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

DannySia
post Jul 23 2011, 12:08 AM

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57 posts

Joined: Nov 2010
this fcker scam me on the iphone package.

0168312329 (Available, TESTED!! Registered under BONG SIAU LAN)
that is my mom name.

i agree to buy the iphone 4 and he take the digi package.
i take the phone at RM2450!!!
but his ic already used... so he ask if can use my mom ic or not!
im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number!
he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore..
no doubt that i belive him straight away!

after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked.. i also shocked!!!.. why this kind of thing will happen...

digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore..

DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that!

MAKE MIRI FACE XIA SOI ONLY!


DannySia
post Jul 23 2011, 12:31 AM

Getting Started
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Junior Member
57 posts

Joined: Nov 2010
i don't know whether he is out already or not
my dad call me not to mess with this kind of ppl.. he said he got samseng background and can blackmail our family and might endanger our lifes.

going to make police report tomorrow!
DannySia
post Jul 23 2011, 12:48 AM

Getting Started
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Junior Member
57 posts

Joined: Nov 2010
i want to stay out of this. i dont want later he come blackmail me or disturb my family.
i will attach the police report here after im done with it.

This post has been edited by DannySia: Jul 23 2011, 12:52 AM
DannySia
post Jul 31 2011, 08:47 PM

Getting Started
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Junior Member
57 posts

Joined: Nov 2010
QUOTE(FlayerZ @ Jul 28 2011, 05:01 PM)
lol speechless
*
let me know why?

i went to police station with this thread link..
Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again.
Hopefully no one will fall for this scammer scam again.

Cheers
DannySia
post Aug 6 2011, 11:50 AM

Getting Started
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Junior Member
57 posts

Joined: Nov 2010
QUOTE(shareduwan @ Aug 5 2011, 01:27 PM)
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...
*
come miri. i bring u to his house. and i wan see how u settle with him.

 

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