The following text is from Josan Lee’s Facebook post.
Hi everyone out there seeing this post,
I’m posting this post on behalf of my friend, a victim that preferred to be named as J to help her get back her justice.
She’s a single mom of 1, and was actually happily living a simple life as all of us with her child and her family until she encountered this tragic incident and now ended up having an unstable mental state, depressed, traumatized as well as insomnia.
This guy in the picture here, XXXXXXXXX 27 years old this year, father of 2, one son and one daughter and a Taiwanese wife name, driving a black BMW 3 Series 320i Coupe for afew months and believe that the car is not under his name, formally staying at Bukit Batok & currently believe to be staying at Choa Chu Kang or Bukit Panjang, had scammed a victim of total amount of SGD $200K.
Started on Oct’19 when he started to meet the victim and they have already been a long time friends that hung out together for years to asked for a few thousands to help him out as he have totally no money to buy diapers and milk powder for the kids and told the victim that he got scammed by a china woman in their business and is living a poverty life as well as he still owes the victim money previously settled by lawyer with a private settlement of SGD 36K that have to repay alternate months. So, the victim got soft hearted and believed him, he assures her that he would take up loans to return her in full within weeks near Nov’19.
During Nov’19, when the victim asked for her money, he asked her to meet up and talked about it.
He told her that the loan is still under pending and this time telling her that his boss is helping him out by giving him an opportunity to earn more money and asked the victim to do him a favour to withdraw out her money and pass him cash to bank into his account as she believe that he wants the receipt to let the boss think that he is losing money when people passes him for ‘investment’ and telling the victim that it’s a investment scheme so he will be able to get back all the money to pay her back by then, till one day, after the victim did it, he did not transfer the victim back her money after a week of cycle.
By Nov’19, he have already held on to the victim money of a total of SGD 80K.
During 19/12/19, he told the victim that the investment was a success and decided to meet her up, after he met her that night, he told the victim that he have the money in his bank, and even showed her branded watch and bag that he bought BUT he told the victim to think what has she done wrong to him, he blamed the victim of sending him a letter of demand back then, he blamed her for visiting his house trying to ask back her money that he owed her previously as he blocked her off and she’s unable to contact him in any ways.
He said that there’s another guy that sued him got back his money but he beat that guy up before he settled his debts and because the victim is a girl, he wouldn’t want to beat her up but he demanded her to raise SGD 8K within an hour and not to tell anyone what is it for but saying that she owe someone a favour as well as not to tell anyone about this incident as he is not in his right mind so the victim would not know what he will do to her and her family as he knows where the victim stays. The victim started to borrow and raise the funds as soon as possible crying for help but not let anyone knows as the time is running. After she managed to get the money and transferred it to the victim, he went off saying that he needs to calm down.
After that, the victim kept begging him and asking him to return her the money as she really took out all of her saving and helped him and yet he is doing this to her.
On the 24/12/19, he met her up again, and saying that it’s not enough and he let the victim off too easily if it’s only SGD $8K.
So he demanded the victim to do 3 things, 1st a red packet of SGD $9888 , 2nd air ticket and accommodation to Bangkok, 3rd an evidence of letter of withdrawal from the lawyer as the victim is going overseas the next day and she told him that she really have no ability to find so much money to do this and his reply was ‘wa, you have ability one, no ability ah?
Then just die off lor, and you no need to get back a single cent from me at all’ The victim was told to choose a paper of dates from 25th to 31st on when he will transfer back the amount to her, and turned out to be 29th, so he said that he will transfer the victim the whole total sum on 29th Dec 2019.
On 29/12/19, he started to make up stories saying that the wife has checked the details of the lawyer letter of discontinuance is useless and got so angry and kept scolding the victim and saying that it’ll affect his credit report, he said that since the victim did and failed one of the ‘mission’ she have to redo it again the same thing. The victim was really helpless and all he did was the threaten the her and asking her to be back to Singapore right away to settle the problem if not he will let her suffer for 10 years for stopping him for being like that and said that if the victim doesn’t do what he said, she can die together with him as he told the victim about the investment scheme and he does not do it none of the money can get getting back from him.
The victim actually chose to ignore him by this time, but he continued to harass her and gave her threats that she couldn’t sleep well at all as she dares not tell anyone about it and she simply wanted to get back all her money without troubling anyone by helping her.
