WARNING!
Please beware of a WANTED scammer name Dennis Ngui Sze Ching who believed has scamed a group of victims over RM2million. This is not his 1st case as you can search on GOOGLE, hope everyone be alert and PLEASE inform us if you have any information about him.
Dennis Ngui claimed that he is from one of the TOP junket groups in Macau and work closely with the owner. He sponsored the victims to stay in luxury 5 Star suites, seat helicopter, fetch them with junket group company vehicle. Base on victims, Dennis started to collect fund from them when victims being told there will be a baccarat competition between junket groups and his boss given MONEY BACK GUARANTEE to those who invest in the game. The return is at least 200% of the initial investment. However, Dennis Ngui disappeared & off his phone when the winning amount did not bank in to victims' bank account after a month time.
Below are his details & photos, please email: sturtman@gmail.com immediately if you have any information about him.
Name: Ngui Sze Ching (Dennis)
Passport: k18333360
IC: 861113526565
HP: +6 (012) 353-8086 / +85362486311
Lowyat.net forum id: bblice
MSN ID: rtsp7996@hotmail.com
YAHOO ID: scudes101
Friendster: rtsp7996@hotmail.com
Father NGUI KUEI SIN 460821-13-5509
Mother CONNIE TENG 501025-13-5012
Sister & Brother
NGUI HSIAO FONG 761213-13-5328
BRANDON NGUI SZE KHIONG 780118-13-5251
NGUI SZE FU 810626-13-5463
IC ADDRESS: No 444, Lorong 18, Jln Stampin, 93350 Kuching, Sarawak, Malaysia.
