billy zong----chong lee---catty john
Complaint 69434 Details

i contacted catty john in ashley madison social column. [email protected] after about a month of chating she told me she is in malaysia to collect her inheritance and needed some expence money , wich i send to her initialy.then the story changed and said that she had diamonds that she wanted to sell before comming back to australia.she introduced me billy zong on the phone, his mob. 60163771603 he said he worked for malaysian customs and would help her but needed money for varrious certificates etc.when i realized the fraud it was too late. then i got a call from a man called joe allen 0451486471 email [email protected] pretending to be an fbi investigator and if i could help him trap the scammers since i was still in contact with them.their story is that they caught them and my name would go as a beneficiary in the recovered money.they then passed me on to a barrister chong lee email... barristerchong.lee @lawyer.com mob.60176988789 from chong &pang advocates&solicitors in malaysia who would help me get my money back.now he isasking me for more money for gov. certificates approvals etc.he is even advertised in the yellow pages in tawau address TB3489 jin tanjung batu laut 91000 tawau tel. 60380230547. when i tried to email a gov. department for verification of these documents i get a reply back from the gov. department, but with org at the end of the email address which tells me that these people can intersept my email and answear them instead of the gov. official i send it to.other names in this scamare as follows catty john donald collins 60162432540. catty john 601112027875. 61416459570. they forge gov. documents and try to pass them as real to convince me to send more money.
scammers accounts are.woon nyuk moi 7 jalan ah johor malaysia.
acc,numb.4632967604 public bank berhad. lee wai kwan 12090044541527 cimb bank berhad ... also nurzehan binti mohammed salleh 141580010018075 alliance bank malaysia berhad. 28 jalan kinrara ria 5 selangor 43200 malaysia.now i know more but i have alot less money good back hard earned cash.