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

Enigmatic
post Jul 20 2011, 07:49 PM

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QUOTE(Apis_LuaLua @ Jul 20 2011, 04:59 PM)
I saw u quite active in audiophiles section, maybe by using the Yellow banner, u might help spread it so that posters in there can be alert too.  icon_rolleyes.gif
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Hey Apis, mind to use standard fonts for the banner so it's more readable by members? smile.gif Will put it up soon, if you're doing the edit, perhaps right after you've edited it. smile.gif
Apis_LuaLua
post Jul 20 2011, 07:55 PM

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QUOTE(Enigmatic @ Jul 20 2011, 07:49 PM)
Hey Apis, mind to use standard fonts for the banner so it's more readable by members? smile.gif Will put it up soon, if you're doing the edit, perhaps right after you've edited it. smile.gif
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its not readable? its jpeg actually. need time to doing new one. not at this moment la bro i guess. plus, its link banner, just click and u can just view the TSH thread.
Enigmatic
post Jul 20 2011, 08:04 PM

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QUOTE(Apis_LuaLua @ Jul 20 2011, 07:55 PM)
its not readable? its jpeg actually. need time to doing new one. not at this moment la bro i guess. plus, its link banner, just click and u can just view the TSH thread.
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Will I'm still young, so it's quite readable. tongue.gif But some might have a hard time reading through it. I reckon it's worth mentioning as we want this to go out to as many people as possible. smile.gif


Posting the siggy up nao~
JaWeKuSuDoKu
post Jul 20 2011, 11:22 PM

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I think moderator can also try to do something like maybe make an automated block for phone numbers from being displayed at any thread.. If it possible to do so la.. It's just an opinion, I dunno exactly how cuz I dun even know what it's like to be a moderator or even how this forums work.. so like I said earlier.. If possible la.. icon_rolleyes.gif
WhatMan
post Jul 20 2011, 11:33 PM

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QUOTE(JaWeKuSuDoKu @ Jul 20 2011, 11:22 PM)
I think moderator can also try to do something like maybe make an automated block for phone numbers from being displayed at any thread.. If it possible to do so la.. It's just an opinion, I dunno exactly how cuz I dun even know what it's like to be a moderator or even how this forums work.. so like I said earlier.. If possible la.. icon_rolleyes.gif
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The conman does not work like that. He simply huts for people posting their numbers here, and then straight away SMS them without posting anything at all on the forum. To me its better to have the warning banner right below the ad banner in every trade section as most people tend to refresh page and will always see the top page first.


JaWeKuSuDoKu
post Jul 21 2011, 12:06 AM

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QUOTE(WhatMan @ Jul 20 2011, 11:33 PM)
The conman does not work like that. He simply huts for people posting their numbers here, and then straight away SMS them without posting anything at all on the forum. To me its better to have the warning banner right below the ad banner in every trade section as most people tend to refresh page and will always see the top page first.
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erm.. actually what i meant is if no one can display their own phone no. then this con man had nothing to hunt la.. and in my own experience.. first time I join this forum I oso don't read all those warning above, just being careful with whom I deal with.. one of the way is run a background check on how many successful transaction the seller had made.. make a direct contact by PM.. if it's feel or sounds fishy I would ask for a picture with their name on it.. and last way to feel secure..COD.. If everything else failed.. then I better not to have the item (even though the price is UNBELIEVABLE) then getting cheated by my own greed..

It should be a good idea.. so that he cannot hunts easily.. but it is a free country where you can post anything you like at your own risk.. also, looking back through all the previous and new victims.. they feel that they are lucky to be conned by TSH.. don't believe me? see what their posted.. "lucky I only bank in RM50 - RM300 to him"... some of them only get angry at first then I dunno what happen or where did they go.. some others say if find this TSH will beat him badly, but how to beat someone you didn't even bother too go look for? maybe in their dreams.. smile.gif

None of the victims wants to step up and lead others, together to bring him down.. so.. whistling.gif

btw it's just my 2 cents opinion.. thanks for taking it into your consideration bro..

This post has been edited by JaWeKuSuDoKu: Jul 21 2011, 12:07 AM
Apis_LuaLua
post Jul 21 2011, 11:35 PM

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There is a seller (like me) who prefer buyer to sms. so its really depend on how we got them alert.
IAnK
post Jul 22 2011, 07:49 PM

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Actually ho, I dunno if this applies to deposit into account but last time I was duped by a company into buying their dunno what privilege card. They say they are from may bank. So I gave all my details Including my credit card no. But after a few minutes I checked may bank web and they never sell such card in associate with other co. On the spot I called up the bank to cancel any transaction in the making and they succeeded.. I think in the case of deposit, maybe u can try calling up the bank say can hold off the transfer or not.... Give them the reason y u wanna do so.


