Beware of this CON MAN!!!! THEN WAI LEK from Kedah, Kulim!!

MBB account: 158145723677

Contact: 016-4660396, mobilecitizen@hotmail.com

He insist on payment after giving the PosLaju parcel no. He also ask his friend to help him to the delivery: Yeoh Hong Keat.

After parcel arrived, only PAPER inside the parcel!!!!! f*** HIM!!!!

Don't ever deal with him and beat him kao kao when you meet him please!!!!!

This post has been edited by Ryuzaeky: Sep 19 2010, 10:00 AM

damn...membusukkan nama orang kedah only!

details?

what item u buy?

dia beli a4 kot.... hahahah

kesian da la

TS please give more information about the deal

I beli phone la bro!!!! Just receive the parcel today and PAPER inside!!! Im damm furious now!! Feel like chopping him into million pieces!!!!

Paid him upfront 50% and balance after receiving tracking number!!

What he selling? Lyn nickname?

lol known conman lol...
http://www.google.com.my/search?q=15814572...lient=firefox-a

Wrongly section bro...btw pity on you.Plz put he/she on dispute section to halt sum other ppl been cheated/cons.

DAMM IT!! I should have check around about this F***er b4 the transaction!!! Haiz....Blinded by the good deal!!!

Same person again.. Pls take note for his acc number n name..
Make polis report..

is it the person who ony as for COD at kulim kedah selling iphone 4 RM2550?

Lodge polis report? Polis will bother?

better den complaining and moaning online.
is ur duty as a citizen to report crime to law enforcer.

lodge police report bro. no use being mad. polica can settle

this is commercial case not crime case...police will not take action, just ask you write report only

hello dude , kindly be kful of ur languages =) . ty . im sick of ur childish attitude flaming around when people's selling anything cheaper then u . a nice example would be on my thread itself . on how ure showing ur childishness ruining his income .

bro, when is the transaction n deal happened?
pm me...

*grabs* coke and popcorn

yup bro..... buat polis report.... we all support u....

As a lesson, do research before dealing with postage. Always do COD if possible.

Another buyer, learning things the hard way.
If a deal is too good to be true, it probably is not true.

no matter how good or how bad... COD is the safest thing.. of coz even during COD got assholes will FFK... both buyer or seller ... but only time is gone not cash

REMEMBER! no SO CHEAP thg in the WORLD..

u burn ur $..

try get more his info.. n dig IT out

Truly appreciate this LESSON!! I learned!!!

Thanks for the support guys!!

shiet..
i also kena..
send me kotak kosong only.. f**k him la

report polis sudah.. ckp2 saja tara guna lo.. kasi ajar itu punya org lo.. hamka chan itu punya olang

u report polis, "sumbat ckit" person in charge, then wait for the good news..

Why u so sensitive??? He didn't even mention is YOU...

biasa la bro... siapa makan cili... dia terasa la

TS seller offer you to pay 50% & after he post out the stock only u pay another 50% balance...How you trust the seller offer this to deal?? If real seller wouldn't do this because, they are more worry than buyer if after the stock were send out & buyer refused to pay another 50% balance..right!? Don't trust those thing...Anyway I'm sorry to hear this thing happen on you..

Hrmm pity you TS. He is a known conman. He got his own dispute thread and he still actively conning using his real name.

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Added on September 18, 2010, 5:59 pmWell obviously he is new in LYN. Conman like this will keep on continue doing his activity on newbies.

This post has been edited by Dagger69: Sep 18 2010, 05:59 PM

hi bro, fyi..just wonder IF the number you posted was same as the number i posted in the link below;

http://forum.lowyat.net/topic/1559298/+40

because the number you posted was 016-64660396 <-- (got 8 numbers)

the one i got was only 016-4660396


pls check yourself and hope it helps..



This post has been edited by chrisw: Sep 19 2010, 12:32 AM

*UP*UP*UP*

alot of con-man case recently. you should make a police report against this con-man THEN WAI LEK.

This post has been edited by EUROCASE: Sep 19 2010, 12:43 AM

not dispute thread

Yea bro...I've posted it wrongly!!! It's 016-4660396...

i guess he's back with another LYN nick, HedgeTeeCee. Same person as Sophiscato90. Same method of scamming. Be careful guys.

Gosh~ Do u make a report to polis... few cases been conned same guy...
Y cant we catch him if we hv his acc num to trace his details~

Make a police report.

Bring along your bank in slip.

If possible, print out whatever online correspondence you had with him.

You said he sent you an empty box ? Might be worthwhile to bring the empty box to the police station as well. The seller might have left some prints (if the prints have not deteriorated).....but I doubt the police will go the extent of searching for prints on the box.

Some one posted earlier that this is a commercial case and not a criminal case. Well this is a criminal case buddy, it falls under "cheating" of the Penal Code.

BTW, I'm from Kedah too...but in Alor Star. Too bad Kulim is far away, if not I could assist you.



