the scammer has a new page now
https://www.facebook.com/Scolfat-Tech-106076274993670/
how to track whether a company register, lets catch this scammer
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 May 14 2021, 01:51 AM
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#1
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Junior Member
8 posts Joined: Nov 2010 From: TARUC 
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Quote|
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May 14 2021, 02:00 AM
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#2
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Junior Member
8 posts Joined: Nov 2010 From: TARUC
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Someone has posted the scammer's IC
https://www.facebook.com/photo.php?fbid=101...53793&source=47 related post https://www.facebook.com/permalink.php?stor...603357953355674 Probably this is where she stays now  This post has been edited by tarc: May 14 2021, 02:08 AM |
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May 14 2021, 10:42 AM
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#3
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Junior Member
8 posts Joined: Nov 2010 From: TARUC
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Chong Thiam probably is not a real person name
Is a registered company, but there are a few of them   |
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May 14 2021, 10:43 AM
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#4
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Junior Member
8 posts Joined: Nov 2010 From: TARUC
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QUOTE(submergedx @ May 14 2021, 07:13 AM) Obviously it's a fake name & fake ic IC is fake, name is real. Registered bank account |
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May 14 2021, 10:45 AM
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#5
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Junior Member
8 posts Joined: Nov 2010 From: TARUC
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To TS
This is the company number you provided  |
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May 25 2021, 11:25 PM
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#6
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Junior Member
8 posts Joined: Nov 2010 From: TARUC
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