Bamm!!
I Got the Personal Detail of this Guy : <----- Damn, Just realize that this person not a male, she a female!!!

TEO WOAN CHING,
NO 17, JLN BENDAHARA 5/7,
SEKSYEN 7 BANDAR MAHKOTA,
CHERAS, K.L.

MAYBANK ACCOUNT N0: 1145-3404-7337
I/C: 800117-08-5956 <----- This IC number show that this person is a female!!
CAR : MYVI WQR 526
HOUSE PHONE NO: 03- 9019 8224
OFFICE PHONE NO: 03- 4297 5200


Forumer you are complaining against: TEO WOAN CHING A.K.A. CELCOM_FOR SALE ((LINK))---->celcom_for_sale

Item being bought : VIP MAN U VS MALAYSIA TICKET (( WHICH HE CANCELED 6 HOURS BEFORE THE GAME STARTED))

Original thread link: THIS IS THE LINK, BUT HE EDITED THIS THREAD ALREADY... ((LINK))---->WTS 2 VIP TICKET MAN U VS MALAYSIA

Date of transaction: 17 JULY 2009 (((22:59:55)))

PICTURES OF TRANSACTION ::>



Details of the complaint :

THIS $#^%$ GUY OPEN HIS THREAD ON Jul 17 2009, 05:38 PM, AT THAT TIME THIS GUY WAS AT JOHOR BARU, SO I WANTED TO BUY THIS TICKETS FOR MY FREN, WHICH ACTUALLY HE LOOKING FOR 2 GRANDSTAND RM308 TICKETS, BUT THEN THIS $#^%$ GUY WAS OFFERING RM610 FOR VIP TICKET, WHICH IS BETTER THAN GRANDSTAND TICKET, SO HE SMS ME USING HIS H/P: 014-6666922... THEN I AGREE TO DEAL WITH HIM AFTER LOOKING HIS PAST POST (HE WAS SELLING A DELL LAPTOP, AND HE QUITE ACTIVE IN THIS LYN FORUM), AT 1ST I ASK TO COD AT BUKIT JALIL BEFORE THE GAME START, BUT HE TOLD ME TO BANK IN AT THAT NITE BECAUSE HE DOESNT WANT TO LOSE MONEY IF I FFK HIM TOMORROW MORNING,SO I BANK IN RM610 INTO HIS MAYBANK ACCOUNT, THEN I WAITED TILL TOMORROW, AT 11:20AM 18 JULY 2009, HE SMS ME N TELL ME HIS FREN ACCIDENT ON THE WAY TO BUKIT JALIL, THEN I SAID HE WAS BLUFFING ME, BUT THEN HE SMS AND TOLD ME THAT HE WANT TO CANCELED MY DEAL N PROMISE WANT TO RETURN MY MONEY.... BUT SADLY, UNTIL TODAY MY MONEY WAS NOT RETURN..... SO I WILL MAKE A POLICE REPORT TOMORROW, N WILL TRY MY BEST TO REPORT TO NEAREST MAYBANK BRANCH, HOPE MY MONEY WILL GET BACK

THESE ARE THE SMS SCREEN SHOT FROM THIS $#^%$ GUY ::

1. 2. 3. 4.
5. 6.

Today i have done a Police Report at my hometown in Batu Pahat... And here is the picture of my report...


This post has been edited by k_eyezax: Sep 20 2009, 11:47 PM

i beliv its just misunderstanding. as he already stated he's going to refund all the money.

wow..how u do the hp screenshot?

maybe he refund ur money later..
maybe he busy or somthng like that...

great snapshot at ur hp...

misunderstanding anot also, he should refund the amount rite few days edi lo. even if he's going to refund, doesn't sound like a good seller from his sms replies. do think twice b4 trading with him in future.

mebi he gonna refund me money... but y he dont want to pick up my call? n reply my sms. i did ask him nicely to return my money...

im using 5800 xm...got software to take screenshots..

maybe he is busy, but i really need my money back to buy something else... thnx for ur comment..tq

hihi.. once deal enough d bro...

Its always the same cause.

When you are greedy,you will get baited easily by conmans.

If you are going to COD with him,why still bother to bank in full amount to him.And from the way he speak in his sms,I have a very suspicious feeling u wont get back your money.Sad to say,its good as gone.

