you could just visit http://forum.lowyat.net/TradeZoneResourceCentre

or hit a google with his/her details.
If something found amiss, google would pop up the evidence

You see. This is why i hate Malaysian attitude.
You could just hit ctrl+F to find the details.
The bank account number, phone number, name are all listed there.
Just take an initiative to find it.
It is your money that you are gambling with. It's the same logic applied anywhere. You want to invest RMxxx sum on this. You would do a research ain't?