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Old 28-11-2016, 04:50 PM
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Thumbs up Serious Dave Tham - Serial scammer in Singapore

An honorable member of the Coffee Shop Has Just Posted the Following:

http://www.channelnewsasia.com/news/...s/3219430.html

Remember this case? The guy charged is Tham Wai Kong. More "affectionately" known as Dave Tham. He not only scams people with Ironman figurines. Previously, he got a mention in Ferrari Owners' Forum as a conman. Apparently he had a shop in Millenia Walk doing F1 collectibles. He must have used that as a front to cheat. Thereafter, he began to be active in watch forums like Connectingwatches and Watchnet. There are a lot of complaints of him using watches to lure his victims. It was the same modus operandi. After receiving the deposit from the victims, he turned evasive.

Hope this Ironman case puts him in jail. But for a scammer to operate this long, how come nobody has come forth to report him?


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