haha stupid conman even said he will post my picture, address, ic and hp number. for what i wonder...damn stupid.

ya he also said like that
after i search he hp number than i know he is con one

Fyi, he will use it to threatening you if u cancel deal. He will later say i will find your house etc. Several victims already goes thru.

hehehe

wow...travel all the way from ipoh or jb just to come find me..wonder his profit can cover his lovely trip and petrol cost to all the victims house..

Fyi again, he is from MIRI, SRWK.

hmm but apparently he said he's in JB or ipoh now.. forgot which one.. haha

Guys,

I wished i saw this thread earlier... well, anyway, to cut things short.. i got cheated by him for rm150.. posted a WTB on behalf of a friend.. he sms'd me on the item at a good price.. asked him for a picture of item, he emailed to me, my friend confirmed wanted then subsequently made payment to his CIMB account under the name of Ting Seng Hui... obviously item never arrived..


Well, no point being angry.. it takes a lot more to piss me off.. because the way i think of it, is that the guy is worth rm150 only.. i hope that someday a hitman is willing to blow his brain off for rm150 or he accidentally conned a hitman and kaboom..haha..... anyway, i guess it was my mistake.. been on lowyat so long, made so many purchases.. i guess i was lazy to check out his number...my bad.... and i pay for it because i promise i replace my friend's money since i am the one who arranged the deal...

As for either he is from Ipoh or Miri or whatever...i don't know..

Upon checking by a friend who works in CIMB.. this is the details that i got:

TING SENG HUI
IC: 791002-08-5663
Address: 149, Lorong 1, Taman Setiawan Maju,
32000 Setiawan, Perak.
Contact Number given to bank: 016-531 0219

Btw, he has 2 accounts in CIMB under same name (but different account number).. but both with same Sitiawan address...

So, honestly we dont know who he really is, or where he is from.. somebody here claim that he know him since childhood and from Miri... confusing ehh? i guess he probably uses fake mykads to open account... or he's just confusing ppl by telling he's from miri/ipoh where in fact he's probably in KL or Sitiawan. Maybe Miri is just a cover story to avoid ppl from klang valley going after him...

** Time to play the X-Files theme**

so u still want believe him?

---

Added on January 10, 2011, 4:55 pmi bet you didnt read the 1st post. And btw, the IC no u provided was fake. And if what u claim is true, that bank staff hands u the info, once again we have to rethink that bank is actually can 'allow' fake ic to register an acc with them.

and may i know the acc number given to u?

This post has been edited by Apis_LuaLua: Jan 10 2011, 04:58 PM

The IC i posted above is the IC registered at the bank.. i know the first post IC starts with an 86********... like i said, we dont know where he is, or who he really is... it could be he's using fake ICs everywhere...

Btw, his CIMB account number that was given to me is 1115 0003 1682 07 registered under his own name... if that is really his name..

The 1st post IC is correct. Got it from JPN website. And after checking the 79XXXX IC, it cannot be detected means fake. I will check on cimb acc myself.

That means that he opened account at cimb using a fake IC... memang pro this fella...

thats prove us more then that. we can 'buy' them. u know what i mean. perhaps, maybe this f***er have some bank staff's friends.

yeah.. maybe he has some bank staff friends... because all banks now sure use MyKad reader to authenticate.. unless he uses expensive 100%-like-ori fake ICs laa.. but being the cheapo ******* conmen that i think he is.. easier to believe that he got bank staff friend la... hehehe

he today use 016-8312329 just change the number , he find me just now .
say he from Ipoh . Lucky i saw this topic .

not forget other scammers also~

the only thing is, just copy the banner below as ur signature~

so, next time when dealing via postage, can check it 1st before proceed

what u mean by change number? Thats always his number. Check properly mate.

How come bank fail to detect the fake IC? Your friend should look into this issue.

=.= really stupid lies .

he said wangsamaju. but from ipoh/kampar