http://www.google.com/webhp?complete=1&hl=...&fp=RgodfiivdiU

albert

allan

I had info and need your some info.. which cant wrote here..
if i'm not miss taken my friend had sent a mail to yr geeseng@ngeseng.com(??!!)
do you receive?

I don't tell cos I knew the guy sure visit to this web for future info.

pls contact me asap.

---

Added on April 24, 2009, 4:48 pmany one saw nge seng please as him to email engheng1962@yahoo.com.
my friend willy to help

This post has been edited by thelight: Apr 24 2009, 04:48 PM

I did one big mistake, i also apply for job and I got it. worst still, paid for ticket already as foolish as I am, I am not going to stop here, I want to make sure he kena lor... can anyone help me so I can report this fella?

thanks

some realy epic detective work here.. good job!

he put silent....
i tried 1am, 2am and 7am....

I think there's someone in this forum that can get details from phone number. Can't remember his nick but lurk more around trade zone dispute centre. He's already gave many con man's details to the public. hohoho...scary..

he very smart, he email the details on the road side, so cannot detect IP address. Hmmm I should try the guy who can detect this con man.

Can help me too? But my info is similar to nge seng.

hello, please pm me or contact my friend's mail... engheng1962@yahoo.com.
try to make police report and scan to me.... and provide me how this happen.. I'll forward to my friend whose have work in U-mobile.
\TQ or some new secret skill to get the info

This post has been edited by thelight: Apr 30 2009, 08:02 AM

do some one from U-mobile contact you up?
try to call by using other no?
or some secret skill... if you free can contqact me up?


thanks

---

Added on April 30, 2009, 5:21 pmdo any one know this person?

"SOMETURKS"

This person had personal massange me up for the scam case and ask for skill to solve..

since look like lot pple in scam case!!!!!
thepehhor earn lot loh....
"someturks" said that he/she had paid RM 3850????!!(not RM 3860 as told as CID)

This post has been edited by thelight: Apr 30 2009, 05:21 PM

Wat's the update?

Bring this case to all the local newspapers, after that go to the police station with those media people to make a report.

Request kindly from the police (infront of the media people) to trace the phone number of that man.

Whoever do this first and the news gets posted in /k/, will be mark down in LYN Hall of Legends

do anyone had find out the solution?any new update story?

---

Added on May 5, 2009, 1:36 pmngeseng, how are you? do any new bout the scammer?

This post has been edited by thelight: May 5 2009, 01:36 PM

me not good...
pokai oledi...

no any other new

nge seng, maybe "somesturks" can help you up.. he/she said they had info bout the scammer and the scammer willing to return to him/her..
try to mail he/ her to get extra info..

"Someturks" had sent me a personal mail...

how bout the way that i teached you for getting info.. I sorry that I had hospitalize cant go any were to help you getting info......

hope this can help you a bit

---

Added on May 6, 2009, 11:47 pmnge seng , you should happy cos

1. lost money- - can earn back
2. not jobless- - worst tat pokai!
3. not selling your self to UK- - later not only pokai, but "zhou gap, or gai"

look like you more ok compare to my friend... jobless cause bout this case... and her position is not easily found in market...

ai... dont know how to help my friend too....
now she just sitting at home and reading news paper every day..

she still have lots bill to pay......

---

Added on May 19, 2009, 3:46 pmdo anyone know "sometruck"?

this person sent me and chat in pm......
however, I getting some info from him/her bout he/she facing same problem too........

and he/ she successful contact "the pehhor"..

and I request he/she to give me details again and again...


but similiar look like "sometruck" dont want give me info...

This post has been edited by thelight: May 19 2009, 03:46 PM

I THINK I GOT SCAMMED!!!

I found tat when i havent receive any news from him/her. The story like tis, i put ad in mudah.my-i wan buy htc touch diamond.
Read the conversation read it from below 1st

0ok. receive it . i will sent it by today..<--from here i began to suspect from dotted...
--- Pada Rab, 1/7/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com..my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Rabu, 1 Julai, 2009, 1:58 PM

so how is it?

