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> CONMAN-mikeseah87, LATEST UPDATE.RETURNED MONEY LOOK INSIDE

Ahjosh
post Dec 9 2010, 12:25 PM, updated 15y ago

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Forumer you are complaining against: mad.gif mikeseah87

Item being bought:blackberry 8900

Original thread link: http://forum.lowyat.net/index.php?showtopic=1579898&hl=

Date of transaction: i pay him at 17/11/2010..with the total of RM550

Details of the complaint : HI I BEING CHEATED BY HIM.... mad.gif mad.gif mad.gif mad.gif mad.gif

I DINT RECEIVE MY BLACKBERRY FOR ALMOST 1 MONTH,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...AND ONE MORE THING....I SMS HIM...

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

IF U ARE NOT A CONMAN...REFUND ME BACK FULL AMOUNT!!!

http://www.facebook.com/pages/BEST-POINT/1...100000198857444

AFTER REPORTING TO THE POLICE FOR 2 MONTHS.......HE GAVE ME BACK THE MONEY AFTER BEING FOUND OUT BY POLICE...THANKS TO PDRM.!!!

This post has been edited by Ahjosh: Mar 10 2011, 09:43 PM
xMika
post Dec 9 2010, 12:35 PM

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Which delivery van accident and crashed ? Can claim insurance from the courier company. That fella is bullshitting ! doh.gif
Apis_LuaLua
post Dec 9 2010, 12:51 PM

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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
user posted image
(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.
Ahjosh
post Dec 9 2010, 02:09 PM

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QUOTE(Apis_LuaLua @ Dec 9 2010, 12:51 PM)
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
user posted image
(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.
*
bro i dont no police will believe me or not...i only 16 la...i doing trading buissness here...learning new things...so what can i do now?
Apis_LuaLua
post Dec 9 2010, 02:12 PM

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QUOTE(Ahjosh @ Dec 9 2010, 02:09 PM)
bro i dont no police will believe me or not...i only 16 la...i doing trading buissness here...learning new things...so what can i do now?
*
What make u think police will not entertain a 16yo kid like you? doh.gif

Plz help yourself mate. Take this as some learning session. You got your parents and i dont think they will sit still after knowing this. thumbup.gif

This post has been edited by Apis_LuaLua: Dec 9 2010, 02:14 PM
funnyTONE
post Dec 9 2010, 02:27 PM

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$550....consider that as a valuable lesson.
lmj123
post Dec 9 2010, 02:59 PM

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i think what u can do now is to tell LYN forum moderator to ban his acc so that no more ppl will kena cheated
Ahjosh
post Dec 9 2010, 03:48 PM

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QUOTE(funnyTONE @ Dec 9 2010, 02:27 PM)
$550....consider that as a valuable lesson.
*
i will get back what i should get......watch and see.

QUOTE(lmj123 @ Dec 9 2010, 02:59 PM)
i think what u can do now is to tell LYN forum moderator to ban his acc so that no more ppl will kena cheated
*
report ady..no feedback from mode yet..zz
Apis_LuaLua
post Dec 9 2010, 03:54 PM

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His acc and details already in the blacklisted list. dont bother whether he got DISPUTE TAG or not. 1st thing come 1st. Update us once u did ur police report. Trust me, he will not sleep tite after this.
uest91
post Dec 9 2010, 05:07 PM

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Already have people report him and want us to beware of him... why u can still fall to it ? sigh..

http://forum.lowyat.net/topic/1669639
Apis_LuaLua
post Dec 9 2010, 05:33 PM

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QUOTE(uest91 @ Dec 9 2010, 05:07 PM)
Already have people report him and want us to beware of him... why u can still fall to it ? sigh..

http://forum.lowyat.net/topic/1669639
*
read thoroughly. He had bank in to scammer acc on 17 nov 2010. Read 1st before hentam ppl.
Ahjosh
post Dec 9 2010, 06:37 PM

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QUOTE(uest91 @ Dec 9 2010, 05:07 PM)
Already have people report him and want us to beware of him... why u can still fall to it ? sigh..

http://forum.lowyat.net/topic/1669639
*
Read before hentam me lar bro!!

QUOTE(Apis_LuaLua @ Dec 9 2010, 05:33 PM)
read thoroughly. He had bank in to scammer acc on 17 nov 2010. Read 1st before hentam ppl.
*
Thanks.
miyake69
post Mar 11 2011, 08:21 AM

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Suggestion for those who wanna buy online esp dealing with newbies , COD only or only deal with those who have a company register account name same with the bank in account whistling.gif
shinkawa
post Mar 11 2011, 10:54 AM

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Joined: Jun 2008
QUOTE(uest91 @ Dec 9 2010, 06:07 PM)
Already have people report him and want us to beware of him... why u can still fall to it ? sigh..

http://forum.lowyat.net/topic/1669639
*
QUOTE(Apis_LuaLua @ Dec 9 2010, 06:33 PM)
read thoroughly. He had bank in to scammer acc on 17 nov 2010. Read 1st before hentam ppl.
*
hahaha, at cupid corner you buat kecoh,

now here also you kacau.
881118
post Mar 17 2011, 02:22 AM

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http://www.facebook.com/#!/profile.php...100000198857444

probably is him, just sharing incase got any information inside
leosia
post Mar 17 2011, 06:35 PM

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QUOTE(Apis_LuaLua @ Dec 9 2010, 12:51 PM)
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
user posted image
(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.
*
have got full refund from the fellow already.

 

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