dec 1 2011, 10:42 PM

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u just joined today & u think that we know him? btw, pls tell the whole story la brader, aiyo~

rm17k for iphone & ipad? made of gold ke apa?

This post has been edited by zhy323: Dec 1 2011, 10:42 PM
Johnwoo78
post Dec 1 2011, 10:49 PM

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QUOTE(zhy323 @ Dec 1 2011, 10:42 PM)
u just joined today & u think that we know him? btw, pls tell the whole story la brader, aiyo~

rm17k for iphone & ipad? made of gold ke apa?
*
Long story ......shortly is he claimed works along with bank purchasing unit for sales promotion. 15 unit ipad. I trusted him because his family are rich and stayed at Valencia sg buloh. Now his family told me they stop any relationship with him.... KNS regretted if I know this earlier ...

Police report lodged and most funny police called him and he pick up and telling the police will refund me same day... Nothing happened .... So police open the file and investigate...
b00n
post Dec 1 2011, 11:12 PM

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Johnwoo78
post Dec 1 2011, 11:50 PM

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QUOTE(b00n @ Dec 1 2011, 11:12 PM)
Thanks . Now I confirmed the person on FB is him. I will send message to all his friends to hunt him...
duke_thu
post Dec 2 2011, 11:10 AM

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QUOTE(Johnwoo78 @ Dec 1 2011, 10:29 PM)
I paid 17k for ipad & iphone to kevin(  calvin ) yong yeow keong 0123079977. 3 weeks till now no stocks no refund. Surprisely still pick up my call and telling me grandmother story. Police report lodged and under investigation . I not sure this man scam me or not but police told me he is innocent till court judged him. So must be careful...

Anyone known him ?
*
i know him

http://forum.lowyat.net/topic/2115153/all

https://www.facebook.com/profile.php?id=646307039

This post has been edited by duke_thu: Dec 2 2011, 11:13 AM
drunkvirus
post Dec 20 2011, 04:33 AM

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Name: Yong Yeow Keong / Kevin
IC: 790611-14-5073
MBB Acct: 164892014453
Mobile no: 0123079944
Home no: 03-6156622
Emails: kevzoa@gmail.com kev_zoa@hotmail.com
Pictures has been attached.

This fella claimed that he has connection to get iPads and iPhone4S at dealer price, and me a number of friends had gather up 25k to get the stocks. This happened 4 weeks ago, and now he has vanished. We've made a police report, its under investigation. I'm posting this just to alert everyone to be cautious about this guy. If anyone know where he is about, please do let me know, REWARDS of $1000 cash is up for grab.

I've noticed we are not the only that are being scammed, some others has been scammed as well.

This post has been edited by drunkvirus: Dec 20 2011, 04:46 AM


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drunkvirus
post Dec 20 2011, 06:21 AM

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Hi John,

He is a confirmed conman afterall, he had conned me n my friends too.

http://forum.lowyat.net/topic/2156346


tech_frix
post Dec 20 2011, 06:59 AM

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WTF!!!
dis conman conned more than 50k edy...
go and lodge to MCA public service so that u can get media coverage...
need to stopped dis fugly scammer... vmad.gif
Mackiddo
post Dec 20 2011, 08:28 AM

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Is there such thing as Apple dealer in the 1st place?
Apis_LuaLua
post Dec 20 2011, 10:33 AM

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details added in here

https://forum.lowyat.net/topic/1579999
drunkvirus
post Dec 20 2011, 12:10 PM

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QUOTE(Mackiddo @ Dec 20 2011, 08:28 AM)
Is there such thing as Apple dealer in the 1st place?
*
He didnt say he was an Apple dealer, he said that he can sell it to us at 'dealers price'.

The Con:
He said that UOB bank were getting iPhone4S for all their premium customers, and because of that, he is able to get the phones out of UOB at low price(since its free for the customers).
He can get it out through his connection at the bank, n the bank will think that it has been given out to their premier customers, instead they were not.
We naively believed him. The amazing thing is, we've found out that other than JohnWoon, me and my friends, he might have conned someone else as well.
Coz we've found a signed Contract in the place he rented, its regarding he collected $ for iPad2 and iPhone4S. which has occurred 2 months ago. (will attach the contact)




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Apis_LuaLua
post Dec 20 2011, 02:54 PM

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we still not be inform whether this is related to lowyat.net or from other forums/online trading website
frederic9
post Dec 20 2011, 05:20 PM

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QUOTE(drunkvirus @ Dec 20 2011, 12:10 PM)
He didnt say he was an Apple dealer, he said that he can sell it to us at 'dealers price'.

