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> I WANT MY MONEY BACK.. (Sophiscato90), TOOK MY RM1800... MOD PLS HELP ME..

ochuat
post Oct 30 2010, 09:45 AM

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I called him 0105651685, he doesn't want to pick up
i sms him for COD, he said he is from Bintulu, require 20% deposit and he can bring to any location in malaysia to COD

his bank account : 158145723677 Terence Then
email terence850609@hotmail.com

he is selling in ebay now with seller ID terencethen85
http://cgi.ebay.com.my/SE-XPERIA-X10-White...f#ht_500wt_1156
http://cgi.ebay.com.my/iPhone-4-16GB-Brand...f#ht_500wt_1156
http://cgi.ebay.com.my/HTC-Desire-Z-Sim-Fr...6#ht_500wt_1156
http://cgi.ebay.com.my/Samsung-Galaxy-S-i9...m#ht_500wt_1156

[SIZE=14]i will donate to anyone who can send him to Jail

sexymyname
post Oct 30 2010, 01:37 PM

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I have this quah ban hong's address. Checked out with my friend who works with telecommunication company
Block 123, 6/12 Taman Habour Biew Weld Quan, Pulau Pinang 10300.

Apparently, this guys claims that he is a dota PRO, and he will pick on pretty girl online.
So yeah, he did pick on me before, but i rejected. He showed his picture on msn b4, and yes he is a FATTY.
He mentioned bout the girl he liked to me, and i come across her fb too.
uest91
post Oct 31 2010, 01:01 AM

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QUOTE(sexymyname @ Oct 30 2010, 01:37 PM)
I have this quah ban hong's address. Checked out with my friend who works with telecommunication company
Block 123, 6/12 Taman Habour Biew Weld Quan, Pulau Pinang 10300.

Apparently, this guys claims that he is a dota PRO, and he will pick on pretty girl online.
So yeah, he did pick on me before, but i rejected. He showed his picture on msn b4, and yes he is a FATTY.
He mentioned bout the girl he liked to me, and i come across her fb too.
*
Yeah, he always claim himself how pro and how good he is in DotA, very perasaan.
I think the address you provide should be real since he told me he lives in a Flat/Apartment.
My friend knows where he stayin bcuz he fetch him out to go yumcha before.
I never see his face before leh ! Huhuhuhuhu...

I heard someone say he went to Singapore but i duno is it true.
Can u help us out ?
sexymyname
post Nov 1 2010, 11:32 PM

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I can help, but i dont wanna expose too much of information over here. QUAH BAN HONG will spy every single thing we say right?
Dats stupid to let ur 'enemy' to know your next step smile.gif
ramp
post Nov 2 2010, 12:23 AM

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From: موار-كوالا لومڤور-سلاڠور



Dia bukan 'god' mah..


mInKA
post Nov 2 2010, 07:00 AM

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[deleted]

This post has been edited by mInKA: Nov 2 2010, 07:09 AM
icun_94
post Nov 3 2010, 07:59 PM

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SO KESIAN THIS Sophiscato90 ..umur baru 20 sudah scam.. IDIOT.. NO LIFE~ GO DIE BETTER~
sexymyname
post Nov 4 2010, 02:43 PM

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i asked my uncle from the ex police force, he is senior assistant commissioner police, also head of criminal investigation department. Apparently, he says some police are lazy to take action, so u have to keep following up. An alternative option is to find Micheal chong from MCA. Good luck, hope with the help quah ban hong will be in deep trouble smile.gif
Haruyuki
post Nov 8 2010, 12:46 AM

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QUOTE(sexymyname @ Nov 4 2010, 02:43 PM)
i asked my uncle from the ex police force, he is senior assistant commissioner police, also head of criminal investigation department. Apparently, he says some police are lazy to take action, so u have to keep following up. An alternative option is to find Micheal chong from MCA. Good luck, hope with the help quah ban hong will be in deep trouble smile.gif
*
discuss in pm.
oor email or anything else but not here.
updating here means bad news.
just like wat happened with CWH case.
stevanistelrooy
post Nov 8 2010, 11:53 PM

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All current comment removed - pending investigation on server log and something on weekend..
isyiigood
post Nov 11 2010, 11:50 AM

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I know this adds nothing to the discussion but I must say that you just banked in 1.8 to a dude who is new, 0 posts, and has no history of trading. doh.gif

Try to find the guy's name first, find people who can extract his details from the account number.

p/s: lol woops, mod above me, hi! brows.gif

This post has been edited by isyiigood: Nov 11 2010, 11:51 AM
YIN9066
post Jun 2 2011, 12:18 AM

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SERNAME IN LOWYAT:MOBILEFOREVER
REAL NAME:ERIC QUAH BAN HONG
CIMB ACC NO:07220030029
HP NO:0164987543
LOCATION:TAWAU(actually is penang)
AMOUNT:RM650
STORY:AFTER I BANK IN,HE DON'T ANSWER MY CALL ANYMORE.
ITEM:GALAXY S2 NEW

BlastPadt
post Jun 2 2011, 09:38 AM

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Wow, another kinda easy money to scammer. how are we going to educate all buyer here, DO NOT BANK IN TO UNKNOWN OR STRANGER'S ACCOUNT. ONLY PRACTICE COD OR FACE TO FACE DEAL. Anywhere, good luck to all the victims. Make as much police report as possible to get those lazy a s s to lift up their big buttocks from the seat.
Apis_LuaLua
post Jun 28 2011, 12:50 PM

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QUOTE(YIN9066 @ Jun 2 2011, 12:18 AM)
SERNAME IN LOWYAT:MOBILEFOREVER
REAL NAME:ERIC QUAH BAN HONG
CIMB ACC NO:07220030029
HP NO:0164987543
LOCATION:TAWAU(actually is penang)
AMOUNT:RM650
STORY:AFTER I BANK IN,HE DON'T ANSWER MY CALL ANYMORE.
ITEM:GALAXY S2 NEW
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Galaxy S2 at 650? doh.gif

Btw, i already update his details. He already back in 'business'

QUOTE
THEN WAI LEK , ERIC QUAH BAN HONG
[ Sophiscato90 | SupaDupaLoL | lacas | vincent88 | MobileForever ]
MBB : 158145723677
CIMB : 07220030029
H/P No : 0164987543

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6
tanyuethan
post Aug 22 2015, 02:53 PM

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Guys

watchout

Quah Ban Hong is in ebay now
This is his profile

http://www.ebay.com.my/usr/my_seong
Lawren91 P
post Oct 29 2019, 05:15 PM

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i got scammed by quah ban foodpanda unlimited rm50 voucher.the account he gave only 1 rm50 voucher .i want to get back my money rm300

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