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

-kytz-
post Jul 11 2011, 11:29 AM

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TING SENG HUI sms-ed me from his number 010-5328772, attempting a scam on me after I posted a [WTS] thread on a Buy&Sell forum just this morning. I can confirm his banking details is Maybank 1111 2306 6117

I posted a [WTB] thread looking for a 2nd hand item,location in KL. He offered me quite a good deal through sms but says he is from Ipoh so he's able to COD in Ipoh or Postage outside Ipoh. I told him I'm from KL, then he said he can drive down to KL to COD provided I pay a deposit of RM300 which is ridiculous considering that the price of them item is only RM750. Asked for his banking details and name with no intention for falling into his scam, just to post up the details here for everyone to be wary about.

Many thanks to Enigmatic bro as well smile.gif


-kytz-
post Jan 19 2012, 04:45 AM

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Awesome news guys thumbup.gif I'm hoping he'll get at least 5 years behind bars biggrin.gif

This post has been edited by -kytz-: Jan 19 2012, 04:45 AM

 

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