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

hadrian
post May 14 2011, 12:32 PM

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damn it...just got con by him cry.gif RM 100...huh@!#!@#!$%#@%@#$#@!$!
skylinestan
post May 15 2011, 01:14 AM

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QUOTE(hadrian @ May 14 2011, 12:32 PM)
damn it...just got con by him  cry.gif  RM 100...huh@!#!@#!$%#@%@#$#@!$!
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Dude..next time try to get as much details from the person that got things to sell to u...then check all the details in google before making any decision to deal.. wink.gif
zebra1995
post May 16 2011, 08:26 PM

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This Person Got The Balls La..Adoi
Apis_LuaLua
post May 17 2011, 01:09 AM

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QUOTE(hadrian @ May 14 2011, 12:32 PM)
damn it...just got con by him  cry.gif  RM 100...huh@!#!@#!$%#@%@#$#@!$!
*
All the details in the 1st page. U know what you need to do. smile.gif
737@malin
post May 21 2011, 03:44 PM

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bro... im victim no28.. huhu

ken-24-
post May 21 2011, 05:53 PM

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QUOTE(737@malin @ May 21 2011, 03:44 PM)
bro... im victim no28.. huhu
*
Mind to share out ur story?
737@malin
post May 21 2011, 06:04 PM

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QUOTE(ken-24- @ May 21 2011, 05:53 PM)
Mind to share out ur story?
*
Ting Seng Hui, he said from Ipoh
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..
ken-24-
post May 21 2011, 06:24 PM

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QUOTE(737@malin @ May 21 2011, 06:04 PM)
Ting Seng Hui, he said from Ipoh
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..
*
Next time google the bank account and the name first before u bank in ya...
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... thumbup.gif

drgunpla
post May 21 2011, 07:05 PM

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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 rclxms.gif

pickpocket
post May 21 2011, 07:22 PM

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QUOTE(drgunpla @ May 21 2011, 07:05 PM)
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 rclxms.gif
*
for your 1st question,
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
ken-24-
post May 21 2011, 08:54 PM

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» Click to show Spoiler - click again to hide... «

Edited....

This post has been edited by ken-24-: May 21 2011, 10:17 PM
drgunpla
post May 21 2011, 09:51 PM

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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... thumbup.gif
*
wei ken, read properly lah before you answer, i said LYN search option not google one lah... biggrin.gif

ken-24-
post May 21 2011, 10:17 PM

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QUOTE(drgunpla @ May 21 2011, 09:51 PM)
wei ken, read properly lah before you answer, i said LYN search option not google one lah... biggrin.gif
*
Lolz sorry:)
rclxms.gif tongue.gif
Read too fast d....
Apis_LuaLua
post May 21 2011, 11:55 PM

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Sorry to hear that 737@malin.. hope that 1st post informations will help u to make a report. icon_rolleyes.gif
kellyisevil
post May 22 2011, 11:57 PM

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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. ><

celicaizpower
post May 23 2011, 01:04 AM

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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.
Apis_LuaLua
post May 23 2011, 01:56 AM

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QUOTE(celicaizpower @ May 23 2011, 01:04 AM)
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.
*
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.

This post has been edited by Apis_LuaLua: May 23 2011, 01:58 AM
Zelk0va
post May 23 2011, 11:48 PM

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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 tongue.gif)
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
Apis_LuaLua
post May 24 2011, 12:03 AM

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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)@@
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 tongue.gif)
is there any way i can help to spread this (dunno wad to call him)'s action??
*
Yes. This dispute section is indeed better then kopitiam. Hehe
akatsuki_91
post May 25 2011, 06:17 AM

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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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