The Con:
He said that UOB bank were getting iPhone4S for all their premium customers, and because of that, he is able to get the phones out of UOB at low price(since its free for the customers).
He can get it out through his connection at the bank, n the bank will think that it has been given out to their premier customers, instead they were not.
We naively believed him. The amazing thing is, we've found out that other than JohnWoon, me and my friends, he might have conned someone else as well.
Coz we've found a signed Contract in the place he rented, its regarding he collected $ for iPad2 and iPhone4S. which has occurred 2 months ago. (will attach the contact)
*
an IOU without photocopy IC or the IC no. This document will not hold in court.

=w=
drunkvirus
post Dec 21 2011, 01:01 AM

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QUOTE(frederic9 @ Dec 20 2011, 05:20 PM)
an IOU without photocopy IC or the IC no. This document will not hold in court.

=w=
*
I've another one with his IC number on the agreement with me as well, thats the 25k one.

This Kevin claimed that he's selling to some of the lowyat mobile phones outlet as well, and I've once saw him quite close to the ppl at lowyat computer stores.

sioe
post Dec 21 2011, 08:46 AM

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Looks like this is going to turn out to be the biggest scam of 2011. The amount is frightful. Really hope the douchbag will be caught soon.
drunkvirus
post Dec 26 2011, 06:32 AM

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Edited.

This post has been edited by drunkvirus: Dec 26 2011, 06:32 AM
edge1234
post Jul 22 2014, 01:41 PM

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QUOTE(drunkvirus @ Dec 20 2011, 04:33 AM)
Name: Yong Yeow Keong / Kevin
IC: 790611-14-5073
MBB Acct: 164892014453
Mobile no: 0123079944
Home no: 03-6156622
Emails: kevzoa@gmail.com kev_zoa@hotmail.com
Pictures has been attached.

This fella claimed that he has connection to get iPads and iPhone4S at dealer price, and me a number of friends had gather up 25k to get the stocks. This happened 4 weeks ago, and now he has vanished. We've made a police report, its under investigation. I'm posting this just to alert everyone to be cautious about this guy. If anyone know where he is about, please do let me know, REWARDS of $1000 cash is up for grab.

I've noticed we are not the only that are being scammed, some others has been scammed as well.
*
Dear fren,

I just know 3 weeks ago. I also got scam by him and the story you tell is exactly same as mine. Now i'm still contacted him and he is delaying my money for 2 weeks with the grandmother story as well. Please contact me asap and we try to work out to teach this fella.

I know this person is mamakspecial and he told me the same thing got cheap phone to sell and borrow my money as well with some excuses. Because of him my credit card debt is around 10k. I book 1 note3 from him and keep giving me excuse that not able to pass me the note3. The deal already 3 weeks and i'm still not receive the phone.
I got his current contact no. and I think he still dunno i'm checking on him.

My name is Eddy Foong 012-6106087

edge1234
post Jul 22 2014, 01:44 PM

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QUOTE(Johnwoo78 @ Dec 1 2011, 10:49 PM)
Long story ......shortly is he claimed works along with bank purchasing unit for sales promotion. 15 unit ipad. I trusted him because his family are rich and stayed at Valencia sg buloh. Now his family told me they stop any relationship with him.... KNS regretted if I know this earlier ...

Police report lodged and most funny police called him and he pick up and telling the police will refund me same day... Nothing happened .... So police open the file and investigate...
*
Dear fren,

I just know 3 weeks ago. I also got scam by him and the story you tell is exactly same as mine. Now i'm still contacted him and he is delaying my money for 2 weeks with the grandmother story as well. Please contact me asap and we try to work out to teach this fella.

I know this person is mamakspecial and he told me the same thing got cheap phone to sell and borrow my money as well with some excuses. Because of him my credit card debt is around 10k. I book 1 note3 from him and keep giving me excuse that not able to pass me the note3. The deal already 3 weeks and i'm still not receive the phone.
I got his current contact no. and I think he still dunno i'm checking on him.

Pls pm me.

This post has been edited by edge1234: Jul 22 2014, 07:49 PM
taitianhin
post Jul 22 2014, 01:56 PM

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QUOTE(edge1234 @ Jul 22 2014, 01:41 PM)
Dear fren,

I just know 3 weeks ago. I also got scam by him and the story you tell is exactly same as mine. Now i'm still contacted him and he is delaying my money for 2 weeks with the grandmother story as well. Please contact me asap and we try to work out to teach this fella.

I know this person is mamakspecial and he told me the same thing got cheap phone to sell and borrow my money as well with some excuses. Because of him my credit card debt is around 10k. I book 1 note3 from him and keep giving me excuse that not able to pass me the note3. The deal already 3 weeks and i'm still not receive the phone.
I got his current contact no. and I think he still dunno i'm checking on him.

My name is Eddy Foong 012-6106087
*
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