~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
| Bump Topic Add Reply RSS Feed New Topic New Poll |
~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
|
|
Jan 9 2011, 08:41 PM
|
![]() ![]()
Junior Member
168 posts Joined: Jul 2009 From: Sarawak |
the second guy looks familiar
|
|
|
|
|
|
Jan 9 2011, 09:36 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
20,901 posts Joined: Jan 2003 From: Miri, Sarawak |
|
|
|
Jan 9 2011, 09:45 PM
|
![]() ![]()
Junior Member
168 posts Joined: Jul 2009 From: Sarawak |
|
|
|
Jan 9 2011, 10:37 PM
|
![]() ![]()
Junior Member
245 posts Joined: Oct 2010 |
hello guys..i would like to say thank you for posting up this..i was nearly persuaded to buy the ipod touch 2gen 8gb for rm320...however since i didn't get to COD as she is from JB..i went to google and tried to look for any information..and then i found this link..so i posted up on forum new topic..asking if this person (her name) and (her ic) is the same..and asked for advice..however someone msg-ed me to don't simply make a thread of this(they say that i offended her and its not right)
http://forum.lowyat.net/index.php?showtopi...entry39170029 im not going to everyone's thread and telling ppl she's a scam or conman... its just that from this thread post about her doing this to other ppl has made me lost confidence to buy..but yet ppl said im wrong.. oh well.. better be safe right |
|
|
Jan 9 2011, 10:53 PM
|
![]() ![]()
Junior Member
168 posts Joined: Jul 2009 From: Sarawak |
QUOTE(wyonneh @ Jan 9 2011, 10:37 PM) hello guys..i would like to say thank you for posting up this..i was nearly persuaded to buy the ipod touch 2gen 8gb for rm320...however since i didn't get to COD as she is from JB..i went to google and tried to look for any information..and then i found this link..so i posted up on forum new topic..asking if this person (her name) and (her ic) is the same..and asked for advice..however someone msg-ed me to don't simply make a thread of this(they say that i offended her and its not right) Uhm...well, basically, just check around when you're dealing with someone just in case. Just deal with those with good reputation and highly trusted members of LYN to avoid being scammed. For itouch, ipad, iphone all those stuffs...personally, I think that it's better to COD rather than postage since it has a risk as well and during COD you can actually check the condition on the spot. Good luck on finding an iTouch though!http://forum.lowyat.net/index.php?showtopi...entry39170029 im not going to everyone's thread and telling ppl she's a scam or conman... its just that from this thread post about her doing this to other ppl has made me lost confidence to buy..but yet ppl said im wrong.. oh well.. better be safe right This post has been edited by mccy118: Jan 9 2011, 10:54 PM |
|
|
Jan 9 2011, 11:27 PM
|
![]() ![]()
Junior Member
245 posts Joined: Oct 2010 |
QUOTE(mccy118 @ Jan 9 2011, 10:53 PM) Uhm...well, basically, just check around when you're dealing with someone just in case. Just deal with those with good reputation and highly trusted members of LYN to avoid being scammed. For itouch, ipad, iphone all those stuffs...personally, I think that it's better to COD rather than postage since it has a risk as well and during COD you can actually check the condition on the spot. Good luck on finding an iTouch though! yup..learned my lesson.. thanks for this info..you guys saved me and other ppl's money! |
|
|
Jan 9 2011, 11:43 PM
|
![]() ![]()
Junior Member
168 posts Joined: Jul 2009 From: Sarawak |
|
|
|
Jan 9 2011, 11:49 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
wyonneh, pm me bank details he gave u. Thanks and glad that this thread has serve the good again.
|
|
|
Jan 10 2011, 12:10 AM
|
![]()
Junior Member
17 posts Joined: Mar 2006 |
DAMMIT~! This Ting Seng Hui also conned my Rm285 through maybank and same like you only contact thru sms...
Now only i notice your post.... Im gonna report police to give a try Check my signature for his detail This post has been edited by Djay: Jan 10 2011, 12:10 AM |
|
|
Jan 10 2011, 12:56 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Djay @ Jan 10 2011, 12:10 AM) DAMMIT~! This Ting Seng Hui also conned my Rm285 through maybank and same like you only contact thru sms... We already have his details in 1st page. And, yes, police report comes 1st. Plz proceed.Now only i notice your post.... Im gonna report police to give a try Check my signature for his detail |
|
|
|
|
|
Jan 10 2011, 11:20 AM
|
![]() ![]() ![]()
Junior Member
401 posts Joined: Nov 2008 From: PENANG |
He Just smsed me selling iphone 3gs with a very low price of 1150.
Googled his nmber and saved me ~ number that SMSED ME : +60168312329 He call me to banmk in to : 2015 1060 542 Teh Chin Yap (HONG LEONG BANK) Hope this helps This post has been edited by Nagashiro: Jan 10 2011, 11:24 AM |
|
|
Jan 10 2011, 12:11 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Nagashiro @ Jan 10 2011, 11:20 AM) He Just smsed me selling iphone 3gs with a very low price of 1150. Glad to hear that.Googled his nmber and saved me ~ number that SMSED ME : +60168312329 He call me to banmk in to : 2015 1060 542 Teh Chin Yap (HONG LEONG BANK) Hope this helps After Wan Nurul Akma (bee20), Habib Abdul Rashid (intune), Wong Keh Kae (r3v3ng3) and now Teh Chin Yeap (hazel8) ?? |
|
|
Jan 10 2011, 01:22 PM
|
![]() ![]()
Junior Member
245 posts Joined: Oct 2010 |
|
|
|
Jan 10 2011, 01:23 PM
|
![]() ![]()
Junior Member
89 posts Joined: Sep 2006 From: ipoh |
this man also want to cheat me....
|
|
|
Jan 10 2011, 01:25 PM
|
![]() ![]()
Junior Member
245 posts Joined: Oct 2010 |
|
|
|
Jan 10 2011, 01:29 PM
|
![]() ![]()
Junior Member
89 posts Joined: Sep 2006 From: ipoh |
he want to sell me pioneer AVH-P5100DVD RM350. but i want to COD. he dont want.
he try UGUT me..."if u dont want bank in, i report u ffk now!" he said in sms. but i call he dont pickup. hope moderator can find this conman asap. This post has been edited by subaruimpreza81: Jan 10 2011, 01:40 PM |
|
|
Jan 10 2011, 01:37 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Glad thats this thread has save u guys. And from wyonneh attachments, seems like TSH have template on his message too. all pretty same. He really think that ppl will never thought of conning. And he usually eager to ask for your address even we didnt bank in yet, and thats what usually makes ppl convinced.
|
|
|
Jan 10 2011, 01:40 PM
|
![]() ![]()
Junior Member
89 posts Joined: Sep 2006 From: ipoh |
i think this guy got mental problem
|
|
|
Jan 10 2011, 01:57 PM
|
![]() ![]() ![]()
Junior Member
356 posts Joined: Nov 2008 |
|
|
|
Jan 10 2011, 02:00 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process |
QUOTE(subaruimpreza81 @ Jan 10 2011, 01:29 PM) he want to sell me pioneer AVH-P5100DVD RM350. but i want to COD. he dont want. cabar je zul, hehe~he try UGUT me..."if u dont want bank in, i report u ffk now!" he said in sms. but i call he dont pickup. hope moderator can find this conman asap. tak pun, give him a nice 'donut' This post has been edited by zhy323: Jan 10 2011, 02:01 PM |
| Change to: | 0.0231sec
0.46
6 queries
GZIP Disabled
Time is now: 26th November 2025 - 12:00 PM |