Forumer you are complaining against: mikeseah87 (Officially Conman now)

Item being sold/bought: Iphone 3gs

Original thread link: http://forum.lowyat.net/topic/1660595

Date of transaction: NO. Spotted him earlier

Details of the complaint : See below PM. Really confused me and managed to catch him. I tried to keep quiet but looks like he is trying to con other people. So, just create a thread here. Be careful. I believe he is active in Mudah also but no point discuss here.

Funny PM. Tell me if he is a conman ? Key point is, he want to do postage eventhough i can COD Kedah.

Iphone 3gs 16gb
kb2005: what color ? Best price COD Kedah ? Dec 1 2010, 11:11 PM
mikeseah87: black. yaya..alor star.. Dec 2 2010, 12:01 AM
kb2005: how come u r in alor setar ? i thought u r in BM ? By the way, best price ? (Actually i knew he is from BM in a his post 2 months ago!) Dec 2 2010, 07:02 AM
mikeseah87: im bm boy maa.. this fon is my fren he is from kedah..rm1650 maxis set.. Dec 2 2010, 02:56 PM
kb2005: Taikor! RM1650 i better buy iphone 4 new set at 2290 lah. Tell your friend i offer RM1200 for his 3gs 16gb 6months old. If ok, cod alor setar this saturday. Dec 2 2010, 03:09 PM
mikeseah87: okok..i will told him...anyway i will let u know if any information.. Dec 2 2010, 09:04 PM
kb2005: Pls call me at 017-XXXXXXX to deal bro. I will be in Alor Setar Saturday afternoon. Pls let him know. thanks. Dec 2 2010, 09:43 PM
mikeseah87: k..i will let him know.. Dec 2 2010, 09:59 PM
kb2005: thanks mike. u can give me his my hp as well. i can call him when i reached alor setar. Dec 2 2010, 10:00 PM
mikeseah87: i will let him know..coz i scare i gif u his fon no. suka suka..paish Dec 2 2010, 10:23 PM
kb2005: oklah bro. Pls help to arrange for the cod for me. Dec 2 2010, 10:34 PM
mikeseah87: if postage u can agree a nt? Dec 5 2010, 05:10 AM
kb2005: why postage since i can cod Alor Setar ? Dec 6 2010, 11:26 PM
mikeseah87: i gt fren there.. Dec 7 2010, 11:50 AM
kb2005: then i COD in Alor Setar lah. Can ? Dec 7 2010, 11:51 AM
mikeseah87: need to ask my fren 1st Dec 7 2010, 11:55 AM
kb2005: hi bro, you're funny lah. I said cod alor star since last week and you said want to ask yr friend. How come i can not cod with him since he want to sell and he is in alor star ? Don't tell me he want to post to me from alor star to alor star. Dec 7 2010, 11:59 AM
mikeseah87: cos a lot ppl deal v me.. confuse... Dec 7 2010, 12:04 PM

No point continue PM with him. Waste my time.

Staff b00n said same person.
http://forum.lowyat.net/topic/1663267

This post has been edited by kb2005: Dec 9 2010, 01:56 PM

Thx info

the reason why i dont trust people from north because of this.
They got the advantage on dealing those stuff.
I trapped alot of time.Luckyly TS aware of this.

Btw,a link of this dispute sent to him.

Thanks for sending to him. By the way, not all north people are like that bro. I am from north too and i am a good seller.

sorry if that offended you boss.
i mean some of them who intent to scam others.
the only reason they use is far away and postage deal.
never ever trust on them.
btw,good move,at least you precaution yourself on this.

alright bro. Conman exist everywhere and not limited to northern part of Malaysia. I think this guys also posted in Penang area in Mudah and when i contacted him, he said he is in Pahang. He agreed on my price eventhough it is 30-40% lower that his advertised price. The only thing he want is, do postage with him. But this should not be discussed in Lowyat dispute corner. It should be under mudah admin corner.

HI I BEING CHEATED BY HIM....

