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> Scammer Alert: Joan Thin, Hong Leong Bank: 04551063509

nemoegg
post Apr 20 2021, 08:46 PM

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Junior Member
188 posts

Joined: Jun 2010
Hi, Today I posted WTB Graphic Card, I received WhatsApp from 01131519708 as well.
After I check online found your post. Thank you.
So I decided to dig more information from him, if you needed, long story but short, here are the info

Video call from his actual face
Attached File  trim.76426556_6D31_4D07_82E5_FA5E4194296B.MOV ( 4.4mb ) Number of downloads: 51


Phone : 01131519708
Hong Leong Bank : 04551063509

Lowyat forum name : nickrukez942
link to his account : nickrukez942
Wechat id : nicknickjen

(I not sure if is him so I post half)
Identity No. (IC) : 880522-35-xxxx
Name : ONG JIUNN xxx
Address : Penang

(joint name he said)
Name : H’NG SIEW BEE
Hong Leong Bank : 20450031997

as I found more info :
name: Nicholas Oh Jia Rong
hp / watapps : 0164459630 (no longer using)
maybank account: 107424085683 (no longer using)

email : ahnickygege@gmail.com

Attached Image Attached Image Attached Image Attached Image
Attached Image Attached Image Attached Image user posted image

This post has been edited by nemoegg: Apr 20 2021, 09:56 PM

 

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