how sad..
pity ur grandma.stay cool ok.
what goes around comes around.
i guess happyday is not very happy today eh ? hehe

is there any threat if I already provide him my grandma address in malaysia and name and phone number as well ?

---

Added on October 20, 2010, 10:18 pmjust called him, n he said "can we talk later tonight? I'm driving now"

This post has been edited by happyday: Oct 20 2010, 10:18 PM

Is he from Penang also ?
Give me his phone number I try to call him and check is it him, wanna hear his voice to confrim.

the number at front page... go see

he say is from penang island also.

This post has been edited by happyday: Oct 20 2010, 10:25 PM

Yeap, I can confrim it is him ! Quah Ban Hong

why account name nicholas then???

U mean what account ? Bank ? Or he name himself as Nicholas ?

yea bank and also he say his name is nicholas, i can call him nic .

well, Mr. Apis didn't create that topic for fun..

Hopefully he just conned u, not ur grandma..
pity that old woman

this is our conversation, due to privacy i delete the address,name and phone number msg.

lacas Nokia 6270 Enquiries, Today, 08:31 AM





Nokia 6270 AP Set , Package includes , silver 6270 , cable , 512mb memory card , disk , box and the stereo handsfree . Willing to let go at the price of RM400 . let me noe if you're interested .ty.
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happyday Re:Nokia 6270 Enquiries, Today, 08:32 AM



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for real?
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happyday Re:Nokia 6270 Enquiries, Today, 08:33 AM



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can u do postage? price can stil nego??
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lacas Re:Nokia 6270 Enquiries, Today, 08:33 AM





Yea . the price is kinda high thou . ori nt released anymore .
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happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM



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is this new or used?
really cant nego price?
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happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM



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is this new or used?
really cant nego price?
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lacas Re:Nokia 6270 Enquiries, Today, 08:35 AM





best price d . the set isnt released anymore d . u wont be able to find the ori sets anymore . erm . can i know where is ur family located ? and can we discuss on the phone?
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lacas Re:Nokia 6270 Enquiries, Today, 08:36 AM





its a new AP Set , u cant find new ori sets anymore in malaysia . the set isnt released anymore .
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happyday Re:Nokia 6270 Enquiries, Today, 08:36 AM



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i'll call you. What's ur phone number? preferred language u speak?
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lacas Re:Nokia 6270 Enquiries, Today, 08:38 AM





erm . i can speak in almost all malaysian often used language . which language u mostly use to communicate with ?
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happyday Re:Nokia 6270 Enquiries, Today, 08:38 AM



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chinese or canto. lol
gimme ur phone number.
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lacas Re:Nokia 6270 Enquiries, Today, 08:39 AM





010 565 1685
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lacas Re:Nokia 6270 Enquiries, Today, 08:49 AM





ur name , address , and ur contact num please .
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lacas Re:Nokia 6270 Enquiries, Today, 08:54 AM





so is there anything important else u wanna ask?
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lacas Re:Nokia 6270 Enquiries, Today, 09:07 AM





Oh yea , so , do u think if i go for the pos laju tmr is okay wif u?
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happyday Re:Nokia 6270 Enquiries, Today, 09:09 AM



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oh ya!
does the phone has eng n chinese language? n include pinyin for typing function???
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happyday Re:Nokia 6270 Enquiries, Today, 09:10 AM



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yea tmr is fine. bank details gimme ok?
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lacas Re:Nokia 6270 Enquiries, Today, 09:13 AM





sorry . juz back from the toilet . for nokia phones , any phones with L&G provides chinese language . and for the pinyin typing. do u mean the sms through chinese part ? the 1 u type the pinyin and get the chinese words? if its that . yes its also on the 6270 .
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happyday Re:Nokia 6270 Enquiries, Today, 09:26 AM



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OK deal.. yea i mean the pinyin when typing sms or type names or whatever. LOL

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lacas Re:Nokia 6270 Enquiries, Today, 09:28 AM





then thats available . i tot what pinyin u meant hahax . anyway my banking details .