I DINT RECEIVE MY BLACKBERRY FOR ALMOST 2 MONTHS,BUT HE GOT REPLY AND CALL ME HOW TO SETTLE,AND YET HE SAID HE SEND...AND HE NEVER PASS ME THE TRACKING CODE...HE SAID....THE DELIVERY CAR ACCIDENT AND MY ITEM CRASH IN THE CAR ACCIDENT....AND YET,HE SAY I HAVE TO BEAR THE COST WITH HIM BY REFUNDING ME HALF...HE SAY HE RUGI,THEN DID HE THINK WHAT I THINK AS HIS BUYER??...BUT I KNOW THIS IS BULLSHIT ADY!!!!!THATS MY ONLY CHRISTMAS PRESENT FOR THIS YEAR AND YET HE CON ME BY USING THIS TACTIC...

MODE PLS HELP OUT....I NEED THAT MONEY FOR MY CHRISTMAS PRESENT

IF U ARE NOT A CONMAN...REFUND ME BACK FULL AMOUNT OR I WILL REPORT TO POLICE.....

Sorry to say guys but after did some investigation.. this guy is really a conman.

mikeseah87 and his dupe jennyng1990 already becoming an established conman and they got wide connection. And they got this long time acc icomchu too.

Not only AhJosh, i found that leosia also has been scammed.

I already sms Mikeseah87 pretending to buy an iphone 3g for 800 from him. The 1st question he asked me is, where i saw his thread (he might want to call it off if i told him from LYN, i told him Cforum instead where he got a lot of selling thread) in Cforum (LINK).

I have PM leosia as i notice by his post in Mikeseah87 thread seems like he already banked in the money. And yes, leosia agree with it. The bank acc he ask to bank in to is as below

Ang Ah Lui
MBB 107096126791

And this is not his 1st time, as after i google the bank acc no. I found ICOMCHU Dispute Corner with exactly the same account number

His previous number to con ppl is 0104673760

(Source).

And i also did receive sms from him to bank in to this exact acc. In order to get more information, i m asking other acc that he might used. He ask me what for, but then i successfully trick him, and voila!!.. i got another one

SEAH ZHEN CONG
PBB : 4524227414

And After some more digging up, I found out this Seah Zhen Cong also have several other acc numbers.

CIMB : 07290010031524
MBB : 157091099965
( SOURCE 1 | SOURCE 2 )

Below is several acc number related to them

MOK CHONG MENG
MBB : 106164204814

So for all the victims here, ahjosh and leosia, plz do your police report and take all this details with u guys.

TO TS, I SUGGEST YOU CLOSED THIS THREAD (HE IS A CONMAN WITH PROOFS AFTER ALL, NOT A POTENTIAL ONE ANYMORE) AND ALL DISCUSSION CAN MOVE HERE AS IT HAS BEEN OPENED BY THE VICTIM HIMSELF.

This post has been edited by Apis_LuaLua: Dec 9 2010, 12:53 PM

Wow! Now he confirmed himself as conman! I managed to get all his sale thread below. Surprisingly got people (cksjoe) bought from him and also people mentioned he is a good seller (cksjoe and jhulencherag). Are those people his gang (sorry! no offend. You may not be conned if you guys COD with him) ?

http://forum.lowyat.net/index.php?act=Sear...lite=0164456695

Got Fan page!
http://www.facebook.com/pages/Iphone-n-Bla...71187425?v=wall

Conman facebook

Mike Seah

http://www.facebook.com/profile.php?id=100...8857444&sk=wall

Fat and Ugly like shit, Maybe he need plastic surgery thats why he con

you can see his pictures ? i cant find any pics of them .. come post the pic here

may i ask u xmika. What makes u so sure its him?

either that one or this (michael x) one?

I found it through his sales page of iphone and blackberry phone in facebook .. not facebook search

Ps: Both the Mike Seah in facebook are mutual friends of each other.

This post has been edited by xMika: Dec 9 2010, 08:57 PM

good search.
but just curios wether him or what....

seems hes a iPhone exhausted.

http://www.facebook.com/people/Mike-Seah/100000198857444

i dont think a conman like him will openly reveal himself. i still remember when i trapped him over sms, he ask me if i m not afraid to deal with him, who knows he might con me.. and he even offer himself to add his fb. he told me, so, if he con me, i can compaint in his FB.

HE JUST REMOVE ME AND CHG HIS NAME TO Ep Mike..u say leh?

yes.. but whats the different mate?

have u made ur police report anyway?

his paying me back full amount..he promise me...cause i told him if his not paying back i making a police report..he scare....xD