Ong Joo Poh
Queja 249195 Detalles
- Fecha cuando ocurrió 01/06/2014
- Daños Reportados: $70,000.00
- Ubicacion #7 Lorong BukitMinak12,Taman Bukit Minyak, 1400Bukit Mertajam,Pulau,
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ong Joo Poh claimed to be a senior loans officer for TSL loans. His e mail addresses are (Personal Information Removed) and (Personal Information Removed)
His passport # is (Personal Information Removed), His national ID is
(Personal Information Removed). He can bee seen on Facebook showing this ID. He worked in conjunction with the company CEO ABdul Majeed Faaz- e mail (Personal Information Removed) and transfer officer Ibrahim Bin MD Yusop. Passport # (Personal Information Removed), ID # (Personal Information Removed). The worked with a Bank CEO call Ms. Noriza Che Ibrahim CEO.
e amil (Personal Information Removed)
The used a Barrister called Kalai S Visalingam.
Ong Joo Poh knows all of their real names and telephone numbers. I have copies of direct wire transfers from my bank to their "helpers"with names and account numbers that can be traced. The Bank ( May Bank) will not release contact onformation. even after I have explained this scam. I have complete signed documents and copies of all bank transactions.
Hope you can help.
Ian Bowman.
- Ian SBID #3a7180b1e6
- Publicado 06/10/2013
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- Daños Reportados: $70,000.00
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