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

Terence573
post Dec 22 2010, 10:09 AM

wow!!!!!
*******
Senior Member
2,459 posts

Joined: May 2006
From: Land Below the Wind


lol....friendster account with hancuffed as profile picture.doesnt seems like girl? sweat.gif


Terence573
post Dec 22 2010, 10:12 AM

wow!!!!!
*******
Senior Member
2,459 posts

Joined: May 2006
From: Land Below the Wind


got facebook "fan" page also...so "she" is a "he".done a lot of con jobs.

http://www.facebook.com/group.php?gid=1225...122516074460598

if that is the same person...i think that facebook page there got some story to tell.

This post has been edited by Terence573: Dec 22 2010, 10:17 AM
Terence573
post Dec 22 2010, 01:28 PM

wow!!!!!
*******
Senior Member
2,459 posts

Joined: May 2006
From: Land Below the Wind


huhu this big time conman just make itself known 2day and in lowyat forum.
Terence573
post Dec 22 2010, 06:00 PM

wow!!!!!
*******
Senior Member
2,459 posts

Joined: May 2006
From: Land Below the Wind


he is mostly active in credit card forum...check his recent post.

cc scam?
Terence573
post Dec 5 2011, 10:53 AM

wow!!!!!
*******
Senior Member
2,459 posts

Joined: May 2006
From: Land Below the Wind


It maybe a good idea to let the police know just how much victim there were by attending to police station?

btw good news for the catching but waiting news of conviction.

But sadly this action was only taken after many cases accumulated. sad.gif

And I doubt the exact amount of money conned as there's some that goes unreported.

This post has been edited by Terence573: Dec 5 2011, 10:55 AM

 

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