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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Laine85
post Jan 18 2012, 11:51 PM

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Joined: May 2006
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this person scam rm6200 off me

BEWARE OF TRICKSTER
Name: TAN SIEW KIEN
NRIC: 830820-01-5762
Nickname: Koey Khristina
Tel: 016-6667097
ADDRESS: No.275 Lorong 2 Taman Millinieum, Jalan Bundusan. Penampang.
Other info: currently in johor

Maybank: 101272171162
RHB BANK A/C: 11815700005534
PUBLIC BANK BERHARD A/C: (460) 405-8328
Who currently at Johor, heard that will coming to Kota Kinabalu on this Sunday to the current address to Pack & Go.

Formerly known as TSK Capital Enterprise Project Manager/Director who dupe unsuspecting victims around at Johor, Singapore and Sabah. Suspected involve about few hundred of thousand ringgit malaysia.
Base on her relatives information from Muar,Johor. She been locked in jail before at Singapore due to some crime case. Recently dupe case at Kota Kinabalu like "THE GIFT OF HOPE ANNUAL CHARITY DINNER 2012" and "Iphone 4Gs money refund" total worth about 70 thousand ringgit malaysia which not including debts.

Being advice by a advisor that case may bring up to Police's commercial crime investigation department but police may need to seeking public help to trace witnesses in this matter.


Splitting around the news to your love one.


Regards,
Victim from TSK

 

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