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cpssecuritie

Member Since: Jun 10-2:46

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Listing ID: 419486 David Chong Sin Ong | Dave Chong Sin Ong | Outstanding Debtor $12000 to Cp

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  • Price:
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  • Location:
  • Perth, WEA, 6000, Australia
  • Listing Began:
  • 4/18/12

Description

Mr David Chong Sin Ong is a debtor of CPS Securities and he owes CPS Securities in excess of $12,000. David Chong Sin was erroneously sent funds by a direct credit and then bounced his direct debit resulting in funds ending up in his account that did not belong to him. He was made aware of the error in early 2010 but at the end of 2011 almost 2 years late has thumbed his nose at the debt. He acknowledges the debt but claims he has no money. Currently he has left Australia and his location is not known. Due to not being in Australia he is claiming that CPS Securities cannot trace him.

CPS Securities will be seeking a judgment under the Bankruptcy Act or the Bankruptcy Regulations to have him made a bankrupt. I strongly advise all people dealing with him to be aware of David Chong Sin Ong and his Character.
  • Phone:
  • (089) 223-2222

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