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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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  Jun 22 2009, 05:45 PM
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#1
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur  
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HE JUST GOT MY MONEY TODAY!!!! RM800+++
Added on June 22, 2009, 5:50 pmPLEASE CHECK THE LINK http://www.facebook.com/people/Low-Chee-Kong/1318863145 SAME PERSON?? This post has been edited by fe_hanoum: Jun 22 2009, 05:50 PM |
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Jun 23 2009, 10:41 AM
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#2
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(pengiranijam @ Jun 23 2009, 10:10 AM) Where is the details... Bank Detail :Anyone can confirm that facebook link?  LOW CHEE KONG He said he only have PBB 4508312320 (Of course! Im sure he cannot make account in MBB or CIMB) But he offered me his friend CIMB account, in case i want to transfer via CIMB WOO WHYE LUN CIMB 1251006460952 His Number 0176222245 Im very sure, he saw my thread in LYN that i want to buy paypal funds, he add my YM with YM ID Destroyer7070, and make a story which is very unreasonable, and im just so so so so stupid beleiving his bullshit!! he offered me very good rate, and im so tempted, (my bad!) And just realize that the rate is too good to be true.. *sigh* Just like the previous case from him, he ask me to transfer the money and when i ady trasfer it, he said he needs to go down and check it, 10mnts after that he back, and ask my email for send the paypal funds, he said "1 minute" and then WOOOF! He's gone..His YM suddenly Offline, his cellphone on, but he never answer my call (of course la) Until I realized he lied to me bout his name, he said at first his name is Andrew Chee Kong, No wonder when i googling his name i got nothing, just re-check it the bank transfer receipt that the name on his account is LEE CHEE KONG, and yes, i found lot of thread here regarding this CON MAN... Well, since now i know my money wont ever back to me, i just can pray for him, May The Greatest God, Allah SWT, will give him greatest punishment in this world and in the hell. Ameeen. PS : Im pretty sure he knows i will make this such a post about him, and im sure he read this thread/post.. |
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Jun 23 2009, 10:57 AM
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#3
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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http://www.facebook.com/s.php?q=lee+chee+k...f83f5658f87e852
Those are few person in FACEBOOK which have name LEE CHEE KONG, I dont know whic one is the CON MAN, But im not sure he has courage to make an account in FB, since he fooled people a lot. |
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Jun 23 2009, 01:40 PM
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#4
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(Aznlova @ Jun 23 2009, 01:36 PM) Do we have IC number on him? damn this con man, I even told him that the money will be for my family allowance next month but the s*ck B*astard didn't even reply... how many people have been conned by him? there must be a way to bring him to "justice", as there is no such thing as justice in our legal system here... Do you guys think CHEONG CHAN WAH is the same person with LOW CHEE KONG? |
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Jun 23 2009, 03:37 PM
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#5
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(pengiranijam @ Jun 23 2009, 03:06 PM) From bank account number PBB 4508312320, can be found @ Jun 28 2008, 11:09 PM My hubby the one who send the money by deposits machine, while im chatting with this guy, he gave me the acc.number with name ANDREW CHEE KONG, but he send the different name acc. by sms to my hubby's cellphone, which is his real name. Since my hubby is know nothing, he sends the money without any bad feeling. Until my hubby said he already send the money to this man, and i confirmed to him by YM, after he checked the money is in, he's gone..........silents.How come you didn't make final check up first before continue paying...? For your information, these guy already making profits doing these trick since 2004... And when i called my hubby, said that we just got conned, i asked him to MMS the receipt, until i found out, the name is different from the name he gave me first. LOW CHEE KONG... No wonder why i got nothing when i tried to googling him with name ANDREW CHEE KONG Oh btw, i can still see him online ONLINE on his YM, I think he still looking for other people to being fraud..ck..ck..ck.. |
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Jun 23 2009, 03:49 PM
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#6
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(abc46 @ Jun 23 2009, 03:21 PM) aku harap kow dapat balik duit ko...berdoalah bnyk2 kat tuhan sbb doa plg mustajab doa org yg dizalimi..aq dulu pun cam ni gak... I think, to hope the money refund by him, its quite impossible, as we know he really enjoy to got easy money by cheating people. But im sure, Allah will give the money, my money back even more from anywhere, inshaallah..thanks for your support anyway  |
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Jun 23 2009, 11:10 PM
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#7
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(sonark @ Jun 23 2009, 05:16 PM) fe hanoum, am sorry to say this but after reading your previous posts here, i still do not see how this low chee kong is related to the scammer (cheong chan wah). although there are facial similarities between the scammer and the guy from the fb link you posted, there is no further evidence to indicate that they are the same person. after all, if you care to do a search on the scammer, you would have noticed that a forumer here have already posted a scanned copy of the scammer's ic and driving license. Hi! anyway, i sincerely hope you do not take offense to what i have said above, and hopefully this is not just another red herring. regards. No problem at all, thanks for your friendly reminder..I do appreciated it! I posted this case here, just to make sure wether this "CHEONG CHAN WAH" is the same person with LOW CHEE KONG or not. I have talked with other buyer who got conned by the same name "LOW CHEE KONG" and we still have no idea, about it. Im still waiting for other member opinion, specially they who also got conned with this "CHEONG CHAN WAH" man. And yes, we cannot judge that the FB link that i gave here is the same "LOW CHEE KONG" who conned us, as i found few FB's account with the same name "LOW CHEE KONG". But however theres still possibilty one of them is the fraud. Nothing is impossible. Thanks so much for the link you gave to me, i have read it before, and am still trying to find out, are they the same person or not. Regards. This post has been edited by fe_hanoum: Jun 23 2009, 11:11 PM |
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Jun 24 2009, 04:35 PM
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#8
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Junior Member
15 posts Joined: Apr 2009 From: Kuala Lumpur
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QUOTE(pengiranijam @ Jun 24 2009, 03:53 PM) Lesson learned... Yeaps! just an advice, DO NOT EVER TRUST SOMEONE whoever he/she is if she/he add your YM or call your phone cell or PM you or send you an sms/email, and say she/he saw your ads that you are looking/WTB for bla bla bla, then she/he offered his stuffs or her/his service (eg paypal funds). DONT EVER! If you think what she/he offered is too good to be true, then, yes! IT IS TOO GOOD TO BE TRUE ...Now, what you have do now, make police report... And don't you mind to share his YM...? Anywayz, his YM : DESTROYER7070 This post has been edited by fe_hanoum: Jun 24 2009, 04:35 PM |
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