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> Confirmed conman scammer case, Yong Yeow Keong Kevin

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


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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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.

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

 

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