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

Apis_LuaLua
post Jun 29 2011, 03:03 PM

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QUOTE(v3rixz @ Jun 29 2011, 03:52 AM)
hi there im a newbie in lowyat here, and he reply my thread with a sms today 28/6/2011..
well he ask me to deposit bla bla bla.. and even 25rm he accept for my deposit..
luckily i had some forum experience and before bank in to him, i search his name in lowyat forum..

and i didnt sent anything to him..
but i think he will around this forum to find some newbies to tipu them..

be careful guys
*
Another forumer saved. rclxms.gif
SUSaaaeye
post Jun 30 2011, 10:46 AM

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QUOTE(v3rixz @ Jun 29 2011, 03:52 AM)
hi there im a newbie in lowyat here, and he reply my thread with a sms today 28/6/2011..
well he ask me to deposit bla bla bla.. and even 25rm he accept for my deposit..
luckily i had some forum experience and before bank in to him, i search his name in lowyat forum..

and i didnt sent anything to him..
but i think he will around this forum to find some newbies to tipu them..

be careful guys
*
Now he is too desperat to get money..rm25 only for deposit?? Dah susah cr mkn ka?? whistling.gif
Apis_LuaLua
post Jun 30 2011, 01:11 PM

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QUOTE(aaaeye @ Jun 30 2011, 10:46 AM)
Now he is too desperat to get money..rm25 only for deposit?? Dah susah cr mkn ka??  whistling.gif
*
Thats at least what we can do. Make him hard to find victim. icon_rolleyes.gif
zhengye
post Jun 30 2011, 11:14 PM

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!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: ting seng hui https://forum.lowyat.net/index.php?act=ST&f...0#entry38712682

Item being sold/bought: blackberry storm 2

Original thread link: http://forum.lowyat.net/index.php?showtopic=1938835&hl=

Date of transaction: 30 june 2011

Details of the complaint :
i finding storm 2, then open a post.
then, ting sms me.
him sms: blackberry storm 2 fullet for sale. 5 months used only. 99% in good condition, RM480, REASON FOR SALE: BUY IPHONE

then i ask him if postage to sarawak, topup how much, he reply: postage to sarawak add rm20. your postag address to post? tq

then i sent my address and name to him. then i ask him forum id and acc num,

he reply: Andears99, i an offline d. Maybank 1111 2306 6117, Ting Seng Hui, pls inform me after done so i can verify and sent out by poslaju around 230pm. tq

then i no reply, coz bzy.

then he sms: Hi, you still want it, i free to post now

after i bank in, he send: your payment of rm500 is verified, plz sms me, my phone low batt now. paslaju quote me rm100 for postage fee, cause item is fragile and they will cover with insurance. plz do deposit rm100 now.

then i bank 100 again

then he smsL verified. phone sent out already, tracking number is EN523647598MY, TQ

Now, i sms, no ppl reply. call, no ppl answer..
i just a poor worker, now kena tipu, my money gone, really really angry and stupid. plz help me....

This post has been edited by zhengye: Jun 30 2011, 11:15 PM
lhongwuh
post Jun 30 2011, 11:19 PM

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Money burnt.
Report police and that's all u can do for now.
Next time, at least google the name la..this guy is already blacklisted for so many times d n u still fell for it. shakehead.gif
b00n
post Jun 30 2011, 11:21 PM

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From: Wouldn't be around much, pls PM other mods.
Have you PMed him in LYN?
If you read the topic thoroughly, you might noticed that he simply uses other ppl's nick name in LYN.

Pls do PM him as well as his's buyers to confirm.
Apis_LuaLua
post Jul 1 2011, 06:06 AM

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What to do? He just laugh out loud to see this. Becareful next time. Take this as a lesson.
FlayerZ
post Jul 5 2011, 03:47 PM

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1 question, why nobody find him in his house directly instead or crapping so many shit here? those being conned with big amount should f***ing gather someone and search this guy.
2ndly, reporting police, oh ya police handle this handle that, i know they will involve but it gonna consume lots of time and chances of u getting your money back is lower and lower as time passes.

you all has his address, his name, and all that. please and please. go find this guy, camp there for a day or two and find him with whatever way you have. Just do it? You see, this man has no fear with whatever dispute says about him, he thought his name is still fresh and still conning people around, recent case is that RM600 handphone, a poor worker that paid for it. He really is a jerk of scamming people here, money ain't easy to earn but he got it easily just by scamming people and spoiling his own name, which he thinks it is ok.

