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

SeaMonster
post Jul 26 2010, 01:09 PM, updated 10y ago

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Forumer you are complaining against:

Mr. KOK CHUN YEN billhambridge
Maybank 112028138548 , Hp 0126363654
IC No. 901020-43-5369
ADdress 21, Jalan Seksyen 2/3, Taman Kajang Utama



Item being sold/bought: 50" Plasma TV

Date of transaction: 15 June 2010

Details of the complaint :

Saw This Guy Selling Quite Alot TV Product With Good Price. Request Him Wether He Got Good Price For Samsung 50" Plasma TV Or Not. He Said Got, But Need To Wait 3Weeks With RM500 Deposit For Booking. Well, Tried To Check His Trade Record. Seem Doing Quite Alot Transaction, No Doubt, I Bank In RM500 To Him And Patiently Wait For 3Weeks Time.

3Weeks Later, Bad Thing Happened, Someone File A Dispute Thread Regarding Him Ran Away For Deposit. I Tried To Contact Him Quite Sometimes, He Replied Me Give Him Sometimes To Source For Me. Well I Wait For Another 2Weeks+, MIA Already. SMS Also No Reply.

Yesterday I Called Him, He Hang Up My First Call, Second Call He Answer The Call But Keep Silent & Open Loud Music. SMS Him Request For My Money, No Reply.


So I Got No Choice, Try To Seek Help From Dispute Corner, Hope It Help.

ThankYou

This post has been edited by SeaMonster: Jul 28 2010, 04:26 PM
Apis_LuaLua
post Jul 26 2010, 01:40 PM

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At last, you open it. Good luck mate. Can cooperate with agn1048 to bringing down this seller. icon_rolleyes.gif
oldpistol
post Jul 26 2010, 02:07 PM

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http://forum.lowyat.net/topic/1243750
SeaMonster
post Jul 26 2010, 02:15 PM

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QUOTE(Apis_LuaLua @ Jul 26 2010, 01:40 PM)
At last, you open it. Good luck mate. Can cooperate with agn1048 to bringing down this seller.  icon_rolleyes.gif
*
I Would Like To Settle Peacefully And Giving Him Some Time. Sad, He Ignored. .
Apis_LuaLua
post Jul 26 2010, 02:30 PM

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QUOTE(SeaMonster @ Jul 26 2010, 02:15 PM)
I Would Like To Settle Peacefully And Giving Him Some Time. Sad, He Ignored. .
*
If u read that agn1048 thread.. u should know that this kind of man cannot give time and space at all.

This post has been edited by Apis_LuaLua: Jul 26 2010, 02:31 PM
euphoria88
post Jul 26 2010, 03:35 PM

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go to the police station, make a report. Get your copy of your record from the police, go to maybank, ask for his details nicely. Do sound pathetic when you do that haha. Get his real name, his address, track him down. Talk to his neighbours bout him, his friends n family. Try to get the place where he works. If you're lucky, his family is running a business. Follow each lead u get, u will nab him sooner or later. Dont make a fuss about hassle, cause no pain no gain. You can choose between your money and dignity or just shut up, close this thread and let him go. Nothing will be accomplised by just complaining. Best of luck smile.gif
sam0919
post Jul 27 2010, 12:04 AM

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bro i just wonder the transaction of ur plasma tv is it made before u read this thread http://forum.lowyat.net/topic/1481873 ?

u got pm
Apis_LuaLua
post Jul 27 2010, 12:27 AM

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QUOTE(sam0919 @ Jul 27 2010, 12:04 AM)
bro i just wonder the transaction of ur plasma tv is it made before u read this thread http://forum.lowyat.net/topic/1481873 ?

u got pm
*
TS even reply in that thread.. tongue.gif
sam0919
post Jul 27 2010, 12:30 AM

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QUOTE(Apis_LuaLua @ Jul 27 2010, 12:27 AM)
TS even reply in that thread..  tongue.gif
*
do i allow to post the fella details eg. IC num , full name , address etc ?
as i can trace through his maybank account...and i wonder y still got no dispute tag on his id ...

