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Fraudster Ng Keng Kiat (1 viewing) (1) Guest
Be aware of Fraud Alert !
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TOPIC: Fraudster Ng Keng Kiat
#263
Fraudster Ng Keng Kiat 3 Years, 1 Month ago Karma: 0  
Fraudster Name : Ng Keng Kiat
IC : 840607-14-5671

Tactic Use

1. Post item in ebay / elsewhere, ask people bank in money to him and dissappear.

Or

Handphone seller :

2. Identify seller in lelong.com.my, post item elsewhere, ask buyer to bank into our seller's bank account, he will collect the items and dissappear. Left buyer wonder where to find the products, then buyer will file a police report against the seller, which is not him.

If you are hand phone / computer shop / expensive item shops, plesae take note and print this name as big as possible so that your staff notice.

Please take note that most of this con job are done by youngster / college kids. We want to make sure they will not find any more jobs in the rest of their life by having their name here and also all this are already submitted to search engine to ensure their future career are guaranteed no future. Don't because you are young and act innocent and you can run away, we don't buy it online.
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ICQ#: 123456789 Gender: Male All for FREE 987654321 Location: Kuala Lumpur Birthdate: 1999-01-01
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