Welcome Guest ( Log In | Register )

15 Pages « < 5 6 7 8 9 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Apis_LuaLua
post Feb 23 2011, 03:57 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(charlenether @ Feb 23 2011, 03:49 PM)
I won't let him go easily for sure. I aldy sent all of my gang try to search him out ..but its quite a hard job if he stay at Brunei.
Im mad till wanna cut him into pieces  mad.gif

012-855 8772

And also he give me the Johor address -.-
NO1-2,JALAN MERANTI 1,TAMAN MERANTI,MUAR,JOHOR.

I wonder to report but ..this case is called scam. Would police take it as a case? Well,I'll try.
He can't get caught also although he did so many case including abduction of girls. Im quite hairan Malaysia police is it work with sleeps!? -.-
Addition,I wanna open facebook page to arrest him! Make it and him popular and pop out at newspaper let more people know!
*
The number already at the 1st post before u reported here. And the address surely a fake one. I hope u can read the 1st post thoroughly and u should know that he located at miri (always go to brunei nevertheless). All the details was real and correct details of him. U can take it all for report purpose if u like. including IC and pic. Who knows, there r still dedicated police officer to take this serious and hand him down. Gudluck. icon_rolleyes.gif
Apis_LuaLua
post Feb 23 2011, 04:14 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(fatboy90 @ Feb 23 2011, 04:02 PM)
I came across this TSH in miricommunity forum and realized that this guy was my friend. I am one of his victim, it is sad to know that he is willing to exploit his friends' trust in order to sell stolen products. 7 years ago he told me his friend had a laptop to sell for half price (original price RM6k, good laptop 7 years ago was very expensive), asking me to find anyone who is willing to buy laptop. To cut things short, I managed to help him to get a buyer (a friend of mine). The buyer paid the money and he got the laptop.

After a few months, I heard from my Uni classmates saying that his laptop was stolen few months ago, when I asked about his stolen laptop details and the suspected thief, only I realize TSH stole his laptop, and I'm the one who help TSH to sell this friend's laptop doh.gif My friend then met the buyer and they lodged a police report. Few days afterward, TSH was caught and that was the famous pic of him with handcuffs. He was quickly released after the laptop owner agreed tat TSH paid him the full amount $6k and the buyer can keep the laptop.

That was my personal experience being cheated by so-called "good friend". Soon afterwards, I was told by his mum that he went to Brunei to work with his dad or uncle. Then I never heard about him anymore, only sometimes we mention about this cheater when we have classmate reunion. But I never realized he still continue his "career" after being arrested. Seems like he never regret of what he did.

My other Miri friends were cheated by him before, some even went to his house to deal, but he never showed up. His mum even begged them not to disturb her family because they are not related to TSH's case, pity for his mum and siblings. His mum never scold him, will fulfill whatever he wants - best gaming pc, first color Samsung phone (many years ago), car, etc... spoiled kid  sad.gif

He is a Mirian and he travels frequently to Brunei, that's what I know. Staying at johor / perak / any place at West M'sia - i don't think so, probably lying. Just be careful on online trading, cheers~~

P/S: I registered just to share my experience with you guys. And i'm not TSH biggrin.gif
*
Thanks for the sharing fren (assuming u r not TSH tongue.gif ) And now only we know the real story of him being caught. U never see him recently?
Apis_LuaLua
post Feb 23 2011, 05:54 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(fatboy90 @ Feb 23 2011, 05:51 PM)
[attachmentid=2058148]

Taken about 6 years ago rclxms.gif
*
oh my goodness.. thanks bro for sharing. rclxms.gif
Apis_LuaLua
post Feb 24 2011, 01:28 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(wyonneh @ Feb 23 2011, 11:08 PM)
do u have any idea where he is now?  hmm.gif
*
U know what, i guess if he is not at Brunei, he was at his home. and the address provided at the 1st post. He never go anywhere, withdraw his 'earn' from all the victims everyday at Maybank (according to a forumer here who live at miri), enjoying his life at home without need to work. oppps.. he got fulltime work what.. searching for victim!!
Apis_LuaLua
post Feb 24 2011, 02:17 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(muyyaqdhom @ Feb 24 2011, 01:55 AM)
nice info. can i share this in blog?
*
Yes sure u can. But i will be more appreciate if u can share this one too..

http://forum.lowyat.net/topic/1579999 icon_rolleyes.gif
Apis_LuaLua
post Feb 24 2011, 02:36 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(iguana_dude_619 @ Jan 24 2011, 09:33 PM)
F**K I'm his latest victim... S**L BETUL MACHA NI!!!!  vmad.gif  vmad.gif  vmad.gif
dye guna no 016-8702329(Digi)
Cimb A/C: 1115 0003 168207
Ting Seng Hui

dye ckp nk jual mass effect 1&2 for Rm130 including postage, lps bank in dye senyap sje...
rabu ni aku blk hometown aku confirm g report...

