CONMEN - CHEONG CHAN WAH

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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

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pengiranijam	May 24 2009, 09:46 AM Return to original view \| Post #1
Regular Senior Member 1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia	And to bad, mods and admin didn't flown to put dispute tag on these ffk person... Then they will enjoy their pride ffk people...
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pengiranijam	Jun 23 2009, 10:10 AM Return to original view \| Post #2
Regular Senior Member 1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia	QUOTE(fe_hanoum @ Jun 22 2009, 05:45 PM) 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?? Where is the details... Anyone can confirm that facebook link?
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pengiranijam	Jun 23 2009, 03:06 PM Return to original view \| Post #3
Regular Senior Member 1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia	QUOTE(fe_hanoum @ Jun 23 2009, 10:41 AM) » Click to show Spoiler - click again to hide... « Bank Detail : 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.. QUOTE(fe_hanoum @ Jun 23 2009, 01:40 PM) Do you guys think CHEONG CHAN WAH is the same person with LOW CHEE KONG? From bank account number PBB 4508312320, can be found @ Jun 28 2008, 11:09 PM How come you didn't make final check up first before continue paying...? QUOTE(caerulln @ Jun 23 2009, 12:24 PM) damn..he sure is taking a long time to fall. But no matter how good he is, he'll fall sooner or later. The reason he still is not caught is most probably due to usage of multiple stolen identities. I don't think he will use his real identity For your information, these guy already making profits doing these trick since 2004... This post has been edited by pengiranijam: Jun 23 2009, 03:07 PM
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pengiranijam	Jun 24 2009, 03:53 PM Return to original view \| Post #4
Regular Senior Member 1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia	QUOTE(fe_hanoum @ Jun 23 2009, 03:37 PM) » Click to show Spoiler - click again to hide... « 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. 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.. Lesson learned... Now, what you have do now, make police report... And don't you mind to share his YM...?
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