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

Apis_LuaLua
post Jul 20 2011, 04:29 PM

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QUOTE(WhatMan @ Jul 20 2011, 04:27 PM)
Well it should be something like this.
*
That would be nice. many will alert. thumbup.gif
Apis_LuaLua
post Jul 20 2011, 04:43 PM

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QUOTE(WhatMan @ Jul 20 2011, 04:35 PM)
You suggest it to mod la. I am only here to give suggestion.

tongue.gif
*
They will just read here. icon_rolleyes.gif


Added on July 20, 2011, 4:44 pm
QUOTE(Enigmatic @ Jul 20 2011, 04:38 PM)
And more people must be aware that posting out their numbers on public forums isn't safe, inviting cons. doh.gif
*
There has been announcement by boon in the garage sales regarding this.

This post has been edited by Apis_LuaLua: Jul 20 2011, 04:44 PM
Apis_LuaLua
post Jul 20 2011, 04:59 PM

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QUOTE(Enigmatic @ Jul 20 2011, 04:58 PM)
That is why I feel sad sometimes, seeing fellow forummers being conned. Sigh.
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I saw u quite active in audiophiles section, maybe by using the Yellow banner, u might help spread it so that posters in there can be alert too. icon_rolleyes.gif
Apis_LuaLua
post Jul 20 2011, 05:09 PM

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QUOTE(seven6ixers @ Jul 20 2011, 05:01 PM)
Mr.Apis: how to set this signature?
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Copy the code below. Go to MY CONTROLS > EDIT SIGNATURE > PASTE and UPDATE

CODE
[center][url=http://forum.lowyat.net/topic/1686666][IMG]http://i42.photobucket.com/albums/e349/Apishana/BANNERtsh-2.jpg[/IMG][/url][/center]

Apis_LuaLua
post Jul 20 2011, 07:55 PM

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QUOTE(Enigmatic @ Jul 20 2011, 07:49 PM)
Hey Apis, mind to use standard fonts for the banner so it's more readable by members? smile.gif Will put it up soon, if you're doing the edit, perhaps right after you've edited it. smile.gif
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its not readable? its jpeg actually. need time to doing new one. not at this moment la bro i guess. plus, its link banner, just click and u can just view the TSH thread.
Apis_LuaLua
post Jul 21 2011, 11:35 PM

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There is a seller (like me) who prefer buyer to sms. so its really depend on how we got them alert.
Apis_LuaLua
post Jul 22 2011, 08:07 PM

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QUOTE(IAnK @ Jul 22 2011, 07:49 PM)
Actually ho, I dunno if this applies to deposit into account but last time I was duped by a company into buying their dunno what privilege card. They say they are from may bank. So I gave all my details Including my credit card no. But after a few minutes I checked may bank web and they never sell such card in associate with other co. On the spot I called up the bank to cancel any transaction in the making and they succeeded..  I think in the case of deposit, maybe u can try calling up the bank say can hold off the transfer or not.... Give them the reason y u wanna do so.
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Yes, off course u can. But if its let say from mbb to mbb, money will be in their acc immediately, and they r not dumb to wait until u call the bank to freeze.
Apis_LuaLua
post Jul 23 2011, 12:27 AM

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QUOTE(DannySia @ Jul 23 2011, 12:08 AM)
this fcker scam me on the iphone package.

0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
that is my mom name.

i agree to buy the iphone 4 and he take the digi package.
i take the phone at RM2450!!!
but his ic already used... so he ask if can use my mom ic or not!
im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number!
he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore..
no doubt that i belive him straight away!

after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked..  i also shocked!!!.. why this kind of thing will happen...

digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore..

DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that!

