~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
| Bump Topic Add Reply RSS Feed New Topic New Poll |
~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
|
|
Apr 28 2011, 01:01 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Thanks celicaizpower. Thats exactly what i mean for those victims to do. I m not a victim but i m glad to help.
|
|
|
|
|
|
Apr 28 2011, 07:10 AM
|
![]()
Newbie
0 posts Joined: Apr 2011 |
|
|
|
Apr 28 2011, 07:14 AM
|
![]() ![]()
Junior Member
55 posts Joined: Jan 2010 |
|
|
|
Apr 28 2011, 10:29 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Apr 28 2011, 05:41 PM
|
![]() ![]()
Junior Member
110 posts Joined: Dec 2004 |
I'm not sure what would police do about the report.
I remember last time I lodge a police report regarding a scam. I told the policeman the account is still active and they should quickly freeze the account and investigate on it But turn out, he told me " the con man will use a fake bank account(maybe belong to some orang asli) ..." and give alot excuse to me. They say if want to freeze an account, they need bank negara approval which the fastest need 3 weeks times. He mention quite alot obstacles to investigate the case and tell me out there people get cheated for few thousands...or hundred thousands. So, after two days passes, I was told that the account has withdraw all the money and closed. If the police could take the effort, i believe they can catch the scammer while they withdraw and close down the account. too bad.. |
|
|
Apr 29 2011, 08:00 AM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,015 posts Joined: Jul 2005 From: Neverland |
Looks like this conman is getting away with his loot as usual and nobody ever catches him
|
|
|
Apr 29 2011, 11:24 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Apr 30 2011, 01:31 PM
|
![]()
Junior Member
19 posts Joined: Apr 2011 From: Kuantan , PAHANG |
0105328772 he juz call mi !!!
luckily i check !! Hate scammer !! |
|
|
May 2 2011, 09:13 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
May 2 2011, 10:53 PM
|
![]()
Junior Member
19 posts Joined: Nov 2009 |
thanks god..
i just post new topic that i need to buy something. then less than 5 minutes,i got sms from 0105328772 i almost go to bank now because i really need that things urgent. then i feel fishy lil bit.then i try search his name at lowyat. boom>i saw many thread about him. luckily i'm not bank in yet.if not,sure i cry... thanks a lot guys.. |
|
|
|
|
|
May 3 2011, 12:40 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(syaza_pitt @ May 2 2011, 10:53 PM) thanks god.. Good to know that this thread has save another potential victim. wise moved. i just post new topic that i need to buy something. then less than 5 minutes,i got sms from 0105328772 i almost go to bank now because i really need that things urgent. then i feel fishy lil bit.then i try search his name at lowyat. boom>i saw many thread about him. luckily i'm not bank in yet.if not,sure i cry... thanks a lot guys.. And the fact that he sms u just after 5 min u open up the topic show us how committed he is in searching for the victims. This post has been edited by Apis_LuaLua: May 3 2011, 12:43 AM |
|
|
May 4 2011, 09:06 PM
|
![]()
Junior Member
23 posts Joined: Mar 2009 |
i m a new victim~ i nv check probably i do the transaction~ tomolo i will make a police report...cuaght the Fxxxxx~
|
|
|
May 6 2011, 08:19 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
May 10 2011, 12:42 AM
|
![]()
Junior Member
12 posts Joined: Jul 2010 From: Kuala Lumpur |
fxxk! stupid me! i've been con by this fxxker!
|
|
|
May 10 2011, 01:47 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
5,369 posts Joined: Jan 2003 |
what is his current location?
|
|
|
May 10 2011, 03:01 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(azrul24 @ May 10 2011, 12:42 AM) fxxk! stupid me! i've been con by this fxxker! Yet another victim. Take this as a lesson. |
|
|
May 10 2011, 03:06 AM
|
![]()
Junior Member
12 posts Joined: Jul 2010 From: Kuala Lumpur |
|
|
|
May 10 2011, 11:59 AM
|
![]() ![]() ![]() ![]()
Senior Member
503 posts Joined: Nov 2010 From: Alor Star |
Yaloo.Agreed
|
|
|
May 10 2011, 10:58 PM
|
![]()
Junior Member
27 posts Joined: Mar 2011 |
This m***er f**ker just sms me 0105328772,& he claim himself as forumer carmentee..luckly i chk this member & found out that she is a female!! & some more she put her phone no that was not same as this mo**er fu**er no..U Ass**** ting seng hui..u try to cheat me i'm gonna nail u DOWN!!
EDIT: he claim that he was in subang..dunno which part This post has been edited by skylinestan: May 10 2011, 11:11 PM |
|
|
May 10 2011, 11:29 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(skylinestan @ May 10 2011, 10:58 PM) This m***er f**ker just sms me 0105328772,& he claim himself as forumer carmentee..luckly i chk this member & found out that she is a female!! & some more she put her phone no that was not same as this mo**er fu**er no..U Ass**** ting seng hui..u try to cheat me i'm gonna nail u DOWN!! He cheat u and u still want believe he was located at subang? Heh. All info in the 1st page n nothing about him was change.EDIT: he claim that he was in subang..dunno which part |
| Change to: | 0.0291sec
0.41
6 queries
GZIP Disabled
Time is now: 30th November 2025 - 08:38 PM |