Bogus/Crafty Dato Seri Michael Kuan Chee Hong

Bogus/Crafty Dato Seri Michael Kuan Chee Hong

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.

Posted by at

5 comments:

  1. Unknown12 February 2015 at 17:19

    Go by the name daniel....driving beige avanza 1.5 no xxx1420.... mobile no..01132788992...still active on the prowl in jln ipoh.... an ex-maxwellian year 1975... a disgrace to mankind...

    ReplyDelete
    Replies
    1. Anonymous7 April 2015 at 20:06

      Hi Steven, I saw your comments on the above Dato, may I know is he really a conman? He claims that he can help us out on certain matters and it sounds convincing, dunno whether should we engage him. Really appreciate your kind advise. TQVM!

      Delete
    2. Anonymous21 February 2016 at 23:29

      If you are looking for him. He is staying at Damansara Perdana now. Ritz Perdana 2. Driving a red proton persona bearing number plate 2096

      Delete
  2. Anonymous21 February 2016 at 23:31

    Sorry, Proton Gen 2 not Persona

    ReplyDelete
  3. Anonymous7 November 2024 at 16:17

    Great and that i have a neat offer: What Is In House Renovation Loan house hunters renovation

    ReplyDelete

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