I got cheated once and it was the biggest lesson I learnt in online dealing.Police report cant help.But if you have friends in the telco company,perhaps u can ask their help to retrieve the info from his sim.

hmm.. do u read my complain?? its true im going to COD with the guy, but if i dun bank in on that nite, he will sell to others... i really need the tickets, that y i bank in the money after check his profile (he kinda active in forum)... haih...

This post has been edited by k_eyezax: Jul 21 2009, 10:47 PM

tats the thing conman always look at, "if u dun wan bank in then i sell to others"...plus with sometime forumer is so blind with something they like, they didnt think carefully b4 do any transaction.

So, just treat it as a lesson, for u and for everyone

Thats the No1 and I REPEAT NO 1 trick conman use to make sure u bank in to him and thats to threaten u that he is going to sell it off to other people if u dont pay him now.That was the same modus operandi the conman that cheated me used.

That true...

thanx for ur advice bro.. i appreciate it..

u too bro... thnx..

i want to continue my hunting of this guy..

---

Added on July 22, 2009, 1:28 pmI Done my Police Report already... may this guy get caught in peace.. ...

This post has been edited by k_eyezax: Jul 22 2009, 01:28 PM

gosh TS. really feel sorry for u. RM610 is no SMALL issue.
hope u get ur cash back though i think its kinda impossible.

nvm bro.. what go around comes around ... im trying my best to get back my money.. even though look like impossible... but impossible is nothing.. hihi... (trying to cheer up myself ) im waiting for INSPECTOR FAIZAL from B.Polis Puchong to settle this issue... and im still waiting for my fren which is lawyer come back from oversea to help me out....

he already refund all the money??
u contact him he got answer?

Still not refund... i contact him.. but like always.... he will not answer my call n msg.... haih... what to do.. i dont know y lyn still did not freeze his account yet... he still on his account in lyn...

in the report , lowyat.net --> loywat.net ??

This post has been edited by 812799: Jul 28 2009, 11:10 PM

where ya? which report? police report?

This post has been edited by k_eyezax: Jul 28 2009, 10:18 PM

c carefully... lowyat.net ...

hey bro, y not reply my sms and pm??? my friend also sms u but u juz ignore her??? im da one who bout ur "healty" O2 @ dopod 818pro frm my friend... now she blame me...

p/s: sorry TS reply in ur thread... huhu

yes in the police report ... loywat.net

my bad on the .com , but please le , read the whole freaking 1st post ...

what u guys talking about ya? im not understand...

circled in red

This post has been edited by 812799: Jul 29 2009, 07:50 PM

lolwad.net?LOL

bro.. it just typo error.. dun have to LOL or anything to be laugh about... im really sad now.. n u dont even try to cheer thing up.. haih....

bro...go search 4 the nickname codex and ask him to get the complete details of this conman by giving codex this conman phone number and other details associated to him.....i think he can really help you...juz go pm him n tell ur con story...im pretty sure he will try to help....hope it helps....gud luck in getting ur money!

thnx bro.. laksamanahangtuah also tell me to ask favor from user name codex.. hope he willing to help me out... really cant stand out about this prob anymore..

ok...good to know...hope ur prob will be settled soon enough...btw bro...sorry 4 this next question...but did u get to see manchester play at the stadium?

isk3... no.... dont remind me about those bad days...

that dumb guy didnt refund my money until now, but i managed to find another tickets for my friend last minute, but im using my own money to buy the ticket... that y i wanted my money back so badddddly...

huhuhu....really sorry bro.... i do hope u get ur money back n the conman get what he deserves!!

not yet settle r bro????

any feedback from him so far?

not yet la bro... that guy still dont want to reply my msg n call... hmm... i dunno what to do anymore... wait the police to solve d problem.. but can we trust police to do their job? heard many cases before this also never get done... even 1 year old case...haih...

cheer bro... that guy will get what he deserve.
I wonder is there any successful case done by the police in case like scamming in online trading??
Or the most efficient way is we ask "taiko taiko" out there and go collect money from the conman if we know where he is rite?

