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> ~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE

Apis_LuaLua
post Dec 22 2010, 02:30 AM, updated 3w ago

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CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]
[center][url=http://forum.lowyat.net/topic/1686666][img]http://i.imgur.com/NF1bI.jpg[/img][/url]
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user posted image

user posted image


QUOTE
The best proverb can use to describe you "ACTIONS SPEAK LOUDER THAN WORDS", looks, i m not here for argue, nor i scare you attach my sms and post it. I wonder what you post will be joke of the year for the lyn members. If what you post out are so truth, why dont scammer scares of people go to the address u given? Last but not least, i doubt seriously nobody will be stupid to use own acc for the stupid sake of con job. Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine smile.gif
SMS from TSH to Me

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)
0168702329
0168503961 (Available, TESTED!! Registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, Kuching)
0128558772
0128539855 (Now change to MAXIS already huh Ting? biggrin.gif ) icon_rolleyes.gif
0105328772
0126699186
0198392276
0135725598
0198566353
0198589131
0198592621 (NEWLY ADDED 6/2/2013)

Bank Acc Details :
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016064323
MBB : 161016032087 (TAO LIHUA)
MBB : 161181129432


Address :
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 smile.gif


QUOTE
bro mintak tolong bro...nick tu dah scam aku Rm500 pasal jual beli sony aino... smalam aku deal ngan die...mula2 aku transfer rm200 pakai maybank2u..deal aku ngan die lepas die pos die bg tracking no item received br aku bank in lagi rm300...then pagi tadi tiba2 die msg aku die ckp mak die marah die la apa la...so aku pon bank in la kat die pakai atm machine cash deposit rm300....dan2 die ckp tak dpt transfer tu...aku ader slip bro..takkan aku nak tipu... akaun no die 1111 2306 6117, nama akaun holder ting seng hui (pakwe die katernyer), no hp die 0168312329, die ader kasi salinan ic die kat aku... org miri,sarawak... lepas die ckp camtu aku dah tension dah...pastu aku ckp ok kalu tak dpt yang rm300 tu aku nak cancel deal aku nak balik rm200 aku pastu die ckp bukan die nyer salah so die takmo refund balik..padahal die tak pos pon lagi...pastu die ckp report polis pon tak takut sbb die ckp die ader proof yg transaction rm300 tu die tak dpt...slip ader ngan aku...aku dah call maybank pon ckp transaction tu berjaya... harap dpt tolong aku bro... sedih... Rm500 melayang camtu jer...hurmm


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 biggrin.gif )

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

http://www.miricommunity.net/viewtopic.php?f=2&t=24416

http://www.dragonbotpro.com/forums/viewtop...=7027&view=next

The acc no have been in the list.

LATEST NEWS!! 18/4/2012

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This post has been edited by Apis_LuaLua: Feb 6 2013, 03:50 AM
Mr.Docter
post Dec 22 2010, 04:48 AM

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thanks for the info bro.

anyway, this link content ----> doh.gif
anirasin
post Dec 22 2010, 07:16 AM

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Thanks for the heads up, the old school scam. People will do anything for money, these kind of ppl elok kena santau vmad.gif anyway i didnt know there's a site for the *ahem ahem* action, adoii... shocking.gif
WhatMan
post Dec 22 2010, 07:40 AM

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This friendster profile is probably not made by him, but it does have info that he was arrested before:

http://profiles.friendster.com/17958889

Found the link from mc.net too.
sikosiko
post Dec 22 2010, 09:45 AM

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bro Apis_LuaLua suruh brader tu upload i/c tu
Terence573
post Dec 22 2010, 10:09 AM

wow!!!!!
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lol....friendster account with hancuffed as profile picture.doesnt seems like girl? sweat.gif


nazman
post Dec 22 2010, 10:10 AM


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QUOTE(WhatMan @ Dec 22 2010, 05:10 AM)
This friendster profile is probably not made by him, but it does have info that he was arrested before:

http://profiles.friendster.com/17958889

Found the link from mc.net too.
*
bace komen kat FS dia pon sudah tau penipu.. doh.gif haha

uest91
post Dec 22 2010, 10:10 AM

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QUOTE(WhatMan @ Dec 22 2010, 07:40 AM)
This friendster profile is probably not made by him, but it does have info that he was arrested before:

http://profiles.friendster.com/17958889

Found the link from mc.net too.
*
WTH doh.gif
Kena arrested before still want to con ppl ?
Once a conman, forever a conman ! Better find him out and hentam him 99 only send him back to jail !
Terence573
post Dec 22 2010, 10:12 AM

wow!!!!!
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got facebook "fan" page also...so "she" is a "he".done a lot of con jobs.

http://www.facebook.com/group.php?gid=1225...122516074460598

if that is the same person...i think that facebook page there got some story to tell.

This post has been edited by Terence573: Dec 22 2010, 10:17 AM
StratOS
post Dec 22 2010, 10:35 AM

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Peter Ting Seng Hui is a disgrace to Miri people. He is from Miri, i know his house. He have been conning people here ever since i think 14-16 years old..

He flirt around with many girl, played with many girl. and yes, he got into jail at a very young age.

