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

Apis_LuaLua
post Dec 22 2010, 02:30 AM, updated 2y ago

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CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]
[center][url=http://forum.lowyat.net/topic/1686666][img]http://i.imgur.com/NF1bI.jpg[/img][/url]
[/center]


user posted image

user posted image


QUOTE
The best proverb can use to describe you "ACTIONS SPEAK LOUDER THAN WORDS", looks, i m not here for argue, nor i scare you attach my sms and post it. I wonder what you post will be joke of the year for the lyn members. If what you post out are so truth, why dont scammer scares of people go to the address u given? Last but not least, i doubt seriously nobody will be stupid to use own acc for the stupid sake of con job. Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine smile.gif
SMS from TSH to Me

Forumer you are complaining against: Persistence85 aka ExcelGuy aka Prosperous2011 aka ellywong85 aka wishingstar866 aka conquering2011 aka apple1188 aka prosperous12 aka achievement88aka fortuneyear aka Joanneyap aka TING SENG HUI

IC NO : 861031-52-6297


Phone Number Used to Date :
0168673361 (Not activate. Registered under his name)
0168510022 (Available, TESTED!! Registered under his name)
0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
0168702329
0168503961 (Available, TESTED!! Registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, Kuching)
0128558772
0128539855 (Now change to MAXIS already huh Ting? biggrin.gif ) icon_rolleyes.gif
0105328772
0126699186
0198392276
0135725598
0198566353
0198589131
0198592621 (NEWLY ADDED 6/2/2013)

Bank Acc Details :
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016064323
MBB : 161016032087 (TAO LIHUA)
MBB : 161181129432


Address :
99, TAMAN HILLTOP, MIRI, SARAWAK

Item being sold/bought: SE Aino

Original thread link: Deal via PM, H/P 0168312329 and many more

Date of transaction: Bank in to TING SENG HUI Acc - MBB : 111123066117 on 20 Disember 2010

50 Victims, Only 4 Police Report Made

Victims to date : 50 [ eremitic | absit | theOdds | Ryan1993 | charlenether | blink86 | homeboy190 | kirakosmos | joshua0515 | Junniejune | kireihinako | Squidoo | penyu84 | viledante | sua_diablo | kenloo501 | Djay | DarthLord | arul94 | pcong88 | dexterliaw77 | maylin_90 | Shitagi Shop | ahbay | kyuny33 | azrul24 | hadrian | kns003 | 737@malin | joyyen | accab | jerrymi | nasry90 | zhengye | mgs89 | ice@vid | ricaro | miyagi | bagong47 | zhuting | jichuen | seven6ixers | tmtmnet | shareduwan [Report Done] | Andrew Yap | Abg Botak | feztahir | humaneb | BryanSinclair85 ]

Details of the complaint : As usual, Some one has PM me for help. Here is his report smile.gif


QUOTE
bro mintak tolong bro...nick tu dah scam aku Rm500 pasal jual beli sony aino... smalam aku deal ngan die...mula2 aku transfer rm200 pakai maybank2u..deal aku ngan die lepas die pos die bg tracking no item received br aku bank in lagi rm300...then pagi tadi tiba2 die msg aku die ckp mak die marah die la apa la...so aku pon bank in la kat die pakai atm machine cash deposit rm300....dan2 die ckp tak dpt transfer tu...aku ader slip bro..takkan aku nak tipu... akaun no die 1111 2306 6117, nama akaun holder ting seng hui (pakwe die katernyer), no hp die 0168312329, die ader kasi salinan ic die kat aku... org miri,sarawak... lepas die ckp camtu aku dah tension dah...pastu aku ckp ok kalu tak dpt yang rm300 tu aku nak cancel deal aku nak balik rm200 aku pastu die ckp bukan die nyer salah so die takmo refund balik..padahal die tak pos pon lagi...pastu die ckp report polis pon tak takut sbb die ckp die ader proof yg transaction rm300 tu die tak dpt...slip ader ngan aku...aku dah call maybank pon ckp transaction tu berjaya... harap dpt tolong aku bro... sedih... Rm500 melayang camtu jer...hurmm


After done some checking.. i found out that this guy (TING SENG HUI sometime call himself PETER TING SENG HUI) is actually an established conman. Start this conjob since last year i guess. I googling his acc number and found out this LINK (WARNING! I will not be responsible to any consequence given by this link's content biggrin.gif )

So, his way by telling the money is not in (while buyer obviously did bank in and have proof) is really his modus operandi. He trick buyer by paying a deposit and paying the balance after buyer receive the stuff.

