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> Conman ~ l.p.p.l, l.p.p.l ~ scammer

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2zai
post Mar 18 2010, 12:00 AM, updated 16y ago

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Joined: Dec 2006
Forumer you are complaining against: l.p.p.l

Actual name : Yap Chee Chin

CIMB Bank account : 12440084323521

Phone number : 016-9784656

Item being sold/bought: Canon Camera 50d

Original thread link: http://forum.lowyat.net/index.php?showtopic=1350303&hl=

Date of transaction: 12 march 2010

Details of the complaint : 1. Payment made to him. No tracking number given. No item receive. No pick up the phone. No reply sms. etc.
2. He still request $$ from other who are interested in his item though after dealing with me. (informantion given by other forumer)
3. He still mentioned to other his item still available though after dealing with me. (same to above)



** l.p.p.l mentioned he willing to return back the $$ latest by 1st April 2010. Hopefully he do accordingly.

Haiz... he still cannot be trust!! Give him one more day. Tomorrow will send his detail to the Sarjan in charge...
Sorry bro, you force me to do so...

This post has been edited by 2zai: Apr 2 2010, 08:27 PM
2zai
post Mar 18 2010, 10:07 AM

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QUOTE(ramp @ Mar 18 2010, 02:08 AM)
doh.gif  doh.gif
wah,easy hah now day people make fast money...

vmad.gif
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Ya.. very fast... just gone in 5 sec mad.gif get all the money..

Moderator also dint reply though report dy... cry.gif

Hopefully all related person who know him & been trade with him give me his detail...

Thank you.
2zai
post Mar 18 2010, 02:20 PM

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QUOTE(Apis_LuaLua @ Mar 18 2010, 01:42 PM)
this fella confirm scammer.. i just sms him this morning asking if the camera still available.. he said yes.. i m asking for 3.2k, he said ok, i ask him his location, he said cherating, i ask him his ic photocopy before proceed, he said he will do later because he dont have scanner with him and suggest me to bank in 1st, i said its ok, we wait till u get the scanner, he said it maybe late, and he offer to gime he his ic number first and tell me to proceed to bank in as he will send it today, before he is enable to send me his photocopy ic.

all story above just a story.. the most important thing is, he is scammer, received the money, but still want ppl money for the same item which i think is not even exists.. haihz

To TS, yes.. i suppose 3.4k is just a small amount to u, yet u can simply bank in to a stranger.. hope u can  take this as a lesson.
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Apis_LuaLua,

3.4k is not small amount to me either.
I have been through many online trading, thats is why i am not that careful this time.

I hope for you all here to help.

I never think the moderator can help me catch this person, just i hope they can supply some useful information to me only.

Hope moderator see this thread and reply me.

Thank you in advance for all who willing to help.
2zai
post Mar 18 2010, 03:43 PM

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QUOTE(Choongster @ Mar 18 2010, 03:38 PM)
http://forum.lowyat.net/user/coolio2199

Name: Marcus Yap
State > City: Selangor > Subang
Country: Malaysia
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Thanks, knew it already.
Anyway to get his email ??
2zai
post Mar 18 2010, 07:14 PM

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Luckily i bring out this issue. If not more people get conned by this guy.

Just went to polcie station just now...

According to sarjan, this is under commerial criminal case ...

another number used by this guy is 016-5035234
he used this number to call me first day. Claim by him his phone out of batt. he borrow from his friend.

So i consider this one of his partner in it.

So, becareful if you saw this number


2zai
post Mar 19 2010, 09:18 AM

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QUOTE(FiF2 @ Mar 18 2010, 09:06 PM)
LOL he still dare to reply when i ask for his canon still available or not

i think TS, u can ask the police sarjan to contact him ( pretend as buyer ) and catch him on hand during COD
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i dont think he will appear during COD.

Actually i trust this trade because he mentioned can COD.
but finally gone out is a scam mad.gif

I am on my way to search for his detail ....
unless he change his house address, if not ..... icon_rolleyes.gif
2zai
post Mar 22 2010, 10:22 PM

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QUOTE(maxronaldo @ Mar 19 2010, 02:29 PM)
uh nowadays really easy to make a fast money, TS please2 do not easily trust people man
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I think people should trust each other always.
1 Malaysia ma, sama sama mencapai maklamat itu.

BTW, l.p.p.l called and mentioned willing to return me the $$ latest by 1st April.

He already return partially to me... hopefully he will do what he promise and return full amount by the specific date....
2zai
post Mar 24 2010, 05:38 PM

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QUOTE(gsrturbo86 @ Mar 22 2010, 11:37 PM)
Seems like the best way for him to Loan money eh with 0% interest smile.gif

nevertheless, its still cheating.
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wahaha... should charge him 20% interest ~~~ rclxms.gif

Added on March 24, 2010, 5:39 pm
QUOTE(Apis_LuaLua @ Mar 24 2010, 04:19 AM)
Glad to hear that u got words from him to partially returning your money.. at least, i guess my threatening towards him works a bit..  laugh.gif
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Yupp, thanks you guys help me threatening him...

Added on April 2, 2010, 8:33 pmSarjan Zaili, you gonna continue your investigation.

God bless you l.p.p.l.

Hopefully 20 years later you still can use the $$ you conned.

Added on April 3, 2010, 10:31 pmUpdate his detail:

YAP CHEE CHIN

840404-10-5581

NO 4A,
BLOCK 25, FLAT PKNS,
SEKSYEN 16,
40200 SHAH ALAM,
SELANGOR DARUL EHSAN

This post has been edited by 2zai: Apr 3 2010, 10:31 PM
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