Big Scammer

Seller > Electronics - Computers, Mobile Phone, Gadgets and Accessories

Tarikh/Masa: 20/02/2015
No. Ref: ONW2CR28
Nama Penuh
Yip man a.k.a Alex Cheong Chan Wah
No.Identiti
780418-14-6059
Akaun Bank
114150452993
Phone
0102424430
Email
allen@6k2.com
Link
-
Jumlah Kerugian
RM 100000
Bukti
Penjelasan

Maybank account : CHEONG CHAN WAH
Account Number : 114150452993
IC No. : 780418-14-6059
E-mail: allen@6k2.com, alexccw@pd.jaring.my
Location: Petaling Jaya , Selangor

ADDITIONAL INFORMATION
JPN
Cheong Man Sin ( father - deceased)
Yong Len (mother)
Blok B-5-5, No: 831 Salak Selatan Baru
Batu 5 1/2, 57100 KL
he's the only child in the family....no siblings

JPJ
WDF 7584 - Kawasaki 150 (road tax expired 22/6/06)
postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor 

 

The Malay Friend of his
Name : Nik Nazry Bin Md Nawi
NRIC : 730305145257
NRIC : A2481690

Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

House Phone : 03-77258707
Mobile Phone : 0196633666

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