Cmon, as I said, stop foruming and talking crap giving out post icons/emoticons, stop it and gather his information, FIND HIM!!!



bugb34r
post Jul 5 2011, 04:27 PM

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Well said, we need to hunt for this guy. Regardless in any way. Legal or not.
Apis_LuaLua
post Jul 5 2011, 04:32 PM

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QUOTE(FlayerZ @ Jul 5 2011, 03:47 PM)
1 question, why nobody find him in his house directly instead or crapping so many shit here? those being conned with big amount should f***ing gather someone and search this guy.
2ndly, reporting police, oh ya police handle this handle that, i know they will involve but it gonna consume lots of time and chances of u getting your money back is lower and lower as time passes.

you all has his address, his name, and all that. please and please. go find this guy, camp there for a day or two and find him with whatever way you have. Just do it? You see, this man has no fear with whatever dispute says about him, he thought his name is still fresh and still conning people around, recent case is that RM600 handphone, a poor worker that paid for it. He really is a jerk of scamming people here, money ain't easy to earn but he got it easily just by scamming people and spoiling his own name, which he thinks it is ok.

Cmon, as I said, stop foruming and talking crap giving out post icons/emoticons, stop it and gather his information, FIND HIM!!!
*
Hope that victim read this. U may help in any way. smile.gif

Furthermore, this thread exists to prevent future victims. thats my main intention.

This post has been edited by Apis_LuaLua: Jul 5 2011, 04:34 PM
mgs89
post Jul 6 2011, 05:02 PM

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THAT BUZTARD REALLY MAKE SHAME TO OUR CHINESE mad.gif mad.gif mad.gif !!! i kena conned by THIS CHEATER TING SHUI HUI vmad.gif vmad.gif vmad.gif !!!

i put [wts] for some cosmetic products thatz was hard to find or mayb stop production on market , this ******* sms me with HANDPHONE NUMBER (010-5328772) [SIZE] said he got 20 pieces in stock , then i call him for further information , 10+ time call him but he jus answer me for 1 time only , with da shit altitude reply me said ''u r very kacau anything jus sms me'' , then i asked him that that products was hard to find on market , how can u can so many stock on hand ? this fellow said '' u r very kacau , y i cannot hav so many stock on hand ? u jus buy if u interest , dont ask so many " i dare to say here i really ll tumbuk him if this fellow in front of me !! anyway i said ask to cod with him , that fellow said he is from Kampar , ipoh , so hav to bank in RM70 to his [color=red]MAYBANK ACCOUNT 1111 2306 6117 , for 3 piece (20 for each + pastage) . he sms back that ll send out by 2morrow . After 2 day 6pm evening i havent get da parcel , so i call the fellow , about 20+ time he didnt pick up the phone oso , i try sms him & ask , yor guy know what he sms me ?? this ******* reply ONLY 10 PIECES ABOVE THEN ONLY CAN SEND TO ME , THIS IS COMPANY RULE " , WHAT DA FXXK he talkin about ? he never mention me this condition b4 , i pick up da phone & ready to fxxk him gao gao , but couldnt get him again !

[COLOR=red]MY PERSONAL ADVICEMENT TO TING SHUI HUI : U KNOW $70 JUS A VERY VERY SMALL MATTER FOR ME , BUT I CAN BUY YOR PERSONALYSE , YOR TRUST , & YOR AFTERMATH , NOT ONLY DA MONEY U GET FROM CHEATING , U LL C WHAT U GET AT END OF YOR LIFE , IT LL NOT B LONGER V CAN C LATER !!! [COLOR]

This post has been edited by mgs89: Jul 6 2011, 05:09 PM
Apis_LuaLua
post Jul 6 2011, 05:12 PM

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QUOTE(mgs89 @ Jul 6 2011, 05:02 PM)
THAT BUZTARD REALLY MAKE SHAME TO OUR CHINESE  mad.gif  mad.gif  mad.gif !!! i kena conned by THIS CHEATER TING SHUI HUI  vmad.gif  vmad.gif  vmad.gif  !!!

i put [wts] for some cosmetic products thatz was hard to find or mayb stop production on market , this ******* sms me with HANDPHONE NUMBER (010-5328772) [SIZE] said he got 20 pieces in stock , then i call him for further information , 10+ time call him but he jus answer me for 1 time only , with da shit altitude reply me said ''u r  very kacau anything jus sms me'' , then i asked him that that products was hard to find on market , how can u can so many stock on hand ? this fellow said '' u r very kacau , y i cannot hav so many stock on hand ? u jus buy if u interest , dont ask so many " i dare to say here i really ll tumbuk him if this fellow in front of me !! anyway i said ask to cod with him , that fellow said he is from Kampar , ipoh , so hav to bank in RM70 to his [color=red]MAYBANK ACCOUNT 1111 2306 6117 , for 3 piece (20 for each + pastage) . he sms back that ll send out by 2morrow . After 2 day 6pm evening i havent get da parcel , so i call the fellow , about 20+ time he didnt pick up the phone oso , i try sms him & ask , yor guy know what he sms me ?? this ******* reply ONLY 10 PIECES ABOVE THEN ONLY CAN SEND TO ME , THIS IS COMPANY RULE "  , WHAT DA FXXK he talkin about ? he never mention me this condition b4 , i pick up da phone & ready to fxxk him gao gao , but couldnt get him again !

