Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
This is a discussion on Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; I've recently been scammed by a MR. CHONG LEE. Not sure if it could be the same man. RUNNING a ...
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Oct 2nd, 2009, 12:35 AM
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#21 |
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Re: Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
I've recently been scammed by a MR. CHONG LEE. Not sure if it could be the same man. RUNNING a large SPORTS/COACHING SCAM on the internet. Have contact numbers and addresses. Need some advice on what to do next.
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Oct 2nd, 2009, 11:07 AM
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#22 |
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Re: Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
what is the address --and other details
or you might email the site admin people here to see if they have any other info sounds like it may be something else but maybe it is him?? |
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Oct 3rd, 2009, 12:02 PM
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#23 |
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Re: Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
lee chong min can take money if it belongs to americans
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Oct 13th, 2009, 04:26 PM
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#24 |
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Re: Fraud and scam charges
Get your money out of any place where you don't have 100% transparency!!
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Nov 5th, 2009, 02:01 PM
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#25 |
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Re: Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
When are they going to trial??
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Yesterday, 10:49 AM
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#26 |
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Re: Fraud charges against Lee Chong Min of Singapore and Anson Wang, Hong Kong
He also owes me from a deal years back. Can I jump in on this suit somehow??
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