Forumer you are complaining against: Cheong Kok Keong

Item being sold/bought: PS4 Games

Original thread link: Mudah removed

Date of transaction: 25/6 3pm

Police Report Number: MACHANG BUBOK/002976/16
045382222
045511629
Machang Bubok

Status update:
1: Report to nearby Police station
2: Assign 1 inspector handle the case
3: meet inspector
4: Take police report and make report to bank
5: Inspector / CIMB open case for Investigate <-- current status
6: waiting for letter and report to tribunal


Details of the complaint :
Saturday 25/6 around 2pm I have a deal with seller for PS4 Games from mudah, he willing to sell his games for RM100, our conversation from sms to wechat, after I make a payment he just disappear to reply wechat and sms. I already make a police report / cimb report and this is my first time online transaction scam case.

I would like to report this scammer, just to prevent many other having same issue like me.

Scammer Detail:
NAME: Cheong Kok Keong
CIMB account number: 8007866813,
H/P: 0196841140 (Fake?)

This post has been edited by weiyann83: Jun 28 2016, 09:14 AM

Dont let him go...

I try all my best report to cimb bank, police, tribunal any other?, just let them do their job.

This is new scammer account, so far no record.

for this kind of 2nd hand item deal, it's better COD now.

now people rm100 also wanna cheat ... i'm also speechless

if rm100 x 20 ppls minus 20 new prepaid number...still profitable

Yes, now cheat below 100, take volume. I online transaction do more than 9 years, first time kena xD

That why we need to report else more ppl kena.

He is still active in Mudah. Lucky I checked this thread before bank in to him

Got link? Share to everyone

Deleted. I didnt capture the page.
His name is Jimmy 0183256592.
Already login to CIMB. Lucky i did search his name here.

Thank you bro.

The phone is fake 1.