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> JUANBILL aka -EvasoN- aka muitao Strikes Back!, This Time at Mudah.my

SUSandyshan007
post Nov 22 2010, 02:06 PM

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http://www.lelong.com.my/apple-i-phone-4-1...10-11-Std-P.htm
i was cheat by this seller.
19 november 2010 morning i use maybank2u bank transfer RM2090 to his account 108319061061 Ong Chin Chuan
(Name is same with lelong provide)
on 20november 2010 morning i go to seremban skynet take the items . after i open it. that is candle .it is not iphone 4,
Means that i was cheated by seller .
i do the complaint to lelong admin already!
now wait them give me more ong chin chuan personal etail.
then go to report Police!
SUSandyshan007
post Nov 22 2010, 02:14 PM

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QUOTE(Apis_LuaLua @ Nov 22 2010, 02:07 PM)
I see.. so u actually have account here.. good to see u respond here.
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but i think the handset no both is offline!!
0165423743...
i get the information from police friend say this kind of case in malaysia got alot!!!
but cannot catch them too.
cause it is individual case . not many case for same cheater. even i call bank. bank say the cheater is their customer also.
SUSandyshan007
post Nov 22 2010, 02:23 PM

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QUOTE(Apis_LuaLua @ Nov 22 2010, 02:15 PM)
yes, but plz no give up. Zntrax81 has successfully got his refund.. and you sure dont want this scammer enjoying your hard earned cash. do u?
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Yes of cos i do.
i want my money back.
hope all people can help me!!!
once i get the cheater address on ic .
i will post here too. to make sure the address online and ic is same or not.
if u are in ipoh. please help me to vertified this cheater!!!.

Any way thanks all the person who can help !!!!
thank you
SUSandyshan007
post Nov 22 2010, 06:53 PM

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ANY ONE KNOW MORE >>>>PLEASE LET ME KNOW!!! THANK YOU

This post has been edited by andyshan007: Nov 22 2010, 07:28 PM


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SUSandyshan007
post Nov 23 2010, 09:32 AM

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lelong admin say will give me the cheater ong chin chuan personal detail on friday.
cause they say after 3 warning email send to cheater if cheater no reply ! then just can give to us for report police!
i will update soon!!!
SUSandyshan007
post Nov 23 2010, 03:47 PM

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QUOTE(makaveli @ Nov 23 2010, 03:30 PM)
sure can apis.i got them few of them whom related to him.
i will bounce you back if got news on this fellow.
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thanks for helping!!!
Please do . thousand thank you
SUSandyshan007
post Nov 25 2010, 12:15 PM

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anyone can help me to check:
this is lelong admin give me the address!!!
check this address is his family house or???
i will go to there soon!! to catch this CHEATER!!!
Name : ong chin chuan

IC : 810611-08-5205

Address:
1 dataran tasek timor 21 taman mujur
ipoh
31400,Perak
Malaysia
(same as per MyKad)

Tel.Hp :010-3818278 / 016-5106880
Tel.Hse : 605-5462544


This post has been edited by andyshan007: Nov 25 2010, 12:17 PM
SUSandyshan007
post Nov 25 2010, 01:46 PM

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i make call him just now!!! he ask someone (girl) to take phone !!!
then off the phone!!

then i sms to him see this he reply to me!!!

user posted image
user posted image
whar ever u done the god will see! i got your ic and address

user posted image
oh !!! come and catch me lah, i m very scare

user posted image

user posted image
i will go to your place to catch u
user posted image
be faster lah.....

This post has been edited by andyshan007: Nov 25 2010, 05:10 PM
SUSandyshan007
post Nov 29 2010, 01:11 PM

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QUOTE(Apis_LuaLua @ Nov 29 2010, 01:06 PM)
Bro.. have u try contacting those numbers? the resident number as well? pm me if anything. ok.
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this is my police report!


