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This post has been edited by oppsmun: Dec 17 2011, 01:20 PM

u didnt manage to get his detail and info?big sum wei >.<

lodge a police report with all the details u got
thats the least u can do for now

and for the future advise on buying online

always COD..dont get easily blinded by cheap price
good luck on retrieving your money back
godspeed

Public Bank
4562364616
DANIEL AU YONG YOONG LOO

ya lar... haiz... i thought it's base on trust d. seems dat i really too stupid lor T.T

thx for the suggestion, there's any chance to retrieve money bak meh?
can the police find the person out? wat do u think?

thx for telling me abt his full name =)

http://forum.lowyat.net/topic/1472394
http://forum.lowyat.net/topic/1050562

Most probably same person, good luck I doubt there's so sharp two people sharing Daniel and Au and Yong, EDITED : It's same person

This post has been edited by a13solut3: Aug 13 2010, 07:45 PM

LV bag again?? u did not read other threads before this?? should aware of LV conners..

wow.. it's seems like, i confirmed kena conned. thx for telling me bro! at least i wun b looking forward on it. i'll report to polis this sunday probably
thx for sharing it, got his infro from others post
hope dat it'll help

i'm so stupid dat din read it b4, but it ady happened, now trying a way to solve it

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Added on August 13, 2010, 7:57 pmcan any1 tell me how to report to polis?
wat should i tell the polis?
n wat should i need to bring?
thx

This post has been edited by oppsmun: Aug 13 2010, 07:57 PM

hmmm refer to CHAN WAI HOE the con man thread created by q8milk ler...i think he can help you.

No wonder. His name sound very familiar. Feel sorry for u.

hemm another victim
come on TS
U should beware a nonsense offer

it was ady happened, a very expensive lesson

Tat fella again. heard a lot of ppl kena con by him. cannot be trusted. anyways take care my dear.

thx for caring. i'm ok, juz vy depressed n short of money
wondering can all the victims gather to sue n report to d police
so mad >.<

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Added on August 15, 2010, 1:16 amlolx i msg him via facebook, regarding to the refund, he replied me dat 'he is not a cheater n will refund for me'
n den h disappeared again.
can any1 help me to find him out?

This post has been edited by oppsmun: Aug 15 2010, 01:17 AM

threat him to post about his con case at his wall.. see what his response..

oopsmun,

i m the one got con by the LV seller but am not sure its the same person. I did PM some interested buyer to warn them to read about LV bag at dispute corner.

i did a police report, gave all the IC, accounts no, contacts etc etc. I even printed out the conversation via emails to the police.

I managed to block the MBB accounts she used but unfornately 'they' have tons of different accounts.
I got to know there is another 2 victims crediting the same account no after my case.

Unfortunately, even the police told me its difficult to trace them as they might be using other's ppl accounts to do the transaction.

Honestly, i didnt get any updates from the police and i really have no clue how should i deal with it.

I hope u could trace this fellow since u got his photos n FB. Mine i dont even know his face!

Pls lodge the report immediately.

This post has been edited by YannYann: Aug 16 2010, 03:56 PM

Have u speak to the IO? i mean, there can contact the last acc holder i post in your thread in order to get to her.. good luck.

he blocked me, n change his nama probably
gosh! i cant find him
anyway i reported to the polis today ady
hope dat police will get this conman asap!

sad for u, opps, is both of us >.<
i dunno whether he has tons of diff acc anot
but i did the same thing as u did oso
conversation printed at police station
FB means ntg lar, since can block ppl
u noe wat so funny abt it? we got 12 mutual frens
lolx!! n he is in my fren of list. LOL!

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

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

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.

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?

this LV bag is still with receipt name or just without receipt, just curious?

his facebook account ....


http://www.facebook.com/danielauyong?flyingspaghettimonster=sgm

Hey his facebook acc already close. I'm also one of his victim!!! I have yet to report to the police.. W

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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

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!

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

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)

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.

and don't forget all the evidences too. good luck guys

bro, no need to create dupe la. just use your permanent account

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

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

Sad to hear about this, TS. All the best for u. Hopefully that conman will get whats coming to him.

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

More updates for coming .... ~

nice updates....
so is he still free?

be alert guys she/he is back now there are selling bmw parts e60 especially, I already reported to mudah and disclosed their name and account number

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