So any news from the police dept?

ya ya.. must use taiko2 to make them return our money... i guest i will recev my money back within this few days... hihi..

no news from the police.. wait3...wait3...wait3... n keep on waiting... i already ask the INSP. Faizal... he said.. the Bank Negara will take 3 month to take action... but i just check with MAYBANK, the scammer account has been freezed... huhu...

i guess ill get my money by my own, dont have to wait for the police...hmmm

Bro..recently i got a friend scam by ppl. What should she do? report police then?? go bank freeze account??
Is there anyway that we could do like blacklist them in Malaysia??

sorry to hear that bro.. nowadays forummer get scammed easily... n we all hate it... remember.. everytime we got scam, report to police immediately...after that.. the police will follow up with Bank Negara... within the period of investigating, the scammer account will be freeze... so he will not able to use the money.... but if u late to report, the scammer can withdraw the money n use is.. if u lucky, the money will not able to withdraw.. so within this police investigating, do some your own investigating also... and try to blackmail him or threat him... until he feel regret n return ur money ( if u r lucky enough la bro)... that my idea... try to find frend that working with the bank n try to get his personal detail... (remember, your police report cant be used to get permission to look at the account holder personal detail)... good luck bro..

---

Added on August 10, 2009, 11:18 pmhi all.. just wanna update...

my money still didnt get yet.. i just give him chance to bank in my money, but he did not take any action to bank in my money...

after i got his personal detail, i sms n tell him i got his personal detail n will ask police to go his house n give back my money... n suddenly i recev a sms replied said that, the owner of the number got accident on 17th july? n the guy that replied the sms is his brother... wtf?? i thought the accident only between his fren.. as u can see the sms screenshots at 1st page.. that guy said his fren having accident on the way to bkt jalil n accident happen at seremban...

so now, that guy reply my msg n pretending that he is the brother of the number phone owner... he said his brother accident on 17th july n comma until the lastime i msg him on 27th-30th july... but if u can see the profile, he last login is on 27th july..

damn la this guy...

This post has been edited by k_eyezax: Aug 10 2009, 11:18 PM

Group all the taiko from lyn

Go to find him at the address.

FYI, This person is female... i just called the office number... and when the person speaking, the voice is a female voice... n after that i just notice that the person is a female because of her IC... the last digit when it comes to 2 4 6 8 0, meaning female... if 1 3 5 7 9 is male... damn man!!

lol, what did she said ?

How you get office number? Did you confirm her name? Since you got her office number, go and visit her during work time.

no, i pretend to be sum kind of insurance agen, offering her insurance.. but then i just hung up the call...haih...hihih...

i got fren that can get his personal detail through his car loan using maybank... that y i can get his personal detail... she confirm the name already.. n i called twice d to confirm the name, n i called on different day.. im working in johor on weekdays, only be in subang jaya on weekends... that y abit hard for me to settle this case... but, i already said to her that i be see her on this weekend at her home.. with police..huhuh.. so by now she must b scared..

haha, she must be scared now that you know where she work and live. Hope this will sort out nicely for you. Good luck.

omg~~ nowaday female are really terrible !

ya lar... female nowadays very terrible.. dah la tipu... dah tipu xmau mengaku.. ini olang manyak jahat oow.... cilakak.. i think she forget about my avatar... my future father in law is a policeman la.. i give her time to bank in, but now almost 1 month d.. so now, i dun give a damn about it anymore, she will get she deserve...

This post has been edited by k_eyezax: Aug 11 2009, 06:01 PM

i am wondering why this fraud celcom_for_sale is not given a dispute tag eventhough this is officially a police case, eventhough he/she does not respond to calls unless provoked with police report, and have lied about being in comatose in hospital eventhough his account have been logged in within that timeframe

any ideas?

this case is not settle yet?

Since your future father-in law is a policeman, ask him to do you a favor and go visit the lady at work. She sure will kia si.... Embarrass her in front of her colleagues and she sure will call you herself and return you the money.

this type of person should be punished, bring her to court and let the court judges her.

since u know where she work.
just pay her a friendly visit and tell her nicely to settle the matter
if not,the next visit will be definitely the cop.

this case still not yet settle..

still thinking the best way to solve...

im currently working in batu pahat johor, dun have time to search her at kl...i only know her office number.. which i think in ampang area because it start with number 03-4xxx xxxx...

How come u hv gotten all info abt her

yet police still no resp ?

That y, i already said.. dont mess with me, i will find a way until i get my money back... police a bit slow process la...even though my future father in law is a Sargent Major at cheras... he also said, if u can settle by ur own, settle it first.. police process is slow... then now im hoping this week i can get my money back...by looking for the person at her office or her home... pray for me..thnx

bro give me her whatever details you have about her.
pm me. im from cheras alam damai and i have some friends who specialize in intimidation.
well, i dont have to reveal much more.
we can try to get back your money.

i really hate connies. i learnt my lesson the hard way. when i was stupid, i got conned rm300 by a guy in pahang and rm1380 by another chinese guy,.

