I am his (VincentPhuah) girlfriend. Helping him to reply because he don't want to talk about it. He is the one who asked me to reply on his behalf.
He didn't get conned here on lowyat. He just searched the name Chan Kee Fei and information about him appeared here.
He got conned on ftz (the photography trading website).
It's his first time (or second) dealing things like this online. I guess he is too gullible and trusted him. =(
He wanted to get a secondhand 580ex II Canon flashgun and bumped into Chan Kee Fei, who introduced himself as Kenny Chan.
Then they exchanged sms and added each other on facebook.
The next day, my bf banked in the money to his public bank account number and then asked for tracking number.
He took a picture of the tracking number and posted on his timeline. On the same night, my bf suddenly heed my advice (but too late) to google his name (as according to the public bank account) and found this thread.

Chan Kee Fei's Public Bank account number: 4-6620064-31
Email address used to communicate with my bf: kamwingcc@yahoo.com
Phone number: 017-3253328
Maybe the moderator can add this information in the blacklist thread as it is not listed there. He opened a new account, I guess.

We know that the money isn't going to come back to us.
I really hope to teach him a lesson but since he isn't active in lowyat anymore, I suppose it's hard gather victims around.

Are there ways to obtain I/C from the bank?
I saw a thread here stated that they reported police and went to the bank to get his I/C.
Any ways that I can do anything about it just to dig up some information of him?
Since the information known about his is basically 0, only his name from the google searches.

This post has been edited by confidential: Nov 5 2012, 12:29 AM

i had just got scammed by this bugger through fb group on 16 December 2014 for buying mi3.
His modus operandi works by way of using a fake account (Tao tai - now deactivated) to offered me the Mi3 price. After i bank in the amount to him, he will post me some picture as a proof as if he had really posted the parcel to me. However,when i checked through the tracking code, it appeared to be a invalid code.
Later, i just found out that he had being doing this business since 2011 and i had made a police report for this matter.
For those who know his whereabouts or had encountered similar problem with him. please pm me or share it out. Thank you.

i had just got scammed by this bugger CHAN KEE FEI through fb group on 16 December 2014 for buying mi3.
His modus operandi works by way of using a fake account (Tao tai - now deactivated) to offered me the Mi3 price. After i bank in the amount to him, he will post me some picture as a proof as if he had really posted the parcel to me. However,when i checked through the tracking code, it appeared to be a invalid code.
Later, i just found out that he had being doing this business since 2011 and i had made a police report for this matter.
For those who know his whereabouts or had encountered similar problem with him. please pm me or share it out. Thank you.

This post has been edited by feliciacheong: Dec 18 2014, 11:51 AM

i had just got scammed by this bugger through fb group on 16 December 2014 for buying mi3.
His modus operandi works by way of using a fake account (Tao tai - now deactivated) to offered me the Mi3 price. After i bank in the amount to him, he will post me some picture as a proof as if he had really posted the parcel to me. However,when i checked through the tracking code, it appeared to be a invalid code.
Later, i just found out that he had being doing this business since 2011 and i had made a police report for this matter.
For those who know his whereabouts or had encountered similar problem with him. please pm me or share it out. Thank you.i had just got scammed by this bugger CHAN KEE FEI through fb group on 16 December 2014 for buying mi3.
His modus operandi works by way of using a fake account (Tao tai - now deactivated) to offered me the Mi3 price. After i bank in the amount to him, he will post me some picture as a proof as if he had really posted the parcel to me. However,when i checked through the tracking code, it appeared to be a invalid code.
Later, i just found out that he had being doing this business since 2011 and i had made a police report for this matter.
For those who know his whereabouts or had encountered similar problem with him. please pm me or share it out. Thank you.