Gosh, I have read this thread from page 1 to page 40.

All I can say is that be careful guys, this guy is relentless.

Lol, I just removed all mah previous trading threads/posts that contained mah info. Malang tidak berbau...

It is good to have a user like TS that care for LYNers well-being.

Thanks for the heads up guys.

thanks for the heads up dude!

Nice advice here. But it will be great if we can a template for the first report. This might encourage the others to make more reports.

I'm also in the progress of making a report about another scam case. Would appreciate if someone could share a sample.

Thanks Apis. Looks good.

But from my previous experience making traffic report, I have to type it myself. So is the procedure changed now?

If u want the process to be quick, you type it before you go to the station, make two copies.They will attach one of your typed report to their book and stamped another copy with the report number.

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Added on August 18, 2011, 1:46 am
You start from butir2 pengadu. Butir2 aduan and then signature.

ting seng hui new name and account:
Name: Roy simpian
IC number: S7062891J
His Wife: Sumirah Simpian
CIMB:14780001761520

this f***er trying to sell the nikkor 70-200 2.8 VR2 on mudah.com.my, my friend already bank in RM2000 as a deposit...

Hey Apis,

Is it all the scam come with a same conman?

this guy havent go to jail yet?

ApisLuaLua : BrianSinclair85 told me that this moron used my name for his con bsns... and BrianSinclair85 said already contact u for this thing... is this true?

Can someone check with immigration where had this guy been? If not mistaken i saw this guy going in out of Limbang-Brunei and got Brunei work permit.

bro, finally maybank manage to get the money from the conman. the conman agree to refund the money if i withdraw the police report. refunding process will be handle by maybank. maybank will debit me back the money to my acc n at the same time i withdraw the police report.

thanks bro...

i don't quite understand. Why need to withdraw the police report first?

Might be another trick he is using to make people withdraw police report. Keep using Maybank to give people impression that Maybank actually give a damn about this case.

Maybank have no rights to handle this case. The will refund either with instructions from court order or from account holder.

After you withdraw the report, that conman will go missing.

not me
someone i know from FB

really can get back money kah?i dont put too much hope on getting my money back..but i really need this sipot caught off some day..

A close friend of mine (LYN ID: jacklowk10) just got scammed by him.

Friend posted up a WTB thread in the Hobbies and Collectible, on the same day scammer Ting Seng Hui called and offered to sell my friend what he was looking for.

He paid for the item and the scammer said will send the item on the next day (16/9/2011).

The next day, the scammer msg my friend said item has already sent out. When my friend called back and request for the tracking number, the scammer said 2 words: "FUUCK YOU!" then hang up.

My friend tried to call back but to no avail, and the rest is history.

He went police station to file a report, mana tau polis told him go back home wait 3 days (monday) then only make report.

He only realized Ting Seng Hui is a famous scammer after I told him.

[attachmentid=2437960]

His new phone number: 019-839 2276

hello lyners ,

  I'm not one of his victims as I dont trade via lyn channel . I came to this thread after clicking on Apis's banner and have been reading since page 1. As I read through the pages I noticed that the date of post kept dragging forward and the pages seemed neverending. So I clicked to the last page and was shocked to see that its 43 freaking pages long. I'm posting this to say that I feel sorry for many of you here and your hard earned money. I hope this SOB get nabbed soon by the cops so that justice on all of your side prevails. I believe this thread had also saved many people from falling victim. Best wishes to all of you.

p/s maybe LYN should set up a task force to chase these frauds down and bring them to the Balai. These TF members could be volunteers from the area the conmen was last reported in. Just to teach them a good lesson.

xoxo

people already knew hes scammer.
but still got a lot of ppl kene tipu punya...?
kene penjara berapa lama jer tu?
2 years of scam and still freely roaming...
ni yg aku takut nak beli barang neh @.@"

des y "genuine" traders usually have tradelist and try to update them from time to time. easier for people to recognize a trader or a scammer

aku baru kena tipu dgn mamat nie,memang salah aku teruja nak beli barang kat dia ... aku doakan semoga hidup dia dan family keturunan dia tak selamat mohon dia cacat menderita......