Recently my friend receive a call and also email regarding a guy supposedly called himself "Dr. Lim Heng Kiap" that offering him some online investment plan. The way he said it and the email he sent smell "fishy" to my friend and my friend feel something is not right about this guy. So my friend do a little background check on the name in google and found out tons of info on this guy and discover that he's been a long time conman, he has been active since 2005 (or earlier) conning people about online typist kind of job and require them to pay upfront deposit of $100 for the job and get away without paying back a single cent on the supposed "job".
Now we suspect that he will change his tactic from online typist kind of scam to other kind of scam like online investment/trading since he now offer my friend this type of "job".
Here are his detail, as you can see, the email and phone numbers can change anytime, so beware!! Don't be another victim:
Soho Talents International
P.O. Box 12687, Kuala Lumpur,50670
Malaysia.
EMAILs:
hk99@pd.jaring.my
naes@tm.net.my
hkl0@tm.net.my
019-3450298 ,017-6834682,or 603-62759825
You also can read more on these existing info:
http://www.carigold.com/portal/forums/archive/index.php/t-6595.html
http://course.alexjong.com/?p=1
http://bbs.lelong.com.my/bbs/showthread.php?t=26217&page=2
http://www.ripoffreport.com/reports/0/195/ripoff0195537.htm
http://www.scamwarners.com/forum/viewtopic.php?f=9&t=1401
http://www.usj.com.my/bulletin/upload/archive/index.php/t-10093.html
http://allofhelen.blogspot.com/2008/09/go-fly-kite-dr-lim-heng-kiat-co.html
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