This post has been edited by crower75: Sep 22 2010, 12:10 PM

Since you guys has his account number and name why didn't make a police report? I'm very sure the police will go to the bank or bank negara to locate his address and him as well.
Cheating means CBT..so you should know how heavy can the penalty be. And cheating means committing a Crime.
Anyway, do a search at sellers profile before you part with your hard earn money, unless its a COD transaction.

Good Luck Guys....

this f***er cheated my money saying that want to sell iphone 3g 16gb for rm750.

can elaborate more about your case bro?

he called me yesterday morning.. saying that he has an iphone 3g which i posted on lowyat.. so he said that he got my num from there.. so i said ok to him and we continue to chat in msn... he named himself nicholas then. after making the deal. i agreed for postage. and he insisted me to pay half of it.. so i banked in rm350 in his acc num 158145 723677 maybank.. afte i bank in he said he will give me the tracking num in a while but he switch off his hp.. but now his hp is on but not answering my calls... his num now is 0164660396

i'm from kulim kedah. if u got his address i can go scout and snap picture,,

pay attn to the replies by new members wit 0 posts n who only join recently.

do u get his new nick name? or he just direct call/sms u from his number? u r easy victim mate by opening a WTB thread.. somemore an apple stuff.

And why wait? this is a proven conman. Lodge a police report and post your report here asap.

This post has been edited by Apis_LuaLua: Oct 10 2010, 02:23 PM

casanoel, i also kena the same thing. He told me someone wants to buy the same phone for rm750. then he said that someone (i think it is you) did not want to buy already. he cheated me rm400.
so long already but police still not yet catch him. cannot find him already . police will just ask you to report for fun.

As far as I can remember.....no one has ever been caught by the police relating to this type of scam...

Bro Apis's case was a bit different though, as I think the police categorised it under theft.

Yes.. quite true. But you remember the legendary Tempang Guy? he has been caught by police once. And base on rocky88 comment above, Chin Wai Hoe, who said to be not related to CWH at all (claimed from q8_mlk and nielsatan) has been caught by police as well. but i still dont know whether its true or not. Anyway, i still investigate on this one too.




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he already changed his phone number liao.. im the latest victim. WTF

yup2 i oso ever kena... say wana sell his satio to me... nw he hv change his num i think... he speak gd english oso =)

always COD when dealing things above rm50 bro
i will insisted COD if not i wont even bother to layan those so called seller who want postage
i will only deal with postage while i am the seller
i wont deal with postage if i am buyer
too risky..
even well-known good quality seller sometimes might cheat too..who knows what gonna happen..

INSISTED COD !!

plolice ?can eat huh?
i had been con..
im 17 and lodge police report without my parents .
they said,they ca do nothing!
f***!
if wanna track acc,cant,its hard for them coz bank dont give them details while about phone number,it's hard also! shit!
i tarik balik report as i dont want my parents know that.!!

See here.
Already got ppl post out the address but no one wants to go find him.
It's your money and I didnt kena cheat somemore let ppl say Im a dupe ( fine, already over ) also try to help.

Now u got his address, go get him with your gang.

THEN WAI LEK from Kedah, Kulim!!

MBB account: 158145723677

Contact: 016-4660396, mobilecitizen@hotmail.com

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Added on November 26, 2010, 1:59 amso is related with this thread

http://forum.lowyat.net/topic/1540452/+120#entry37689433

This post has been edited by imranzero: Nov 26 2010, 01:59 AM

Yes and also this.

http://forum.lowyat.net/topic/1607817

Just in case u guys forgot about him.. this thread should motivate u guys back

https://forum.lowyat.net/topic/2058705

Hi guys,

Anyone of your from Alor Setar and can help me?

Last weekend I contacted this seller from mudah. He goes by the name Eugine and has a PRONIAGA account.

I agreed to purchase a iphone 16gb from him and paid him the amount. I dealt mainly through sms. He told me he has been selling phones and gadgets for a long time and guarantee good quality etc.

Then he said he will send the items through a bus leaving AS to Shah Alam arriving midnight. I told him I couldn't make it to collect that night and to give me the details frm who to collect. He replied and told me ok will give me the details. Next morning cannot contact him already.

During the dealing he called me and also his wife called me to ask for my posting details. etc. Sounded so legit.

Anyway this is his name and acc number:
Tan Hon chung
PB Acc 4331796315

The funny thing is he sold many iphones and gadgets with codes to identify which model you wanted. Then later when I checked everything was removed. Later in the day I checked and managed to find his postings again and managed to screen capture it. It had an address on it (which I don;t have at the moment but can share later). I really need someone who can help check out this place and see if this is indeed a real shop or a con job.

Appreciate your help guys.

Thanks

do you know where is his location?
maybe I can find it to you....
I'm student from UUM, maybe he's student.
just PM me

Just PMed you bro...Tx....

Details here on another thread -
http://forum.lowyat.net/index.php?showtopi...&#entry47602661