[COLOR=red]MY PERSONAL ADVICEMENT TO TING SHUI HUI : U KNOW $70 JUS A VERY VERY SMALL MATTER FOR ME , BUT I CAN BUY YOR PERSONALYSE , YOR TRUST , & YOR AFTERMATH , NOT ONLY DA MONEY U GET FROM CHEATING , U LL C WHAT U GET AT END OF YOR LIFE , IT LL NOT B LONGER V CAN C LATER !!! [COLOR]
*
Sorry for what happen. But if i were u, once got a rude reply like that, i will just dont bother to proceed with the deal. Hope this will b a lesson for u. Plz google whatever info u had from seller before proceed. He dont even know the stuff u said about, trust me. What he really care is your money. Once he got ur money, he will force buyer to bank in more to secure the 1st deal. thats his way. just beware with this jerk fella.

Hope u anger can lasting until u really got him icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Jul 6 2011, 05:13 PM
mgs89
post Jul 6 2011, 05:20 PM

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QUOTE(Apis_LuaLua @ Jul 6 2011, 04:12 PM)
Sorry for what happen. But if i were u, once got a rude reply like that, i will just dont bother to proceed with the deal. Hope this will b a lesson for u. Plz google whatever info u had from seller before proceed. He dont even know the stuff u said about, trust me. What he really care is your money. Once he got ur money, he will force buyer to bank in more to secure the 1st deal. thats his way. just beware with this jerk fella.

Hope u anger can lasting until u really got him  icon_rolleyes.gif
*
U can even pm me once u or anyone here found him , 3 tumbuk ready for him , da money i dont need back , giv him to buy his 's coffin , I FROM KL PM ME !

This post has been edited by mgs89: Jul 6 2011, 05:21 PM
Apis_LuaLua
post Jul 7 2011, 01:43 PM

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This thread always been update, if u serious on getting him, do visit often. wink.gif
ice@vid
post Jul 8 2011, 08:39 PM

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QUOTE(Apis_LuaLua @ Jul 7 2011, 01:43 PM)
This thread always been update, if u serious on getting him, do visit often.  wink.gif
*
NEW CASE, my gf just let him tipu Rm100 deposit. this afternoon, she use my acc post a topic for buying a coach bag and she put her hp number inside tread, (she newbie on web buying) , than this stupid call and tell her, he got the bag and he location at ipoh, and he can do COD tonight at mid valley coz he got come KL to do order for his own business. NO EXtrA CHARGE. but he need RM350 deposit to avoid FFK, but my gf just tell him only can deposit RM100 for him. After paid deposit he tell my GF that his boss cant let him take the COACH bag coz tak cukup deposit, need deposit Rm250 just can take the bag, my gf scold him @#^%@^$, he terus close hp. WTF!!! ACC: 1111 2306 6117 Name: TING SENG HUI. DAMN IT.,, my gf just tell me after the deal.. damn it.
mgs89
post Jul 10 2011, 12:29 PM

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QUOTE(Apis_LuaLua @ Jul 7 2011, 12:43 PM)
This thread always been update, if u serious on getting him, do visit often.  wink.gif
*
anyway to arrest or report for this ?? cause da fellow still active here , v hav to do something , thatz ll b more victims from here if v jus let him escape !!!
Apis_LuaLua
post Jul 10 2011, 12:44 PM

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I m just providing the platform here. Its up to you all guys the victims to gather or to work on sumthing. The real purpose of this thread is to avoid other ppl to be his next victims. Good luck guys. I m.always giving my support. blink.gif
ricaro
post Jul 10 2011, 04:44 PM

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guys..i kena with this guy yesterday..
user posted image
aiyooooooooo
miyagi
post Jul 10 2011, 08:29 PM

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QUOTE(ricaro @ Jul 10 2011, 04:44 PM)
guys..i kena with this guy yesterday..
» Click to show Spoiler - click again to hide... «

aiyooooooooo
*
demm it i kena today luckyly only rm105 from rm530..huhu..but still money demm it this guy..

This post has been edited by miyagi: Jul 10 2011, 08:32 PM
kawa_e
post Jul 11 2011, 12:41 AM

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this guys needs to be in jail mad.gif
conning non stop !

This post has been edited by kawa_e: Jul 11 2011, 12:42 AM

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