~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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May 14 2011, 12:32 PM
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Newbie
0 posts Joined: Aug 2010 |
damn it...just got con by him
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May 15 2011, 01:14 AM
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Junior Member
27 posts Joined: Mar 2011 |
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May 16 2011, 08:26 PM
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Senior Member
503 posts Joined: Nov 2010 From: Alor Star |
This Person Got The Balls La..Adoi
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May 17 2011, 01:09 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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May 21 2011, 03:44 PM
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Newbie
3 posts Joined: Aug 2008 |
bro... im victim no28.. huhu
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May 21 2011, 05:53 PM
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Junior Member
14 posts Joined: Mar 2010 From: Sunway |
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May 21 2011, 06:04 PM
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Newbie
3 posts Joined: Aug 2008 |
QUOTE(ken-24- @ May 21 2011, 05:53 PM) Ting Seng Hui, he said from Ipohmaybank account number 111123066117 H/p number : 010-5328772 Item: MG Gundam Wing Zero details: he asked for payment so he can postage asap.. asking price rm120+rm5 including postage when ive banked in.. he asked for extra rm50 for postage due to fragile item + insurance. ive banked xtra rm50 (got proved receipt), he said he did not received the xtra rm50, and ask to add rm50 more, and he said he will refund.. I've contact him, he hung up and end up sms me saying 'no point dealing with me, and he only will postage when he got the xtra xtra rm50.. |
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May 21 2011, 06:24 PM
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Junior Member
14 posts Joined: Mar 2010 From: Sunway |
QUOTE(737@malin @ May 21 2011, 06:04 PM) Ting Seng Hui, he said from Ipoh Next time google the bank account and the name first before u bank in ya...maybank account number 111123066117 H/p number : 010-5328772 Item: MG Gundam Wing Zero details: he asked for payment so he can postage asap.. asking price rm120+rm5 including postage when ive banked in.. he asked for extra rm50 for postage due to fragile item + insurance. ive banked xtra rm50 (got proved receipt), he said he did not received the xtra rm50, and ask to add rm50 more, and he said he will refund.. I've contact him, he hung up and end up sms me saying 'no point dealing with me, and he only will postage when he got the xtra xtra rm50.. And i dont think there is necessary to pay RM50 for fragile item U just told them to stick the Fragile sticker on the parcel...thats all...no extra charge... |
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May 21 2011, 07:05 PM
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Newbie
2 posts Joined: Jan 2011 |
QUESTION HERE:
1) How to google sellers? Do we use GOOGLE search engine or LYN search option? 2) How to use LYN search option correctly to search up sellers? I tried to search for this TING guy's name but only got error message. Could we be provided a more detailed step-by-step guide? Thank you. I know this sounds like a stupid question but I really need to know in detail how to do it.. Thks |
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May 21 2011, 07:22 PM
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Junior Member
8 posts Joined: Jan 2011 From: Shah Alam |
QUOTE(drgunpla @ May 21 2011, 07:05 PM) QUESTION HERE: for your 1st question,1) How to google sellers? Do we use GOOGLE search engine or LYN search option? 2) How to use LYN search option correctly to search up sellers? I tried to search for this TING guy's name but only got error message. Could we be provided a more detailed step-by-step guide? Thank you. I know this sounds like a stupid question but I really need to know in detail how to do it.. Thks normally seller will give you the payment details. so just google his/her name. how about you try this? go n google TING SENG HUI. see the results yourself |
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May 21 2011, 08:54 PM
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Junior Member
14 posts Joined: Mar 2010 From: Sunway |
» Click to show Spoiler - click again to hide... « Edited.... This post has been edited by ken-24-: May 21 2011, 10:17 PM |
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May 21 2011, 09:51 PM
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Newbie
2 posts Joined: Jan 2011 |
QUOTE(ken-24- @ May 21 2011, 08:54 PM) » Click to show Spoiler - click again to hide... « Hi bro, just check this out... http://www.google.com.my/#hl=en&source=hp&...d4ce9f975452736 How is it possible the google turn to error when u try finding his name? His name Ting Seng Hui is a popular search in Malaysia google website... u just type Ting then the rest of his name will come out already... Becarefull next time ya... |
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May 21 2011, 10:17 PM
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Junior Member
14 posts Joined: Mar 2010 From: Sunway |
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May 21 2011, 11:55 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Sorry to hear that 737@malin.. hope that 1st post informations will help u to make a report.
