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

StratOS
post Dec 26 2010, 01:20 AM

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QUOTE(ben83 @ Dec 25 2010, 01:43 PM)
It is pretty slow for the admin to respond & act to this case, since many things are proven he/she is a scammer. Personally I had send report about this persistence85 but now only the action was taken. Luckily no further con resulted.

Now beware, there is a new comer in the AMEX thread which is also quite suspicious; ellywong

Admin please check on this new comer ASAP just in case.
*
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..
Apis_LuaLua
post Dec 26 2010, 02:07 AM

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QUOTE(StratOS @ Dec 26 2010, 01:20 AM)
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?
StratOS
post Dec 26 2010, 02:10 AM

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QUOTE(Apis_LuaLua @ Dec 26 2010, 02:07 AM)
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.. cool2.gif

This post has been edited by StratOS: Dec 26 2010, 02:11 AM
Apis_LuaLua
post Dec 26 2010, 02:44 AM

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QUOTE(StratOS @ Dec 26 2010, 02:10 AM)
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.. cool2.gif
*
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.
mikecmy
post Dec 26 2010, 04:03 AM

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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
Apis_LuaLua
post Dec 27 2010, 01:05 PM

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QUOTE(mikecmy @ Dec 26 2010, 04:03 AM)
We should be more careful on these.

Miri has gotten more and more conmen nowadays..
*
If what Stratos said is true, then yes, miri might be a very popular living place for conman. wink.gif
MilesAndMore
post Dec 27 2010, 02:19 PM

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QUOTE(StratOS @ Dec 26 2010, 02:10 AM)
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.. cool2.gif
Mind to give us the link to the forum ?

Apis_LuaLua
post Dec 27 2010, 04:03 PM

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QUOTE(MilesAndMore @ Dec 27 2010, 02:19 PM)
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


user posted image

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? rolleyes.gif

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. notworthy.gif icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Dec 27 2010, 04:05 PM
theOdds
post Dec 27 2010, 07:12 PM

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QUOTE(Apis_LuaLua @ Dec 27 2010, 04:03 PM)
You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297


user posted image

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? rolleyes.gif

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.  notworthy.gif  icon_rolleyes.gif
*
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
MilesAndMore
post Dec 27 2010, 07:39 PM

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QUOTE(Apis_LuaLua @ Dec 27 2010, 04:03 PM)
You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297


user posted image

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? rolleyes.gif

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.  notworthy.gif  icon_rolleyes.gif
The World Wide Web era ... thumbup.gif

Thank you so much for this piece of information. Bong Siau Lan could be his mom. Poor old lady doh.gif
MilesAndMore
post Dec 27 2010, 07:52 PM

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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 doh.gif
Apis_LuaLua
post Dec 27 2010, 08:32 PM

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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. nod.gif
WhatMan
post Dec 27 2010, 10:37 PM

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QUOTE(Apis_LuaLua @ Dec 27 2010, 08:32 PM)
And once again, i m asking if any mods can pinned this topic at every section at garage sales. nod.gif
*
Good idea and encouraged!
uest91
post Dec 28 2010, 03:37 AM

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QUOTE(Apis_LuaLua @ Dec 27 2010, 04:03 PM)
You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297


user posted image

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? rolleyes.gif

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.  notworthy.gif  icon_rolleyes.gif
*
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 !!
Apis_LuaLua
post Dec 28 2010, 06:30 PM

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QUOTE(uest91 @ Dec 28 2010, 03:37 AM)
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. nod.gif
flexus90
post Dec 30 2010, 07:59 PM

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Fuyoo ohmy.gif

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

Perut mesti sudah buncit nie.
Apis_LuaLua
post Dec 31 2010, 09:26 AM

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QUOTE(flexus90 @ Dec 30 2010, 07:59 PM)
Fuyoo  ohmy.gif

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.
arul94
post Jan 1 2011, 12:13 AM

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QUOTE(Apis_LuaLua @ Dec 31 2010, 09:26 AM)
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 .
cool2.gif
Apis_LuaLua
post Jan 1 2011, 12:23 AM

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QUOTE(arul94 @ Jan 1 2011, 12:13 AM)
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 .
cool2.gif
*
great. If possible, plz upload the police report.
MilesAndMore
post Jan 2 2011, 03:11 PM

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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.

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