This post has been edited by sam0919: Jul 27 2010, 12:31 AM
skypie
post Jul 27 2010, 02:53 AM

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QUOTE(sam0919 @ Jul 27 2010, 12:30 AM)
do i allow to post the fella details eg. IC num , full name , address etc ?
as i can trace through his maybank account...and i wonder y still got no dispute tag on his id ...
*
yes pls you may do so

and we hope he can come kill all the TS that buy from him or kena con by him

Nice freaking scammer

Hope you go out on the road let car bang and reverse back and bang again
wodenus
post Jul 27 2010, 01:25 PM

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QUOTE(euphoria88 @ Jul 26 2010, 03:35 PM)
go to the police station, make a report. Get your copy of your record from the police, go to maybank, ask for his details nicely. Do sound pathetic when you do that haha. Get his real name, his address, track him down. Talk to his neighbours bout him, his friends n family. Try to get the place where he works. If you're lucky, his family is running a business. Follow each lead u get, u will nab him sooner or later. Dont make a fuss about hassle, cause no pain no gain. You can choose between your money and dignity or just shut up, close this thread and let him go. Nothing will be accomplised by just complaining. Best of luck smile.gif
*
As usual, it's only the girl persons that make any sense.

tom araya
post Jul 28 2010, 03:52 PM

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http://forum.lowyat.net/index.php?showtopic=1334163&hl=

THIS GUY TAKE 3DEPOSIT FOR 1 ITEM
motoslvr
post Jul 28 2010, 04:00 PM

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QUOTE(tom araya @ Jul 28 2010, 03:52 PM)
this is some serious nut job in actions. seriously. life's easier when u have less money concern. more $$ more stress. but no $$ also problem..
prominen
post Jul 28 2010, 04:05 PM

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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...
motoslvr
post Jul 28 2010, 04:10 PM

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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...
*
when people want money they want it fast, instant, immediate! when wanna return/ refund they will take their own sweet time.... hohohoho
SeaMonster
post Jul 28 2010, 04:27 PM

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IC No. & Address Updated. .

Behave This Conman!!!!
Apis_LuaLua
post Jul 28 2010, 05:14 PM

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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...
*
This can consider Pinjaman Tanpa Faedah.. rolleyes.gif
oldpistol
post Jul 28 2010, 05:18 PM

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QUOTE(Apis_LuaLua @ Jul 28 2010, 05:14 PM)
This can consider Pinjaman Tanpa Faedah..  rolleyes.gif
*
terjah!
SeaMonster
post Jul 28 2010, 06:31 PM

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QUOTE(Apis_LuaLua @ Jul 28 2010, 05:14 PM)
This can consider Pinjaman Tanpa Faedah..  rolleyes.gif
*
But Now This Guy Totally MIA & Ignored Call / SMS

Now Not Pinjam Anymore, Now Conman!!!
Apis_LuaLua
post Jul 28 2010, 06:47 PM

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QUOTE(SeaMonster @ Jul 28 2010, 06:31 PM)
But Now This Guy Totally MIA & Ignored Call / SMS

Now Not Pinjam Anymore, Now Conman!!!
*
Have u try this? 012-6363731

This post has been edited by Apis_LuaLua: Jul 28 2010, 06:48 PM
kelvin_hata
post Jul 29 2010, 12:52 AM

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Seem lik taiko also kena con... Lol

Hmm, good luck bro...
SeaMonster
post Jul 29 2010, 02:02 PM

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QUOTE(kelvin_hata @ Jul 29 2010, 12:52 AM)
Seem lik taiko also kena con... Lol

Hmm, good luck bro...
*
Thx, Ya Lo. . Kena CON >.<

So Sad
firstclassplace
post Jul 31 2010, 11:19 AM

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Wow this sohai guy ar? always saw him posting in /k and troll here troll there...come below are some of his info....stupid madafaka

user posted image

http://www.facebook.com/billhambridge?flyi...;/billhambridge

http://www.myspace.com/billhambridge/blog

Gender: Male
Sekolah Sri KDU Kota Damansara
Age: 21
Sign: Libra
012-6363654 / 016-3200213

