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> [Wanted]Conman KOK CHUN YEN billhambridge, IC No. Updated & Address

ssashah
post Nov 5 2010, 10:37 AM

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QUOTE(prominen @ Jul 28 2010, 04:05 PM)
last time on febuary I think, deposit him RM200 for 42" LCD TV...promise to COD on monday the next week...but later said got problem only can COD on wednesday...he ask me either to wait or ask him to refund...and I ask him to refund...its take about 2 week later for him to refund completely...and the best part is, 4 person including me deposit for the same thing...lucky he already refund....

at first I dunno there's other person also deposit for the TV...lucky one of the forumner PM me regarding this...
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Bro Prominen and et al: Please never never agree to deposit money to Seller's account or someone's account at any time even if the offer appears to be too good to be true. This is a ploy by conman/con-person to get upfront money and "disappear". That's why we must make a rule and send reminders to our community that depositing cash upfront is definitely NOT going to happen and should not be encouraged at all. I went thru the same experience 8 years ago and since then have never paid deposits...everything is COD or else no deal. Cheers
WEE2000
post Jan 23 2011, 05:09 PM

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haw can i make complaints againts him? we still have few people here being victim?
Quantum_thinking
post Jan 23 2011, 11:56 PM

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QUOTE(WEE2000 @ Jan 23 2011, 05:09 PM)
haw can i make complaints againts him? we still have few people here being victim?
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You also being conned by him??? He have a new alias?
Apis_LuaLua
post Jan 24 2011, 03:16 AM

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QUOTE(WEE2000 @ Jan 23 2011, 05:09 PM)
haw can i make complaints againts him? we still have few people here being victim?
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whats up bro. let us know.
WEE2000
post Jan 30 2011, 10:56 PM

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i deposited rm300 as he told me he need deposit for 2pc lcd tv. after deposit, he say he will get the tv for me latest by 2moro evening. 2moro evening call him no answer, sms no reply. now already more than 10days, called few time, sms few time. when he answers my call, he will always say he is busy doing some business or renovation projects, saying he will refund, but he never did what he says until now.
Apis_LuaLua
post Jan 30 2011, 11:32 PM

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QUOTE(WEE2000 @ Jan 30 2011, 10:56 PM)
i deposited rm300 as he told me he need deposit for 2pc lcd tv. after deposit, he say he will get the tv for me latest by 2moro evening. 2moro evening call him no answer, sms no reply. now already more than 10days, called few time, sms few time. when he answers my call, he will always say he is busy doing some business or renovation projects, saying he will refund, but he never did what he says until now.
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so, u bank in the deposit to very same account? any other details u had?



This post has been edited by Apis_LuaLua: Jan 31 2011, 04:15 PM
Apis_LuaLua
post Jan 31 2011, 04:15 PM

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have u made a police report? i wonder if TS have made it yet.. all details given.. even his IC.
WEE2000
post Feb 1 2011, 12:39 PM

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Maybank 112028138548 , Hp 0126363654.

Its the same details i got. i gonna make the report soon, shall i ask someone(people who always collect money) to go collect straight at his home? (When this group of people tracks him, they will not only asks for rm300, trust me, i had to use their service for RM34k collection last mth). Or wait few days after police report? Can't understand y he wants to cheat rm300, its not worth it for his reputations, since he wants to be a online trader.

This post has been edited by WEE2000: Feb 1 2011, 01:04 PM
Apis_LuaLua
post Feb 7 2011, 04:18 PM

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QUOTE(WEE2000 @ Feb 1 2011, 12:39 PM)
Maybank 112028138548 , Hp 0126363654.

Its the same details i got. i gonna make the report soon, shall i ask someone(people who always collect money) to go collect straight at his home? (When this group of people tracks him, they will not only asks for rm300, trust me, i had to use their service  for RM34k collection last mth). Or wait few days after police report? Can't understand y he wants to cheat rm300, its not worth it for his reputations, since he wants to be a online trader.
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any news wee?
WEE2000
post Feb 7 2011, 11:48 PM

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police report made, inspector called him. inspector said he promise to refund me within 3-4 days, but till now, already 5 days, never seen any deposits made to my account. weird, will contact the inspector for follow up 2moro. (I wanna give him more time, but i think time's up).
Apis_LuaLua
post Feb 7 2011, 11:52 PM

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QUOTE(WEE2000 @ Feb 7 2011, 11:48 PM)
police report made, inspector called him. inspector said he promise to refund me within 3-4 days, but till now, already 5 days, never seen any deposits made to my account. weird, will contact the inspector for follow up 2moro. (I wanna give him more time, but i think time's up).
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yes.. thats what we want to hear. gudluck bro.
WEE2000
post Feb 21 2011, 09:42 AM

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not much actions taken from inspector, will follow up again soon...

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