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

chengfei
post Feb 23 2011, 01:10 PM

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My paged got report and removed =-=
Apis_LuaLua
post Feb 23 2011, 02:03 PM

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QUOTE(chengfei @ Feb 23 2011, 01:10 PM)
My paged got report and removed =-=
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i also wonder why.. sweat.gif
charlenether
post Feb 23 2011, 03:15 PM

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I been cheat by this f**ker yesterday and lost RM2090.
Im here to advise everyone : Google before action. Seriously,that was really a terrible case because cheated by famous conman! Im really disappointed to those conman with no manners and moral. Thought cheating people money is a funny-easy job to earn? but they never care and without human heart. I believe that God will give them a tough punishment for what they did!

Im not hoping the money back,just from now on.. I'll be careful when deal and advise people everywhere when deal :C
Im really heart pain but really thanks my husband can forgive me,because he already told me don't buy Iphone using postage,but Im a nervous person,I din't listen him and goes it myself. I lost the chance to get my Iphone and broke my husband heart because he giving me money to buy. Gosh,Im really sad ..I broke my husband heart! T.T

This cb keep using the same story to cheat people money! He don't care what people feel and lying at all. Im here really hairan what his mother felt? Malu got this lj kia! At first,he told me to bankin RM1050 [50% price of item]. After I bankin,he start and told me his grandmother story that what his mom wanna me to fully paid lah,Ok..fine,I understand what old people think,I go and bankin the rest RM1000! Thn again he said he hold my post because RM35 insurance fee for pos laju that I added didn pay,I go and bank RM40 third time! Thn I call him many time,finally he pickup once,he told me tracking no will only available after 24hrs,will receive the next day evening,still told me no worry bla bla.................... mad.gif

And today morning,Im too free and search his IC no...thn only saw this! Yes,all my fault...why Im so nervous? Never google before deal? Im cried! My husband straight drive back and take care me.. I keep apology,he told me 2K and buy a pengajaran for me. What a deep shit I made???? Im here again to thanks my love one.. really thanks that you forgive my terrible fault T^T

I wonder should I report to police? useful? Seems so many people made but I can't see the respond? Malaysia police sleeping? doh.gif

P/s : He still using his MBB acc. Told me he live at Johor. I got his fake name [Ting Seng Hui],address and acc no 111123066117. vmad.gif
Apis_LuaLua
post Feb 23 2011, 03:23 PM

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QUOTE(charlenether @ Feb 23 2011, 03:15 PM)
I been cheat by this f**ker yesterday and lost RM2090.
Im here to advise everyone : Google before action. Seriously,that was really a terrible case because cheated by famous conman! Im really disappointed to those conman with no manners and moral. Thought cheating people money is a funny-easy job to earn? but they never care and without human heart. I believe that God will give them a tough punishment for what they did!

Im not hoping the money back,just from now on.. I'll be careful when deal and advise people everywhere when deal :C
Im really heart pain but really thanks my husband can forgive me,because he already told me don't buy Iphone using postage,but Im a nervous person,I din't listen him and goes it myself. I lost the chance to get my Iphone and broke my husband heart because he giving me money to buy. Gosh,Im really sad ..I broke my husband heart! T.T

This cb keep using the same story to cheat people money! He don't care what people feel and lying at all. Im here really hairan what his mother felt? Malu got this lj kia! At first,he told me to bankin RM1050 [50% price of item]. After I bankin,he start and told me his grandmother story that what his mom wanna me to fully paid lah,Ok..fine,I understand what old people think,I go and bankin the rest RM1000! Thn again he said he hold my post because RM35 insurance fee for pos laju that I added didn pay,I go and bank RM40 third time! Thn I call him many time,finally he pickup once,he told me tracking no will only available after 24hrs,will receive the next day evening,still told me no worry bla bla.................... mad.gif

And today morning,Im too free and search his IC no...thn only saw this! Yes,all my fault...why Im so nervous? Never google before deal? Im cried! My husband straight drive back and take care me.. I keep apology,he told me 2K and buy a pengajaran for me. What a deep shit I made???? Im here again to thanks my love one.. really thanks that you forgive my terrible fault T^T

I wonder should I report to police? useful? Seems so many people made but I can't see the respond? Malaysia police sleeping? doh.gif

P/s : He still using his MBB acc. Told me he live at Johor. I got his fake name [Ting Seng Hui],address and acc no 111123066117. vmad.gif
*
Sad to hear but as your husband said, lesson learned. plz make your police report, at least you doing something to trouble him in future.. at least u contribute something.. OR maybe u want him to enjoying your money with peace of mind.. ur choice.

