Sad to see another victim fall into it. Yes, he con u 90, but he con many other ppls 90 or even less too.. so u should know how much he earn everyday.

Felt like searching this guy and bash him up. His wrong doing really affects ppl's confidence to buy thing online

HE ALMOSY FUC***G CON ME FOR IPAD 2 CASE

1st MESSAGE

=> Switcheasy Canvas for ipad 2, moshi ipad 2. take both for rm220.

I TRY AND CALL HIM

2nd message
=> PLEase SMS. AM WORKInG.(TIPU)

I SEND BACK
=> Bro, y so cheap? 1 case already like rm200. 2 different for rm220??

HE replied
=> I got it from direct factory and only take bulk orders

THIS SHOW THAT TIPU OrANG. No pictures??? No COD???

WTH i almost kena con too! Until i google-ed his email! WTF

Glad to hear u guys successfully avoid being his victim.

Many scammers around...

Yes and we need to beware. Click my banner to see more.

Another victim. ahbay

I am also a victim by him T______T
so stupid i did not google him first..

ops.. another one. u want to share your story perhaps?

He pose as a seller of Maroon5 Ticket. The agreement was to COD but he text me saying he's coming all the way from Ipoh, i have to pay him in advance. But i refused and finally agreed to deposit 50% for him and COD the balance. Once transfer done, he ask me to pay the balance of 50% else he will release the ticket.

When I tried to call him, he sms me {no calling, phone batt low. this is his "mom" instruction cos she's scared i wont have enough money to pay him tomoro. "

I refused to bank in the balance as this was not what was agreed prior to the payment. He say he will release the ticket to another buyer. Of course i ask for my money back and he can do whatever he wants with the ticket but he say "deposits are non refundable, you may lodge police report if if not satify. That's all"

Did not reply sms anymore after that and reach a dead tone when I tried to call him.

So furious i google him up and found this page.

I've bought things many times online, in malaysia and also when I'm oversea, fortunately most are honest seller except for this one. Really making a bad name for everyone!

So angry that I did not do a check up earlier on. Seriously. Take this as a lesson haiz

This post has been edited by evenjaz: Apr 27 2011, 09:27 AM

So he still using the very same number?

Hello Apis ,

010 5328772 Maybank 1111 2306 6117 Ting Seng Hui.

Can we lodge police report against this guy ? Since there's so many people who got scam. Apart from that, I try to stop payment by calling Maybank but they can't do anything as well...

The number is still the same. can u see the thread topic up there. 25 victims exclude u, only 2 police reports made. So, plz go to the 1st page, get all the details there, go to nearest balai to report him.

So many victim and the arsehole still conning around. Waffak really speechless by some victims, if buying anything from a new member remember ONLY COD. I can't help myself to giggle when i notice there is actually ppl who dare to bank in hundreds of ringgit for a postage deal then only come in and say that he/she has been conned

Please lah.. those that read here don't let your logical thinking be clouded by greed see cheap ipad/ipod/phone/etc straight bank in without even doing the decency of checking first

THANK GOD! i almost make myself the victim until i googled about him about maroon 5 tickets. THANK YOU SO MUCH GOOGLE!! :*

his phone number is 0105328772
maybank account : 111123066117

i think you guys should post the link where he posted to sell the tickets and other items. that would really help.

And you misled me being a scammer for selling maroon 5 tix? way to go bro...and asking me to "get a life"?

Pls take a read on the whole modus operandi. It looks more like an ABC scam.
Did luminous PM you the account number or did someone call you?

After so many complaints here, I really wonder why this MBB account still not barred. Is the RMP not doing anything or no one made police report?

Dear Victims,

If you have not made a police report about this person, please do so. It's really a simple process that takes about 1-2 hours.

- You go to the police station nearest to you & lodge a report.
- They will refer you to a investigating Sergeant.
- The Sergeant will than interview you on how the scenario happen.


Mainly the details required are:

- Your IC.
- How did it came to be that you got con.
- Suspect MBB account number, Date & time of transaction + amount & other details about the conman.
- Sign a few forms.

p/s: please state clearly that you are lodging a police report so that they investigate until arrest of suspect.

if there are enough police report, I believe the police will take action to at a minimum BAR the account.

So what are you waiting for, APIS is very helpful and I sincerely do not want to see others get cheated.

Do your part and save the rest.