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~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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 Apr 18 2012, 07:30 PM
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Junior Member
7 posts Joined: Dec 2010  
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While reading the local online news, the name TSH is quite familiar, straight away log in to lyn,
Guys,click the link below,is that him? If that is him, he works in Brunei? http://www.brudirect.com/index.php/Local-N...assistance.html |
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Apr 18 2012, 09:29 PM
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Junior Member
300 posts Joined: Feb 2011
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QUOTE(sky1802 @ Apr 18 2012, 07:30 PM) While reading the local online news, the name TSH is quite familiar, straight away log in to lyn, Yes thats him.From what i heard his normally goes back to brunei oftenGuys,click the link below,is that him? If that is him, he works in Brunei? http://www.brudirect.com/index.php/Local-N...assistance.html  |
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Apr 18 2012, 10:56 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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He keep continuing his scam job. This is no surprise. Details updated.
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Apr 19 2012, 12:31 AM
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Senior Member
1,473 posts Joined: Oct 2006 From: Jupiter
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oh god,
he was in the country only 40+km away from my place, now brunei police are looking for him? lol if he didnt run back to Miri, but go KK instead, he may pass through customs in my place, maybe I'll see his face someday? lol This post has been edited by squall0833: Apr 19 2012, 12:43 AM |
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Apr 19 2012, 12:46 AM
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All Stars
14,899 posts Joined: Apr 2005 From: Kuala Lumpur & Selangor
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QUOTE(b00n @ Apr 18 2012, 01:34 PM) No idea. Am still waiting as well. Tin Kosong. It shouldn't take so long to upload a police report. |
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Apr 21 2012, 07:38 PM
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Senior Member
1,597 posts Joined: Aug 2010 From: Taufu Kingdom
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QUOTE(apple1188 @ Apr 15 2012, 07:58 PM) Police report will be lodge on tomorrow and will be sent to admins for further actions regarding defamation. I'd like to strongly ensure i have nothing to do with this stupid conman. Your tomorrow seems to be very long izzit?I will print this topic out. More information, please give a look @ http://forum.lowyat.net/topic/2306305 QUOTE Last Active 18th April 2012 - 11:03 PM Seems like he/she abandoned this nick  , more than 2 days no sign in liao. |
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Apr 21 2012, 07:43 PM
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Senior Member
1,623 posts Joined: Oct 2010
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QUOTE(sI Taufu @ Apr 21 2012, 07:38 PM) Your tomorrow seems to be very long izzit? 2 days ago news broke about the conman being in brunei and hunted by the police there.Seems like he/she abandoned this nick , more than 2 days no sign in liao.Coincidence? This post has been edited by WhatMan: Apr 21 2012, 11:11 PM |
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Apr 22 2012, 12:12 AM
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Junior Member
7 posts Joined: Dec 2010
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Brunei and Miri,he got no place to hide. Since he's a wanted man by the RBPF,I'm sure PDRM will help track this conman down.
The only way he can escape is to flee from Brunei / Malaysia, and reside at no extradition country. He can change his identity,but he cant change his stupid looking face. |
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Apr 22 2012, 03:08 PM
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Senior Member
1,411 posts Joined: Nov 2010
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QUOTE(Icehart @ Apr 19 2012, 12:46 AM) Tin Kosong. It shouldn't take so long to upload a police report. i don't think he has the time to go make a police report.. he's too busy counting money at home.. remember, he's earning 7 figures annually from stock trading and still countingThis post has been edited by jy1905: Apr 22 2012, 03:10 PM |
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Apr 22 2012, 10:01 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Apr 21 2012, 07:43 PM) 2 days ago news broke about the conman being in brunei and hunted by the police there. Really make sense. Nice spot there. Coincidence?  This post has been edited by Apis_LuaLua: Apr 22 2012, 10:06 PM |
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Apr 23 2012, 02:58 PM
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Junior Member
358 posts Joined: Mar 2012
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there is few time when ppl wish to deal with me(i am a mirian as well) they said COD only because ever cheated by sarawakian,this kind of ppl seriously make us difficult to sell our thing in forum...hope he will be charged soon,sia soi mirian nia..
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Apr 29 2012, 12:31 PM
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Junior Member
7 posts Joined: Apr 2012
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this guy sms me once. he trick me with pushing me. he say got 2 buyer waiting. i tell him i want cod, then he say "10 minutes more then the phone sold". guys, jusk ask for cod. anywhere anytime. even if u cannot go cod. because ppl like this Ting seng hui will never prefer cod.
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May 2 2012, 10:00 PM
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Senior Member
2,119 posts Joined: Apr 2012
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QUOTE(Haiqalmrk @ Apr 29 2012, 12:31 PM) this guy sms me once. he trick me with pushing me. he say got 2 buyer waiting. i tell him i want cod, then he say "10 minutes more then the phone sold". guys, jusk ask for cod. anywhere anytime. even if u cannot go cod. because ppl like this Ting seng hui will never prefer cod. What's the number that he SMS-Ed you? |
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May 3 2012, 09:48 AM
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Junior Member
7 posts Joined: Apr 2012
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QUOTE(Memories_Fallen @ May 2 2012, 10:00 PM) What's the number that he SMS-Ed you? delete already. but its celcom. and he also stupid. i ask whats his name in forum, he said ckming. when i go to ckming profile, his last active was a week back then. |
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May 7 2012, 03:52 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Haiqalmrk @ May 3 2012, 09:48 AM) delete already. but its celcom. and he also stupid. i ask whats his name in forum, he said ckming. when i go to ckming profile, his last active was a week back then. thats what he used to do to scam ppl here. using random lyn acc to cheat. he doesnt care if he kantoi or not. he dont bother. |
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May 11 2012, 09:28 AM
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Senior Member
1,314 posts Joined: Aug 2007
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wow never die. respect
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May 15 2012, 11:13 AM
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Senior Member
586 posts Joined: Jan 2003
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Latest update, he just conned another buyer through Mudah.my & the whole story was posted in www.zerotohundred.com/newforums.
