Tuesday, 19 May 2015

Cheater - Mah Kwai Mun

Hi All,


This is English version.  Please take have a look.  Thank you.

Cheater - Mah Kwai Mun 
facebook :
Matthew Merody   
This accout she still have use now ,and lie people now






I would like to warn all of you to be careful with this person Paris Ngok. 
She is a cheater who pretend to sell baby bottles, baby stuffs, and act as wholesales and Taobao agent. 
So far, there are four victims were cheated by her and they have reported and filed cases to police and these four cases are currently being investigated by the police officer.
These four victims had experienced considerable loss of money to this cheater.
This person Paris Ngok, will keep changing her profile picture and accounts on social network media in order to cheat people.
She will blocked all the victims when the victims start to suspect her! Please be aware! Find her out! Please report her!.

Evidence for your perusal:
* She will gave the fake consignment note number for buyer when buyer checked the tracking number that she gave.  It shown that doen't exist.

*Buyer ask for refund.  She will requested buyer ic said that she will use RHB Bank IBG transfer back money to buyer.  End up given the fake bank receipt to buyer.

 CASE  1 :
Malay customer kena tipu
she buy baby product from paris, at 02 feb 2015
this is the payment from cimb bank transfer to paris mah kwai mun cimb account 7029282051
amount RM120


Mah kwai Mun CIMB Account 7029282051
amount RM120
  


Paris give her the poslaju track in number 
EF347388189MY
(fake)


The poslaju track in number have be used before
at 12082014
(12/08/2014)







receive by paris mah kwai mun at 14/08/2014



The malay customer ask many time from paris,tell her no receive the goods ,
and request want refund the money



 never receive the money ,lie and lie again



paris tell her transfer RM696(Tell the MALAY kak wrong tranfer extra money to her)
10/3/2015

but............
check.........
no receive 
lie again



ALL  ref number ,is paris make it,all is fake...fake ...fake...fake



 Tell her again ,have transfer RM96,but no receive ,lie again
12/3/2015




 ALL  ref number ,is paris make it,all is fake...fake ...fake...fake








 


finally she never receive any refund,

























* She will act her friend and created wechat id or whatapps id to cheat buyer money.
NOW she want cheat at malay market
pls attetion this cheater 




she photo and she facebook





Add caption

Add caption


























she bank detail
paris mah kwai mun(paris kong) CIMB OLD AND NEW ACCOUT  
OLD : 08080073721523 NEW : 7029282051 
pbb bank detail


she partners
Maybank accoutLam xxx xxxx(new update 21/05/2015)
10804xxxxx
 (new update 21/05/2015)
miss lam  already call us and report polis ,paris also lie her

she report number


  





















maybank accout
 Yeoh ai leng
501271439878



  


Matthew Merody  ambank 8881005208686 Merody Bakir

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