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 how to track whether a company register, lets catch this scammer

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tarc
post May 14 2021, 01:51 AM

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the scammer has a new page now
https://www.facebook.com/Scolfat-Tech-106076274993670/
tarc
post May 14 2021, 02:00 AM

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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
user posted image

This post has been edited by tarc: May 14 2021, 02:08 AM
tarc
post May 14 2021, 10:42 AM

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Chong Thiam probably is not a real person name
Is a registered company, but there are a few of them
user posted image
user posted image
tarc
post May 14 2021, 10:43 AM

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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
tarc
post May 14 2021, 10:45 AM

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To TS
This is the company number you provided
user posted image
tarc
post May 25 2021, 11:25 PM

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https://www.facebook.com/AHU-TECH-109860747953291

scammer new page

 

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