Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> -closed-

coolie
post Sep 17 2010, 04:33 AM

Casual
***
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?
eunicesum
post Sep 17 2010, 08:02 AM

New Member
*
Junior Member
19 posts

Joined: May 2007


QUOTE(coolie @ Sep 17 2010, 04:33 AM)
Damn, many people getting conned and yet nothing could be done to that person even with so much information?
*
ya la... damn it... i being con even a month ago ppl also being con but the account still active
smsseah5
post Sep 17 2010, 08:29 AM

Getting Started
**
Junior Member
117 posts

Joined: May 2008
QUOTE(davinlicious @ Aug 13 2010, 11:24 PM)
hemm another victim
come on TS
U should beware a nonsense offer
sweat.gif
*
agree.
just go starhill and get brand new will do.
hlliew
post Sep 17 2010, 05:03 PM

New Member
*
Junior Member
20 posts

Joined: Mar 2008
QUOTE(smsseah5 @ Sep 17 2010, 08:29 AM)
agree.
just go starhill and get brand new will do.
*
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.
Maximilius
post Sep 23 2010, 10:16 AM

8008135
******
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?
sushking
post Sep 24 2010, 10:12 AM

New Member
*
Newbie
0 posts

Joined: May 2010
this LV bag is still with receipt name or just without receipt, just curious?
karchun1990
post Sep 24 2010, 11:24 PM

New Member
*
Newbie
1 posts

Joined: Mar 2010


his facebook account ....


http://www.facebook.com/danielauyong?flyingspaghettimonster=sgm
cancan2
post Sep 25 2010, 06:32 PM

New Member
*
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
eunicesum
post Oct 15 2010, 09:57 PM

New Member
*
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.
cancan2
post Oct 16 2010, 01:44 AM

New Member
*
Junior Member
6 posts

Joined: Jan 2008
QUOTE(eunicesum @ Oct 15 2010, 09:57 PM)
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.
*
You got his address??? OMG! Oppsmun lets meet up and go confront the fella!
Apis_LuaLua
post Oct 16 2010, 01:48 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(eunicesum @ Oct 15 2010, 09:57 PM)
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.
*
You got it right.. the IC number now fully match with DANIEL AU YONG YOONG LOONG
SOURCE of his pic, dont disturb this blog author wub.gif

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 Attached Image Attached Image

Attached image(s)
Attached Image
cancan2
post Oct 16 2010, 02:05 AM

New Member
*
Junior Member
6 posts

Joined: Jan 2008
Gosh we got clear pics of him wei.. Come Oppsmun lets go together!!
Apis_LuaLua
post Oct 16 2010, 02:07 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(cancan2 @ Oct 16 2010, 02:05 AM)
Gosh we got clear pics of him wei.. Come Oppsmun lets go together!!
*
Biar saya bakar u guys..

if i were u, i will go find him.. you got his pic, his details.. if u did police report, bring along your IO.
zhy323
post Oct 16 2010, 02:09 AM

pronounce my nick as zai323™
*******
Senior Member
2,418 posts

Joined: Mar 2008
From: -PDR, Malaysia- Status: Still in learning process


QUOTE(Apis_LuaLua @ Oct 16 2010, 02:07 AM)
Biar saya bakar u guys..

if i were u, i will go find him.. you got his pic, his details.. if u did police report, bring along your IO.
*
and don't forget all the evidences too. good luck guys thumbup.gif

zhy323
post Oct 19 2010, 12:04 AM

pronounce my nick as zai323™
*******
Senior Member
2,418 posts

Joined: Mar 2008
From: -PDR, Malaysia- Status: Still in learning process


QUOTE(cencaru1 @ Oct 18 2010, 11:42 PM)
this guys using IP
128.49.56.876
60.51.72.134
60.55.79.212

anyone know how to trace him

I'm one of the victim also cry.gif
*
bro, no need to create dupe la. just use your permanent account whistling.gif

sira5999
post Oct 19 2010, 12:07 AM

Casual
***
Junior Member
492 posts

Joined: Jul 2009


QUOTE(zhy323 @ Oct 19 2010, 12:04 AM)
bro, no need to create dupe la. just use your permanent account  whistling.gif
*
dont trust new member =) .. and if u want to do postage method .. ask them whether they have successfull tradelist , customers feedback . or some proof =) .. cheersss
oppsmun
post Oct 20 2010, 03:43 AM

New Member
*
Newbie
1 posts

Joined: May 2009


kamen: hmm.. i dun really understand wat r u trying to say >.<

daceman
post Oct 20 2010, 02:15 PM

Getting Started
**
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.
Denmark
post Nov 2 2010, 07:10 PM

New Member
*
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?

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
*
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 shocking.gif

More updates for coming .... ~
kikersniky
post Nov 2 2010, 07:32 PM

New Member
*
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  shocking.gif

More updates for coming .... ~
*
nice updates.... rclxms.gif
so is he still free?

3 Pages < 1 2 3 >Top
 

Change to:
| Lo-Fi Version
0.0250sec    0.64    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 08:10 PM