Forumer you are complaining against: Persistence85 aka ExcelGuy aka Prosperous2011 aka ellywong85 aka wishingstar866 aka conquering2011 aka apple1188 aka prosperous12 aka achievement88aka fortuneyear aka Joanneyap aka TING SENG HUI
IC NO : 861031-52-6297
Phone Number Used to Date :
0168673361 (Not activate. Registered under his name)
0168510022 (Available, TESTED!! Registered under his name)
0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
0168503961 (Available, TESTED!! Registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, Kuching)
0128539855 (Now change to MAXIS already huh Ting? )
0198592621 (NEWLY ADDED 6/2/2013)
Bank Acc Details :
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016064323
MBB : 161016032087 (TAO LIHUA)
MBB : 161181129432
99, TAMAN HILLTOP, MIRI, SARAWAK
Item being sold/bought: SE Aino
Original thread link: Deal via PM, H/P 0168312329 and many more
Date of transaction: Bank in to TING SENG HUI Acc - MBB : 111123066117 on 20 Disember 2010
50 Victims, Only 4 Police Report Made
Victims to date : 50 [ eremitic | absit | theOdds | Ryan1993 | charlenether | blink86 | homeboy190 | kirakosmos | joshua0515 | Junniejune | kireihinako | Squidoo | penyu84 | viledante | sua_diablo | kenloo501 | Djay | DarthLord | arul94 | pcong88 | dexterliaw77 | maylin_90 | Shitagi Shop | ahbay | kyuny33 | azrul24 | hadrian | kns003 | [email protected] | joyyen | accab | jerrymi | nasry90 | zhengye | mgs89 | [email protected] | ricaro | miyagi | bagong47 | zhuting | jichuen | seven6ixers | tmtmnet | shareduwan [Report Done] | Andrew Yap | Abg Botak | feztahir | humaneb | BryanSinclair85 ]
Details of the complaint : As usual, Some one has PM me for help. Here is his report
After done some checking.. i found out that this guy (TING SENG HUI sometime call himself PETER TING SENG HUI) is actually an established conman. Start this conjob since last year i guess. I googling his acc number and found out this LINK (WARNING! I will not be responsible to any consequence given by this link's content )
So, his way by telling the money is not in (while buyer obviously did bank in and have proof) is really his modus operandi. He trick buyer by paying a deposit and paying the balance after buyer receive the stuff.
Plz ppl, if someone offer you deal by this method, i can say it is at least 95% SCAM!!
Many possibility here, this scam maybe involve a couple.. or maybe it is just 1 guy job.. OR who knows it might be a congirl.
Many links pop out after googling her/his name
The acc no have been in the list.
LATEST NEWS!! 18/4/2012
This post has been edited by Apis_LuaLua: Feb 6 2013, 03:50 AM