Conman Dato Seri Michael Kuan Chee Hong

Name : Kuan Chee Hong

NRIC : (New) 580722-10-6311 (Old) 5727487

Race : Chinese

Add : B1-05-08 Block B1, Royale Domain Condo,
Jalan Sri Putramas 1, 51200 Kuala Lumpur

H/P :016-343 6686, 016-992 7227

Car No : WKC3701 (Alfa Romeo 156 - Blue)

Status:
1. Bankrupt since 5th August 1992
2. Confirmation from Protocol State Department that he is NOT a Dato’ Seri awarded as he used to claim.

His Con Activities:

· claimed that he is Dato Seri from Sultan Selangor;

· all the companies printed on his name card NONE EXIST via search from SSM;

· claimed to have good connection with DBKL , INSOLVENCY and any other government departments by collecting cash from clients ;

· never ever honor his promises by keep delaying it with whatever excuse he could;

· act as middle man in arranging for datoship (particulary in Selangor) and/or gun license;

· always ask people to exchange his cheque with cash and will pay high interest (his current account – CIMB is closed);

· active areas are Segambut, Jln Ipoh, Mon't Kiara Solaris, Pertama Complex;

· at night he like to hang around at those chinese pub, ktv or nightclub with a lot of china dolls by hanging flowers to those girls.

Friday, 19 August 2011

The Conman's Name Card

This is the name card that this Conman used to distribute.

The address in this name card - 'NO SUCH ADDRESS'.

None of the companies exist and/or registered in the SSM database.

Returned Cheque from his 'CLOSED ACCOUNT'!

This conman is still using account closed cheques from CIMB bank. He always ask people to exchange his cheque with cash and will pay high interest.

This is the cheque returned for the cheque dated 1st June 2011 and bank in 6th July 2011..what about those cheque(s) issued before and after the bank in date? A cheque is indeed VALID for 6 MONTHS.

Account closed cheques still be able to issue and given to others, please notice the 3rd cheque is post dated to 21st August 2011 and today is 19th August 2011.

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He is lobbying (con) for money!

This conman claimed to have good connection with DBKL , INSOLVECY and any other government departments by collecting cash from clients and never ever honor his promises by keep delaying it no matter how you follow up with him - mean indefinite duration/time.

Bogus/Crafty Dato Seri Michael Kuan Chee Hong