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Scammer (r3v3ng3- WONG KEH KAE), Took my RM2400 (No iPhone 4, No Refund)
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 Nov 29 2010, 01:06 PM
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#1
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD   
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QUOTE(Apis_LuaLua @ Nov 29 2010, 01:04 PM) He is quite active at dchome.net.. he is into dslr i guess.. rm2.4k is not so small amount, Apis..pls help the victim..u are No.1 in dealing with con case...     |
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Nov 29 2010, 09:20 PM
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#2
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(vaiouser @ Nov 29 2010, 09:06 PM) scammer now online but dont dare to come and explain here haha No, he is still secret follow-up,bro: This post has been edited by hellomoto: Nov 29 2010, 09:30 PM |
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Dec 3 2010, 11:34 AM
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#3
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(QMZ8338 @ Dec 2 2010, 06:32 PM) no new update? No any even response from TS |
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Dec 4 2010, 08:30 PM
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#4
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(mgsolid85 @ Dec 4 2010, 02:14 PM) Hey there, I am not sure if this is the right information that you are looking for, but I have got his photocopy I/C. Do let me know if you need it. This guy just registerd today oh, apis...anyway, 1 more help is better but where is MR.TS? |
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Dec 5 2010, 12:30 AM
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#5
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(ae8za @ Dec 5 2010, 12:14 AM) So sorry everyone for late reply. Been busy with my restaurant and been outstation... he was online today as well bro..u can PM MOD to check his IP address then discuss with police...it might help...  Also, the authority ask me to keep things quiet on their investigation, the sergeant updates me every day. About the photo and MyKad copy, will post it on Monday or Tuesday once I get my hands on it...  No worries, I shall not lose hope on this case until this scammer WONG KEH KAE is caught by the police, which should be soon... Those with useful information may chip in anytime in this thread. Cheers everyone...  |
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Dec 5 2010, 03:33 PM
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#6
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(chiahau @ Dec 5 2010, 01:48 PM) LOL! so meant u personal deal with him?That guy asked me to provide credibility for him for his SALES! Thank god i choose not to bother him lol.. |
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Dec 11 2010, 12:27 PM
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#7
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(aKiSuSu @ Dec 11 2010, 08:10 AM) *off topic* It's not like what you said..some frens they know you expert in Trade sector then ofcoz they will ask your help..and not everybody knows about LYN,bro...If you able to meet up for trades, I don't get how you can deposit in advance MYR2400, and traders who always use "I am helping a friend selling*, please never bother to deal with them, their friends should be able to open a thread and sell themselves in LYN. *end* Anyway, don't give up hope on hunting him until he is caught by authorities. anyway, god bless TS to catch the cheater soon! |
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Dec 21 2010, 12:50 AM
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#8
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Senior Member
1,425 posts Joined: Jan 2003 From: MY IT WORLD
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QUOTE(imranzero @ Dec 20 2010, 10:28 AM) 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 |
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