This post has been edited by rvn_rvn: Aug 24 2009, 12:29 AM

Ah long?gangsters?

omochao
he meant lawyers la

dun bully her if leng lui.

TS found any photostat IC from your banker? post here la. dun keep it yourself. coz i always pass thru ampang.might met her without notice. hehehe

---

Added on August 25, 2009, 7:43 amTS can arrange a garthering in front of her house. we just park all our cars in front of her house pretending to visit her for a open house for hari raya. sure she will give u all the money plus interest. lolx. then u open one carton of JD or johnny walker for us will do. HAHAHA~!

This post has been edited by limengseng: Aug 25 2009, 07:43 AM

Not lawyers. Someone from MACC ^^^

So replace all your "HIM" words with "SHE" or "HER" despite the con-woman is a female!

WHATS WRONG WITH THE WORLD NOW??

Is his phone number, 0172329199 still valid?

i dont know if the number still on or not..

latest update that lady have return my money after many time i threaten her... but now i still not close the case because i want a compensation from her.. coz i had to travel almost 3 time before this to meet her at B.Polis USJ8, but she cancel last minute.. whose gonna pay for my bus ticket? hmm.. i think the bank still freezing her account.. good for her.. all bank blacklisted her already..

---

Added on September 6, 2009, 5:12 pmbro..i think i have give full detail of her d.. including the car and the no plate... hope u can find her car n scratch something to her car..haha make her regret..yeah.

i dont have any pic of her la bro... if she pay my compensation.. sure i treat u all.. haha

This post has been edited by k_eyezax: Sep 6 2009, 05:13 PM

duh....who cares if leng lui or not. a con is a con. justice needs to be served.

wow juz realised u got conned twice. any luck out of dis one?

hey come on la... im living in cheras...
all those ppl who live in cheras... lets get about 10 of us and go park at her house...
im serious... lets do it...
lets make a list and fix a date and time...
ill start it.. anyone else wanna join just pm me... we go on a saturday...
ill put my name first..
this kind of ppl must really make them pay for their greed irresponsible behaviour.

1.) James from Alam Damai, Cheras @016-322 2926

This post has been edited by rvn_rvn: Sep 6 2009, 05:36 PM

for ur semangat.

hope u can find alot of ppl to join u. police report will only keep her name as record. i'm in pj area though.

seriously, we shud all gang up against such con cases in LYN. getting alot liao. ppl all come and make fast money. makes me abit scared to do transaction these days.

come on guys, im serious... anyone wanna join we can gang up and go there...
its not a crime to park opposite someone's house right?
we can intimidate her till she pays up... my uncle is a policeman... we can bring him along so she will be shaking in her boots...
im getting sick of all these con cases...
and another reminder to everyone, please DO NOT bank in even if its a verified seller...
i got conned by a verified senior member in lyn and lelong too..
ive lost rm1300 to 2 different scammers... please learn and only COD...

helo all... dear rvn-rvn.. nice support there!! i appreciate it... if my house nearby also i go and wait for her... huhu... but i got letter from police last 2 weeks.. here is the pic of the letter...



police said that the suspect have been caught.. huhu...nice2

* in the letter, my name is wrongly spell.. hih...

Finally police did their job !!
Hope she'll get what she deserved !!

hi bro, wow! this is amazing... for all those who keep condemning our malaysian police, this is a good testament!
so how bro? did you follow up? like was she charged in court? or is she out on bail now?
whats going on? please update us bro.

sue her doubled!

Good for you bro. How did u manage to get a letter of follow up by the police? Please tell me coz my case is pending as well. I wanna settle it ASAP and looking forward to the "suspect ditangkap".

hye there... as i recev the letter from JSJK B. Polis Puchong, i havent update yet with Insp Faizal.. but i will after raya... i think mayb she will be charged in court... but not sure if been bail out yet.. yeah.. let fight crime..hihi... commercial crime..hihi...

and the letter, at first few weeks after i lodge the report, i keep on calling this Insp Faizal, asking for the update... he just said that the account had been freeze.. and will take about 3 month to settle.. then last 2 weeks i recev the letter..huhu

finally a con guy/girl bring into justice.....hope there wont be more....this should be a example for those who trying to con

