RED ALERT! - please read & share
Recently I was told by two of my friends about their story and the fraudsters they met.
In this post, I more than wishful to get as much of your attention and awareness so you don’t have to go through such situations like lost of money, feeling insecured, worries………and etc. most importantly, both stories involved:-
This dealer/supplier is not the usual supplier that my friend take stuff. My friend was just thinking to try out other supplier while his usual supplier was away for a short while.
After taken stuff from this so called MARCO a.k.a TAN KHENG FOONG (as per Banking transactions name). After many weeks, this fraudster contacted my friend with and told him that he was caught by police after passing stuff to him and he is seeking for help to loan some money and follow by a threatening note of exposing him. Out of choice, my friend decided to help (mainly to protect his identity) and he was only asking for RM3,xxx at first. Later on, only god knows how it went up to a total of RM5,xxx in multiple transactions.
I was told that this fella not willing to furnish his NRIC even being asked and so called “promised” that he will return all the amount on the following week - OF COURSE you could guessed that it didn’t happened. Also my friend had very very little information about this son-of-the-bitch.
A month later or more, his so called brother (it may sounds like syndicate but to my suspicion it might be the same person after all) contacted my friend to act as “third party” to solve this matter by returning $$ but need to have whatsoever payment app and etc that my friend never owned / heard of it. Then this fella asked for his cc and for not sure what’s the purpose so that $$ can be returned through the payment app. Maybe my friend wasn’t in his right mind, he gave what he asked for (or maybe he was really hopping to get back the $$). Gladly that my friend somehow able to noticed something fishy happening by seeing his credit limit keep falling.
There will be no further elaboration until then it is resolved.
GUYS, if you ever see this number as your supplier, be EXTRA CAREFUL or better, don’t deal with him!
Marco - 0173400206 / 0143242710
Marco’s Brother - 01124104560
Alson (so called Marco’s Bro?) - 0173897438
About player, how bad can it be other than stealing your stuff??
Well, this player went to my friend’s port and then they so called order stuff from this fraudster’s supplier. So they were sharing the cost and of course my friend had to pay. After waited for quite a while, not even the call or shadow of the supplier gets to them.
Not sure what actually happened in between, this fraudster when psycho to threaten my friend, snatched his phone and being a little violent over him. Somehow, he managed to get his housemate to safe his “life” and remove this threat out from the house. The best part, he even have the time to put on his make-up before leaving the house.
So again, please extra careful if you ever see this person, better is to avoid this person..
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