To TSH:
» Click to show Spoiler - click again to hide... «

under 18 pls DONT OPEN IT!!

org tgh bengang nie  mad.gif  mad.gif
*
Selepas caci maki hamun kau ni, dah buat ke police report tu? smile.gif
Apis_LuaLua
post Feb 24 2011, 12:03 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(charlenether @ Feb 24 2011, 09:45 AM)
Im going to report tonight or tomorrow once I back my home because still outstation! Im to totally serious victim,haiz... speechless!!!
*
dont forget to upload here. smile.gif
Apis_LuaLua
post Feb 25 2011, 12:07 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(blink86 @ Feb 24 2011, 09:53 PM)
mmg la...satu je report mane bleh polis bt pape.......
*
tu yg saje aku ubah thread topic and siggy aku tu.. bagi tercabar sket semua mangsa. hehe tongue.gif
Apis_LuaLua
post Feb 27 2011, 01:35 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



aku dah baca bro pm. Thx for sharing your thoughts. Tbh, i dont give a damn whether they do the police report or not. I m doing what i can do here and i am not the who lose anything here. And TSH so free today made a lot of phone calls to me, whether he mad at me all of sudden or he just want to inform me that he has a new victim.
Apis_LuaLua
post Mar 2 2011, 12:52 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(pcong88 @ Mar 1 2011, 06:30 PM)
TO WTB MEMBERS:
BEWARE! BEWARE!! BEWARE!!!
TING SENG HUI IS STILL ACTIVE AS SCAMMER:
UNLUCKY THAT CHECKED ON WEB REGARDING HIM AFTER MAKE PAYMENT:
Date of transaction:
Bank in to TING SENG HUI
MBB: 111123066117 on 25 February 2011
Amount RM 900.00
Contact no: 0128558772
ITEM STILL NOT RECEIVED EVEN HE CONFIRM SEND BY POSLAJU NUMBER
EN 335917826 MY ON 25 FEBRUARY 2011
HE DEAL ONLY BY SMS ; USING OTHER PEOPLE ITEM PHOTO & SEND TO YOU.
*
yet another victims. sorry to hear that bro. so from 19 to 20. plz do your police report. smile.gif
Apis_LuaLua
post Mar 3 2011, 03:23 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(balan21 @ Mar 3 2011, 02:37 PM)
Wow, almost believed him, thats why i always COD. Wanted me to COD in Ipoh jes now, and he suggested poslaju, a quick googling led me here. Thx guys.
*
Glad to hear that.. Spread this fella ok. icon_rolleyes.gif
Apis_LuaLua
post Mar 3 2011, 04:58 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(JaWeKuSuDoKu @ Mar 3 2011, 04:30 PM)
Another one saved by apis..  rclxms.gif
*
Glad to help bro.. biggrin.gif
Apis_LuaLua
post Mar 3 2011, 05:20 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(dexterliaw77 @ Mar 3 2011, 05:15 PM)
i oso kena .....this felia offer my the number i wan rm 50...i nego until rm40..then i bank in the money to his mbb acc under ting seng hui...
after that i ask my lowyat net fren to search about tis felia ...i jz realize he tipu my money..so how to find him ya,...
*
Go to the 1st page, full details about him was there. print it, bring it to police station for police report.
Apis_LuaLua
post Mar 5 2011, 03:41 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(kabutoclockup88 @ Mar 5 2011, 02:54 AM)
lucky i googled 012-8558772 number.
fuh.watakkenaweb..
he say he used username pinzzz..
*
good to hear that. thumbup.gif
Apis_LuaLua
post Mar 5 2011, 03:56 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



i think so. Maybe he was frustrated because need to buy another number to scam again n again. Thats why he disturbing me.
Apis_LuaLua
post Mar 6 2011, 03:21 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



sorry to hear that bro. Hopr this will be a valuable lesson to u. So now, 22 victims, 2 report made. Hope u can pm me or email me copy of report. Thx. And gudluck.
Apis_LuaLua
post Mar 6 2011, 03:59 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(maylin_90 @ Mar 6 2011, 03:52 AM)
22 victims and only 2 reports??? no wonder he dare to challenge me to report to the police. But the police here so friendly. They really helped us a lot and the inspector called him right after we lodge the report. Of course he created this new story to the inspector, that he posted us the tickets. wanna cheat also dun need so fake. the concert was last night, if post out on same afternoon whr can reach in time? duhhh.
*
i bet he dont even know who jay chou is. With his scamming method, he own everything in this world.
Apis_LuaLua
post Mar 6 2011, 04:37 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(maylin_90 @ Mar 6 2011, 03:58 PM)
I think he is currently in Perak area. Why he kept using Ipoh name?? My friend who is from Ipoh feel really humiliated now.
*
dont be fooled by him once again mate.
Apis_LuaLua
post Mar 8 2011, 11:23 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(PB|Axcelis @ Mar 8 2011, 10:26 AM)
Shared to facebook smile.gif
*
Thanks. U can proceed. rclxms.gif
Apis_LuaLua
post Mar 9 2011, 11:56 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Shitagi Shop @ Mar 9 2011, 09:10 PM)
NEW VICTIM!

cry.gif  cry.gif  cry.gif 
Conned by him on 7/3/2011.
http://forum.lowyat.net/index.php?showtopic=1782407&hl=

He SMSed to me after viewing my above post. i first requested a photo of the game's cd to view the condition yet he said he offline d. and he promised the payment will be fully refunded if there's any problem with the cd.

Below are his details:
name: John
lowyat ID: azr_3012
Maybank Account: Ting Seng Hui 1111 2306 6117
location: Ipoh
tel no: 012-8558772

Transaction amount: RM87
cry.gif  cry.gif  cry.gif  cry.gif
*
Sorry to hear that. and i m afraid azr_3012 has nothing to do with this. TSH just randomly picking the nick he want.

Plz take all the information in the 1st post and bring it to police station. Lodge your police report. Gudluck.

This post has been edited by Apis_LuaLua: Mar 9 2011, 11:59 PM

15 Pages « < 5 6 7 8 9 > » Top
 

Change to:
| Lo-Fi Version
0.0460sec    0.21    8 queries    GZIP Disabled
Time is now: 7th December 2025 - 04:56 PM