- Attention all beware of scammer LEON CHUAH SEONG KEAT, IC Number 650228-08-5835, who cheated my money in investment scam
- I met him in 2021 and told me to invest with him. I so foolish to believe him as one my friend introduce to him. He mention he got all the experts with him and hes creating his new company leader called Siam Oasis
- After investing almost 1 million ringgit he told me he cannot transfer the shares yet and gave me many excuses like ge got legal problems from old company.
- After 1 year of chasing and no return of money! I gave up and filed suit to the police. The company I transferred to he is not in the company so the police are still investigating. And the officers warn me about him and other cases.
- I only found out recently this guy got multiples charges from police and MACC all after him for many scams from many people and companys and investors
Leon Chuah Seong Keat and his wife, Melinda Wong Choi Nyet were charged with 68 corruption case at Court
Leon Chuah Rasuah News:
•KOSMO: Bekas pengarah rumah urut, isteri didakwa makan suap RM656,395
•THE STAR: Former massage chain director and wife in court for accepting bribes
•THE EDGE: Wellness chain founder, wife charged with accepting bribes from massage oil supplier
•CHINA PRESS: 涉嫌收贿逾65万 夫妻面控不认罪
•SIN CHEW: 按摩院前董事夫妇 被控68项贪污罪名
•ORIENTAL DAILY: 连锁按摩院前董事夫妇 被控68项贪污罪
This scammer cheats no matter if it’s big money or small money. He was found out cheating his ex-company RM60,000 and faced charges by police in court under Section 403 of the penal code to imprisonment for up to 5 years.
READ THE NEWS:
•THE STAR: Company’s ex-MD charged in court
•THE EDGE: Founder of wellness chain charged with misappropriating RM60,000 for personal use
•GUANG MING: 知名健康中心連鎖店創辦人-被控挪用6萬-不認罪
He and his wife’s (Melinda Wong) family all cheating and got cheat millions of ringgits from his ex-company. Ended up his wife also got charged by MACC.
READ THE NEWS:
•BHARIAN: 3 wanita disyaki seleweng RM9j duit syarikat pusat urut
•UTUSAN: Seleweng dana jutaan ringgit syarikat pusat urut : 3 wanita direman
•THE EDGE: MACC remands wellness centre founder on alleged fund misappropriation
•CHINA PRESS: 挪用按摩中心数百万 3女延扣5天助查
•SIN CHEW: 助查挪用公司百万资金案 2前董事延扣4天
This is the Leon Chuah girlfriend May Lim who was there when he explained about his investment plan for Siam Oasis as well as his right man financial advisor Eric Choo Kim Wong
Scammer Leon Chuah spend so much money and happily dancing at Siam Oasis and Siam Oriental dinner event but not enough money to pay me back. KNN!
These are some unfortunate big shot partners who have not realize they’ve been cheated by him. Don’t know if they are with him or not. Please return my money if not.
More and more big fish supply him money.
Vern's boss Dato Sri Ng also another victim
Keep arrange multiple event to scam more and more investors
Bring his whole scammer team to cheat big fish
(most left) Leon Chuah loyal supporter Sue Ng Sook Yee & finance mastermind – Eric Choo Kim Wong,
Becareful not all his company got the name Siam Oasis in it. I remember one he mentioend was called Wellness Planet Sdn Bhd. This tricky cheater use all sorts of names to confuse investors and cheat more people
Let see what will happen with Leon Chuah Seong Keat and his wife Melinda Wong Choi Nyet