Name : CHAN KEE FEI
Bank : RHB 11406200194546
HP : 010-2080728

Said from Miri Sarawak, probably *********

Topic not exist anymore, so no link here, just to alert others, when you about to pay him, just take note on account no and phone, please do not get conned!

story??

do explain the whole story. and im sure mods still can dig up the thread

No story dude, it was just plain simple. my mistake to deal with just registered user, desperate case.. need a psp to ganti my friend's psp. that info is just for others for conn alert.

i just remember i did pm him, so here is the link to this profile, though i doubt the mod can do anything for this user, its my mistake. http://forum.lowyat.net/index.php?showuser=413365

This post has been edited by puaka_astro: Aug 5 2010, 01:49 AM

no story suddenly just ask to beware of him??????

well i get conned means, paid him but didnt received the psp, thats simple, you can just ignore the info if you like, im no good at words, for others it might help them, who knows, peace dude!

letak serita sikit kat atas tu biar orang baca..

Look here (Post #22):

https://forum.lowyat.net/topic/1451216/+20

Same name and account number, but from Tapah?

Dear All,

Silly me. Should have done a background search before dealing with this person. Sold me a ipod dock&remote that doesn't work. Told me that he/she will send me a replacement via courier since 31Jul10. Already tried calling and pm him/her for 2 weeks and no reply.

LYN Nick: Hoesong (Penang)
Rhb account 11406200194546 chan kee fei
http://forum.lowyat.net/index.php?showuser=407476

Topic & Post removed.

Think lowyatt should have more strick registration requirement such as I/C and telephone activation. like lelong...

This kinda of scum will sure rot in H@LL!!!...bad karma...what goes around comes around...

Oh demm..just got con by this man...why havent i read this threads earlier and check his background....being conned with the sum of RM 100

This is he new details

Name : Chan kee fei
CIMB : 12480100216520

his used cecepee

And yes i feel stupid since he just join to forum and now he closed all of his thread...ahhh demm...

This post has been edited by virus_myrus: Sep 21 2010, 01:43 PM

shit ... i'm one of his victim .... rm800 burn =.= ''' can't we do anything?

As usual try contacting him and if all else fails, make a police report.

Have u all try to make report dy? I also being cheated by this fellow!!! Berdosa dia buat!!!

Seems like this conman got LOTS of id in LYN
Maybe mods can help us to track all his dupe id

if u go to blacklist topic, 9 of his nicks has been listed. but the most important thing is the acc no.

This post has been edited by Apis_LuaLua: Dec 27 2010, 12:34 PM

look like he or she strike back using nickname ling85

lost RM60

He using CIMB Acc : 1248010021652
Handphone No.016-9673281

http://forum.lowyat.net/index.php?showtopic=1722229&hl=

why u didn't google 1st dude

that's why apis_lualua create the banner for us to use as a signature~

i was at work when he SMS me to confirmed my add for the shipment & sent the parcel first, so i tot should be ok since it a small amount transaction.

never tot small amount also sapu

lesson learnt now

This post has been edited by Iceman74: Jan 25 2011, 11:34 PM

small amount still money bro...i've been conned by this f**ker last year for a flashgun.RM560 gone just like that bro...

i been conned too. stupid me, should've check the name first before bank in to him. haizzz. wasted rm280. can do anything else? make police report or what?

aiyoh...

sure, do lodge the police report...bring all the evidence

okk man, thanks. but will the police investigate? i want refund

This post has been edited by Skrapz90: Jan 26 2011, 06:34 PM

u have been conned by same ling85 ??

and plz assume your money is gone. police report is an attemp to make him suffer by scamming your money. Lesson learned.

Asal laa Ramai scammer ngan CONman dalam LYN..isyk2...xtakut dosa ke...kesian siapa yg kena..

yup2. i've read several of your topics hehe. thanks for the info man. i will go make police report. and i hope also can get refund from him. sad case

sabar ja bro..my sense tell me someday he/she will be arrest...

Sumtym I really cant figure out wads the police force in Malaysia for. We got all the vital info to take these conman down but they dun do anything. If this continue, sure got more and more conman will appear over time because they know the police cant catch them. Or shud i say wont catch them?

Bak kata Sepandai-pandai Tupai melompat, akhirnya jatuh juga ke tanah. Tapi kalau takde org tangkap. Dia panjat naik pokok lagi.

How if i lost the bank in slip... Haiz... I dunno how to make police report... I don wan my RM280 jz gone like tat... Hate this guy!!!

lol, you also rm280? damn that conman. actually i asked the sergeant, he said cant do any refund, just can help us to arrest him. you go make a police report also. nvm if the bank in slip lost coz not very useful but if got more good. they will update the people profile. means blacklist him. after that they will compile the file/report all together then they will take action on him

please make a report.. even if it can't get it back... u know why more and more ppl conned through internet in Malaysia?
coz those conned don't want make report probably coz of "face" problem when in police station.. or maybe just "few hundreds" only.. can't die one.

those who complain of him.. you think how many have make a report? i bet is NONE!
that's why more and more con men & also more and more men kena conned~

hi guyz! same here. i also kena tipu oleh this man! shit.
rm300 burn~
i tot it was only me yg kna...
jomm, rmai2 buat police report!

cerita sket bro cmne leh jd cmtu?

this guy.. still owe me 250.. from last case.. paid 400 only.. why such people exist.. i wish u will be stab in the alley and rot there..

owh btw.. if you happen to read this then juz want you to know that the case is still going on as i'm not yet retract the police report i made.. and all evidence given to the inspector d.. have fun running..

This post has been edited by flowcrete: Feb 10 2011, 10:39 PM

i lost 500 to raman chinnasamy.. how about that! god i hope he goes to hell.

He still active in lwt forum ler... ==|||

Hope all seller can beware all the conMAN and make sure check detail before buy...
~~

Well new info for u guys, i just got conned by this so called chan kee fei/ too... this time he was using fb page.. somehow used ppl that u know and get to u. Got conned big time... number he's using is 010-4348263 and account was a cimb acc 12480100216520.

too bad i didn't google the name when did the first transfer.. guess i trusted my fren which turned out to be a con artist.... well already made a police report and also reported to the other place which i can't remember suruhanjaya ...

feeling really sheepish now...
lesson learned and hope other won't kena the same thing.. good luck ppl...
Just bear in mind he's VERY much ACTIVE...!!

Latest UPDATE Please TELL ALL UR FRENS
CHAN KEE FEI IS CURRENTLY USING FACEBOOK TO CON PPL.. ONE OF HIS ACC IS STEVEN KENTUT..

PLEASE BE AWARE.!

This post has been edited by pixiedust: Jul 15 2011, 12:33 PM

This post has been edited by Sportsguy: Jul 19 2011, 10:22 PM

New update He is using the name steve clay pot in fb.. please be aware...


http://facebook.com/kari.lembu
this is the acc he's using in FB...

This post has been edited by pixiedust: Jul 26 2011, 03:33 PM

SERIOUSLY F***! I JUST KENA CONNED RM800! I got no money already! I need to jump sea d! ARGH!

Walao got conned also? What happen?

This post has been edited by puteraX2020: Oct 31 2012, 01:06 PM

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.