NAME: TEE BOON CHOON ( Scammer )
I/C NO: 840301-06-5089
BANK A/C: 4792399010 (Public Bank) / 112802036570 (Maybank)
ADDRESS: NO. B79, JALAN AMAN 28000 TEMERLOH PAHANG.
CONTACT: 019-6102839 (his own no.) / 011-20292118 & 019-9833971 (his mom's no.) / 019-9883971 (his dad's no.)
OTHER: Previously he worked as real estate agent, now he has disappeared. He trick people to invest auction property. How he scammed people money? After invested he said the lawyer who incharge all the cases has runaway with the money and he is only the middle man, in fact there is no such lawyer, I suspect he is the one acting as agent, lawyer, banker and etc... I heard that he scammed a lot of people's money.
LINK:Victim 1
Victim 2

Below photo is his handsome look:



This post has been edited by teeboonchoon: Apr 21 2018, 11:57 AM

Becareful this woman a liar....!!!




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