Plz ppl, if someone offer you deal by this method, i can say it is at least 95% SCAM!!

Many possibility here, this scam maybe involve a couple.. or maybe it is just 1 guy job.. OR who knows it might be a congirl.

Many links pop out after googling her/his name

http://www.miricommunity.net/viewtopic.php?f=2&t=24416

http://www.dragonbotpro.com/forums/viewtop...=7027&view=next

The acc no have been in the list.

LATEST NEWS!! 18/4/2012

user posted image

This post has been edited by Apis_LuaLua: Feb 6 2013, 03:50 AM
Apis_LuaLua
post Dec 22 2010, 11:31 AM

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seems like so many ppl got so detail info about him. Great! Will ask victim to upload the ic.
Apis_LuaLua
post Dec 22 2010, 06:52 PM

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wow.. I never expect they are husband n wife. I hope they will never hv a child. Feeding their son with all this. Trying to be next Frank Abagnale Jr. I guess.
Apis_LuaLua
post Dec 22 2010, 11:14 PM

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QUOTE(uest91 @ Dec 22 2010, 10:57 PM)
I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/
*
Since he successfully caught once.. there will be no problem to have his details from police.
Apis_LuaLua
post Dec 23 2010, 06:10 PM

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great. She/he the one wo gave that acc number and now she want to talk colk. Great. I will ask victim to printscreen the pm conversation.
Apis_LuaLua
post Dec 23 2010, 07:01 PM

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QUOTE(JaWeKuSuDoKu @ Dec 23 2010, 06:39 PM)
Most of my friends cannot wait to penalty kick this C@$%sucker.. hehe.. if he didn't afraid of police, fine.. I know he's a guy.. talking bout politics and all BS..
*
yes.. the victim just confirm me that the ic copy he receive is exactly what rajurajz received.
Apis_LuaLua
post Dec 23 2010, 07:23 PM

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guys, hope that u can expose here the pm conversation screenshot to prove it to bOON. She talk rubbish there. And u guys might want to try to call up Miri Police Station to get his details and ask for their help. but 1st thing come 1st, u guys need to make police report. nod.gif
Apis_LuaLua
post Dec 24 2010, 02:45 PM

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glad to hear that. Hope that admin can ban his/her ip as well. Mission partially success.
Apis_LuaLua
post Dec 24 2010, 09:20 PM

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Definitely.. his/her target were those who open a WTB thread.. in fact, there are easy victim for scammer.
Apis_LuaLua
post Dec 24 2010, 11:52 PM

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i guess all elite, staff n mods need to be prepare for their nick being used by this jerk. We hv got more details about this scammer. Just watch out dude.
Apis_LuaLua
post Dec 25 2010, 05:50 PM

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QUOTE(MilesAndMore @ Dec 25 2010, 02:31 PM)
May be b00n can make the other two usernames public ? Besides the username, Persistence85 we all already know.
*
thats good idea. act before its too late. sweat.gif
Apis_LuaLua
post Dec 26 2010, 02:07 AM

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QUOTE(StratOS @ Dec 26 2010, 01:20 AM)
Smart move from him.. He dated my cousin last few years.. My cousin name is Elly Wong n she was born 1989. Nt many girls name is Elly so must be him. Pls mod ban tat nick, he is using my cousins name aka his ex as his nick now..
*
So, do u suggest that this girl, jessica cheu yik siew used to be his gf too?
Apis_LuaLua
post Dec 26 2010, 02:44 AM