Here's the link for this: http://www.zerotohundred.com/newforums/car...g-seng-hui.html Just share with you guys here! Beware of Ting Seng Hui! |
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May 16 2012, 06:28 PM
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Junior Member
51 posts Joined: Mar 2005
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Seems like TING SENG HUI is all over the internet, i believed the one i encountered was him too. I've bumped into him 2 times this year.
Was looking for a camera on mudah too, the way he dealt with people is very suspicious that's why i quit. Below is our SMS conversation. 0148744xxx Items selling are Nikon D5100 / Canon 1000D / and Nikon D3100 Me: Hi, what is your best price for D3100 ex KK 0148744xxx:RM1250 Me: Include postage? 100% working and no scratched? 0148744xxx: No scratches. semue dijaga dgn baik..kalau pos kne tambah rm20 la Me: If i bank in tomorrow, can you send out on the same day, what is your account number? 0148744xxx: Yes if you bank in morning i will send by afternoon time. if after lunch time i will send b4 pos office closed. 0148744xxx: RHB can? Me: I can only bank in to you during lunch time. RHB can 0148744xxx: that will be great...coz i also free during lunch hour...can u give me ur name and address? i'll give u my acc number later on...coz im driving now. unable to refer to my wallet which i let my acc detail. this is when i begin to suspect him, since he said he is driving, when i can sms me but cant get his acct for me? I think he only wants to know where i am from first before he begins his cheat) Me: But i gave him my address anyway, to see what he is up to 0148744xxx: ok this is my RHB acc number.. 1142 3100 15xx xx @@@@@@@. Pls do let me know before the time u do the bankin/transfer transaction. coz i wanna just continue with the shipping asap.  Me: Ok thank you. Me: can you show me more photo of it? the one you showing on mudah is abit blue. SC now how much? Me: Are you selling 2 cameras (Suddenly i came across another camera post of his) 0148744xxx: yes because i just have a phone camera beside the dslr, the reason why it abit blur.. for the condition i can confirm u will satisfied 100%..really2 no scratch. this camera i play for sometimes when got free only.. other than that it will be just keep inside the box...shutter count 85xx last time i check..not more than 86xx. dont worry 0148744xxx: yes the 1000D...the old old one. sold 2 cameras for buying the other (I thought he said he has only got a phone camera earlier?AGAIN very stupid of him) Me: Do you have facebook/ i add you to my friendlist, after bought i can ask you how to operate, im a beginner. (Trying to trick him to give me his fb) 0148744xxx: can..what is ur fb name? i add u later...i nt online yet. Me: xxxx@gmail.com 0148744xxx : Morning, i want to double confirm with u, whetheru will take the camera.coz i need to bring it to office. convenience for me if i dont have to go back home to pick up the stuff for shipping. Me: Yes i want it but to be honest i dont trust u. 0148744xxx: ok then, i will bring it to work..dont worry coz i just wanna clear all my stuff...i can confirm u the camera will delivered . oya if u want to add me on fb also can. (he still havent add me) Me: I already gave u my email yesterday 0148744xxx: sorry can u resend it? i think it because due to my phone abit prob. will add u later .. i have to start working now. (only not more than 5 mins sms, he already in office????????????????is he living in the office????) Me: sorry i think i have to wait til monday only confirm. you can continue to sell it to others (sick of his nonsense already) 0148744xxx: ok no problem after a few mins.... 0148744xxx: i already bring the box to workplace . put ur name address sumore. i wont bring it just now if u told me earlier. hrrrmmm 0148744xxx: how if u pay 900 first and half the balance after camera received..any scratches on camera u no need pay the bal, i just dont want complicated to take home the box (he thinks im stupid or what? hahahahahahah) Me: can you send it over to me first then? because im unable to bank in to you today, can only do it tomorrow (wanted to trick him back) 0148744xxx: if u say 2moro. will be mo easier to me coz 2moro half day work...and i dont have to rush during lunch. will send asap after u bank in tmr ok? Me: Tomorrow night only i can bank in 0148744xxx: (never hear from him anymore) and another reason why i dont trust him was because i found this site with exact ads http://www.fotomedia.com.my/forum/showthre...?t=18909&page=1 and same warranty date ....he didnt even bother to change... This post has been edited by kel1506: May 17 2012, 09:01 AM |
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May 17 2012, 12:54 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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» Click to show Spoiler - click again to hide... « Judging from his sms, i dont think this is TSH, but its highly doubt as a conman as well. Good info and thanks for sharing. |
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May 17 2012, 08:55 AM
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Junior Member
51 posts Joined: Mar 2005
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QUOTE(Apis_LuaLua @ May 17 2012, 12:54 AM) » Click to show Spoiler - click again to hide... « Judging from his sms, i dont think this is TSH, but its highly doubt as a conman as well. Good info and thanks for sharing. then i better hide his hp for good then |
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