CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips 
Aug 28 2012, 10:28 AM
114209679371 maybank
woo whye lun
is this the same person?
Added on August 28, 2012, 10:42 amNow his forum name is Cydea~~~
Added on August 28, 2012, 12:08 pmi think that i got cheated~~~any latest contact information about him?
Added on August 28, 2012, 6:26 pm
QUOTE(fe_hanoum @ Jun 23 2009, 11:41 AM)
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..
i cheated by him also really damn it!!!!!!!!!!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..
His maybank Acc : 114209679371 woo whye lun
This post has been edited by shaoming90: Aug 28 2012, 06:26 PM
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