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May 22 2011, 11:57 PM
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Senior Member
1,240 posts Joined: Apr 2009 From: jellyfishlake |
hello there i just finished reading from page 1-30 and it is now my new hobby. LOL
its so interesting that this conman is still out there conning people with the same tactic its a dangerous world out there><! i doubt he is in Brunei because roaming is expensive in Brunei as i grew up there. i think most probably he is at Miri or at Limbang. Limbang is about 1 hour away from Brunei. I dont think he will still be in Miri because he might be beaten up by now since miri is a small town . maybe he is some where near brunei like Kota kinabalu? or.... Limbang? or Labuan? i dont think its that hard to track him down if effort is made by those people who are conned by him. i think we can easily track him down by his last atm withdrawal or cash withdrawal? i know its easier said than done. feel sorry for those who have been conned. >< |
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May 23 2011, 01:04 AM
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Senior Member
1,177 posts Joined: Jan 2009 From: No 1, Moon of Earth, Milky Way Galaxy, Universe #1 |
Hi Guys.
Just FYI, the last fella who deal with him recently for a Samsung Galaxy Tab said that he met a Chinese guy about 178cm tall at Sunway Piramid. I think this fella is here in KL. I think we should organize a Man Hunt to look for this fella as the list of ppl getting scammed by him is increasing. Another alternative for the man hunt is to all the victims meet at 1 police station on a agreed date and make police report. If there are sufficient amount of report I believe police will make it a point to catch this SOB. Aside from that to ensure that Police really do their work, those who made the report also then go to report it at MCA so that it will comeout on the next day newspaper for a nationwide man hunt. Until this is actually done, I think he will still get away squat free. my humble opinion. Dear Bro Apis, Please change the person who conned me from Tang Chew Moi to Ting Seng Hui. I have spoken to TCM & she refunded. Apparently the son did a transaction with Ting Seng Hui. |
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May 23 2011, 01:56 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(celicaizpower @ May 23 2011, 01:04 AM) Hi Guys. How sure she is mate. thats the issue. we knew that this TSH is so well known to used other person details in order to trick his victim. I dont think he will ever deal face to face with his victim. Thats from my point of view.Just FYI, the last fella who deal with him recently for a Samsung Galaxy Tab said that he met a Chinese guy about 178cm tall at Sunway Piramid. I think this fella is here in KL. I think we should organize a Man Hunt to look for this fella as the list of ppl getting scammed by him is increasing. Another alternative for the man hunt is to all the victims meet at 1 police station on a agreed date and make police report. If there are sufficient amount of report I believe police will make it a point to catch this SOB. Aside from that to ensure that Police really do their work, those who made the report also then go to report it at MCA so that it will comeout on the next day newspaper for a nationwide man hunt. Until this is actually done, I think he will still get away squat free. my humble opinion. Dear Bro Apis, Please change the person who conned me from Tang Chew Moi to Ting Seng Hui. I have spoken to TCM & she refunded. Apparently the son did a transaction with Ting Seng Hui. This post has been edited by Apis_LuaLua: May 23 2011, 01:58 AM |
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May 23 2011, 11:48 PM
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Junior Member
48 posts Joined: Jan 2011 From: Kuala Lumpur |
Wow...this thread bout dat f***er is growing like a story (hopefully no happy ending for him)@@
lucky found this thread...will b mor careful wif dat name alrdy...btw learn a lot of things from this thread...(still a newbie buyer coz started this year is there any way i can help to spread this (dunno wad to call him)'s action?? This post has been edited by Zelk0va: May 23 2011, 11:57 PM |
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May 24 2011, 12:03 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Zelk0va @ May 23 2011, 11:48 PM) Wow...this thread bout dat f***er is growing like a story (hopefully no happy ending for him)@@ Yes. This dispute section is indeed better then kopitiam. Hehelucky found this thread...will b mor careful wif dat name alrdy...btw learn a lot of things from this thread...(still a newbie buyer coz started this year is there any way i can help to spread this (dunno wad to call him)'s action?? |
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May 25 2011, 06:17 AM
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Junior Member
89 posts Joined: Apr 2010 |
This thread should be a STICKY THREAD for all LYN Forumers attention. Otherwise, there will be more victims. Luckily, I saw this thread. phew~ thanks to the poster for the information. Will help you out to find him as well and give details if have.
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