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> Scammer - Chong Leak Woon

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alexwlh
post Aug 29 2008, 09:42 AM

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From: Cheras/Kuala Lumpur
QUOTE(huangsj @ Aug 29 2008, 09:34 AM)
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?
alexwlh
post Aug 30 2008, 09:04 AM

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Junior Member
262 posts

Joined: Jan 2003
From: Cheras/Kuala Lumpur
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
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