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

Apis_LuaLua
post Jan 23 2011, 12:01 AM

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QUOTE(Squidoo @ Jan 22 2011, 10:54 PM)
fuh! i've been cheated sad.gif nasib baik tak kena habis-habisan. almost prepared to buy Nokia C6-01 from him 'till I do some research on this guy tonight.

He texted me saying he has a C6-01 and want to sell, bla bla.

Luckily only lost RM50 sad.gif
*
u lost the deposit rite?
WhatMan
post Jan 23 2011, 12:41 AM

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Most victims are now the ones posting WTB and with their phone numbers.

Sadly people still trust unknown SMS without being cautious about it.
Squidoo
post Jan 23 2011, 12:53 AM

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QUOTE(Apis_LuaLua @ Jan 23 2011, 12:01 AM)
u lost the deposit rite?
*
yes sad.gif
zhy323
post Jan 23 2011, 01:42 AM

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i believe MOST of us didn't aware of this and might be not read this section~

and i believe, when AFTER they kena or almost kena, they will check in here but then, it's already too late~

PLEASE DON'T EVER OPENLY PUBLISH YOUR PHONE NUMBER IF U'RE BUYING STUFF~

when receive anonymous phone number, ask for his/her nick in LYN, then do some search on that number~

and ask for every details from him/her like full name, bank account number, IC number etc.~

if the seller seems like delaying ur time, just forget it~

GENUINE SELLER WILL GIVE ALL THE DETAILS WITHOUT ANY DOUBT OR TIME DELAY~

u ask, on the spot u'll get the info~
wyonneh
post Jan 23 2011, 03:24 PM

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QUOTE(zhy323 @ Jan 23 2011, 01:42 AM)
i believe MOST of us didn't aware of this and might be not read this section~

and i believe, when AFTER they kena or almost kena, they will check in here but then, it's already too late~

PLEASE DON'T EVER OPENLY PUBLISH YOUR PHONE NUMBER IF U'RE BUYING STUFF~

when receive anonymous phone number, ask for his/her nick in LYN, then do some search on that number~

and ask for every details from him/her like full name, bank account number, IC number etc.~

if the seller seems like delaying ur time, just forget it~

GENUINE SELLER WILL GIVE ALL THE DETAILS WITHOUT ANY DOUBT OR TIME DELAY~

u ask, on the spot u'll get the info~
*
unfortunately TSH is very giving out all the details..even his black and white stupid IC picture.. tactic to make buyers persuade that he is a genuine seller... sneaky fella. doh.gif
Apis_LuaLua
post Jan 23 2011, 03:30 PM

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QUOTE(wyonneh @ Jan 23 2011, 03:24 PM)
unfortunately TSH is very giving out all the details..even his black and white stupid IC picture.. tactic to make buyers persuade that he is a genuine seller... sneaky fella.  doh.gif
*
he using jessica cheu yik siew ic. He never use hiw own ic. The pic of him is from other source.
ronnie_kurosaki
post Jan 23 2011, 06:20 PM

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hi...actually I actually finished texting with this guy Ting Seng Hui..I Posted a thread looking for an xbox360 game..he PMed me and ask my phone number..n he text me n told me me he have the game...then we exchange sms and during that time i google his phone number and i found this thread..his new nickname in Lowyat is prosperous2011 if im not mistaken..n i ask him hiss acc number and name...he said his name is CHAN WAI HOE...so CHAN WAI HOE n TING SENG HUI are the same person?


This post has been edited by ronnie_kurosaki: Jan 23 2011, 11:39 PM
Apis_LuaLua
post Jan 23 2011, 08:03 PM

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QUOTE(ronnie_kurosaki @ Jan 23 2011, 06:20 PM)
hi...actually I actually finished texting with this guy Ting Seng Hui..I Posted a thread looking for an xbox360 game..he PMed me and ask my phone number..n he text me n told me me he have the game...then we exchange sms and during that time i google his phone number and i found this thread..his new nickname in Lowyat is prosperousguy101 if im not mistaken..n i ask him hiss acc number and name...he said his name is CHAN WAI HOE...so CHAN WAI HOE n TING SENG HUI is the same person?
*
thats why u need to read this thread thoroughly. This guy try to confuse all victims by hand us several other scammer's name that he get from this very section of dispute. But the truth is he is TING SNG HUI. The reason he still dare to con ppl even with his pic publicised here is he still thinking that he will never been caught. To TSH, just wait patiently in your house ok.
WhatMan
post Jan 23 2011, 08:05 PM

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QUOTE(ronnie_kurosaki @ Jan 23 2011, 06:20 PM)
hi...actually I actually finished texting with this guy Ting Seng Hui..I Posted a thread looking for an xbox360 game..he PMed me and ask my phone number..n he text me n told me me he have the game...then we exchange sms and during that time i google his phone number and i found this thread..his new nickname in Lowyat is prosperousguy101 if im not mistaken..n i ask him hiss acc number and name...he said his name is CHAN WAI HOE...so CHAN WAI HOE n TING SENG HUI is the same person?
*
Conman trying to frame another conman.

