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> Confirmed conman scammer case, Yong Yeow Keong Kevin

frederic9
post Dec 20 2011, 05:20 PM

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Junior Member
391 posts

Joined: Mar 2005


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=

 

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