BEWARE when you see PB AC Holder name: YUEN XI DA

pen-8701 — Thu, 22 Jan 2015 18:34:27 +0800

Damn i was kena con by this " Wong Chankit / Troy1314 / wck1413 (could be many more others name) for buying a pair of G.E.M VIP concert ticket!

Until i try to search the bank account holder name YUEN XI DA over the internet and i saw the name appeared in the senarai Scammers dalam Malaysia, it tagged along with another name LIEW YOOT MEE | YUEN XI DA

He already starting close or delete posted when the buyer suspected something. Let find him out, Because he still actively trying to con more people!

NAME: YUEN XI DA >> most probably not his own account.
Public Bank account: 4682547517
Wechat1314: chankit1314 >>> still actively now, you can search over the internet and able to see many posted with using this wechatID.

This is his details at jbtalks, try to selling many things over there

会员名称：Chan Kit
真实姓名: Chan Kit ( surely not his realname)
联络电话号码：018-5705981 (should still active till now)
电邮：troy.yip1314@gmail.com (should still active till now)
地址：Level 3A, QI Tower, Block C, PJ8 (fake address? Search is one of the company address)
No. 23, Jalan Barat, Section 8
46050 Petaling Jaya
Selangor, Malaysia

交易方式：
Poslaju:
西马 - RM6
东马 (Sabah & Sarawak) - RM10
面交 : PJ， KL Selangor

付款方式：
4682547517 Public Bank >>> account holder name YUEN XI DA

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pen-8701 — Mon, 04 Feb 2013 11:23:55 +0800

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BEWARE when you see PB AC Holder name: YUEN XI DA

[WTR] 1BR Apartment@PD World Marina, Port Dickson