MAKE MIRI FACE XIA SOI ONLY!
*
he is out now. u know that rite?
Apis_LuaLua
post Jul 23 2011, 12:38 AM

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QUOTE(DannySia @ Jul 23 2011, 12:31 AM)
i don't know whether he is out already or not
my dad call me not to mess with this kind of ppl.. he said he got samseng background and can blackmail our family and might endanger our lifes.

going to make police report tomorrow!
*
good to hear that. maybe u can assist if there are victims who want to pay a visit. smile.gif
Apis_LuaLua
post Jul 25 2011, 11:28 PM

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QUOTE(etiper @ Jul 25 2011, 09:53 PM)
noted .....thanks bro
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No prob. Spread it ok. Thanks.
Apis_LuaLua
post Jul 27 2011, 09:39 AM

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QUOTE(wyonneh @ Jul 26 2011, 05:53 PM)
TSH still alive? there seems to be a reduce of his crime now  biggrin.gif
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I believe that there is plenty of forumer already falls to him yet doesnt bother to report here because of <RM100 amount.
Apis_LuaLua
post Jul 28 2011, 04:45 PM

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QUOTE(LeoWillis @ Jul 28 2011, 04:22 PM)
just found out a seller trying to sell me Nikon 35mm f1.8 was him...

he tried to sell me the lense for rm450 thru sms. He first told me he can do postage & COD but in Ipoh(guess he already found out my location).

So after a few conversation, I try to ask my friend in Ipoh to do COD with him.

he then told me someone else are interested in the lense and try to ask my friend to COD right away instead will sell to the other dealer.

I told my friend and sms to this scammer asking him to COD 30 mins later.

no more reply afterward.  mad.gif
(found this post thru google-ing his email auspicious8818@gmail.com)
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Lucky you. Another one saved. rclxms.gif
Apis_LuaLua
post Jul 29 2011, 11:08 AM

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QUOTE(FlayerZ @ Jul 28 2011, 05:01 PM)
lol speechless
*
ppl have their rights to protect himself and family. No issue here.
Apis_LuaLua
post Jul 30 2011, 07:45 PM

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QUOTE(LeoWillis @ Jul 29 2011, 05:49 PM)
ohya, his mobile number : 010-5328772
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U can see he just dont bother to change the phone number. This number he was using for quite sometime already. This proof us he still can get many victims using that number.
Apis_LuaLua
post Aug 1 2011, 04:31 PM

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QUOTE(DannySia @ Jul 31 2011, 08:47 PM)
let me know why?

i went to police station with this thread link..
Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again.
Hopefully no one will fall for this scammer scam again.

Cheers
*
Sad to know that officer respond. wink.gif
Apis_LuaLua
post Aug 2 2011, 07:21 PM

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QUOTE(Xelia @ Aug 1 2011, 11:08 PM)
Hi all, anynews for this Ting? THis guy were top brained man.
i dont think hes that easy, he may exceed 200% in brain test... icon_idea.gif

epic...i will try to watch over miricommunity..
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You are welcome. Let us know if anything. smile.gif
Apis_LuaLua
post Aug 4 2011, 12:21 AM

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At least we know he is into music n related acss too now. Seems like he already well known in mobile phones n games section.
Apis_LuaLua
post Aug 5 2011, 12:56 AM

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QUOTE(tmtmnet @ Aug 4 2011, 09:54 PM)
his phone number is 0105328722
maybank 1111 2306 6117 TING SENG HUI
ic no 861031526297
*
Still the same old info. Sorry to know that.
Apis_LuaLua
post Aug 5 2011, 02:23 PM

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QUOTE(shareduwan @ Aug 5 2011, 01:27 PM)
Just being Conned by this $&A^^&Q man.. my RM500 just flew away, but lodged a police report just now.. d)!(@ this guys burn my customer money..
Watch out you Ting.. I gonna make sure you'll get caought. !!!

Guys.. any news regarding about his address ? just gimme let go there and tell him who am i...
*
PM me your police report. All details in the 1st page. I hope u can take all the details and update ur report at balai.
Apis_LuaLua
post Aug 8 2011, 02:33 AM

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Thanks JaWeKuSuDoKu for your support. biggrin.gif

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