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> Scammer - Chong Leak Woon

huangsj
post Aug 28 2008, 12:55 PM, updated 18y ago

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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
huangsj
post Aug 29 2008, 09:34 AM

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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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