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 19:45:43
Subject: Re: Reply: HTC Touch Diamond


ok . please let me know when u bank in .
--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com..my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 2:34 PM

okies, im looking forward 4ur phone. i bank-in 2moro, thks

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 14:30:01
Subject: Re: Reply: HTC Touch Diamond

yes . to sarawak only need 1 day. tonight sent tomolo arrive. ok . i just wait for ur payment then.

--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com...my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 2:22 PM

wat courier u using? anything fast at least 1 to 3 days? yes i can bank in, but i cant leave shop like tat-_-, i can do it, by 2moro morning.

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 14:15:17
Subject: Re: Reply: HTC Touch Diamond

oic. so u can bank in the RM250 first now. then i sent it today. but 1 thing . u must scan and sent me the bank in slip and make the payment tomolo after u receive it ok ?

--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com....my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 1:42 PM

fast deal more better, b4 the money go elsewhere>.<, bcause i got pc hardware 2 buy, so i consider ur phone 1st. i can pay

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 13:32:13
Subject: Re: Reply: HTC Touch Diamond

oic.. are you rush to get the phone ? or u able to pay tomolo if the phone arrive at tomolo ?

--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com.....my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 12:51 PM

yes, but i havent receive salary yet from my boss-i work at cc, i just got rm250 in wallet, i dun wan korek my bank^.^

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 12:42:20
Subject: Re: Reply: HTC Touch Diamond

hi sir. today already is the last day of the jun . so do you made payment at today ? if yes i have to packed ready the phone and sent it to you. reconfirm ur address . is it No.131, Lorong 11A, Taman Malihah, Jalan Matang, 93250 Kuching, Sarawak

--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com......my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 12:38 PM

not tis july de tis June, ok.

From: sc tursa <sctursa@yahoo.com>
To: Jacob Ahoi <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 12:02:37
Subject: Re: Reply: HTC Touch Diamond

huh ?? end of this month ?? you mean by 31st july ?? if on that i have to tell u that i cant sell the phone to you. because it too long already and i wont keep it. i will make it by first come first serve.

--- Pada Sel, 30/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:


Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com.......my>
Subjek: Re: Reply: HTC Touch Diamond
Kepada: "sc tursa" <sctursa@yahoo.com>
Tarikh: Selasa, 30 Jun, 2009, 10:53 AM

ok>,< just curiously wan 2 know b4 buying it! I'll try make the payment by end of tis month ok, Thks

From: sc tursa <sctursa@yahoo.com>
To: "jacobhellspawn@yahoo..com.my" <jacobhellspawn@yahoo.com.my>
Sent: Tuesday, June 30, 2009 10:49:47
Subject: Re: Reply: HTC Touch Diamond


I use currently no any problem at all . I change because i just bought a new black berry bold

