quite impresive for new member (registered dec 2010) to get his scanned ic?well this is a good sign.TS,how the case going?

If the Scammer bought/sold smth to shop..they will have a copy of his IC and signature for registration or declaration purpose..like we normally require to buyers/sellers

ae8za, any progress?

Still in the hands of the Sergeant and his Detectives... Not in a hurry so I'll let them do their jobs.
Will update here for anything...
P.s- Would be great if anybody can help me get this scumbag's IP address so I can track down him through Streamyx or brooadband account...

Hi bro ae8za! I just got back from bangkok ans was shocked to find out that this happened to you!! Damn....if only i found a unit for you and you wouldnt have to deal with this lowlife!! Dont worry bro, u said he works as insurance agent right? Lemme ask around for you coz i know a big number of insurance agents, should be able to get his address if he's really and agent!

Thanks for the concern Chris.
What to do not my luck dealing with you again... Appreciate the help also...

Some KK guys are not responsible and some of their are poor until they take what ever risk their faces.Last year, i bought a PS3 from one guy from putatan, he sent out are broken console to me.I'm using postage.Damn scammer.Poor la..

interesting.
really interesting
good luck in your investigation ts and please do put him in jail
we dont need this people on lyn

SCAMMER ALERT~~~~

this mother f***er (Wong Keh Kae)........juz change his HP# to 0168312329.........take note all~~~

he tries to sell me something cheap and i was curious that how come it is so cheap...then i ask him to PM me through LYN...he refuse, say offline already...then i ask his banking detail and saw his "legendary maybank acc and name" in the dispute section.....

u all really need to becareful o......
he tries to scam me RM60......see how poor the fella is.....tch tch tch

Hope this help

This post has been edited by keankean: Jan 9 2011, 01:26 PM

What account number did he use?

thats simply ting seng hui. He using all scammer bank acc to play with us. He want us to get all mess up with all the bank acc. 1st wan nurul akma, then habib now wong keh kae. Hey scammer, u all dont want defend urself against this TSH kah? Heh.

U r legendary phailer TSH. Haha

gonna kill him if met him
malukan bangsa Sabahan je

He uses the same Maybank acc published in TS thread...that is how i "discover" this scumbag scam....he oso told me his LYN nick is CK_Tonny

He is browsing through tradezone for games and hunting for pray there.....Becareful guys

Scammer now prefer to send SMS directly instead of using lowyat.net's PM feature. Now they pretend to be someone and would not be surprise if they use veterans or established seller.

Well...the best way is not to put your phone number in your thread to avoid SMS scammers. That's how I did it though.

This post has been edited by mccy118: Jan 9 2011, 09:30 PM

Sorry for your loss TS but next time please do practise COD... do not bank in large sum of money to ppl u hardly know when u don't get the item on hand

According to the scammer profile, he is still active in LYN.

Last Active 16th January 2011 - 06:18 PM

TS, u made a valuable lesson. always see your stuff before handing over your money. Even if the dude brings u to atm to transfer money, kindly say sumthing to refuse until u see the item. ure teh customer and u got rights to do so. anyway, that scammer should be jailed - if he got caught, dont ever drop ur charges.

usually, if we got ppl like this scammer in caught, we beat him into almost death(dont kill lol) but nyawa nyawa ikan then send to police. sure no problem even police notice the victim is badly injured...becoz, if we do not beat him, the policeman will do the lesson too...so, my NICE recommendation here, before send to police station, give him a lesson 1st until he ask for sake of his life...if we got him in our hand laaa...ok...i do want he nyawa nyawa ikan..really.

Hi,

Hope this help



Address:

WONG KEH KAE
12B, JLN LAGENDA 5, TMN LAGENDA MAS,
43200 CHERAS, SELANGOR

Better yet, send his employer the link to this thread!

This post has been edited by WhatMan: Jan 18 2011, 11:52 PM