Charged in court... means that u wont get ur rm610 back??

usually charged in court simply means that the con-woman will kena saman+penjara etc.. how bout the victim?

sorry im not so sure about this. maybe someone can clarify more. thanks..

sympathy goes to TS for this fakap..

hih.. she did paid my rm610 d... but i request for my compensation after she canceled our meeting at balai polis subang usj8 twice before dis.. that cost me more than rm100 to go there... so i did not close the case n let the police continue catch her.. ... so now let the police do their job..huhu

It's so nice to hear. Hope this will be a deterrent to the rampant con cases in Lowyat. Hope I'll get a good outcome like yours too!

ya.. im hoping the best to for all of us that been scam... anything happen, just report to the police... n let the ******* been blacklisted by bank in malaysia..haha...

Thats y lah,kena tangkap only want to pay back,when ppl give chance buat dunno only,thinking that TS and those who kena conned just pandai buat bising oni but will do nothing. Reli served her right,good job TS,we shouldnt let ppl con us of our hard earned money,u wan money go and get it legally dun be such a god damn lazy pig and hope money will fall from the sky,if they dun then go and con ppl...

let this served as a lesson to all,not only to would-be conman/woman but would-be victim as well....

btw,TS did u go to the balai and see how the conwoman looks like?

This post has been edited by kcmy: Sep 21 2009, 01:24 AM

Nowadays alot of fraudster are female..

nice 2 here n know.

Hope the conman that scam football match ticket being forced by police to swallow football for scamming.

dun closed case... Send her to jail.

almost twice i n the blady scammer plan to meet at b.polis usj8, but last minute cancel.. that y i continue hunting her..haha

hihi..naice one..

she cancel the meeting? actually she just dare u oni bro,if u dare to meet there then it shows u mean business if not then its just another victim who simply yap yap yap then will do nothing then she'll get more brazen by the day then the next thing u know there'll be many new threads here claiming they were con by this stupid conwoman.

every con is non-forgivable as conning means to cheat someone,its equivalent to stealing,its just that conman/conwoman actually will think of a way to cheat unlike stealing where u simply steal n run for ur god damn life,u'll enjoy for now but wait til u r in hell...

if all is I'm sorry why we need a police

Still waiting for police update... hope the scammer get the punish..

I respect the TS for vigorously fighting this con-woman for his money back. Getting your money is probably an awesome feeling, but not everyone is as lucky as TS. Let this be a lesson to all those who have been conned and want their money back, it is possible.

Anyway, I hope you make her pay for the trouble she has caused you. I don't care if she is female, if women want equality they should be punished to the same extent as men.

good job done by TS.
i salute him.

bravo for TS in settle up his case and getting back his money back. The only left now is the compensation money which is still pending.

again, another reminder to all :ALWAYS COD when u've a deal involving a large amount of money.

actually there must be rules here stating that there is no postage..which means postage are illegal..ONLY COD

bro.. side note.. just notice in ur police report it states www.loywat.net . will this me a problem if this issue brought to court when he/she is found?

yeah... happy for me.. n happy for forummer also.. lesser con case in lyn i hope

thnx broo... im really satisfied with it...

yah.. always COD when dealing with big amount of money

hmm.maybe no.. cause, the policewomen that type it wrongly... n if i not mistaken, if u wrote loywat.net... the suggestion will be lowyat.net..hih. ..

thnx every body.. but now.. still got no update yet by police... still waiting for the update... thnx

Just called Keyezax and James...

Guys I am Melvin Lee

He dont just con online.. he does for a living offline as well

his hp no. is still 0172329199 (i google and found this thread)

He call himself James

He stays in sungai long/mahkota cheras..

His family is located in Sekinchan...

I was recently being stupid enough to bank in to him for forex trading course RM999

learned my lessonn

His IC i could only obtain this from the net XXXXXX-XX-5073
Maybank Acc full name: Edward Wong King Yew
Maybank Account No. 161051336818

If you have any more information on him kindly contact me 0122224963

bro you called me yday... i feel sorry for you man.. hopefully you can retrieve some of your money..

yeah.. hope this scammer learn a lesson.. dun eat other people money by stealing... god will repay u on the spot nowadays!!

http://scammer-cina.blogspot.com/2009_11_01_archive.html

so many different kind of cheating from this guy...

carefull...... Just go catch him & take to police station

got so complete her details easy to deal then lodge to police or accompany her and ask her pay back to u