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

mccy118
post Jan 9 2011, 08:41 PM

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the second guy looks familiar hmm.gif
StratOS
post Jan 9 2011, 09:36 PM

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QUOTE(mccy118 @ Jan 9 2011, 08:41 PM)
the second guy looks familiar  hmm.gif
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The 2nd guy in the sig pic is Jason Lee.. icon_rolleyes.gif
mccy118
post Jan 9 2011, 09:45 PM

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QUOTE(StratOS @ Jan 9 2011, 09:36 PM)
The 2nd guy in the sig pic is Jason Lee.. icon_rolleyes.gif
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Okok! Thanks for the info! I read up his scamming thread a year ago, that's why feel so familiar with his face tongue.gif
wyonneh
post Jan 9 2011, 10:37 PM

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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
mccy118
post Jan 9 2011, 10:53 PM

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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)

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
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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!

This post has been edited by mccy118: Jan 9 2011, 10:54 PM
wyonneh
post Jan 9 2011, 11:27 PM

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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!
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yup..learned my lesson.. thanks for this info..you guys saved me and other ppl's money! icon_rolleyes.gif
mccy118
post Jan 9 2011, 11:43 PM

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QUOTE(wyonneh @ Jan 9 2011, 11:27 PM)
yup..learned my lesson.. thanks for this info..you guys saved me and other ppl's money!  icon_rolleyes.gif
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Glad to help. Just make sure to check around ya icon_rolleyes.gif
Apis_LuaLua
post Jan 9 2011, 11:49 PM

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wyonneh, pm me bank details he gave u. Thanks and glad that this thread has serve the good again.
Djay
post Jan 10 2011, 12:10 AM

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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
Apis_LuaLua
post Jan 10 2011, 12:56 AM

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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...
Now only i notice your post.... Im gonna report police to give a try
Check my signature for his detail
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We already have his details in 1st page. And, yes, police report comes 1st. Plz proceed.
Nagashiro
post Jan 10 2011, 11:20 AM

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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
Apis_LuaLua
post Jan 10 2011, 12:11 PM

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QUOTE(Nagashiro @ Jan 10 2011, 11:20 AM)
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
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Glad to hear that.

After Wan Nurul Akma (bee20), Habib Abdul Rashid (intune), Wong Keh Kae (r3v3ng3) and now Teh Chin Yeap (hazel8) ??

biggrin.gif Nice try TSH tongue.gif
wyonneh
post Jan 10 2011, 01:22 PM

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QUOTE(Apis_LuaLua @ Jan 9 2011, 11:49 PM)
wyonneh, pm me bank details he gave u. Thanks and glad that this thread has serve the good again.
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ok..hold on...check ur pm.. smile.gif
subaruimpreza81
post Jan 10 2011, 01:23 PM

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this man also want to cheat me....
wyonneh
post Jan 10 2011, 01:25 PM

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bloody ******* vmad.gif using other lyn member's name... vmad.gif

This post has been edited by wyonneh: Jan 10 2011, 01:30 PM


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subaruimpreza81
post Jan 10 2011, 01:29 PM

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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
Apis_LuaLua
post Jan 10 2011, 01:37 PM

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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. icon_rolleyes.gif
subaruimpreza81
post Jan 10 2011, 01:40 PM

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i think this guy got mental problem
Antiexunited
post Jan 10 2011, 01:57 PM

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QUOTE(subaruimpreza81 @ Jan 10 2011, 01:40 PM)
i think this guy got mental problem
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agree laugh.gif
zhy323
post Jan 10 2011, 02:00 PM

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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.

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.
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cabar je zul, hehe~

tak pun, give him a nice 'donut' laugh.gif

This post has been edited by zhy323: Jan 10 2011, 02:01 PM

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