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

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

Getting Started
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Junior Member
76 posts

Joined: Dec 2009


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
Ahjosh
post Dec 9 2010, 02:09 PM

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Junior Member
76 posts

Joined: Dec 2009


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.
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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?
Ahjosh
post Dec 9 2010, 03:48 PM

Getting Started
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Junior Member
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Joined: Dec 2009


QUOTE(funnyTONE @ Dec 9 2010, 02:27 PM)
$550....consider that as a valuable lesson.
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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
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report ady..no feedback from mode yet..zz
Ahjosh
post Dec 9 2010, 06:37 PM

Getting Started
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Junior Member
76 posts

Joined: Dec 2009


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
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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.
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Thanks.

 

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