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

zink00
post Aug 27 2010, 09:29 PM

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damn~! i'm the victim as well which he using the nick " Andy5695 "

buy an iphone 3gs

yesterday i already bank in ............ RM 1250....... thread was closed, i cant show the topic~!

this is what i get.

Name : THEN WAI LEK
MAYBANK : 158145723677


MAYBANK TRANSFERRED DETAILS :

26 AUG 2010, THU,21:45 3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK) - 114067133858
158145723677 RM1,000.00 Successful
1421171546
26 AUG 2010, THU,12:32 3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK) - 114067133858
158145723677 RM250.00 Successful
1420944649

he posted something to me, i havnt received. hope i really got an IPHONE but not empty box ~! T_T

he got nick " Andy5695 , Sophiscato90 , Sorrow Yun ( Facebook ) "

phone number : 016-4085327 0174685530


Added on August 27, 2010, 9:47 pmwill update again on monday once i get the " item "

This post has been edited by zink00: Aug 27 2010, 09:47 PM
zink00
post Aug 28 2010, 09:34 AM

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any useful comment can help? more information can provide?
zink00
post Aug 28 2010, 11:18 AM

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another update.

fuk up this con man~! send me an empty box~! i got his address, somebody at penang pls try to search him, really need help.

THEN WAI LEK

YEOH JETTY 1-3-12 10300 WELD QUay pulau pinang


Added on August 28, 2010, 12:24 pmsome1 trace up his msn " iloveourmemories@hotmail.com " thsi guy sxxk~!

This post has been edited by zink00: Aug 28 2010, 12:24 PM
zink00
post Aug 28 2010, 01:17 PM

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original use " quah01@hotmail.com "

this ppl cheated in many place

quah01@hotmail.com <------ some1 help to gather more info pls.

he cheated in RO , wanna create a server bla bla bla.... until the end... cheat ppl money. 26 august still lag in and laugh on ppl get cheated. fuk up~!

http://www.rotop100.com/1091/


zink00
post Aug 28 2010, 01:46 PM

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this guy name Dennis TEOH KIM CHEE 017-4685530

he is INTI STUDENT, try to find out more to get back our money and screw this conman out~!

monday i try to call INTI COLLEGE PENANG gather more info.

god bless him ^^
zink00
post Aug 28 2010, 09:35 PM

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any more update or help from penang member?
zink00
post Aug 30 2010, 10:28 AM

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ya, we get conned~!

now open this thread we request for help. no listen to --->>>> " we already told u ....... "

we need step and assist.

police report was logged, lucky my friends work inside..

right now they checking on THEN WAI LEK MAYBANK 158145723677 account, get this man out, he should respond for everything.

money i cant get back, nvm~! just a lesson. but hope THEN WAI LEK whole life ruin~! yeah ^^



zink00
post Aug 30 2010, 12:13 PM

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right now the con man said, i dun know what happen, somebody used my account, CAN U TELL ME WHAT HAPPEN ?

so clever and keep pretend. LOL..... i ask my friend work in cyber crime department. he mentioned, whatever also no need to bother, just dig out the THEN WAI LEK, and he have to respond everything. Just wish god bless him ^^
zink00
post Aug 30 2010, 09:46 PM

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yes, get con. assist or help. teach lesson was over, tq.
zink00
post Aug 31 2010, 07:13 PM

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yes, polis report was made. this con man still young, let him enjoy now..
zink00
post Sep 2 2010, 12:34 AM

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QUOTE(ActionKamen8 @ Sep 1 2010, 06:23 PM)
its too late for TS now. we only can help what we can.
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yeah, right now i wait and c what polis can get for me. money let the con man use right now, RM 1250 exchange "rotan" by polis 3 times ^^ worth , hahahaha...... wish to c the con man get SM~! kakakaka....
zink00
post Sep 4 2010, 02:25 PM

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hi,

do u mind post here which bank and account number u bank in? which nick name he use?
zink00
post Sep 6 2010, 09:53 AM

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for those who get conned by the same guy THEN WAI LEK,

kindly send the bank in slip and any evidence to me at email

cktan84@hotmail.com

let we enjoy the show~!
zink00
post Sep 9 2010, 09:40 AM

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QUOTE(Apis_LuaLua @ Sep 9 2010, 03:27 AM)
What i can see is Sophiscato90 trying to confuse us.. create new id, making story, make up like he the one who was a victim.. trying to get ppl sympathy.. bla bla bla.. u know la rolleyes.gif
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agree with u~! recently i received pm from " NEW " member and claim themselves was conned by same person ^^, and keep asking non related question, haha, this kid clever in making story. just dun bother whatever without proof !!!!

if u the victim was conned by the same guy, show us ur proof, else, keep ur story end.

what i can update is, action was started, just sent me evidence if u get conned, i will complaint to polis until the guy get jail ^^, i dun mind waste another few hundred post it into newspaper.

hehe.....
zink00
post Sep 14 2010, 03:44 PM

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right now waiting cyber jaya update me after contact lowyat.net forum staff.

any1 of u got any info can send to me.

cktan84@hotmail.com
zink00
post Sep 20 2010, 01:57 PM

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QUOTE(Ryuzaeky @ Sep 18 2010, 01:13 PM)
Guys, I also cheated by this fella just today!!! I received PAPER instead of Galaxy S!!!!

I've bank in him 1500!!! Any assistant? Bank in slip are with me~~~ cry.gif

My bad for not checking around for this fella name!!!  cry.gif
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go make police report

scan police report, bank in slip, the lowyat.net url u get conned.

u can email to me

cktan84@hotmail.com

updated, i got another girl was sent me bank in slip, right now waiting for her police report.
zink00
post Oct 11 2010, 06:42 PM

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hi,

as LYN members stated, too many " NEW " member claim themselves was conned by Then Wai Lek, and i personally msg some of them and request for the polis report, few weeks gone, no 1 show me the polis report, LOL.... i have to do this work myself. update no need prove here, just do whatever i can.

Thanks

p/s : wan to close this thread or not? decide by mod, since i was conned and nothing much help to see this thread..... just to warn others who havnt been conned... @_@
zink00
post Oct 21 2010, 12:55 PM

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yup, another case. need home / office address. hope uest91 can help us...

name : Quah Ban Hong

nick : Andy5695 ( i buy iphone at RM 1250, but received n70 empty box )

email : quah01@hotmail.com

facebook : Sorrow Yun ( nick only, coz he blocked me )

phone number :

017-4685530 ( which he conned me RM 1250 )
016-4085327 ( 2nd number, this phone number owner say he borrow for staff, dun know who is the staff, actually is the same person )
016-4660396 ( after few called to 016-4085327, he use this phone number call back, after heard my voice, cut off dy. his friend might be? )
010 565 1685 ( as happyday stated )

bank account : 158145723677 THEN WAI LEK

hi all, i will take out RM 250 for whoever help me if i can get back my RM 1250, Thanks in advance for u guy effort~!

This post has been edited by zink00: Oct 21 2010, 02:11 PM
zink00
post Oct 25 2010, 04:58 PM

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my polis fren right now waiting for the letter, so that he able request ic number from maybank and check maxis company regarding the phone number that he used. next step will inform after i got. THEN WAI LEK ??? LOL, wait jailed~!

 

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