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> kellyan is here to CON people!, Beware of this person

lovelyrain
post Dec 23 2009, 02:15 PM, updated 16y ago

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Latest update: Confirmed that this person is here at LYN to CON people. He/ she will continue create different accounts to con people here. Few buyers already lodged police report including myself.
P/S: Tried to call the phone number and it was SWITCHED ON sometime but didn't dare to pick up calls. NOTICED that he came online today 3/2/2010.


Forumer you are complaining against: kellyan @ Ang Bee Ling 016-3535135

Item being sold/bought: Perfumes

Original thread link: http://forum.lowyat.net/index.php?showtopic=1257331&hl=

Date of transaction: 14/12/09: RM130 and 15/12/09: RM60

Details of the complaint : Bought perfumes from her but failed to post the items to me on Monday 21/12/09 as promised, then the seller offer to COD with me on 22/12/09 @ 5:30pm at Seremban KTM station. Been waited for her for 1 hour at the train station and yet did not show up. Tried to call her hp and it has been switched off since then. Noticed that kellyan has been log in after I posted the message in her thread but refuse to reply all the messages in PM and thread.

I have been contacted with other buyers who got cheated by kellyan as well:
1) abcdefcuk
2) cubic
3) matt el noble
4) poshroyalty
5) mashimaro_rox
6) YunaLove Beauty

Someone that might have known this seller- kellyan in person from the thread:
1) NelsonBoy

Here's kellyan's details:
Maybank account: 112018104969
Name: Ang Bee Ling
Tel: 016-3535135
Email: kellyan@live.com

Anyone could help us about this? Can moderator trace the seller IP address or personal details? Please help. Thank you.

This post has been edited by lovelyrain: Feb 3 2010, 02:44 PM
lovelyrain
post Dec 23 2009, 04:10 PM

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Added on December 23, 2009, 4:18 pm
QUOTE(winniebb @ Dec 23 2009, 04:08 PM)
I think she got family problem le..

http://www.malaysiabrides.com/forum/index....showtopic=17975

i think is this her baby>>>   http://www.malaysiabrides.com/forum/index.php?showuser=26910

she got a lot post at other forum also..sigh*dun knoe other forum ppl got being cheated money or not de?? sweat.gif
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thanks winniebb for your contributions thumbup.gif

This post has been edited by lovelyrain: Dec 24 2009, 03:32 PM
lovelyrain
post Dec 23 2009, 08:54 PM

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Latest update: kellyan has sms-ed to buyers that she will refund the money on 1st Jan. Let's give her some time to settle this.

This post has been edited by lovelyrain: Dec 24 2009, 04:16 PM
lovelyrain
post Dec 23 2009, 10:03 PM

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QUOTE(preluder84 @ Dec 23 2009, 09:43 PM)
hi all..pity on her..
maybe u all can give her times to pay back all the money that she ownes..
maybe she deep into sh*# now..
husband addict to drug..
have baby somemore,.

the reason to con = buy baby milk..

  cry.gif  cry.gif

becoz of love she dowan to broke up with her husband..

why ar??

Kelly!! plz come and give explaination for what u have done..

im not to blame u here..but if u read this plz come n xplain the real stories..
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kellyan, some of the people who dealed with you before claimed that you were not like this before. i'm sure there is a reason why u become like this. If you really have problem please let us know. We can give you time to pay back our money if you can't deliver the goods to us.


This post has been edited by lovelyrain: Dec 24 2009, 03:33 PM
lovelyrain
post Dec 24 2009, 10:14 AM

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QUOTE(wKkaY @ Dec 24 2009, 09:18 AM)
This scam is related to - http://forum.lowyat.net/topic/1145140
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QUOTE(theclothesroom @ Dec 24 2009, 09:23 AM)
she jus bought a bag from me....this is the address she giving me...hope it help...
Joey Lee
27A, Jalan 9,
Taman Bukit Rawang Putra,
48000 Rawang

016 3535135
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It seems that Joey Lee and Lee Mun Yee appeared to be the same person.

Joey Lee
27A, Jalan 9,
Taman Bukit Rawang Putra,
48000 Rawang
016 3535135


LEE MUN YEE
LOWYAT ID : babygod
PUBLIC BANK ACC NUM : 4434683909
HP NUM :0122044042
emel : my_cabby@hotmail.com
012 2044042
27A, Jalan 9, Taman Bukit Rawang Putra, 48000 Selangor

PS: I just called this number 012 2044042 and someone picked up but didn't say a word then it hang up my phone.

This post has been edited by lovelyrain: Dec 24 2009, 10:18 AM
lovelyrain
post Dec 24 2009, 10:22 AM

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QUOTE(StrawberryGirL @ Dec 24 2009, 10:19 AM)
Omg.. u mean both the person is the same ??? kellyan and babygod ????
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Both address are the same. Has anyone here dealed with babygod before?

This post has been edited by lovelyrain: Dec 24 2009, 10:24 AM
lovelyrain
post Dec 24 2009, 04:15 PM

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Latest update: kellyan has sms-ed to some buyers that she promise to refund the money on 1st Jan. Let's give her some time to settle this.


This post has been edited by lovelyrain: Dec 24 2009, 04:39 PM
lovelyrain
post Dec 25 2009, 12:26 PM

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she just refund part of my money, i'll wait til 1st Jan as she said will refund my balance.

This post has been edited by lovelyrain: Dec 25 2009, 03:53 PM
lovelyrain
post Jan 2 2010, 12:15 PM

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tried to call her today as she didn't keep her promise that will refund the balance by 1st Jan. kellyan's hp is off again. mad.gif vmad.gif
lovelyrain
post Jan 3 2010, 08:17 PM

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QUOTE(cubic @ Jan 3 2010, 01:00 PM)
Preluder84,

Did you receive any refund from Kellyan???

I think she request time from us to delete and clear off her data her...

Dont you think so????


Added on January 3, 2010, 1:00 pm

But did she refund a bit for you???

She sms me that she did refund some for you???

Is it true???


Added on January 3, 2010, 1:02 pm

Did you tried to sms her????
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i tried to sms and call her but her hp was off. did you manage to contact her? yes she already refund a bit for me but she promise to refund the balance by 1st Jan. i think we should gather and go to make a police report.

This post has been edited by lovelyrain: Jan 3 2010, 08:18 PM
lovelyrain
post Feb 3 2010, 02:38 PM

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Noticed that kellyan came online today (Attached thumbnail). Check for the updates in POST 1.

This post has been edited by lovelyrain: Feb 3 2010, 02:44 PM


Attached thumbnail(s)
Attached Image
lovelyrain
post Feb 3 2010, 05:29 PM

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this kellyan's stories and excuses can't be trusted anymore (cos i've trusted he/she once but didn't keep its promise). maybe this person is not SHE but HE. he might be the one who is addicted on drugs!

kellyan has refunded RM70 to me on 25/12/2009 and SMS to promise will refund the balance by 1/1/2010. Until now still haven't get back my full refund!

This post has been edited by lovelyrain: Feb 3 2010, 05:30 PM

 

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