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Scammer - Chong Leak Woon
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 Aug 28 2008, 12:55 PM, updated 18y ago
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#1
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Junior Member
6 posts Joined: Mar 2008 
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Beware of this scammer, Name : Chong Leak Woon
Bank Account number : Maybank 114076013216 Agreed to sell xbox 360 via e-mail, but ignored e-mails and terminated phone number after receiving money. The e-mail he used for contact is mschong73@yahoo.com. Original add was posted on mudah.com. This post has been edited by huangsj: Aug 28 2008, 03:32 PM |
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Aug 28 2008, 12:56 PM
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#2
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Senior Member
1,140 posts Joined: Feb 2005
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can give more detail pls, sales thread reference ?
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Aug 28 2008, 12:58 PM
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#3
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Senior Member
5,105 posts Joined: Mar 2007 From: In front of my desktop/laptop/phone  
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You cannot simply say a person as a scammer without the full detail of the transaction story.
This post has been edited by super_evil_alien: Aug 28 2008, 12:59 PM |
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Aug 28 2008, 03:12 PM
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#4
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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Yer lor... what that guy selling... give full story before that guy come here and fire back with the story you're the scammer...
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Aug 28 2008, 06:18 PM
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#5
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Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban
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dont simply open a topic without detail of the incident bro.none of us know wut actually happened.
hope u can giv more detail of this case to to make it more visible. help us to help u. |
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Aug 29 2008, 08:29 AM
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#6
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Senior Member
3,603 posts Joined: Feb 2007
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Bro, Please refer to PS3 Blu-ray thread.
I've known Chong Leak Woon personally and are 100% confirm that he never make any offer or deal in mudah.com and he only deal with Bluray movies.....NOT consoles. I believe he already contacted you about this scam that involved him and he is as angry as you. |
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Aug 29 2008, 08:57 AM
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#7
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Senior Member
4,000 posts Joined: Jul 2007 From: SomeWhereNearU
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report to modd pls
This post has been edited by megatron007: Aug 29 2008, 08:57 AM |
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Aug 29 2008, 08:58 AM
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#8
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Senior Member
6,562 posts Joined: Jan 2003
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Chong Leak Woon is no scammer. I've know him personally for so long, and I'm here to back him up. Never will he be a scammer.
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Aug 29 2008, 09:02 AM
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#9
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Senior Member
1,182 posts Joined: Jan 2003 From: Key Ell, Blkg
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Support for Chong Leak Woon!!...He's no scammer!!
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Aug 29 2008, 09:16 AM
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Junior Member
171 posts Joined: Jan 2003
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He is NOT a scammer, some rats used his identity!!
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Aug 29 2008, 09:34 AM
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Junior Member
6 posts Joined: Mar 2008
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I'm not sure what additional details are necessary.
Anyway I am posting this here so that others know to void this bank account number when dealing. As for the name I can't help it, because that is the name that appears when that account number is entered into Maybank. I have communicated with the chong leak woon you all know and do i dare say love, and while i doubt it is the same person but surely it can't be that easy to open a bank account with somebody else's identify. Anyway my main intention is to put this bank account number out as a warning to others. |
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Aug 29 2008, 09:42 AM
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Junior Member
262 posts Joined: Jan 2003 From: Cheras/Kuala Lumpur
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QUOTE(huangsj @ Aug 29 2008, 09:34 AM) I'm not sure what additional details are necessary. What is the phone number the fella you deal with????Anyway I am posting this here so that others know to void this bank account number when dealing. As for the name I can't help it, because that is the name that appears when that account number is entered into Maybank. I have communicated with the chong leak woon you all know and do i dare say love, and while i doubt it is the same person but surely it can't be that easy to open a bank account with somebody else's identify. Anyway my main intention is to put this bank account number out as a warning to others.  Izzit from Penang? |
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Aug 29 2008, 09:45 AM
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Senior Member
14,193 posts Joined: May 2005 From: Sbn / KL 
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I personally knew CLW. I can say that some ppl use his identity for scam.
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Aug 29 2008, 09:50 AM
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Senior Member
2,108 posts Joined: Jun 2005 From: PJ
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QUOTE(huangsj @ Aug 29 2008, 09:34 AM) I'm not sure what additional details are necessary. the real conman gotten free goods from Chong Leak Woon while you are the one paying for it. This trick existed long time ago.Anyway I am posting this here so that others know to void this bank account number when dealing. As for the name I can't help it, because that is the name that appears when that account number is entered into Maybank. I have communicated with the chong leak woon you all know and do i dare say love, and while i doubt it is the same person but surely it can't be that easy to open a bank account with somebody else's identify. Anyway my main intention is to put this bank account number out as a warning to others. |
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Aug 29 2008, 10:49 AM
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All Stars
11,808 posts Joined: Jun 2006
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i still tak paham.... tis mbb account numebr is whose?
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Aug 29 2008, 10:53 AM
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Senior Member
2,108 posts Joined: Jun 2005 From: PJ
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Aug 29 2008, 09:23 PM
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Senior Member
595 posts Joined: Jun 2005 From: Some lady's bush
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as support, i, too have dealt with the real chong leak woon and his name and account has been misused to scam you.
the real CLW has a clean record and does not sell consoles. |
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Aug 30 2008, 12:59 AM
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Junior Member
16 posts Joined: Jan 2003
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whistleon, Please update you post, I will try settle with the victim. Thank you and sorry for disclosed the victim information
This post has been edited by thomasting: Aug 30 2008, 01:11 PM |
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Aug 30 2008, 08:19 AM
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Junior Member
289 posts Joined: Oct 2005 From: Kuantan 
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QUOTE(thomasting @ Aug 30 2008, 12:59 AM) huangsj ! you know more details of this chong leak woon, I also got conned of him. He support to sell the Arcam Amplifier to Me aslo using Mudah.com.my to sell the item. The webpage remove already. are you sure you bank in to 11111412360 chong leak woon  Who know 11111412360 chong leak woon using email : mschong73@yahoo.com Someone know him, please tell him, I have bank in to him RM750 for Arcam Amplifier. What his phone no? Whos knrw the man behind him ?????? I think he already got something he needed. Funds Transfer to 3rd Party Accounts Status: Successful Transaction Date/Time:25 Aug 2008 Reference No.: 1264523*** Amount: RM750.00 Account Holder Name : CHONG LEAK WOON this is not chong leak woon?? also not enough digit..... MBB ACC got 12 digit  |
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Aug 30 2008, 08:27 AM
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Junior Member
16 posts Joined: Jan 2003
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Already contact mr. Chong, he also one of the Victim. Thank you for his assist.
This post has been edited by thomasting: Aug 30 2008, 01:06 PM |
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