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

can give more detail pls, sales thread reference ?

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

Yer lor... what that guy selling... give full story before that guy come here and fire back with the story you're the scammer...

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.

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.

report to modd pls

This post has been edited by megatron007: Aug 29 2008, 08:57 AM

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.

Support for Chong Leak Woon!!...He's no scammer!!

He is NOT a scammer, some rats used his identity!!

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.

What is the phone number the fella you deal with????
Izzit from Penang?

I personally knew CLW. I can say that some ppl use his identity for scam.

the real conman gotten free goods from Chong Leak Woon while you are the one paying for it. This trick existed long time ago.

i still tak paham.... tis mbb account numebr is whose?

similar case (if accused is indeed innocent)

http://forum.lowyat.net/topic/774374

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.

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

are you sure you bank in to 11111412360 chong leak woon

this is not chong leak woon?? also not enough digit..... MBB ACC got 12 digit

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

I Can comfirm the real Scammer is already got the Blu-ray Title ordered from Chong Leak Woon and run away !!

this scammer is from Penang..

Before this my account is using by 1 penang scammer to con people buying psp at Mudah.com.my.. but he order Ps3 games from me and said those money he already transfer

In this case Mr Chong Leak woon also a victim..
Because that Scammer Using Chong Leak Woon Account to scam other Buyers


For my case.. Lucky got another Victim called me early and said my account had been used by 3rd party.. and i immediately stop my another shipment to that scammer worth rm1.5k+.. I and the victim meet up go to make police report together.

huangsj and thomasting please meet up with Mr Chong Leak Woon and go make police report..

This is very trouble for Mr chong Leak woon if kena Blacklisted by police... he got trouble in future if apply any loan from Bank..

P.s: Mod Lowyat.net.. Pls dun advertise mudah.com.my at the top front page

since i looked up this topic on the net, i cannot help but also to tell all of you of my plight. i was also conned by this mschong73@yahoo.com. aka felix aka Chong Leak Woon...i transferred around rm700 for an xbox 360 that he advertised and after that i never heard from him since..but there's a twist he wrongly sent an email to me, and there's another name popped out..here's the email..

From:mschong73@yahoo.com

Hi there,

Sorry to keep you waiting as I was stucked at a seminar yesterday for the whole day so I was unable to reply your email. Terribly sorry to keep you waiting. Anyway, below is my Maybank account details. After you have banked in, can you email me the screen shot of the transfer or the picture of the receipt (if banked in via ATM machine) as I don't have a Maybank2u account so I couldn't check my balance online. Sorry for the trouble. After you have banked in, I'll immediately send the phone to you. Thanks!

514114058964 CHONG SHEN MIN

i really hope the real CHONG LEAK WOON can contact me to clear things up before i lodge a police report..i am truly pissed and i will never trade in mudah.com.my any f**king more..i can be contacted at this email faidzul.ibrahim@gmail.com...PLEASE DO CONTACT ME..we must stop these scammers from hauling others' hard earned money..

514114058964 CHONG SHEN MIN, I have verified this on MBB online

the account name & account number is matched!

demm ....the CONMAN create another victim "514114058964 CHONG SHEN MIN"

---

Added on August 31, 2008, 5:28 pmsame con case & con man !!

http://forum.lowyat.net/index.php?showtopi...&#entry19583355

This post has been edited by megatron007: Aug 31 2008, 05:28 PM

Yes, i m Chong Shen Min .

Please DO NOT misunderstand, i have known this and luckily i do not send the item to the conmen, report police has lodge and i have return the money to the victim.


Please be co-operate and find the conmen out, i believe the conmen located at Penang.

Thanks

yes renee

we are the victim here

the con man is in penang

i have logged the police case just now & reported all the info


Block 12-13-7, Tingkat Paya Terubong 3, 11060, Penang

No, at least the conmen didn't get anything from me yet even RM0.01
so i'm not the victim yet.

smart girl there.

Hope the scammer(s) get caught

We all three victims still waiting Chong do a refund

This post has been edited by thomasting: Oct 21 2008, 08:48 AM

Wah.... so many scammer from mudah.com need to beware this website

agree..
i don't understand anything.
don't have introduction and conclusion in a report always turn out bad..

i have be cheat rm600 from mudah.com.my saler...
i dun knw how to do right now...
any 1 knw ??
pls help me T_T

Chong, WE look for your reply

walao...good that i come across this...
this is a new way to con to me..
nid to b more kful d...

Same here. Next time must check the bank account with his I.C.

Sorry to heard that and that's why i always use paypal since i can still get back my money if i dont receive the good

Please dont used Direct banking if you buying stuff on Net, toooo dangerous and very hard or extremely low chance of recover, almost impossible. Not to say the efficiency of our Malaysian police if you compare Japan. I have more RM10 fund lost in Japan, even after a year they still cant do anything over it. Everyday walk up to Jap police station, the officer will ask you to wait wait wait. Even in Japan you need to wait that long, i wonder how long does i need to wait???????????? All detail is provided IC NAME and etc


I am a seller and Base on my experience PAYPAL is more on Buyer side then seller and i have more then 100 positive feedback and i deal with stuff over 10K and some time it even go over 30K USD--- few years ago. But still PayPal still protect their customer.

Read my story

http://forum.lowyat.net/index.php?showtopic=922715

This post has been edited by calvintys: Feb 2 2009, 05:01 AM

Beware of this Chong Leak Woon until now I have'nt receive refund from him