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> Scammer - Chong Leak Woon

megatron007
post Aug 29 2008, 08:57 AM

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From: SomeWhereNearU
report to modd pls

This post has been edited by megatron007: Aug 29 2008, 08:57 AM
megatron007
post Aug 31 2008, 02:51 PM

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Joined: Jul 2007
From: SomeWhereNearU
QUOTE(faidzul @ Aug 31 2008, 02:30 PM)
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" doh.gif


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
megatron007
post Aug 31 2008, 10:02 PM

Look at all my stars!!
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Senior Member
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From: SomeWhereNearU
QUOTE(Renee @ Aug 31 2008, 06:42 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

 

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