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QUOTE(StratOS @ Dec 26 2010, 02:10 AM)
Must be coz he is using her name as email too.. I know jess cheu.. She is a fren of my brother.. Classmate summore.. So he might be using her name too.. he is appearing in other forum to defame me now.. He is angry coz many I spew out too many things here.. cool2.gif
*
just as expected. Give other ppl IC, bank in to his acc. So, i guess the bank acc holder is really him? rite? Appreciate if u can pm me all u got about him.
Apis_LuaLua
post Dec 27 2010, 01:05 PM

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QUOTE(mikecmy @ Dec 26 2010, 04:03 AM)
We should be more careful on these.

Miri has gotten more and more conmen nowadays..
*
If what Stratos said is true, then yes, miri might be a very popular living place for conman. wink.gif
Apis_LuaLua
post Dec 27 2010, 04:03 PM

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QUOTE(MilesAndMore @ Dec 27 2010, 02:19 PM)
Mind to give us the link to the forum ?
*
You have got PM

BTW, i have got more information about TING SENG HUI

TING SENG HUI
861031-52-6297


user posted image

Address : 99 HILLTOP GARDEN MIRI SARAWAK.
His other number registered to his name:
0168673361 (Not activate)
0168510022 (Available, TESTED!!)

The number he used for his conjob, 0168312329 (Available, TESTED!!) is registered to BONG SIAU LAN . At first, I thought that her IC number has been misused by this *******, but then BONG SIAU LAN address is the same as TING SENG HUI above. But this time is

99 GARDEN HILLTOP MIRI SARAWAK

Is not that same? rolleyes.gif

Another phone number he is using is 0168503961 (Available, TESTED!!) which is registered under MASHYADI ABDULLAH from Kg. Sinar Pelangi, KCH.

Hope all this info can help all the victims. Thanks to the informer too. notworthy.gif icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Dec 27 2010, 04:05 PM
Apis_LuaLua
post Dec 27 2010, 08:32 PM

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There are more then 3 persons have been scammed at least by this TSH. We have to spread the blacklist bank acc. Use it as your siggy, spread in FB and anywhere we could.

And once again, i m asking if any mods can pinned this topic at every section at garage sales. nod.gif
Apis_LuaLua
post Dec 28 2010, 06:30 PM

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QUOTE(uest91 @ Dec 28 2010, 03:37 AM)
Nice one ! Hope victims can pay a visit to him and send him back to where he belongs - JAIL !!
Dont let him be free just like CWH !!
*
Would like to hear any progress from victims. nod.gif
Apis_LuaLua
post Dec 31 2010, 09:26 AM

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QUOTE(flexus90 @ Dec 30 2010, 07:59 PM)
Fuyoo  ohmy.gif

Epic conman nie, still alive.
Con/scam since few year ago.

Perut mesti sudah buncit nie.
*
he just got yet another victim, arul94 and yes, he still using milesandmore profile to cheat victim.
Apis_LuaLua
post Jan 1 2011, 12:23 AM

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QUOTE(arul94 @ Jan 1 2011, 12:13 AM)
Case has been reported to Polis Di Raja Malaysia
and to Malaysia Control Center .

I am not hoping for my money back .
But im hoping that you conman , will receive the punishment for what you did to people by cheating their money .
cool2.gif
*
great. If possible, plz upload the police report.
Apis_LuaLua
post Jan 3 2011, 01:55 AM

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QUOTE(neverknowgirl @ Jan 2 2011, 03:52 PM)
luckily i pmed you...

he said his name john...


Added on January 2, 2011, 4:11 pmthe 0168312329 say her/his acc num is 114085835576... wan nurul akma...
con men ar.....

oweys con people.. thanks to apis....
*
Sorry guys for being late, just back from langkawi.

u have any proof of sms claiming that this scammer send that nurul akma acc number? Seems like nurulakma is his another dupe then. sweat.gif

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