City: Kajang @ Bangsar
State: Selangor ~ KL
Country: MY

sohai madafaka

This post has been edited by firstclassplace: Jul 31 2010, 11:20 AM
skypie
post Jul 31 2010, 01:27 PM

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QUOTE(firstclassplace @ Jul 31 2010, 11:19 AM)
Wow this sohai guy ar? always saw him posting in /k and troll here troll there...come below are some of his info....stupid madafaka

user posted image

http://www.facebook.com/billhambridge?flyi...;/billhambridge

http://www.myspace.com/billhambridge/blog

Gender: Male
Sekolah Sri KDU Kota Damansara
Age: 21
Sign: Libra
012-6363654 / 016-3200213

City: Kajang @ Bangsar
State: Selangor ~ KL
Country: MY

sohai madafaka
*
lets go make some fun out of his hand phone
cckthechun
post Jul 31 2010, 02:44 PM

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QUOTE(skypie @ Jul 31 2010, 01:27 PM)
lets go make some fun out of his hand phone
*
sienz, conman everywhere nowadays ... best practice is to deal thru cod only and check the item throughout properly ..
owikh84
post Aug 1 2010, 11:28 AM

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Sad to hear that Sea bro
Go make police report later i will ask my policeman fren to follow up this case.
I'm sure he could help u. Just PM me.
SeaMonster
post Aug 1 2010, 04:29 PM

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QUOTE(owikh84 @ Aug 1 2010, 11:28 AM)
Sad to hear that Sea bro
Go make police report later i will ask my policeman fren to follow up this case.
I'm sure he could help u. Just PM me.
*
Ok, ThankYou
kimfooklee
post Aug 1 2010, 04:56 PM

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QUOTE(SeaMonster @ Aug 1 2010, 04:29 PM)
Ok, ThankYou
*
sohai look come and con people .

taman kajang utama so near my gf place.

maybe i can help u take my gang go to his house and pay a visit on his parents.

brows.gif brows.gif brows.gif
sonark
post Aug 2 2010, 01:30 AM

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This post has been edited by sonark: Jun 25 2011, 04:47 AM
sif3693
post Aug 2 2010, 04:02 PM

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Now Updated rclxms.gif
I Hope I Can Help U Guys smile.gif

Info: http://www.petfinder.my/members/BillHambridge/
http://www.myspace.com/heavenbeach
http://www.myspace.com/billy_gunz

IC: 881020-XX-XXXX
Address: NoXX Kajang, Selangor, Malaysia

» Click to show Spoiler - click again to hide... «


This post has been edited by sif3693: Aug 2 2010, 05:31 PM
skypie
post Aug 3 2010, 06:59 PM

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QUOTE(sonark @ Aug 2 2010, 01:30 AM)
how does taking a bunch of ruffians to the parents' place to cause trouble, help the ts?

if anything, you're just going to blow the case out of proportion and make things harder for him than it already is (as if he hasn't had enough heartache to deal with).

anyway, ts should exhaust all legal avenues first before resorting to other means to get his money back.
*
easy since got address and report just ask police to visit that all no need self visit
sonark
post Aug 3 2010, 09:56 PM

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This post has been edited by sonark: Jun 25 2011, 04:47 AM
ndgoh
post Aug 9 2010, 01:38 AM

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I'm kinda wondering why the DISPUTE TAGS is no longer applicable in LYF? Mods care to explain? This incident could have been avoided...
DavidZai98
post Aug 13 2010, 11:28 AM

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WoW~LYN member really so helpfull... rclxms.gif
chingwooi
post Sep 27 2010, 09:22 PM

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Hi,

When I was looking for cheap stuff in garage sale jus now, I came across this guy allenlee963 http://forum.lowyat.net/index.php?showuser=425899 selling Apple Magic trackpad at cheap price. He provided me with the bank acc no. 112028138548 and I googled on it and it leads to this guy KOK CHUN YEN which happened to be the guy that conned you. He claimed that that acc belongs to his friend, not his as he only has CIMB and ambank, and was BURROWING his acc? Well, may be MOD can ran a check on this guy to prove it, or can PM him to come and explain~
allenlee963
post Sep 27 2010, 09:29 PM