Apis_LuaLua
post Jul 22 2011, 08:07 PM

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QUOTE(IAnK @ Jul 22 2011, 07:49 PM)
Actually ho, I dunno if this applies to deposit into account but last time I was duped by a company into buying their dunno what privilege card. They say they are from may bank. So I gave all my details Including my credit card no. But after a few minutes I checked may bank web and they never sell such card in associate with other co. On the spot I called up the bank to cancel any transaction in the making and they succeeded..  I think in the case of deposit, maybe u can try calling up the bank say can hold off the transfer or not.... Give them the reason y u wanna do so.
*
Yes, off course u can. But if its let say from mbb to mbb, money will be in their acc immediately, and they r not dumb to wait until u call the bank to freeze.
DannySia
post Jul 23 2011, 12:08 AM

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this fcker scam me on the iphone package.

0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
that is my mom name.

i agree to buy the iphone 4 and he take the digi package.
i take the phone at RM2450!!!
but his ic already used... so he ask if can use my mom ic or not!
im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number!
he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore..
no doubt that i belive him straight away!

after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked.. i also shocked!!!.. why this kind of thing will happen...

digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore..

DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that!

MAKE MIRI FACE XIA SOI ONLY!


Apis_LuaLua
post Jul 23 2011, 12:27 AM

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QUOTE(DannySia @ Jul 23 2011, 12:08 AM)
this fcker scam me on the iphone package.

0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
that is my mom name.

i agree to buy the iphone 4 and he take the digi package.
i take the phone at RM2450!!!
but his ic already used... so he ask if can use my mom ic or not!
im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number!
he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore..
no doubt that i belive him straight away!

after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked..  i also shocked!!!.. why this kind of thing will happen...

digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore..

DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that!

MAKE MIRI FACE XIA SOI ONLY!
*
he is out now. u know that rite?
DannySia
post Jul 23 2011, 12:31 AM

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i don't know whether he is out already or not
my dad call me not to mess with this kind of ppl.. he said he got samseng background and can blackmail our family and might endanger our lifes.

going to make police report tomorrow!
Apis_LuaLua
post Jul 23 2011, 12:38 AM

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QUOTE(DannySia @ Jul 23 2011, 12:31 AM)
i don't know whether he is out already or not
my dad call me not to mess with this kind of ppl.. he said he got samseng background and can blackmail our family and might endanger our lifes.

going to make police report tomorrow!
*
good to hear that. maybe u can assist if there are victims who want to pay a visit. smile.gif
DannySia
post Jul 23 2011, 12:48 AM

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i want to stay out of this. i dont want later he come blackmail me or disturb my family.
i will attach the police report here after im done with it.

This post has been edited by DannySia: Jul 23 2011, 12:52 AM
JaWeKuSuDoKu
post Jul 23 2011, 01:31 AM

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QUOTE(DannySia @ Jul 23 2011, 12:48 AM)
i want to stay out of this. i dont want later he come blackmail me or disturb my family.
i will attach the police report here after im done with it.
*
blink.gif i dunno what to say.. 1k.. ohmy.gif

btw.. at first.. i tot others numbers dat he use is stolen.. thanks for clearing that one out.. thumbup.gif

This post has been edited by JaWeKuSuDoKu: Jul 23 2011, 01:35 AM
fadzly
post Jul 23 2011, 03:15 PM

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QUOTE(DannySia @ Jul 23 2011, 12:08 AM)
this fcker scam me on the iphone package.

0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
that is my mom name.

i agree to buy the iphone 4 and he take the digi package.
i take the phone at RM2450!!!
but his ic already used... so he ask if can use my mom ic or not!
im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number!
he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore..
no doubt that i belive him straight away!

after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked..  i also shocked!!!.. why this kind of thing will happen...

digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore..

DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that!

MAKE MIRI FACE XIA SOI ONLY!
*
die ni pakai ilmu ape hah? ilmu hitam kew?
sampai mak ko punya IC pon senang2 bagi pada mamat ni.. haiz.. ntah pape jew ada yang jadi mangsa mcm ni
etiper
post Jul 25 2011, 09:53 PM

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noted .....thanks bro
Apis_LuaLua
post Jul 25 2011, 11:28 PM

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QUOTE(etiper @ Jul 25 2011, 09:53 PM)
noted .....thanks bro
*
No prob. Spread it ok. Thanks.
wyonneh
post Jul 26 2011, 05:53 PM

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TSH still alive? there seems to be a reduce of his crime now biggrin.gif
longlongzai
post Jul 27 2011, 09:26 AM

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QUOTE(wyonneh @ Jul 26 2011, 05:53 PM)
TSH still alive? there seems to be a reduce of his crime now  biggrin.gif
*
Hahaha, he is everywhere,might reading ur comment at the same time lol!

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