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> Scammer Yeoh Woei Tyng, conman HIS ICEQ 4850

jiroHC
post Nov 4 2010, 11:59 AM, updated 10y ago

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Pay to mobile number from your internet or mobile banking
Forumer complaining against: YEOH WOEI TYNG

CIMB : 14380084619526
HP NO : 0163499105

Item being sold/bought: HIS ICEQ 4850

Original thread link: http://forum.lowyat.net/topic/1622413

Date of transaction: 2 November 2010

Details of the complaint : This guy scammed me RM220 and gone after received my money, proof of transaction as below :

Date : 02-Nov-2010
Time : 19:01:35 PM 91662543
Successful Fund Transfer to Other CIMB Account Savings Account /

Amount : 220.00


dealing with this person and asking best price and agreed with my price. transfer the money and he said will postage next day during lunch time..yes im already google his name,bank account and hp number..there no bad record..so no doubt to make transaction.then next day read his tread there a another buyer bought 'his stuff'..waiting another day if no answer from him decide create this tread..please tag dispute this person
so far 3 person got conned..

So..anyone recognize this conman please helping give his detail..tenkiu for your help

last receive his pm




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shahru98
post Nov 4 2010, 01:03 PM

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pls add another hp number he used to con me

0172011638


i banked in rm190
pc-mafia
post Nov 4 2010, 01:21 PM

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http://zh-cn.facebook.com/wtyeoh
dia kot ni
MTE
post Nov 4 2010, 02:10 PM

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QUOTE(shahru98 @ Nov 4 2010, 01:03 PM)
pls add another hp number he used to con me

0172011638
i banked in rm190
*
dammit!!!

he use tat phone number too when dealing wif me, say main number no credit.

wtf he offer u rm190 rejecting my rm 220 COD.lucky me not kena con if i bank in. sweat.gif
Apis_LuaLua
post Nov 4 2010, 03:52 PM

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So, up until now, there is 3 victims right?

JiroHC
shahru98
LMAO.o

Base on what MTE said, suppose that Seller really want to con ppl. Reject 220 (COD) over 190 (POSTAGE) offer. Hope u guys will lodge police report immediately.
xMika
post Nov 4 2010, 11:06 PM

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Omg this guy got 1 mutual friend with me zzz my ex-colleague punya wife O.o
Gaara92
post Nov 5 2010, 07:53 AM

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QUOTE(xMika @ Nov 4 2010, 11:06 PM)
Omg this guy got 1 mutual friend with me zzz my ex-colleague punya wife O.o
*
Why dun u ask ur wife then regarding about him? Seriously, got 3 ppl have been conned. RM500 + RM220 + RM190 = RM910.

Wtf 4850 IceQ RM190!!!! shocking.gif
Apis_LuaLua
post Nov 9 2010, 05:39 PM

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QUOTE(xMika @ Nov 4 2010, 11:06 PM)
Omg this guy got 1 mutual friend with me zzz my ex-colleague punya wife O.o
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Mate, any info u can get from your friend's wife? PM me.
Haruyuki
post Nov 9 2010, 10:49 PM

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QUOTE(pc-mafia @ Nov 4 2010, 01:21 PM)
wah! so fast he go delete his fb acc
POKAUS
post Nov 22 2010, 08:33 PM

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QUOTE(Haruyuki @ Nov 9 2010, 10:49 PM)
wah! so fast he go delete his fb acc
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dah tangkap?
LMAO.O
post Nov 22 2010, 11:37 PM

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QUOTE(POKAUS @ Nov 22 2010, 08:33 PM)
dah tangkap?
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Nope bro.His last sms to me was on 5th Nov talking kok & gave some lame reason similar with others con thread cool.gif


yeoh:Sry i oso cheated by my 7 years old fren...he ask me to help him sell these gc n he will pay me 100 as commission...
i cant contact him after the day i bank in to him...i will also make a police report regarding wat has happened.
pls give me some time,i will pay wat u lose



Apis_LuaLua
post Nov 23 2010, 12:38 AM

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QUOTE(LMAO.O @ Nov 22 2010, 11:37 PM)
Nope bro.His last sms to me was on 5th Nov talking kok & gave some lame reason similar with others con thread  cool.gif


yeoh:Sry i oso cheated by my 7 years old fren...he ask me to help him sell these gc n he will pay me 100 as commission...
        i cant contact him after the day i bank in to him...i will also make a police report regarding wat has happened.
        pls give me some time,i will pay wat u lose
*
and he wasnt online til then. (from 5th nov) sweat.gif
jiroHC
post Nov 23 2010, 10:06 AM

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QUOTE(Apis_LuaLua @ Nov 23 2010, 12:38 AM)
and he wasnt online til then. (from 5th nov) sweat.gif
*
i guess he create another acc to view around lyn..im suspect IloveU2010 is wtyeoh..just create a post that claiming the conman live around setapak..damn this guy. vmad.gif


xMika
post Nov 23 2010, 03:17 PM

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QUOTE(Apis_LuaLua @ Nov 9 2010, 05:39 PM)
Mate, any info u can get from your friend's wife? PM me.
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My friend's wife nvr reply me doh.gif
barneycool
post Dec 2 2010, 09:05 PM

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QUOTE(xMika @ Nov 23 2010, 03:17 PM)
My friend's wife nvr reply me  doh.gif
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I know a person by the same name.

jiroHC
post Dec 4 2010, 12:40 PM

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QUOTE(barneycool @ Dec 2 2010, 09:05 PM)
I know a person by the same name.
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so..how about u help us give his information..
safone
post Dec 12 2010, 07:31 PM

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Just for info..
Anyone which want to deal to any newbie at kuantan can ask me for middle man..if u all trust me lar..
Just give me Rm10 for duit minyak+cost for postage that all..
Pity TS kena CON..i think this seller is not kuantan guys..
Any news about this now?..
Tan Guan Yeu
post Dec 12 2010, 09:01 PM

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QUOTE(LMAO.O @ Nov 22 2010, 11:37 PM)
Nope bro.His last sms to me was on 5th Nov talking kok & gave some lame reason similar with others con thread  cool.gif


yeoh:Sry i oso cheated by my 7 years old fren...he ask me to help him sell these gc n he will pay me 100 as commission...
        i cant contact him after the day i bank in to him...i will also make a police report regarding wat has happened.
        pls give me some time,i will pay wat u lose
*
i dun think so he also kena coz,
https://forum.lowyat.net/topic/1255146/+0&
2009 year he oredy tried to con a ppl, but d case oredy settle, i think he no money liao, come back to forum con ppl again.

 

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