This page is dedicated to a fraudster who goes by the name Marcus Tay Soon Guan.
Marcus hails from Singapore but has worked in "cloud" internationally.
Watch this space, more information coming soon.
Last update - 18 March 2024
Marcus Tay Soon Guan - Worked for Huawei - worldwide and in South Africa
Marcus Tay Soon Guan - Applied for a job at China Telecom.
Marcus Tay Soon Guan - Defrauded numerous people through his x-girlfriend and mule Lauren-Jane Vorster
Marcus Tay Soon Guan used the following bank accounts to launder his money:
Black Rock Cash and Carry
FNB
63032309725
Marus Tay Soon Guan also used the following bank accounts to launder his money:
Chicken Club Pty Ltd
FNB
62918296139
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