P/S : may i know the phone number he was using to trick u?
charlenether
post Feb 23 2011, 03:49 PM

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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!
Apis_LuaLua
post Feb 23 2011, 03:57 PM

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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
fatboy90
post Feb 23 2011, 04:02 PM

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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


Apis_LuaLua
post Feb 23 2011, 04:14 PM

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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?
charlenether
post Feb 23 2011, 04:24 PM

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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
*
Poor guy! His mom born a "char siew" [cantonese].
Im here to scold his mom directly.. Sayang this fuker for what? make him continue his stuff nia! Useless at all.. failure!! Fail life
fatboy90
post Feb 23 2011, 05:38 PM

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QUOTE(Apis_LuaLua @ Feb 23 2011, 04:14 PM)
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?
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There's no reason to see someone who betrayed me, and I'm not interested on where the hell he is, or what he does, until this morning someone post a thread about this guy, and only now I know he never stop cheating people. You guys saw the photo of him getting caught, so now I have told you why he was caught tongue.gif I remember I cut the newspaper and showed it to my bunch of friends, and we even celebrate for his imprisonment rclxms.gif but too bad, he was released the 2nd / 3rd day sad.gif
wyonneh
post Feb 23 2011, 05:45 PM

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so that means he was caught before? sweat.gif
blink86
post Feb 23 2011, 05:46 PM

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sape2 victim dia nih g la bt report polis...lg byk report di buat ...lg cepat la polis bertindak...lg xbt pape lg ramai la yg kene..... vmad.gif
fatboy90
post Feb 23 2011, 05:51 PM

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Attached Image

Taken about 6 years ago rclxms.gif
Apis_LuaLua
post Feb 23 2011, 05:54 PM

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QUOTE(fatboy90 @ Feb 23 2011, 05:51 PM)
Attached Image

Taken about 6 years ago rclxms.gif
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oh my goodness.. thanks bro for sharing. rclxms.gif
fatboy90
post Feb 23 2011, 05:58 PM

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QUOTE(Apis_LuaLua @ Feb 23 2011, 05:54 PM)
oh my goodness.. thanks bro for sharing.  rclxms.gif
*
No prob smile.gif It's glad to see a cheater get caught, but too bad he was a friend of mine... sigh...
wyonneh
post Feb 23 2011, 06:26 PM

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no point of this.. he is still doing this con job.. doh.gif
amethyst87
post Feb 23 2011, 07:43 PM

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i know this guy he is living in MIri fyi. my mum n his mum r friend but kinda lost contact wv her mum tho.wanna know why ? well to cut story short wv the saying LIKE MOTHER LIKE SON. Her mum is selling packet noodles yang DISELUDUP dari vietnam and is good in telling lies( im kinda lazy to elaborate once i started it will be a novel).The son when still a very young boy used to throw nails n firecrackers at neighbours' house, stealing at school but the mum still protect the son yet spoiling the son wv whatever the son request ie Vios, latest gadget $$$ etc...recently he abused his ex-wife n months old baby de mum still no reaction btw he is jobless so i guess his full time job tukang tipu je la..n now he is an international most wanted.i wonder when he will be a terrorist ,a killer..speechless.
wyonneh
post Feb 23 2011, 11:08 PM

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QUOTE(amethyst87 @ Feb 23 2011, 07:43 PM)
i know this guy he is living in MIri fyi. my mum n his mum r friend but kinda lost contact wv her mum tho.wanna know why ? well to cut story short wv the saying LIKE MOTHER LIKE SON. Her mum is selling packet noodles yang DISELUDUP dari vietnam and is good in telling lies( im kinda lazy to elaborate once i started it will be a novel).The son when still a very young boy used to throw nails n firecrackers at neighbours' house, stealing at school but the mum still protect the son yet spoiling the son wv whatever the son request ie Vios, latest gadget $$$ etc...recently he abused his ex-wife n months old baby de mum still no reaction btw he is jobless so i guess his full time job tukang tipu je la..n now he is an international most wanted.i wonder when he will be a terrorist ,a killer..speechless.
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do u have any idea where he is now? hmm.gif

This post has been edited by wyonneh: Feb 24 2011, 12:50 AM
Apis_LuaLua
post Feb 24 2011, 01:28 AM

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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!!
muyyaqdhom
post Feb 24 2011, 01:55 AM

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nice info. can i share this in blog?

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