Added on November 29, 2010, 1:12 pmONG CHIN CHUAN, IF YOU ARE READING THIS, YOU PREPARE MY RM2090 THE SOONEST. WHETHER OR NOT YOU ARE INVOLVED IN THIS CASE, I DON'T GIVE A DAMN!!! IT'S YOUR NAME AND ACCOUNT I DEALTH WITH!!! SO, YOU ARE RESPONSIBLE FOR ALL!!! vmad.gif vmad.gif vmad.gif

This post has been edited by andyshan007: Nov 29 2010, 01:12 PM


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SUSandyshan007
post Nov 29 2010, 02:06 PM

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QUOTE(imranSILVER @ Nov 29 2010, 02:02 PM)
Not yet bro...I wll do it soon. They better pick up the call when I ring it...!!! I have lost my patience bro...i really am!!! Let us see how far he can play this game...


Added on November 29, 2010, 2:04 pm
Andy, any news? PM me and let Apis know too...
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the resident tel is cut off already!!!
now only the 0165106880 can call...
but i think not longer already!!! will offline soon!!!
SUSandyshan007
post Nov 30 2010, 05:36 PM

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who know the address location!!
please let me know how to go by public transport!!!
i will arrange take leave to catch him soon!!
SUSandyshan007
post Dec 3 2010, 09:31 PM

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i will go next week ...(not mention here) cause ong chin chuan also can see here!!
after i catch him see how status i will mention here
SUSandyshan007
post Dec 12 2010, 07:53 PM

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QUOTE(Apis_LuaLua @ Dec 12 2010, 05:13 PM)
thumbup.gif  thumbup.gif  thumbup.gif
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i already ask someone to help me to check that address. but cannot get him. my friend say may be this cheater not stay at IC address.
if any one can help me to get address. please pm me. icon_question.gif icon_question.gif
SUSandyshan007
post Dec 13 2010, 10:49 PM

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i have confuse!!! hmm.gif the ic no given by lelong and bank one didffrent???
please double check. i will go soon!!! icon_question.gif icon_question.gif
SUSandyshan007
post Dec 14 2010, 12:01 AM

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QUOTE(saddizdd7 @ Dec 13 2010, 11:13 PM)
my officer wife work at pantai hospital ipoh,just text him and he ask me to give details about this fellow,will check back soon if can get other info smile.gif
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thank you 1st!!! i really need help!!!
SUSandyshan007
post Dec 14 2010, 09:57 AM

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QUOTE(Apis_LuaLua @ Dec 14 2010, 12:50 AM)
If it was true, then we might start to have a doubt with our local bank.. how come they can accept fake information for opening an account. haihzz..

hope we can clear all this soon.  thumbup.gif
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i call maybank say i (ong chin chuan) lost the atm card , i give name ic (from lelong) then i cancel his card!!!
then i ask the address from officer . say i want to update the address for mailing .....
he given me this address...19 laluan pakatan jaya Taman pakatan....
So i think this is true

This post has been edited by andyshan007: Dec 14 2010, 09:59 AM
SUSandyshan007
post Dec 14 2010, 11:01 AM

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QUOTE(Apis_LuaLua @ Dec 14 2010, 10:09 AM)
Hmm.. u did so? at least he cannot withdraw money via ATM now.. and the address is more like it since its located in ipoh. maybe our ipoh member can help to confirm this.
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i want he trouble. and anyone who work at bank please help me. cause he will redo a atm card! can double confirm his address. i will go soon!!!!
SUSandyshan007
post Dec 14 2010, 03:20 PM

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QUOTE(NaMyzarC @ Dec 14 2010, 03:06 PM)
get info on his working place, then complain and make noise to his superior, i believe this will hurt him more as that is his rice bowl.
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i think he cheat 1 people get 2k ... just think think 10people is how much? 20K. no need to work lah
SUSandyshan007
post Dec 25 2010, 09:11 PM

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QUOTE(benjamin_haykael @ Dec 23 2010, 01:06 AM)
prospeed_ballz went to which address? Pakatan , Tmn mujur.... hmm.gif

im rite here in Pakatan now.. lol walking distance can find da house.
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please help... let me know 1st. cause if i go for nothing ..not use. icon_question.gif icon_question.gif
SUSandyshan007
post Dec 28 2010, 06:03 PM

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QUOTE(Apis_LuaLua @ Dec 28 2010, 04:03 PM)
wow.. U r so mad. Can u help on something mate? U live in ipoh?

I would like to hear from andyshan007 too. Whats the progress mate.
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i ask my friend to check the house in taman mujur. that scammer not stay there.
the new address i get from bank one my friend still havent free to check. any one here can help me to check. icon_question.gif icon_question.gif

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