Beware of a Conman from KL !!!
Dear All,
This is my TRUE and REAL LIFE STORY , happened near end of 2006, I am 43 years old, I was cheated my life saving money of RM18k to a young conman named David Chan See Hoong ...
We were introduced to this guy by my old friends, After some chit-chat ,This guy lured us to invest on some investment stuff, he said he got a contact inside Maybank could allow us to have RM100k free interest loan to invest in share market together with many other facilities,so we don't have to take out our own money to invest and also got other many benefits. He started by asking us to put in RM3K to a Maybank acct (Acct name : Leong Sook Teng , IC : 760624 - 14 - 5312 )
He said he will open for us a so-called Share Margin Acct. But then 1 week later he said the policy changed and we need to bank in another 5k, this time he asked us to bank in to his own Maybank acct. Later due to "overwhelming response", he said the insider need some coffee money of 5k each.
So we were so stupid that to trust him and bank in again .. So, after that, over a period of a month, he kept telling us under processing and giving many stories and delay n delay.
So later ,we were so frustrated and we told him we want to cancel & get back our refunds.
He then told us that , to cancel the acct,we must have to bank in another RM5k to avoid suspicious by Maybank top management & transaction will go smoothly & this n that ( All lies).
He had also Sweared to GOD plenty times that He never never cheat us n we 100% sure get back our money,He sweared to GOD many times If he cheat us he will...@#% &*..( strong curse by him).
I hope God will punish this inhuman Conman
So, we confirm and reconfirm , and we banked in again, A week later he gave us few cheques under company : Edge Ideas S/B, but later were all bounced due to Acct closed long time ago!!!
We tried to call him but his phone dead and he just disappeared !!!
So, 4 of us had lost totalled RM72k to this conman and I myself in big financial trouble now.
We tried our very best to find him eg. Company register Search, also went to his house, and his family said many people also looking after him including many "Ah Long". His parents said they didn't know his location. This guy is an "excellent" liar, cheater. He is an extremely "good actor" too.
He is a definitely a Professional Conman !!!
According to Company Register, there is 2 Directors including David Chan as below :
Edge Ideas S/B (2 ringgit company) :
Director : Leong Sook Yen, IC: 751228-14-5300
Director : Chan See Hoong, IC: 761114-14-6259
I believe the 2 ladies by the surname of Leong above, also involving in this cheating scam.
Later I was told that few elderly people in Bandar Sunway also had become his victims!!
This guy was stayed at Taman OUG, KL. but now disappeared and many people are looking for him but unsuccessful. I believe he is still cheating for living in other locations.
Attached some of my proofs and his picture which I got from his family.
**If U See this Conman, Pls inform the police or e-mail to : munriver86@gmail.com
** Please help forward this mail to your Staff & everyone u know in Malaysia
so that there will be no next victims.
Thank You very much!
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Scams, Spams, Cheats, Greed and Greedy are all common language which everyone understood but tend to forget.
They come in many disguises. Some hoping for your simpathy but many for your greed. These are some of the reminders for you.
Take care,
Forest Ang
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