Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun – Transfer to merchant and do not return the capital back

Clothing, Shoes & Accessories / 6 Comments / October 24, 2023

Reported By: Nazrein Fazliyana bt Mohd Miskon

Contact information:
Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun Malaysia
https:// amazoninter.com/user.php?mod=do&act=login

Hi Amazon,
I have been scammed with Amazon Merchant internal vip system.. Please help me..I have been scammed by RM79442..
—————————————————-

How to file a complaint against Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun?

* Go to page
* Write Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun.

No related reviews were found.

6 thoughts on “Chee Khai Leong, Sin Heng Hardware, BSDG Construction, GD Digital Smart Trading, Mk Best Trading, Jurina Jun – Transfer to merchant and do not return the capital back”

Leave a Comment

Your email address will not be published. Required fields are marked *

  2. Venus

    1. Chee Khai Leong
    2. Jurina Jun
    3. Lee Mun Hoo
    4. Tay Kok Ching
    5. Ahmad Sauqi
    6. Nancy Chung
    7. Normawati Kasim
    8. Thinagan
    9. Sophia Rais
    10. Zuliana
    11. Lmrah
    12. Delima
    13. Sin Heng Hardware – 120, Jalan GLASIER, Taman Tasek
    14. BSDG Construction – TC-9 Lorong 7
    15. GD Digital Smart Trading-No. 8/03 JALAN Seri Gelam
    16. MK Best Trading
    17. Weoi Highstar Trading-No. 21 Jalan TM 1/16
    18. Durian Trading – No 2-L, Lot 1274, Jalan Baru Pertang
    19. SLNG Fashion – 7-18

    Reply
    1. Venus

      Scammer Amazoninter.com
      https://amazoninter.com/user.php?mod=do&act=login

      Amazon Merchant Internal VIP System

      Tay Kok Ching – 7162495428 (OCBC Bank)
      Lee Mun Hoo – 7202611563 (OCBC Bank)
      Weoi highstar trading – 901000004985 (Affin Bank)
      GD digital smart trading – 011300013012293 (Alliance Bank)
      Mk best trading – 32600052731 (Hong Leong Bank)
      Syafinaz binti Ramlee’ – (21427700050982 – RHB Bank)
      Jurina Jun – 7652468540 (OCBC Bank)
      Chee khai leong – 901000004845 (Affin Bank)
      Law Hoe Chun
      Meditech Trading (1-07055-0055871-6) Public Bank
      Meditech Trading – 080180013007025 (Alliance Bank)
      Ezway 2 Buy Enterprise – 7901109571 (OCBC Bank)
      Husai Reesuper Enter – (564119445360) Maybank
      Low Wei Meng – (107424095039) Public Bank
      KB Dynasty Trading Sdn Bhd – (Cimb Bank)

      Reply
    2. Venus

      Scammer Amazon.com
      Amazon Merchant Internal VIP System

      Tay Kok Ching – 7162495428 (OCBC Bank)
      Lee Mun Hoo – 7202611563 (OCBC Bank)
      Weoi highstar trading – 901000004985 (Affin Bank)
      GD digital smart trading – 011300013012293 (Alliance Bank)
      Mk best trading – 32600052731 (Hong Leong Bank)
      Syafinaz binti Ramlee’ – (21427700050982 – RHB Bank)
      Jurina Jun – 7652468540 (OCBC Bank)
      Chee khai leong – 901000004845 (Affin Bank)
      Law Hoe Chun
      Meditech Trading (1-07055-0055871-6) Public Bank
      Meditech Trading – 080180013007025 (Alliance Bank)
      Ezway 2 Buy Enterprise – 7901109571 (OCBC Bank)
      Husai Reesuper Enter – (564119445360) Maybank
      Low Wei Meng – (107424095039) Public Bank
      KB Dynasty Trading Sdn Bhd – (Cimb Bank)

      Reply
      1. Venus-Amazon

        SCAMMER Amazon Merchant Internal VIP System
        https://amazoninter.com/user.php?mod=do&act=login
        1. Tay Kok Ching – 7162495428 (OCBC Bank)
        2. Lee Mun Hoo – 7202611563 (OCBC Bank)
        3. Weoi highstar trading – 901000004985 (Affin Bank)
        4. GD digital smart trading – 011300013012293 (Alliance Bank)
        5. Mk best trading – 32600052731 (Hong Leong Bank)
        6. Syafinaz binti Ramlee’ – (21427700050982 – RHB Bank)
        7. Jurina Jun – 7652468540 (OCBC Bank)
        8. Chee khai leong – 901000004845 (Affin Bank)
        9. Law Hoe Chun
        10. Meditech Trading (1-07055-0055871-6) Public Bank
        11.Meditech Trading – 080180013007025 (Alliance Bank)
        12. Ezway 2 Buy Enterprise – 7901109571 (OCBC Bank)
        13. Husai Reesuper Enter – (564119445360) Maybank
        14. Low Wei Meng – (107424095039) Public Bank
        15. KB Dynasty Trading Sdn Bhd – (Cimb Bank)
        16. Sin Heng Hardware – 7911053953 (OCBC Bank)
        17. BSDG Construction – 901000006048 (Affin Bank)
        18. Weoi highstar trading – 901000004985 (Affin Bank)
        19. Durian Trading
        20. SLNG Fashion

        Reply