MAYBANK
1581-4572-3677
NICHOLAS THEN
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happyday Re:Nokia 6270 Enquiries, Today, 09:29 AM



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haha thanks nicholas
btw my name is Tiffany.
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lacas Re:Nokia 6270 Enquiries, Today, 09:31 AM





kay wokay tiff . anyway juz call me nic . and tiff . ur parents going to the bank for u ? if they're going to the bank for u . can ask them to go to maybank instead ? and what time are they going ?
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happyday Re:Nokia 6270 Enquiries, Today, 09:32 AM



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nop nic, that's my bank acc. I do not have maybanks becos the trouble for opening an account there. Sorry for the inconvenience though.
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lacas Re:Nokia 6270 Enquiries, Today, 09:34 AM





its okay tiff . =) . so when u think u can transfer the payment ? coz it'll take 1 day from HSBC to maybank .
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happyday Re:Nokia 6270 Enquiries, Today, 09:35 AM



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lolsss i transfer it right now. On9 banking. haha
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lacas Re:Nokia 6270 Enquiries, Today, 09:38 AM





then i go check bout HSBC banking awhile . if its done today . then i go today =p .
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happyday Re:Nokia 6270 Enquiries, Today, 09:38 AM



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Just to make sure, is it RM400? U wan me pay u postage ma???
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happyday Re:Nokia 6270 Enquiries, Today, 09:39 AM



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it says
* Any interbank transfer performed before 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the same banking day.
* Any interbank transfer performed after 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the next banking day.
* The success of your transfer is subject to the accuracy of the information provided.
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lacas Re:Nokia 6270 Enquiries, Today, 09:40 AM





if u wanna pay for the postage fee of RM15 . its better wif me la xD
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happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM



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if u wanna pay for the postage fee of RM15 . its better wif me la xD << lols u sound pokkai???
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happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM



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ada extra refund tau, me pun pokkai.
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lacas Re:Nokia 6270 Enquiries, Today, 09:44 AM





i memang pokkai -.- studying now ma . gotta pay foir school fees .
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happyday Re:Nokia 6270 Enquiries, Today, 09:46 AM



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kesiann lol
already bank in to you. should receive today cos it says today n i transfer be4 11.30am.
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lacas Re:Nokia 6270 Enquiries, Today, 09:48 AM





hmm . then i try to go later . ur address confirm?
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lacas Re:Nokia 6270 Enquiries, Today, 09:53 AM





erm tiff , u done the transfer d ? look at this topic -.- .

http://forum.lowyat.net/topic/1003905
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happyday Re:Nokia 6270 Enquiries, Today, 09:53 AM



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YUP! confirmed twice.
thanks man, you save me hahaha i finally found the phone,
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lacas Re:Nokia 6270 Enquiries, Today, 09:55 AM





omg . look at that topic -.-
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happyday Re:Nokia 6270 Enquiries, Today, 09:56 AM



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abang itu CIMB .. n mine is not cash is online transfer. should be fine. :S
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lacas Re:Nokia 6270 Enquiries, Today, 09:57 AM





ya also hor . CIMB slow . patut boleh kot . no choices . past history . i go bath awhile yar .
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happyday Re:Nokia 6270 Enquiries, Today, 09:59 AM



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ehh nic gimme tracking number after post ya!
thanks for dealing )))
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lacas Re:Nokia 6270 Enquiries, Today, 10:00 AM





kay wokay . but do u mind if i only go to pos laju after the transaction is done ? coz sometimes it takes 2-3 days 1 -.-
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happyday Re:Nokia 6270 Enquiries, Today, 10:01 AM



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ok ok, i understand. i know cos just to play safe right? I know.
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lacas Re:Nokia 6270 Enquiries, Today, 10:03 AM





if its nt okay wif u . i can go later 1 ><
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happyday Re:Nokia 6270 Enquiries, Today, 10:03 AM



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u trust me mai go later lo
u don trust me can go after transaction receive.
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lacas Re:Nokia 6270 Enquiries, Today, 10:04 AM





u making me guilty wa . i go later la -.-
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happyday Re:Nokia 6270 Enquiries, Today, 10:07 AM



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hmmm not that i wan make u guilty laaa
cos i buy for my grandma as a gift de. Her hp spoil d. I wanna get one for her asap. Thats why. But it's up to u
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lacas Re:Nokia 6270 Enquiries, Today, 10:08 AM





wait ah . i kinda late d .brb bath -.-
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happyday Re:Nokia 6270 Enquiries, Today, 01:23 PM



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nic
whenever u post liao gimme the tracking. thank qqqq
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happyday Re:Nokia 6270 Enquiries, Today, 03:10 PM



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i was wonderin did u post today or later day?
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lacas Re:Nokia 6270 Enquiries, Today, 03:19 PM





Group: New Member
Posts: 0
Status: Offline


Joined: Today, 12:00 AM




ah..at the office nw..
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F-f-f-f-fast Reply!



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happyday Re:Nokia 6270 Enquiries, Today, 03:34 PM



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wat office??? -.-
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happyday Re:Nokia 6270 Enquiries, Today, 08:57 PM



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just want to let you know

IF YOU ARE GOING TO POST AN EMPTY BOX OR JUST PAPER INSIDE THE BOX, PLEASE DON'T DO. PITY MY GRANDMA, AN OLD LADY WHO IS WAITING AND EXPECTING A PARCEL. JUST FORGET IT.

