Damn, many people getting conned and yet nothing could be done to that person even with so much information?
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Sep 17 2010, 04:33 AM
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Junior Member
347 posts Joined: Jan 2008 |
Damn, many people getting conned and yet nothing could be done to that person even with so much information?
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Sep 17 2010, 08:02 AM
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Junior Member
19 posts Joined: May 2007 |
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Sep 17 2010, 08:29 AM
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Junior Member
117 posts Joined: May 2008 |
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Sep 17 2010, 05:03 PM
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Junior Member
20 posts Joined: Mar 2008 |
QUOTE(smsseah5 @ Sep 17 2010, 08:29 AM) Hehehe.... if everyone is so rich like you, no one will get conned.By the way, it is just an excuse for the police saying hard to trace. If the police really wants to help, just check on the recipient account holders and the account holder who borrowed the account is able to tell and trace further. Good luck bro. |
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Sep 23 2010, 10:16 AM
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Senior Member
1,499 posts Joined: Jul 2007 From: Ampang, KL |
Probably the right question you should have in mind before you deal with him should be
"Why exactly is this guy having a women's handbag for sale?" (Is he a trader or is it a stolen good or selling on behalf of gf/sister/mother/friend) "If he was a trader like others here, why is he so desperate to drop the price to such low amount?" (There are a lot of shops that buy used branded goods for higher price if urgent cash is in need) "If he really is a guy whom I can trust, where can I find more info on his credibility?" (which is why we have successful tradelist) I've bought some LV goods for my gf before and on the receipt, it will always show my name on it. What name was written on the receipt he sent you? |
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Sep 24 2010, 10:12 AM
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Newbie
0 posts Joined: May 2010 |
this LV bag is still with receipt name or just without receipt, just curious?
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Sep 24 2010, 11:24 PM
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Newbie
1 posts Joined: Mar 2010 |
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Sep 25 2010, 06:32 PM
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Junior Member
6 posts Joined: Jan 2008 |
Hey his facebook acc already close. I'm also one of his victim!!! I have yet to report to the police.. W
Added on September 25, 2010, 6:38 pmHi.. I'm also one of his victim!! kEna conned! he conned alot of ppl already. All those who got conned and reported PLEASE Send me your reference no. so i can combine it.. http://forum.lowyat.net/topic/1472394 Check this out another one of his cons! This post has been edited by cancan2: Sep 25 2010, 06:38 PM |
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Oct 15 2010, 09:57 PM
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Junior Member
19 posts Joined: May 2007 |
his detail
Daniel Au yong yoong loong mbb: 1123 4410 4911 ic no: 881009-14-5189 bank acc register address: 58, Jalan Wawasan 2/1, Pusat Bandar Puchong, 47100 Puchong. |
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Oct 16 2010, 01:44 AM
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Junior Member
6 posts Joined: Jan 2008 |
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Oct 16 2010, 01:48 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(eunicesum @ Oct 15 2010, 09:57 PM) his detail You got it right.. the IC number now fully match with DANIEL AU YONG YOONG LOONGDaniel Au yong yoong loong mbb: 1123 4410 4911 ic no: 881009-14-5189 bank acc register address: 58, Jalan Wawasan 2/1, Pusat Bandar Puchong, 47100 Puchong. SOURCE of his pic, dont disturb this blog author maybe victims can approach her for information.. seems like he always with her and ZOUK is one of their usual place to hang out. from the pic, seems like he is driving WIRA. This post has been edited by Apis_LuaLua: Oct 16 2010, 01:51 AM Attached thumbnail(s) Attached image(s) |
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Oct 16 2010, 02:05 AM
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Junior Member
6 posts Joined: Jan 2008 |
Gosh we got clear pics of him wei.. Come Oppsmun lets go together!!
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Oct 16 2010, 02:07 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Oct 16 2010, 02:09 AM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process |
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Oct 19 2010, 12:04 AM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process |
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Oct 19 2010, 12:07 AM
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Junior Member
492 posts Joined: Jul 2009 |
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Oct 20 2010, 03:43 AM
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Newbie
1 posts Joined: May 2009 |
kamen: hmm.. i dun really understand wat r u trying to say >.<
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Oct 20 2010, 02:15 PM
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Junior Member
163 posts Joined: Jul 2007 |
Sad to hear about this, TS. All the best for u. Hopefully that conman will get whats coming to him.
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Nov 2 2010, 07:10 PM
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Newbie
3 posts Joined: Oct 2010 |
QUOTE(eunicesum @ Sep 16 2010, 11:18 PM) hi hav u make a police report? and report to maybank? Latest Lead on the con-man, Daniel Au Yong! Lately he is involved in jenayah case which his info is detained @ Mutiara Damansara police Station. Whoever out there if wanted to nail please submit your lodged report to the Mutiara Damansara police station, Selangor! According to the info, he is driving a Wira WMU6348 i will make a report as well can u pm me your police report number? so when i do report will give them as a reference Thank you More updates for coming .... ~ |
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Nov 2 2010, 07:32 PM
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Junior Member
19 posts Joined: Sep 2009 From: Malacca |
QUOTE(Denmark @ Nov 2 2010, 07:10 PM) Latest Lead on the con-man, Daniel Au Yong! Lately he is involved in jenayah case which his info is detained @ Mutiara Damansara police Station. Whoever out there if wanted to nail please submit your lodged report to the Mutiara Damansara police station, Selangor! According to the info, he is driving a Wira WMU6348 nice updates.... More updates for coming .... ~ so is he still free? |
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