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This post has been edited by KVReninem: Sep 3 2011, 03:42 PM

Every now and then I come back here to check whether this conman is caught but I only see more and more victims.

The inspector who I filed my report never called back and I believed many victims had filed reports as well.

Makes me wonder whether they are doing their jobs

If we can find further info about him, I believe d police can do better, no??

Yes, i guess, no surprise bro., He will using everybody name. This thread will clear the doubt.

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Added on September 4, 2011, 11:09 pmSeems like u got interesting info there. PM me with all the details u had if possible.

This post has been edited by Apis_LuaLua: Sep 4 2011, 11:09 PM

I hope that this will motivate all other victims. Message i got from BryanSinclair85

Respect him for his DON'T GIVE UP attitude. Worth an effort.

why police no caught this people?

i don't quite understand. Why need to withdraw the police report first?

He might not release the money if he didnt do that. MBB has been a middleman here. And after that, u know la.

nice info.. thank you very much for the information..

Might be another trick he is using to make people withdraw police report. Keep using Maybank to give people impression that Maybank actually give a damn about this case.

Maybank have no rights to handle this case. The will refund either with instructions from court order or from account holder.

After you withdraw the report, that conman will go missing.

Just pray he will get the money back. Better then nothing i guess. If its another way around, then we will see how.

ok just another victim
rm400+- loss
pm buyer and using kuntawakaw name to con the victim

Eh.. you oso kena..?

not me
someone i know from FB

Some one has successful got his money back. Hope many other will.

really can get back money kah?i dont put too much hope on getting my money back..but i really need this sipot caught off some day..

I wonder if his conned income is.more than rm10k per month.. seems he very good at conning ppl..

he making money while we all see and fcking bout shit his doing.. lol at us when he enjoying scam ppl money..

Hairan bin pelik... why bank still can open an account for a person that been conning ppl dispite many ppl report bout him? coz bank only seemoney, dun care bout ppl problem..

ting seng hui, ur really dare to do on job even been arrested.. and now ur still doing and making fkin more money... salute u scammer!!!!

This post has been edited by Raralu85: Sep 15 2011, 02:08 AM

Then u need to make sure u have done your part.

then help me get it back too bro.. huhu

A close friend of mine (LYN ID: jacklowk10) just got scammed by him.

Friend posted up a WTB thread in the Hobbies and Collectible, on the same day scammer Ting Seng Hui called and offered to sell my friend what he was looking for.

He paid for the item and the scammer said will send the item on the next day (16/9/2011).

The next day, the scammer msg my friend said item has already sent out. When my friend called back and request for the tracking number, the scammer said 2 words: "FUUCK YOU!" then hang up.

My friend tried to call back but to no avail, and the rest is history.

He went police station to file a report, mana tau polis told him go back home wait 3 days (monday) then only make report.

He only realized Ting Seng Hui is a famous scammer after I told him.

His new phone number: 019-839 2276