Andy Lee - [email protected]

Can i ask, though we do not alert the scammers, but how do we know if they are members of this site or they will not be informed with their details and emails posted here? Thanks once again.

Scammers that sign up on this site are usually detected rather quickly by staff members and then banned to keep them for posting or sending private messages to victims.

Some scammers do find us using a search engine but most of the time they are notified by another victim that sends a link to the post that outed him as a scammer. The scammer may get a new email address and again he may just continue on hoping the next victim does not find the post.
The script usually stays the same so posting the emails will also hurt his scam by showing new victims how the scam works.

"Andy Lee" AKA "Sunny Lee Wong". Singapore. +447010043144 . Victim post from 2015 . Use Google Chrome to Translate :


https://luatminhkhue.vn/tu-van-luat-hin ... -dao-.aspx

Thanks for your help and advice, Aan Jones and Terminator. So we have no choice but are alerting all who googled. I was still clinging to the last hop of him earliier. Dont know should i be happy or sad.

Can i ask a last qns? What should i do to for some of the personal info given in a form and copy of my identity?

Set up Google alerts.

https://support.google.com/alerts/answer/4815696?hl=en

I just have one more request to make the post complete . Can you please post the details of the Singapore Bank you were told to transfer money to . Account numbers . Names . Bank Branch etc .

Thanks for posting and bringing our attention to this .

Thanks all for your advice. I am really bless to find this website. You guys are amazing. Initially I'm hesitant to put email address here as not sure if there are informants around.

I recalled in his "company" site http://www.cctvsecurityengrservices.us his business partner is named Sunny.

The bank account is suspicious. I suggested to the "finance company" to use UK or US account for the transfer as he is seeking his partner and dad for help but they insisted on SG due to audit. The account details as requested:
Bank name: OCBC Bank
Account name: Kee Agnes Siew Khim
Account nos.: 5010092863

Now im concern what should i do with my identity with the bogus company...

Thanks for posting . Myself and other members will investigate this additional information . In the meantime you need to report this crime to the authority's in your country and possibly subscribe to an identity theft protection service as well as set up Google alerts on the details you gave them .

And remember you have the team here behind you .

Hi Terminator, would you mind sharing what is the help of subscribing to identity theft protection service and google alerts and how do i go about doing that?
Thank you.

cctvsecurityengrservices.us appears to have been recently suspended for fraud as it shows as a ClientHold status in the whois.



Google Alerts

https://support.google.com/alerts/answer/4815696?hl=en



ID Theft Protection Companies:

http://www.reviews.com/identity-theft-p ... -services/

You may want to consult a legal professional in your country to determine if you need such services .

Wow.. that is how experienced they can be. He came out with a quick excuse when i told him about that much earlier.

I noted your advice and thanks.