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

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...

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

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

u too bro... thnx..

i want to continue my hunting of this guy..

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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

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....

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...

where ya? which report? police report?

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

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

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....

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..

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...

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...

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

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..

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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

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!!

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..

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

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...

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

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..

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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