Still the same old info. Sorry to know that.

Just being Conned by this $&A^^&Q man.. my RM500 just flew away, but lodged a police report just now.. d)!(@ this guys burn my customer money..
Watch out you Ting.. I gonna make sure you'll get caought. !!!

Guys.. any news regarding about his address ? just gimme let go there and tell him who am i...

PM me your police report. All details in the 1st page. I hope u can take all the details and update ur report at balai.

well...you are not the only person...a lot of ppl especially in miri has been conned by this guy

http://miricommunity.net/viewtopic.php?f=2&t=35883

come here and they might give u an answer

heard his whole family do con business too lol.....dunno it's true or not

come miri. i bring u to his house. and i wan see how u settle with him.

Hello there & very good day to all,

From my observation, eventhough that this tread and siggy has been spread out in the forum, the conman still able to con inexperience user. Thus, should lowyat.net do like a popup similar to maybank2u.com that when everytime we login in the maybank2u account, a popup will appear and remind the user for not believe any email regarding maybank account...

Just my 15 cents only...

Guys.. Help Apis to spread the words around using that siggy.. It's the least we can do to help/prevent others from being his victims.. Thanks in advance..

This post has been edited by JaWeKuSuDoKu: Aug 7 2011, 12:46 PM

Thanks JaWeKuSuDoKu for your support.

Thanks to you.. more and more has been saved..

credit to apis..

btw..why bank did not take any action since many report already been done?should freeze his akaun...blacklist name...n so on...

maybe lyn admin can cooperate wif them...juz my opinion..

btw...all forumer shud be more cautions...

Haih... CHEATED...

IDIOT being CONNED here...

can you post the ID that he used and phone number as well as bank account number?
Can go make police report. Next time just buy lens from a shop like me.

call him up TNS, MCB him all way round.

Disturb his parent, relative, give them hard times.

Gosh, I have read this thread from page 1 to page 40.

All I can say is that be careful guys, this guy is relentless.

Lol, I just removed all mah previous trading threads/posts that contained mah info. Malang tidak berbau...

It is good to have a user like TS that care for LYNers well-being.

Thanks for the heads up guys.

Thanks. For the good of our community here.

Hi, there are few things:

1. This guy dare to challenge, "if not satisfy can lodge police report" why? Because he know that nothing can be done against him if just individual report is done. Collectively, might have small chance.

2. From the sms attachment from a member here he stated "report me and close my account".. Do u guys realize that banks will not close his account because the transaction is valid, and wether he is conning people is not something the banking institution will take serious attention. I asked a friend and he said, the main thing is that the cash deposit machines/atms/transfer facilities did ask for verification of the designated account before proceeding with deposits or transfer. Of any criminal intention or whatever disputes, they want no part in it, as long as the business runs as usual, they could care less. Even u bring io or district ocpd the bank will never close the bastards account. U need court order to force the bank to close account. (btw, at the rate this guy is conning, the bank will consider his acc active, thus more profit for them)

To all the victims, please make police report, because there is one sure way to handle with this kind of guy. We can only make him an OKU, or beat him up, but u need to make police report and follow up tge police report with another police report that stated 'bersabit laporan polis no kl/3333/333/33/2011 saya ingin membuat laporan bahawa setakat ini belum ada apa2 tindakan yang diambil untuk memberkas orang yang diadu. Seolah2 undang2 membiarkan dan mengizinkan orang yang diadu menipu sewenang-wenangnya. Laporan dibuat untuk tindakan semua pihak yang berkenaan. Sekian'..

He's lucky to con so many Good Hearted fellas. One day he might con the wrong person and get his house burned, his wife/gf gets raped in front of him before he got cut to pieces bit by bit so the death will be slow!.. Lets hope the police arrests him before something like that happen..

thanks for the heads up dude!

No problemo brother..

wow, this guy is slick

I've got an idea, but it needs some coop from the bank

If anyone got connections with bank pm, I give you my idea

Nice advice here. But it will be great if we can a template for the first report. This might encourage the others to make more reports.

I'm also in the progress of making a report about another scam case. Would appreciate if someone could share a sample.