AVOiD - Wong Ching Hing hp 0135606208

eliana — Tue, 03 Feb 2009 20:22:21 +0800

AVOiD --- WONG CHING HING --- PAYPAL SCAM ALERT

He asked me transfer to the account below:
Maybank Account:wong loke siang 104076101183

Hp Number: 013 560 6208

Email:junpws@hotmail.com

*Summary*
Got conned by this "WONG CHING HING" -RM1690- agreed to transfer USD500 to my account but claims got connection problem... worried... I immediately did some more checking & found out he's bogus'ing as *lala01* a reputable paypal seller.

What annoys me more is that days later after the scam... he sms'ed me to check my account claiming he has refunded my money (0~0) making me EVEN more furious when I found out he just fooling around with me------ DXmN-it!!! This bXst@rd is asking for it.

To Anyone who knows or have been conned by this same bXst@rd~ Pls do share it here.

Wanna get all the info possible (-__+) Hungry for blood....
_____________________________________________________________
shit~!!new info
he is a big scammer also
i had google search his hp number and found this below
http://www.google.com/search?hl=en&rls=com...208&btnG=Search
23 Jan 2009

Nikon

BUY
Minta perhatian berhati-hati dengan mangkok ni wong chin hing 890430-13-6213 yang dikenali sebagai wiliam penipu besar 0135606208 - polis <no@mail.com> 118.101.76.64
________________________________________________
YOUR REFUND DEADLINE IS ON NEXT WEDNESDAY(11 OF FEB)
i get full refund today as **wong loke siang promised

QUOTE(Runningball @ Feb 11 2009, 09:20 PM)

Haloo Guys,
Im Wong Loke Siang and i have done my part, i have transferred back full amount RM1690 to Eliana as promise.

First of all, i have no relationship with Wong Ching Hing.

Let me tell you guys, Wong Ching Hing last time said want to open account from me. So he sms said he had transferred RM1690 to me and want to open an account for him. Then suddenly he said don't want to open an account already and he requested me to transfer back RM1690 to him and he also given me his Maybank account which is 111177128801. By that time, i feel a bit fishy. So i called Maybank customer service to check who transferred the last amount to me. When the customer service said the account number and people name. I got a shock because it is totally not the same as that IDIOT gave to me. So he sms again and again which i told him i will check properly before i make a transfer.

So Eliana, the email i sent to you was the email that IDIOT sent to me and said is the proof that he make the transferred.

Anyone who need more proof, i can show it to you all. All inside my sms that IDIOT sent to me.
I just want to clear my name and it is TOTALLY annoying and disturbing my family.
Thanks!

Regards,
Wong
[right][snapback]23636873[/snapback][/right]

QUOTE

actually wong loke siang's mum had called me yesterday ,ask for the circumstances,i told her his son will make refund 690 to me 1st due to his account not enough money.

wong's mum borrow part of the money to him,so he can make full payment today.her mum want settle earlier as she already promise by last week.

just now wong loke siang give me some evidence to support wat he had told to us, his maxis bill statement shown that he had make few calls to MAYBANK cust servie 1300-88-6688 on 16th of January 2009,it was the day when i transfer 1690 to him,but wong ching hing ask him make refund at the same day.after my observe,the bill statement cannot be fake!!

i will crop it out and attach here~

for the victim who involves,pm me,and i will forward it to u.

NOW,we need wong ching hing details in urgent!!!

i am not suddenly trust wls is innocent.i need prove to convince myself.and u too.

wong ching hing is from sarawak!!refer to the ic,hp number(my bill statement shown the number is sarawak registered line)

but wong loke siang is from melaka.

just wait one more day to get info of wong ching hing~!!

be patient and calm down man..

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AVOiD - Wong Ching Hing hp 0135606208