QUOTE(wyonneh @ Jul 26 2011, 05:53 PM)
I believe that there is plenty of forumer already falls to him yet doesnt bother to report here because of <RM100 amount.
~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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Jul 27 2011, 09:39 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 28 2011, 04:22 PM
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Junior Member
410 posts Joined: Mar 2011 |
just found out a seller trying to sell me Nikon 35mm f1.8 was him...
he tried to sell me the lense for rm450 thru sms. He first told me he can do postage & COD but in Ipoh(guess he already found out my location). So after a few conversation, I try to ask my friend in Ipoh to do COD with him. he then told me someone else are interested in the lense and try to ask my friend to COD right away instead will sell to the other dealer. I told my friend and sms to this scammer asking him to COD 30 mins later. no more reply afterward. (found this post thru google-ing his email auspicious8818@gmail.com) |
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Jul 28 2011, 04:45 PM
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(LeoWillis @ Jul 28 2011, 04:22 PM) just found out a seller trying to sell me Nikon 35mm f1.8 was him... Lucky you. Another one saved. he tried to sell me the lense for rm450 thru sms. He first told me he can do postage & COD but in Ipoh(guess he already found out my location). So after a few conversation, I try to ask my friend in Ipoh to do COD with him. he then told me someone else are interested in the lense and try to ask my friend to COD right away instead will sell to the other dealer. I told my friend and sms to this scammer asking him to COD 30 mins later. no more reply afterward. (found this post thru google-ing his email auspicious8818@gmail.com) |
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Jul 28 2011, 05:01 PM
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Junior Member
80 posts Joined: Jul 2009 |
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Jul 29 2011, 11:08 AM
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 29 2011, 05:49 PM
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Junior Member
410 posts Joined: Mar 2011 |
QUOTE(LeoWillis @ Jul 28 2011, 04:22 PM) just found out a seller trying to sell me Nikon 35mm f1.8 was him... ohya, his mobile number : 010-5328772he tried to sell me the lense for rm450 thru sms. He first told me he can do postage & COD but in Ipoh(guess he already found out my location). So after a few conversation, I try to ask my friend in Ipoh to do COD with him. he then told me someone else are interested in the lense and try to ask my friend to COD right away instead will sell to the other dealer. I told my friend and sms to this scammer asking him to COD 30 mins later. no more reply afterward. (found this post thru google-ing his email auspicious8818@gmail.com) |
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Jul 29 2011, 05:58 PM
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Senior Member
2,900 posts Joined: Dec 2004 |
only way i can see to stop this guy is if he kena caught by polis..otherwise surely will have minimum 1 guy kena cheated..like the nigerian scam, many years already still got pple kena cheated by those similar scams..publicised everywhere in papers...still got pple kena...hope the polis can catch this guy
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Jul 30 2011, 06:50 PM
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Senior Member
2,531 posts Joined: Feb 2009 From: Land below the wind |
why dun few ppl organize a beating up event ...after dat baru sent him to police station ...
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Jul 30 2011, 07:45 PM
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 31 2011, 08:47 PM
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Junior Member
57 posts Joined: Nov 2010 |
QUOTE(FlayerZ @ Jul 28 2011, 05:01 PM) let me know why?i went to police station with this thread link.. Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again. Hopefully no one will fall for this scammer scam again. Cheers |
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Aug 1 2011, 04:31 PM
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(DannySia @ Jul 31 2011, 08:47 PM) let me know why? Sad to know that officer respond. i went to police station with this thread link.. Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again. Hopefully no one will fall for this scammer scam again. Cheers |
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Aug 1 2011, 11:08 PM
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0 posts Joined: Apr 2009 |
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Aug 2 2011, 07:21 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Aug 3 2011, 04:46 PM
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Junior Member
13 posts Joined: Dec 2010 |
Im new here and glad i came across this post!
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Aug 3 2011, 06:55 PM
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Junior Member
174 posts Joined: Jul 2011 |
WTF!!!I GOT SCAMMED BY HIM TODAY...MY RM250!!!!!JUST FOR BUYING AN USED SHURE SE215....SHIT HIM LA....MY ANGER IS BEYOND WORDS NOW.!!!!!
Added on August 3, 2011, 6:59 pmguys, please ask more ppl to come this thread and have a look..i seriously dont want more ppl to get scammed by him again. I AM JUST FEELING SAD This post has been edited by tmtmnet: Aug 3 2011, 06:59 PM |
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Aug 3 2011, 08:48 PM
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Senior Member
3,150 posts Joined: Feb 2011 From: Shah Alam, Subang, PJ |
QUOTE(tmtmnet @ Aug 3 2011, 06:55 PM) WTF!!!I GOT SCAMMED BY HIM TODAY...MY RM250!!!!!JUST FOR BUYING AN USED SHURE SE215....SHIT HIM LA....MY ANGER IS BEYOND WORDS NOW.!!!!! lol..another victim.... Added on August 3, 2011, 6:59 pmguys, please ask more ppl to come this thread and have a look..i seriously dont want more ppl to get scammed by him again. I AM JUST FEELING SAD |
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Aug 4 2011, 12:21 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
At least we know he is into music n related acss too now. Seems like he already well known in mobile phones n games section.
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Aug 4 2011, 03:58 PM
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Junior Member
174 posts Joined: Jul 2011 |
QUOTE(greenlp_87 @ Aug 3 2011, 08:48 PM) sigh..im newbie in this forum..that is why!!! if u guys caught him,please do let me know..i wanna give him a tight punch..and i dont understand why police didnt take any actions |
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Aug 4 2011, 08:27 PM
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Junior Member
35 posts Joined: Jul 2011 |
QUOTE(tmtmnet @ Aug 3 2011, 06:55 PM) WTF!!!I GOT SCAMMED BY HIM TODAY...MY RM250!!!!!JUST FOR BUYING AN USED SHURE SE215....SHIT HIM LA....MY ANGER IS BEYOND WORDS NOW.!!!!! hai...another 1.....do mind to share how u get scammed?maybe u can tell us his new nickname..no...n so on..Added on August 3, 2011, 6:59 pmguys, please ask more ppl to come this thread and have a look..i seriously dont want more ppl to get scammed by him again. I AM JUST FEELING SAD im also new here.... |
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Aug 4 2011, 09:54 PM
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Junior Member
174 posts Joined: Jul 2011 |
QUOTE(mckee @ Aug 4 2011, 08:27 PM) hai...another 1.....do mind to share how u get scammed?maybe u can tell us his new nickname..no...n so on.. he texted my saying that he wants to sell me a 2months used shure se215,then i said i want to cod in pj area, but he said he could not make it due to he is staying in ipoh. then i said fine, its okay to do postage as long as you gimme your IC NO, BANK ACC, AND NAME. the thing i suspected was when i asked him to upload some fullset photos of the shure se215, he refused and saying that he was at outside,cant upload it. then i was like FINE...(this part failed me) im also new here.... if i met him somewhere, i would just whack him before sending him to balai. f*** HIM o0o Added on August 4, 2011, 9:56 pm QUOTE(mckee @ Aug 4 2011, 08:27 PM) hai...another 1.....do mind to share how u get scammed?maybe u can tell us his new nickname..no...n so on.. his phone number is 0105328722im also new here.... maybank 1111 2306 6117 TING SENG HUI ic no 861031526297 This post has been edited by tmtmnet: Aug 4 2011, 09:56 PM |
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