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QUOTE(chingwooi @ Sep 27 2010, 09:22 PM)
Hi,

When I was looking for cheap stuff in garage sale jus now, I came across this guy allenlee963 http://forum.lowyat.net/index.php?showuser=425899 selling Apple Magic trackpad at cheap price. He provided me with the bank acc no. 112028138548 and I googled on it and it leads to this guy KOK CHUN YEN which happened to be the guy that conned you. He claimed that that acc belongs to his friend, not his as he only has CIMB and ambank, and was BURROWING his acc? Well, may be MOD can ran a check on this guy to prove it, or can PM him to come and explain~
*
Here i am to explain.. If u wan meet me also i dont mind. Things that he committed not means i involved. Well i staying just in same house with him. xD
I dont bother what he did as long i got cheap rental room from him. He owner of this house.
chingwooi
post Sep 27 2010, 09:34 PM

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QUOTE(allenlee963 @ Sep 27 2010, 09:29 PM)
Here i am to explain.. If u wan meet me also i dont mind. Things that he committed not means i involved. Well i staying just in same house with him. xD
I dont bother what he did as long i got cheap rental room from him. He owner of this house.
*
Yea, this I'll leave it to you and seamonster and MODs to decide, I happen to get the latest info on Mr. Kok therefore I've the obligation to report it, hope you understand.
SeaMonster
post Sep 28 2010, 05:12 PM

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Sell Cheap Cheap Then Many Excuses Can't COD Lo. . Bla Bla Bla...

End Up Want Do Postage Deal, Bank In First. Or Deposit First.

Scammer!!!
allenlee963
post Sep 28 2010, 06:33 PM

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QUOTE(SeaMonster @ Sep 28 2010, 05:12 PM)
Sell Cheap Cheap Then Many Excuses Can't COD Lo. . Bla Bla Bla...

End Up Want Do Postage Deal, Bank In First. Or Deposit First.

Scammer!!!
*
Sell cheap cheap? are you crazy? doh.gif mine stuff buy with money also.. So i dont think i will sell at price dat lose alot. If u want find the fellow dat con yr money, i can give u his detail but i mention again i'm not Kok Chun Yen / billhambridge. My name Allen and you come meet me at UiTM.. Thx.
p/s: chingwooi, its ok.. u did the right things.. I believe i didnt did anything wrong i wont in the mess. thumbup.gif
daceman
post Oct 11 2010, 11:37 AM

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QUOTE(allenlee963 @ Sep 28 2010, 06:33 PM)
Sell cheap cheap? are you crazy?  doh.gif mine stuff buy with money also.. So i dont think i will sell at price dat lose alot. If u want find the fellow dat con yr money, i can give u his detail but i mention again i'm not Kok Chun Yen / billhambridge. My name Allen and you come meet me at UiTM.. Thx.
p/s: chingwooi, its ok.. u did the right things.. I believe i didnt did anything wrong i wont in the mess. thumbup.gif
*
Hello, I know you are Kok Chun Yen, and you are madafaka scammer. I have done some digging.


Added on October 18, 2010, 3:35 pm
QUOTE(sif3693 @ Aug 2 2010, 04:02 PM)
Now Updated rclxms.gif
I Hope I Can Help U Guys smile.gif

Info: http://www.petfinder.my/members/BillHambridge/
        http://www.myspace.com/heavenbeach
        http://www.myspace.com/billy_gunz

IC: 881020-XX-XXXX
Address: NoXX Kajang, Selangor, Malaysia

*
This guy is a farkin liar, created 2 accounts in myspace, one as a Muslim and another as Catholic. I just hope he rot in Hell.

This post has been edited by daceman: Oct 18 2010, 03:35 PM
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...
*
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?
*
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?
*
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.
*
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.
*
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).
*
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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