Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Scammer - Chong Leak Woon

vincentlee
post Aug 29 2008, 09:50 AM

★★★7Star★General★★★
*******
Senior Member
2,108 posts

Joined: Jun 2005
From: PJ


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


vincentlee
post Aug 29 2008, 10:53 AM

★★★7Star★General★★★
*******
Senior Member
2,108 posts

Joined: Jun 2005
From: PJ


similar case (if accused is indeed innocent)

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

 

Change to:
| Lo-Fi Version
0.0112sec    0.73    6 queries    GZIP Disabled
Time is now: 30th November 2025 - 10:33 PM