Nama Suspek:
LEE CHEONG WENG alias Sky Lee
Kad Pengenalan No:
810127-08-5975
Alamat terakhir di No 8, Jalan SG 9/9, Taman Sri Gombak, 68100 Batu Caves.
Vision Brilliance Property Development & Wealth Management
No 28-2-2, Blok D, Jalan 2 / 101c,
Cheras Business Centre, KM8 Jalan Cheras,
55100 Kuala Lumpur.
Syarikat berkenaan adalah didaftarkan bawah nama individu berikut
Nama: CHEN CHOW HWA
No Kad Pengenalan: 850814-14-5040
Alamat: No 828, Lorong Permai 13A, Kg Tasik Permai,
68000 Ampang, Selangor
Suspek melakukan penipuan pada sekitar sekitar September 2013 melalui syarikat Vision Brilliance Property Development & Wealth Management beralamat di Cheras Business Centre.
Si penipu ini meminta bayaran deposit sebanyak RM2000 dari orang ramai untuk melayakkan mereka memiliki RUMAWIP iaitu PR1MA Alam Damai secara cabutan. Suspek menipu para pembeli dengan mengatakan bahawa deposit akan dipulangkan jika gagal dipilih sebagai pembeli.
Orang ramai diperdayakan bahawa cabutan nama pembeli akan diadakan sebanyak 3 kali dan cabutan kali pertama pada April 2014. Suspek meminta sogokan / rasuah sebanyak RM22,000 daripada pembeli supaya nama mereka akan terpilih menjadi pembeli yang layak.
Apabila tiba bulanApril, penipu ini menipu mangsa bahawa cabutan nama pembeli telah ditunda ke bulan Ogos dan terus ditunda ke bulan lain sebelum melarikan diri.
SUMBER DARI Faceboook >
https://www.facebook.com/PleaseJoin.Malaysian/posts/852489558105147
SUMBER ARTIKEL ASAL
http://webcache.googleusercontent.com/search?q=cache:_Snrd3ZSL2IJ:wefollownews.appspot.com/wfgart_3263266-1.html+&cd=1&hl=en&ct=clnk&gl=my
Malaysia, the real estate sector Tate one thousand! Oh, we have to be careful
http://malaysiapropertycheater.blogspot.com/2014/12/blog-post.html?m=1
This thing is from the beginning of 2013. In September of last year, and in September it would go around to the real estate broker to recruit other real estate brokers to help them sell Pr1ma Alam Damai this project, this is the government house come.
They say if you want to buy this house must have qualified before they can buy, but when given the time to give you the money to buy the RM2000 and under-table money RM22000 (under-table money to wait until the ballot), this house should draw They said Pr1ma will be divided into three stages draw.
They have a company called Vision Brilliance Property Development & Wealth Management in Cheras Business Centre, they said that if you buy a house RM2000 not given money to 100% refund, after a lot of people are not pregnant fraud because RM2000 fills it Try it with him. They said in April it will draw, until April, when they said delay, in August after he said to wait, to August added delay, delay has repeatedly delay, after they said the Chinese New Year When will the draw, the end of the year will know the answer. Who knew they ran way late, but on foot is that female brokers, brokers did not run, but the man to shirk its responsibility in there and put on a show, he put all the blame to the woman a brokerage.
Here are their company:
Vision Brilliance Property Development & Wealth Management
No 28-2-2, Blok D, Jalan 2 / 101c, Cheras Business Centre, Km8 Jalan Cheras, 55100 Kuala Lumpur.
Their company's Blog- http://visionbrilliancepdwm.blogspot.com/
Their data:
Lee Weng Cheong (Sky Lee)
IC- 810127-08-5975
His home address -
8 Jalan SG 9/9, Taman Sri Gombak, 68100 Batu Caves.
SUMBER INFO LAIN > http://savemalaysia2015.blogspot.com/2015/02/pr1ma-scams.html
