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> Confirmed conman scammer case, Yong Yeow Keong Kevin

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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.
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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...
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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
edge1234
post Jul 22 2014, 02:21 PM

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QUOTE(taitianhin @ Jul 22 2014, 01:56 PM)
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Previously he write me a cheque and I bank in then my bank bounce back my cheque so i'm really suspicious and I remember his name when he checkin into JJ hotel ss2. So i search his name from facebook but no such person then i search using google and it direct me to lowyat.net here.

Today he said will do a internet transfer to me and I will see what will happen. I'm hope drunkvirus, johnwoo78 and duke_thu will contact me asap although all these post is 2011 from this victims but I'm don wan others to get con by him.

I did also inform my frens about him as well.
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