On 31/12/19, he kept telling the victim he does not want to harm her, but if she does not do it, she will suffer for her rest of her life, he threatened her to take up loans from the bank and she went around asking people for money as she don’t intend to take up loans and he gave her a specific time saying that she needs to do it before the specific time if not she will not have a good life. Being helpless, she took up the loans and transferred it to him before the datelines.
On 01/01/20, he did it again using the same reason, by the time she was really depressed and was really worried that he might harm her family especially her son as he knows his whereabouts.
On 21/01/20, he told the victim that she has to fund the amount for him to get someone to get his sum of money out as he claimed that he did illegal stuffs and the police went up to his house and he had to flee overseas by night.
After the victim did what he says, she waited for him opposite Jurong point shopping centre and he did not come and instead of meeting her up, he asked the victim to go back to her house carpark and wait for him. He parked at the 2nd level and when the victim was there he is not in his car, he called and said he will call the her and make sure he can pass the immigration and will ask the friend to pass her the car key and the sum of money is behind the back of his car, another number that claimed as his friends texted her and tried to threatened her to get some commission if he passed the key to her. In the end when the victim said that she wanted to report to the police, he asked the victim to head over to Tampines to get the car key, but when the victim was there, she realised she got cheated, by the time she went back to the carpark, the car was drove away. And finally realised that the other number that he claimed it’s his friend, was himself.
And for these 2 weeks since, he has been threatening her all sorts of threats and telling her that he did an investment scheme and someone would be giving him an SGD 1.8MIL cheque and he will return all her money after that and they don’t owe each other anymore and there will be no hates towards the victim for what she have done as well as his own debts he claim to have outside from his friends and money lenders.
Till the end of Jan’20, he told the victim that he will meet her up to pass her the money as he gotten the cheque amount out. When the victim texted him and asked him when is he going to meet her up, he replied ‘go think what you did wrong, coins also have 2 sides right’ YET AGAIN. He blamed the victim for trying to post this incident up on Facebook and going up to his house again.
From then, the victim tried to WhatsApp him and call him but to no avail, trying to use other phones to call him, once he heard her voice, he hanged the call straight, he will not reply the victim any messages.
Whenever he met the victim, he will ask the victim to off her phone in case she does any voice recordings. And till the end, he will want to check her phone to and ask her to clear off the chats we had as well as his photos, but luckily the victim have backups of it as it needs to be deleted Infront of him. Whenever he uses threats on her, he will try to use telegram to create secret chats as he is able to set the time to 3secs before the messages disappears and if the victim screenshot it, he’ll knows about it and will clear off the whole chats after every conversation.
He even said that he 對得起良心…. how is that???
Now the victim is in heavy debts due to loans, she even thought of committing suicide to pay off her debts as she is really very mentally unstable now. She does not eat, does not sleep for these few months.
She has made a police report and handed all the screenshots, statements and recordings of threats and evidences of him to follow up on this case. We have also informed them that he has intention to harm the victim and her family in any cases after we started taking legal actions. We have notified ICA that he has the plan to run off after this scam and to flee off from Singapore as he is still here now.
If any other victims that he loaned or used this method on you, please report to the police or you may contact us to link the case together with us because he is NOT going to return anyone a single cent. And if anyone that know his whereabouts and sees him outside or know any other details of him, feel free to let us know and details will not be revealed.
Please help us to share this out as the victim really needs help be in financial wise and mental support wise if anyone could help her, please let me know and we’ll let you know the further details for assistance. She brokedown and finally told everyone about it and took actions against him.
We are kind enough not to post his family photo up as they are innocent.
Really hope this person will be served with justice and not outside harming other people further. 小白臉吃軟飯 off an innocent girl that needs to feed her son and let her family have a better life in future trying to save up as much as she can, now turned out to be suffering for at least few years with debts to pay off as she responsible enough even though it’s not her that scammed without savings starting all over again with 0.
Even if it’s not the victim’s fault, she still said sorry and beg for him to return the money, she dare not even offend him. If he really have the heart, he’ll contact the victim straight to return her the money even if it’s not full amount and at least 100k because she’s willing to talk things out and he chose to ignore, so i guess he doesn’t have a heart at all. A leopard will not change it’s spots, humanity as it’s best. Let’s hope he’ll get his karma.