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> Avoid this CONMAN, Cheating People Money

JPlaSMaY666
post Jun 28 2008, 11:09 PM

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I tink i just got conned..RM1200..yeaps thats the guys name and his account number right up there..says package suppose to arrive at 10pm but until now still havent arrived yet.bank account is all up there too..i feel so stupid now.. cry.gif

Additional Info :

here are the 2 bank account number that he asked me to bank in..

Low Chee Kong 4508312320
Lai Wan Li 114851049601

can anyone do anything with these bank account numbers?

This post has been edited by JPlaSMaY666: Jun 28 2008, 11:19 PM
JPlaSMaY666
post Jun 28 2008, 11:25 PM

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QUOTE(Director @ Jun 28 2008, 11:23 PM)
why different name 1? either he brought other ppl account like what u seen in newspaper. u sure 1200 for postage?
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he says the other is his GF account..no lar.. RM1200 for Sky Net delivery..Xbox360 set
JPlaSMaY666
post Jun 28 2008, 11:33 PM

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QUOTE(Director @ Jun 28 2008, 11:29 PM)
meaning u banked in to 2 account numbers or 1? i advice u to report to police with the most information u a have asap. this is categories under cyber crime division at bukit aman if i am not mistaken. then proceed to show a copy of ur police report to the related bank.
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i banked into just one.. the public bank (Chee Kong 4508312320) if i show a copy of my police report to the bank, can i get a refund or what kind of help can i expect from them?


Added on June 30, 2008, 11:16 ami've made a police report..i would strongly recommend whoever that has been cheated by this guy to make a report.perhaps if alot of us make a report,the police might start taking this case seriously.alone without any support, we can do nothing..but with a few of us, i'm sure things could be different

This post has been edited by JPlaSMaY666: Jun 30 2008, 11:16 AM
JPlaSMaY666
post Jul 1 2008, 01:13 AM

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QUOTE(Clareen @ Jun 30 2008, 09:17 PM)
Again this con man is related to Tan Boon Hui
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what do u mean,clareen?can u share more details about this?would help alot..

 

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