Peter Ting/Ceasar Ting. He using this 2 name to con people. He con internationally using paypal scam as well. He claim he is a local Tan Sri son but actually he is not, he photoshop his birth cert and like to people he is Tan Sri son coz same surname. His photo editing skill phailed to cheat people. Still dare to bring other girl lari from Miri, don't think i don;t know what you did Peter Ting Seng Hui.

His mom just a normal nice lady selling noodles, and he acting all bossy.

He is always at Brunei, seldom come back Miri.

If you wan me type all his background story and con cases i think need 5 years to type finish. doh.gif

Owh yea.. spotted you looking at this topis. Pls reply.

User's local time Dec 22 2010, 10:37 AM
Total Cumulative Posts 292
( 3.6 posts per day / 0.00% of total forum posts )
Most active in Finance, Business and Investment House
( 287 posts / 95% of this member's active posts )
Last Active Today, 10:35 AM
Status User is online! (Active in topic: ~ Beware With Persistence85 ! ~)
Recently viewed me 1 Junior Member, 1 Senior Member

This post has been edited by StratOS: Dec 22 2010, 11:34 AM
abubin
post Dec 22 2010, 11:31 AM

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wow..thanks for the info.

Anyway, I suggest victim to lodge police report. Get his reputation build up so that he will be blacklisted from all sort of things like opening bank account or getting credit cards and so on.
Apis_LuaLua
post Dec 22 2010, 11:31 AM

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seems like so many ppl got so detail info about him. Great! Will ask victim to upload the ic.
StratOS
post Dec 22 2010, 11:34 AM

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Dont bother make police report la. Here got ton's of report in Miri police station on him, they/the police don't even bother.

Many conman from Miri still walking around like nothing happen in Miri, saw many of them. Police don;t bother anyways. shakehead.gif

This post has been edited by StratOS: Dec 22 2010, 11:34 AM
Terence573
post Dec 22 2010, 01:28 PM

wow!!!!!
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huhu this big time conman just make itself known 2day and in lowyat forum.
JaWeKuSuDoKu
post Dec 22 2010, 03:57 PM

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QUOTE(Apis_LuaLua @ Dec 22 2010, 11:31 AM)
seems like so many ppl got so detail info about him. Great! Will ask victim to upload the ic.
*
Bro.. This "persistence85" is either a guy or girl try to con me last night, he/she offer me an ASUS P5E Deluxe which is we all know is a rare things to get.. I smell somethings fishy when someone who is a girl could have this mobo.. I asked her/him to send me the pic of the mobo but he/she refuse to, saying it was all packed up (what an idiot excuse), he/she says can email me her/his "scanned IC" but I don't want it alone since it could be stolen or something, so I asked her/him to take picture of MyKad on top of the MoBo, and picture of her/him holding MyKad and Mobo, and email it to me but he or she refuse to do so and cut the deal.. this is her/his email and phone no. [email protected] 0168312329.. And if any of us know her/his exact location do PM me ASAP.. Would really like to met him/her even though he/she didn't succeed conning me..! brows.gif
StratOS
post Dec 22 2010, 04:03 PM

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QUOTE(JaWeKuSuDoKu @ Dec 22 2010, 03:57 PM)
Bro.. This "persistence85" is either a guy or girl try to con me last night, he/she offer me an ASUS P5E Deluxe which is we all know is a rare things to get.. I smell somethings fishy when someone who is a girl could have this mobo.. I asked her/him to send me the pic of the mobo but he/she refuse to, saying it was all packed up (what an idiot excuse), he/she says can email me her/his "scanned IC" but I don't want it alone since it could be stolen or something, so I asked her/him to take picture of MyKad on top of the MoBo, and picture of her/him holding MyKad and Mobo, and email it to me but he or she refuse to do so and cut the deal.. this is her/his email and phone no. [email protected] 0168312329.. And if any of us know her/his exact location do PM me ASAP.. Would really like to met him/her even though he/she didn't succeed conning me..!  brows.gif
*
yiksiew tat hotmail belongs to his wife. Her husband Peter Ting, is the one doing all this.
hanissyazwan
post Dec 22 2010, 04:15 PM

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This post has been edited by hanissyazwan: Dec 22 2010, 04:17 PM
a13solut3
post Dec 22 2010, 04:27 PM

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QUOTE(StratOS @ Dec 22 2010, 04:03 PM)
yiksiew tat hotmail belongs to his wife. Her husband Peter Ting, is the one doing all this.
*
Wah, con and masuk penjara still can find wife? I'm surprised what's that girl saw in him.
JaWeKuSuDoKu
post Dec 22 2010, 04:43 PM

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QUOTE(StratOS @ Dec 22 2010, 04:03 PM)
yiksiew tat hotmail belongs to his wife. Her husband Peter Ting, is the one doing all this.
*
Do PM me if you know where they exact locations are.. Can't wait to met these to $^(*3%2!!
WhatMan
post Dec 22 2010, 06:00 PM

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QUOTE(JaWeKuSuDoKu @ Dec 22 2010, 04:43 PM)
Do PM me if you know where they exact locations are.. Can't wait to met these to $^(*3%2!!
*
Discuss in private la. Later he knows who is chasing him.

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