Smart move from him.. He dated my cousin last few years.. My cousin name is Elly Wong n she was born 1989. Nt many girls name is Elly so must be him. Pls mod ban tat nick, he is using my cousins name aka his ex as his nick now..

So, do u suggest that this girl, jessica cheu yik siew used to be his gf too?

Must be coz he is using her name as email too.. I know jess cheu.. She is a fren of my brother.. Classmate summore.. So he might be using her name too.. he is appearing in other forum to defame me now.. He is angry coz many I spew out too many things here..

This post has been edited by StratOS: Dec 26 2010, 02:11 AM

just as expected. Give other ppl IC, bank in to his acc. So, i guess the bank acc holder is really him? rite? Appreciate if u can pm me all u got about him.

We should be more careful on these.

Miri has gotten more and more conmen nowadays..

This post has been edited by mikecmy: Dec 26 2010, 04:04 AM

If what Stratos said is true, then yes, miri might be a very popular living place for conman.

Mind to give us the link to the forum ?

You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297



Address : 99 HILLTOP GARDEN MIRI SARAWAK.
His other number registered to his name:
0168673361 (Not activate)
0168510022 (Available, TESTED!!)

The number he used for his conjob, 0168312329 (Available, TESTED!!) is registered to BONG SIAU LAN . At first, I thought that her IC number has been misused by this *******, but then BONG SIAU LAN address is the same as TING SENG HUI above. But this time is

99 GARDEN HILLTOP MIRI SARAWAK

Is not that same?

Another phone number he is using is 0168503961 (Available, TESTED!!) which is registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, KCH.

Hope all this info can help all the victims. Thanks to the informer too.

This post has been edited by Apis_LuaLua: Dec 27 2010, 04:05 PM

sib baik duk miri...kalu duk semenanjung taw la nasib die...haizz...

This post has been edited by theOdds: Dec 27 2010, 07:13 PM

The World Wide Web era ...

Thank you so much for this piece of information. Bong Siau Lan could be his mom. Poor old lady

This low life piece of trash tried to con another poor Lowyat member using my username again yesterday. This time it was trying to sell a Motorola Milestone to him

There are more then 3 persons have been scammed at least by this TSH. We have to spread the blacklist bank acc. Use it as your siggy, spread in FB and anywhere we could.

And once again, i m asking if any mods can pinned this topic at every section at garage sales.

Good idea and encouraged!

Nice one ! Hope victims can pay a visit to him and send him back to where he belongs - JAIL !!
Dont let him be free just like CWH !!

Would like to hear any progress from victims.

Fuyoo

Epic conman nie, still alive.
Con/scam since few year ago.

Perut mesti sudah buncit nie.

he just got yet another victim, arul94 and yes, he still using milesandmore profile to cheat victim.

Case has been reported to Polis Di Raja Malaysia
and to Malaysia Control Center .

I am not hoping for my money back .
But im hoping that you conman , will receive the punishment for what you did to people by cheating their money .

great. If possible, plz upload the police report.

This son of a b!tch just tried another lowyat user with my username again. It was trying to sell him/her a Motorola V9. Luckily he/she PM me.