I bet CWH will take revenge and trying to frame TSH too.

rclxms.gif
Squidoo
post Jan 23 2011, 08:52 PM

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guys, how exactly can I report this TSH fella to the police? Cause I never make any police report before.
blink86
post Jan 23 2011, 09:42 PM

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QUOTE(Squidoo @ Jan 23 2011, 08:52 PM)
guys, how exactly can I report this TSH fella to the police? Cause I never make any police report before.
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just going police station just make a report..bcoz i already make a police report...just give the info that u have to the police officer...

Apis_LuaLua
post Jan 23 2011, 10:46 PM

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QUOTE(Squidoo @ Jan 23 2011, 08:52 PM)
guys, how exactly can I report this TSH fella to the police? Cause I never make any police report before.
*
what u need to do is just go to balai polis, and tell the officer every details u have. bring all details here, his pic, his phone numbers, ic, address.. bring it all and give to the officer.
Squidoo
post Jan 23 2011, 11:02 PM

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QUOTE(Apis_LuaLua @ Jan 23 2011, 10:46 PM)
what u need to do is just go to balai polis, and tell the officer every details u have. bring all details here, his pic, his phone numbers, ic, address.. bring it all and give to the officer.
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hope he'll fall down soon & get caught. sepandai-pandai tupai melompat, confirm akan jatuh jgk. nasib hilang RM50, kalau tidak, melayang RM600. cry.gif
Apis_LuaLua
post Jan 23 2011, 11:19 PM

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QUOTE(Squidoo @ Jan 23 2011, 11:02 PM)
hope he'll fall down soon & get caught. sepandai-pandai tupai melompat, confirm akan jatuh jgk. nasib hilang RM50, kalau tidak, melayang RM600. cry.gif
*
We still need u to the police report. We need more reports so that someone can start his act.

This post has been edited by Apis_LuaLua: Jan 23 2011, 11:21 PM
preluder84
post Jan 23 2011, 11:45 PM

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QUOTE(Apis_LuaLua @ Jan 23 2011, 11:19 PM)
We still need u to the police report. We need more reports so that someone can start his act.
*
apis aku dapat offer untuk beli ps3 game dari TSH..,
rm 80 siap pos.,

so far aku tengok,.

dia jual ikut market price,
so buyer tak syak sangat,
ikut kedaan, kalo tedesak dia akn offer
murah murah pada yg desperate sangat nak barang,

bagi dia rm 80 kalo 10 orang dah rm800.00
bayar duit internet,api air dah lepas dah tu,

dia ni memang aktif,.
boleh dikatakan dia hidup dengan menipu jer,
tak ada keje tetap.
sehari rm50 sebulan da 1000 lebih..
paling kurang tu

selalunya buyer yg kena tipu bawah rm100
percentage buyer nak buat police report kurang,
so dia tipu la buyer yg mcm nie.,

dia memng pandai main saikologi..
ni geng geng munafik kekal ni,
pandai bepura pura
cakap pun manis..

akaun yang dia gunakan,
memang akaun dia,,
takkan la kita tau ada orang pakai akaun kita untuk menipu ,,
kita leh wat bodoh jer kan.,
bijak bijak TSH nie..
tapi tak lama..
seronok tu sekejap jer..


melainkan dia nie isteri kepada TSH,
suami dia lak tak tahu,,

dalam dunia cyber nie mcm mcm leh jadi..
tak ada apa yg mustahil..
semua dapat kita ubah..

hanya tarikh kita mati dan tarikh hari kiamat jer kita xleh ubah,,
yang lain semua dapat kita ubah.

wallahu alam..

Apis_LuaLua
post Jan 24 2011, 01:06 AM

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Betul bro, x k mna die, sket jemasa lg die akan kene. Masa je menentukan.
blink86
post Jan 24 2011, 08:02 AM

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so..ape lg..sape2 yg dah jd mangsa g la bt report polis...lg byk report psl dia polis dpt..lg cepat la polis bertindak....
sikosiko
post Jan 24 2011, 12:56 PM

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QUOTE(blink86 @ Jan 24 2011, 08:02 AM)
so..ape lg..sape2 yg dah jd mangsa g la bt report polis...lg byk report psl dia polis dpt..lg cepat la polis bertindak....
*
yup bro tu betul tu..harap-harap pihak2 berkuasa dapat beku kan akaun dan sita brang2 dia..pastu yg selebihnya bruce.gif
Apis_LuaLua
post Jan 24 2011, 02:28 PM

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blink186.. email aku copy report. aku perlukan.
Squidoo
post Jan 24 2011, 02:28 PM

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TSH guy is so slick =_____=" He won't even bother to reply any of my TROLL sms-es. Anyhow, managed to file in the police report smile.gif

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