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

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.
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
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.
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.

 

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