http://forum.lowyat.net/user/HotTickets

Same person --> Leong Chang Fai
Paste from http://www.umplife.com/t1588-wanted-scamer-please-be-aware

Maklumat penting untuk peniaga2 internet. Tujuan thread nie adalah untuk memberi peringatan kepada forumer supaya berjaga-jaga.
jangan layan apek bawah nie kalau berurusan. Nie aku amik contoh dari forum lain. Sape2 knal apek nie, sila lapor kan di sini. nie maklumat lain aku dapat daripada sumber yang amat boleh dipercayai:-
Leong Chang Fai

77 TINGKAT ZARIB 5B,
TAMAN PINJI MEWAH,
31650 IPOH,
PERAK.
012-5456948/016-2476963/0165379808/etc.



Pada pandangan aku hukuman untuk apek nie perlu sama dengan hukuman admin post dlu. hukuman utk orang yg mencuri kat china
serah kt polis pun xselesai kes nie. baik masyarakat sendiri lakukan.
____________________________________________________________________________________________________
At OCT 2 i had open
a treat to buy
5800xm

http://forum.lowyat.net/index.php?showtopi...81200&hl=cksjoe

Then
a person leave a msg in my topic and offer me his 5800xm

Then
he called me and we nego for price and finally we deal at
RM690..

But i din believe it and call him send me his IC and
details

Then he send me DIS AS FOLLOW:
I
had paid him at ON that day and he promise to give me track
number

But after i bank in and call him..he din answer but got
open his phone

UNTIL NOW I STILL din recieve any track code
and my 5800xm yet..

I keep calling but he din answer it..

But
i call my fren asking him for the w910i phone but HE GOT REPLY VIA
SMS!!
And i found out he got another topic selling w910i black
colour

http://forum.lowyat.net/index.php?showtopic=1180369&hl=

http://forum.lowyat.net/index.php?showtopic=1181180&hl=

anyone
helping as i donoe what to do now..
nick-WAJASHINE88

PHONE
NUMBER:0165379808

PUBLIC BANK ACC NUMBER-LEONG CHANG
FAI(4456058329)for 5800xm and he say he is perak people but
studying in KL..

Wanna sell of his 5800xm fast and cheap
because wanna funding for IPHONE 3GS..

Izzit possible to catch
or make some action to this person??
Originally Posted by
yahyamusa View Post

kawan2 CG
semua...aku cuma nak ingatkan jika ada orang yang seperti info
dibawah sila berhati-hati kerana dia ni penipu besar!!

aku ada iklan kan di
mudah.com utk cari kereta sambung bayar utk isteri lepas tu aku
terima panggilan dari penipu ni yg mengatakan dia ada kereta myvi(No
plat WNS 8373 kalau aku tak silap) utk disambung bayar sebab dah tak
mampu nak tanggung bayaran bulann rm550 jadi aku percaya lah...lepas
tengok gambar dia mintak 2k..dia kata kereta ada kat ipoh kalau nak
kena booking dulu rm500 sebab dia buat surat lawyer siap dengan
hantar sekali.

lepas aku bank in
rm500 dia akan datang sendiri ke penang pada keesokan hari..lepas
tunggu punya tunggu tak sampai-sampai..1st time aku call dia jawab
dalam perjalanan sampai hari seterusnya tak sampai jugak...aku call
berpuloh-puloh kali dia tak jawab...jadi aku ambik keputusan nak buat
report polis esok.
Nama yg dia
sms:Leong Chang Fai(dengar suara orang cina)

H/P
0165379808(sampai hari masih active tp bila dengar suara aku dia
letak)

Alamat terkini yg
dia sms:85,Persiaran Cempaka Sari 20,31400 Ipoh,Perak.

Akaun yg aku deposit
rm500 atas nama kawan dia sebab dia takde CIMB
akaun:14260069267528(Ghiritharan)---kalau ada kawan2 CG yg kerja bank
CIMB boleh dapatkan detail particular lebih baik..

dia siap mms aku dia
punya ic katanya...betui ke tak aku pun tak tahu.
Saya dah kena tipu
dah dengan Leong ni... RM410 melayang bila saya nak beli hp dari
dia... dah ramai orang dia tipu... Ada sorang abg ni kena tipu RM40
sebab nak beli hp lama dari dia, sorang pembeli di lowyat kena tipu
RM300 sebab nak beli nombor digi yang cantik, seorang kakak kena tipu
RM2500 pastu kereta dia hampir dilarikan si Leong ni, bila kakak tu
ugut cakap yang dia ada copy ic dan lesen dia, nak buat report si
Leong ni terus tinggalkan kereta tu tepi jalan. Skrg ni awak pulak
RM500. Esok lusa ntah siapa lagi. Kita buka tread atas nama dia, ic
dia, lesen dia, no.hp dia, akaun public bank dialah. Pastu sapa-sapa
yang dah kena tipu dengan Leong Chang Fai ni kumpul satu tempat,
pastu tread tu emailkan pada tv3 ke mana-mana tempat yang prihatin
dengan masalah kita ni suruh kuarkan copy ic, lesen si Leong ni dalam
TV minta bantuan orang ramai yang nampak dia hubungi pihak polis
sebab si Leong ni WANTED untuk siasatan lanjut atas kes penipuan...
Bestnyer kalau dapat buat camni... Nanti ramailah orang yang pernah
kena tipu dengan Leong ni muncul satu persatu... habislah kau
Leong[SIZE=14]...My Webpageconman

this guy a chinese or malay? met this one fella for the ad he posted in mudah on 2/4/11. there he put his name as acai. after contacted he said his name was mohd adib and lived in sabak bernam. hes a malay. he was selling second hand bb curve for RM 450, claiming to be original maxis, and just used for 2 years.  and said that he was upgrading to bold. i transferred the 450 to his Am Bank Credit card acc straight away as i was hoping to get the bb desperately (blame me for my stupidity). he said will send the item after the acc transfer completed, which is in 3 days. i rang and text him the next 2 days, and said will send to me soon.i waited but still did not get the item. now only i sensed sumtin was not right.on friday, i tried to contact him again, and the phone was off. i tried contacting him until now, and still, it was off. the ad on 2/4/11 was also deleted from mudah.

2 days ago, i found out theres another ad posted by the name of adib on 6/4/2011.selling bb curve 8520 for rm560.and he used the same reasons for selling the bb like in the ad he posted before.and i was like    see the ad here http://www.mudah.my/Blackberry+curve+8520+...RVE-9215604.htm

okay, i learnt my lesson,wept for 1 day. n i hope u guys will not trust all those mudah  scam ads. im going to report today and see what i can do with his ambank account.

wish me luck guys. and for those of u scammers. God knows. so BERTAUBATLAH. SEBELUM ANDA MENERIMA BALA.
Apis_LuaLua, please add this conman to ur list.

NAME: MOHD ADIB @ ADIB @ ACAI
H/P NO.: ACAI 0142633863, ADIB 0129115749
AMBANK CREDIT CARD ACC NO. : 5267486200054631
FROM: SABAK BERNAM
SELLING: BLACKBERRY CURVE 8520