Jacob Ahoi wrote:
> can i ask 1 ques? so far the phone no faulty or probs? From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo..com.my> Sent: Monday, June 29, 2009 23:08:28 Subject: Re: Reply: HTC Touch Diamond if the phone have any problem please let me know. once you bank in please email me let me know. i will 24/7 online because i work as a admin. nice to meet you. --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com..my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 10:25 PM
> ok, here my phone no. 013-5791500, hope the phone u send 2 me is superb conds ^.^
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 21:59:23 Subject: Re: Reply: HTC Touch Diamond
> ok. also i need your phone number please. and please bank in RM288 to maybank account no. 161033120438 Goh Ying Ying Maybank . after bank in please keep the bank in slip for reference. thank you. --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com...my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 8:41 PM
> yes, do bit correction....here No.131, Lorong 11A, Taman Malihah, Jalan Matang, 93250 Kuching, Sarawak.
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 20:27:35 Subject: Re: Reply: HTC Touch Diamond
> hi there,
>
> yes , it is come with boxes and with cd. i get ur document already . also i would like to know is it the phone sending to the address according to your I/C ?? --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com.....my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo..com> Tarikh: Isnin, 29 Jun, 2009, 6:12 PM
> Here is my docs, how bout yours? does it comes wit box, manual, cd etc.....
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 15:24:54 Subject: Re: Reply: HTC Touch Diamond
> ok. i wait for ur document. --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com.....my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 3:14 PM
> =.= , i am serious buyer here...i'll upload 2 u my document, u dun send item 1st, u go check the docs 1st, whether im exist. or u meet with 1 of my family there as a guarantor.
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 15:05:55 Subject: Re: Reply: HTC Touch Diamond
> i think u wont fake any document rite ? lol..... when u wan me to sent it over to you ? --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com......my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 2:49 PM
> he is a police(not sure, i can call him n ask the address) & another 1 i forget oredi(port dickson), 30% i agree wit tat, the document i'll will upload 2 u if agree n give u some time to check the docs
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 14:44:28 Subject: Re: Reply: HTC Touch Diamond
> erm... i agree on that deposit thingy as if u willing u provide your document.. but my terms in only 30% deposit then balance u pay immediately once u received the phone. normally is the next day after u bank in u will received the phone. btw . which part of ur family stay in kl ? --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo......com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com.........my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 2:10 PM
> i am interested. i hav family in KL and some in pd, selangor. maybe ill let them deal for me, bcause i not really in tis bank-in stuff(scared). or i deposit 20% 1st when i get the item safely then i make full payment(document, ic, license will provide to u) another option is, u meet 1 of my family there(as guarantor) ???i never deal through tis bank-in b4
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Monday, June 29, 2009 13:33:19 Subject: Re: Reply: HTC Touch Diamond
> yes sir . i attached it to you. if u interested please let me know thank you. --- Pada Isn, 29/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com............my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Isnin, 29 Jun, 2009, 11:25 AM
> sure why not. u selling it complete wit box?
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Sunday, June 28, 2009 23:02:56 Subject: Re: Reply: HTC Touch Diamond
> that pic i sent u is actual picture. u want me to sent u with another angle ?? --- Pada Ahd, 28/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com...........my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Ahad, 28 Jun, 2009, 10:56 PM
> btw, is it complete wit box, got actual picture?
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Sunday, June 28, 2009 22:37:16 Subject: Re: Reply: HTC Touch Diamond
> yes sir....... RM960 is ok for me. also the payment will be pay thru maybank account.. --- Pada Ahd, 28/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com..........my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "sc tursa" <sctursa@yahoo.com> Tarikh: Ahad, 28 Jun, 2009, 9:15 PM
> RM960? according 2 ur pics just now is tat the item im going 2 received? Btw, i how is the payment?
> From: sc tursa <sctursa@yahoo.com> To: Jacob Ahoi <jacobhellspawn@yahoo.com.my> Sent: Sunday, June 28, 2009 21:00:26 Subject: Re: Reply: HTC Touch Diamond
> hi jacob,
>
> my price will be RM986 including postage fees.. is it the price ok for you ? --- Pada Sab, 27/6/09, Jacob Ahoi <jacobhellspawn@yahoo.com.my> menulis:
> Daripada: Jacob Ahoi <jacobhellspawn@yahoo.com...........my> Subjek: Re: Reply: HTC Touch Diamond Kepada: "gadgets" <sctursa@yahoo.com> Tarikh: Sabtu, 27 Jun, 2009, 10:46 AM
> how is the conds, got pis? ur offer...can not more than RM1k >.< i'm student & need bit budget
> From: gadgets <sctursa@yahoo.com> To: jacobhellspawn@yahoo.com.my Sent: Saturday, June 27, 2009 6:11:40 Subject: Reply: HTC Touch Diamond hi there.. im from KL and i had a htc diamond touch for sale . can the price be more up a bit ?? The ad can be viewed at http://www.mudah..my/vi/3327790.htm


he say only take 1 day item to arrive, but...Honestly telling u guys tat was my 1st deal in my whole life!!!n got scammed.
i began to suspect tis guy. So i enter his email into any browser-firefox, internet-look here wat i found, same name as albert n same phone number as u all provide here!!

visit tis page
tis here too
yang nie lagi 1

Goh Ying Ying <--who the hell is she???girlfriend
Maybank no:161033120438

any1 can help me out find his address or anyhing, i wan bring him down!
BTW im from Kuching Sarawak.

err sry db reply, pls see tis...can we create the same email-look obvious, its the same person i think...
Visit here

to those who curious where he come from, check it from here
what is my ip address?

This post has been edited by SiMalang: Jul 2 2009, 10:47 PM

scam. You'll end up as chicken.

wat to do?

what to do?
u oni kena RM250
me kena RM2500 lerrr
oledi reported police but no news.

kira malang lorr