ScamRadar.com - Free Scam Reporting and Fraud Alert - Report a Scammer

Please visit our FEATURED SPONSORS by clicking on their banner below. Through their sponsorship, ScamRadar.com is able to continue providing this FREE service to the online community! Contact us to be a sponsor and have your banner added on our website for maximum exposure!

* Beware of Lee Chee Wei (Scammer in Malaysia)

I banked in payment (RM1650.00) to this scammer as I wanted to buy Google Nexus S from him. Very good and quick respond at first but after I paid the payment. He seldom reply my messages and emails. Waited nearly 2 weeks now havent got my phone nor emailmessage reply. Really shouldnt trust this scammer! Such a loser! Lying people and then USE peoples money! What a SHAME!

Scammer Details:

Name: Lee Chee Wei

IC No.: 850729-02-6215

Maybank Account No.: 1020-1902-3718

Phone No.: 012-4580155

Here is where you can submit a REPLY to this posting or view COMMENTS left by others. You can also click on the Social Media buttons below to help spread the word about this particular posting.

4 responses to “Beware of Lee Chee Wei (Scammer in Malaysia)”

1. Patricia Gana says:

   May 15, 2011 at 12:30 pm

   I banked in payment (RM150,000) to this scammer as I wanted to buy Google Nexus S from him. Very good and quick respond at first but after I paid the payment. He seldom reply my messages and emails. Waited nearly 2 weeks now havent got my phone nor email message reply. Really shouldn’t trust this scammer! Such a loser! Lying people and then USE peoples money! What a SHAME!

   Here is the scammer information here in Malaysia.

   Email: [email protected]

   Account name: norazlina binti ibrahim

   Account number: 114160648269

   Phone number :0176573766

2. jeffri says:

   November 13, 2011 at 11:07 am

   BEWARE!!!BEWARE OF THIS conman GUY!!! Lee Chee Wei ( Jessy )
   don’t do any deal with him.
   I’M almost got cheated with him, then i search his bank detail at google,i found lot of people got cheated with him. so be aware. i do my best already to help u guy..

   Name : Lee Chee Wei ( Jessy )
   Bank name : Maybank
   Account : 1020-1902-3718
   Account : 102019023718
   ic no : 840513-06-6344
   Phone No. 0125587948 012-5587948

   now very-very active at:-

   http://www.mysimplifieds.com
   http://www.mudah.my
   http://www.sheryna.com.my
   http://www.cipdeal.com/about-HOTMOBILE
   stage.mysimplifieds.com

3. sam says:

   March 26, 2012 at 5:16 am

   Price: RM 2760.00
   Bank : Maybank
   Account : 1020-1902-3718
   Name : Lee Chee Wei

   haha
   lucky i googl”ed” his name… LOL

   and many thanks to this msg from presario3839… i playing with him now .. XD

4. sam says:

   March 26, 2012 at 5:19 am

   Name : Lee Chee Wei
   Email:[email protected]