I dont think he will do cod by any mean. He will never do that. Plus he is in Miri.

why dont you guys report this fraudster to both banks MBB and CIMB? They can at least take action to close the account. just my 2 cents

The problem is bank will not entertain u without police report.. some case they will not even bother the police report.

But at least you do ur part.

hi there i just receive a msg at today 9.21am

+60128539855

010 5515515 brand new unregister number for sale. Rm 250. Tq

i send back a msg : you from?

9855 : Cod at ipoh if you are free now. Outside area ipoh will do postage then . Tq

when i asking for pic

9855 : sorry, i dont have camre to take the picture. Under tunetalk, you can switch to other network.

as i know tunetalk didin't get 010 55 number, but i still believe him until he send me this

9855 : i will post around 1130am after verified. Fastest receive by today evening. latest tomorrow morning, maybank 1111 2306 6117 TING SENG HUI


be careful with this guy TING SENG HUI New Number 0128539855

This post has been edited by laukut: Mar 11 2011, 10:52 AM

nice. Thanks for ur contribution. New number again. Let him pissed off need to buy another number again.

until now i never see malaysia have a 1 day pos.....

d didnt get wat u mean

he say that he will pos at 1130am and i will get at evening.... from this i know he is cheater

then when i ask for bank detail he keep say other thing then last min only get me account number..

lucky i check on google before bank in....

thank your guy too..

Owh.. i see. Yes, its possible using other courier service and in within possible mileage. But not for pos laju i guess. Anyway, good to hear that u wasnt fall into his trap.

lets go talk to maybank...i made a police report edi last saturday...

bro ..must collect all the report 1st....klu ckit je report..xbleh bt pe bro....

u also kena?

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Added on March 14, 2011, 7:16 pmApis_lualua: If can, gather all the victims and lets go to meet maybank top officer or someone in charge and look for Top officer police...



This post has been edited by junhowe: Mar 14 2011, 07:16 PM

I got msg from him too...hahaha..same message to all of u.. now he is using name as John from Kampar, Perak..hahahahaaha
got busted by me!!haha

When U All Catch This Guy Do Tell Me I Want To Beat The Hell Out Of Him Ok...Stupid Conman Dunno Sivik..Hadoiii

haha John? what stupid name is that. Ting Seng Hui is more convincing. the day TSH gets caught, and all the money refunded will be awesome

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Added on March 15, 2011, 8:47 pmi want to tag along too. shall imitate some scenes from The Law Abiding Citizen.. chop chop cut cut then video.

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Added on March 15, 2011, 8:48 pm"The best proverb can use to describe you "ACTIONS SPEAK LOUDER THAN WORDS", looks, i m not here for argue, nor i scare you attach my sms and post it. I wonder what you post will be joke of the year for the lyn members. If what you post out are so truth, why dont scammer scares of people go to the address u given? Last but not least, i doubt seriously nobody will be stupid to use own acc for the stupid sake of con job. Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine"



This post has been edited by wyonneh: Mar 15 2011, 08:48 PM

yeah...totally agreed

LOL..aku pun pernah dapat ayat yg "Cod at ipoh if you are free now.Outside area ipoh will do postage then." .Macam kenal je ayat tu tp aku trus ignore sbb malas nk deal postage.tambah2 kat mudah.my

TING SENG HUI, i hope u really see my post, i can tell u, if u are in ipoh/nearby, i can give u a guaranteed that u will not survive to the next day if the day we found u!!!

I'm getting angry now, why not those ppl who kena con/scam/cheat nvr lodge a police report, as it will helps, maybe u dun trust PDRM, when PDRM gather more case on the IDIOT, i'm sure that they will at least do something, better u juz onli complain here, it doesn't help the community!!!

for those who not willing to lodge a police report, plz read this thread, PDRM juz manage to get back his staff http://forum.lowyat.net/topic/1475584

dude apis, sorry for the copyright for bringing up ur thread

This post has been edited by duck_killer99: Mar 17 2011, 05:32 AM

bro...when u due find this guy..do call me 0175012247( Mat Besi)

I Will Call MyGeng To Beat This Sob Up Ok...Due Call Me If U Find Him..I Want To Teach This F**ker A Lesson That He Will Never Forget

but i dun think he stay around ipoh, but commonly i found on his sms, mostly using like a template, except the 1st sms. more like 'cod in ipoh now if u are free, other than that postage, tq.'