SIGH COM'ON LA HOW CAN YOU CHEAT ME? I'M TRYING TO FIND A PRESENT FOR MY GRANDMA YET YOU CHEAT MY HARD EARN MONEY? IF YOU REALLY FEEL GUILTY, PLEASE RETURN MY MONEY, I CAN FORGET ABOUT THIS. YOU DON'T KNOW HOW I EARN THOSE MONEY SO HARD JUST TO GET A PRESENT FOR HER

---

Added on October 20, 2010, 10:39 pmyea he just conned me.
cos i just wanna get a fon for her n so i transfer the amount to him on my own.

This post has been edited by happyday: Oct 20 2010, 10:39 PM

That one Im not clear but I dont think any conman will dare to use own bank acc.
Bcuz the previous con case he also use the bank name Then Wai Lek.

But the real person who talk to you all that is Quah Ban Hong, 20, Pulau Penang with postcode 10300 ( get it from his hotmail account id )

He got a lot of number, the 017 and 016 maybe busuk d or what, now he use this 010 just bought at 18 October,
I read his pm at facebook, he was flirting a girl and say he gonna get a new number from digi bcuz of some promotion can call someone free.

I guess he got new number already so can continue con ppl gua :/

wat i meant was
to put the link of apis blacklisted accounts into ur signature
so can at least alert some potential victims
like my signature

i dono how to do that?
but already pm api to update.

Sorry for late reply. Today tertido awal. Damn miss my Man Utd game.. sigh

If u check that victim rienix22 thread, yes, he stated name is QUAH BAN HONG, but then he use THEN WAI LEK bank acc number. And for sure both are related.

And to TS, i m feel sorry for u, but tbh, this is most renowned method to con ppl..

Reg New Acc > Find WTB thread > PM WTB Thread Starter with "u-see-u-cannot-tahan" price > Ask your location > Tell u his location (far far away land from you) > Offer postage > You bank in > Running Away

I see if i could help u anything for sure.. but i wonder what makes ur grandma like a rare phone such as 6270? or is it u the one who like that rare phone? even willing to pay 415 for 6270?

This post has been edited by Apis_LuaLua: Oct 21 2010, 07:37 AM

nop, i search all over google n found that nokia 6270's phone button is kinda big n look convenient for an old lady to use. So, I decided to look for that phone. I do not know what kind of phone which is similar to 6270 already. I saw 6111 but seems like too small either. And I'm a person who loves my grandma very much. Suddenly got people offer 6270 already of cos very excited to get it. I posted the conversation between me n him in front, u can see how nice he said that nokia 6270 no more release n bla bla.. He told me on the phone that he actually bought it from a phone store for RM340, and wanted to sell me RM400 to earn some for himself because he wanted to pay school fees. I even paid RM15 extra for postage!

Yesterday night i think he saw my comments and quickly changed all his id passwords, what an *******.
At first I question him at MSN, he say i dont know anything of the truth and want me to keep my mouth shut.
That means he sayin like I salah tuduh him lo. But hor, I post comments at his wall via Facebook even Tag him along, he quickly removed and deleted all the wall posts.
Confrim he start to takut d.
And I asked fren that met him before at Penang, he live a GeorgeTown and always go to a cc call INFINITY.

check out this

http://forum.lowyat.net/index.php?showtopic=1540452&hl=

since i also one of the guy get conned. update~!

name : Quah Ban Hong

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

berani kerana benar, takut kerana salah.
btw TS, why don't u get a phone like this one?



next time, ask people around in LYN 1st. if got any who offers u in PM, just ignore them or report it to the admins or mods.

Skrin pulak kecik bro... org tua mana nak nampak jelas..

TS, feel sorry to u.. pity that uest91 also cannot access to his acc anymore. Have u made the police report?

http://www.facebook.com/Sorrowdipity

This is his Facebook. After yesterday night I busted him, he quickly changed all his id password, change his FB name from Sorrow Quah to Sorrowdipity Quah, change his FB address from Sophiscato to this new 1 and also removed all the tags and wall post I posted to him.

One of his friend I know also, same we know him from DotA, one day someone pm her asking for this Sorrow because of some money cheating stuff, so she asked Sorrow about it and the dramatic feller argue with her saying she dont trust him.

He damn like to tukar topic and act drama 1.

FYI what I know is, he met a girl and he keep spending on her, buy phone, buy food, fetch her everywhere :/

Now he is telling everyone Im a b**** behind me. This f***tard got no balls.
Blocked me and Deleted me at FB, do not even dare to talk me to in Facebook public to let everyone see, somemore msn ppl to help him vs me.

This post has been edited by uest91: Oct 21 2010, 02:06 PM