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

bagong47
post Jul 11 2011, 11:55 AM

New Member
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Joined: Feb 2011
QUOTE(WhatMan @ Dec 22 2010, 06:00 PM)
Discuss in private la. Later he knows who is chasing him.
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Helo.. I'm Just been conned by TSH..argh... mad.gif


Added on July 11, 2011, 11:57 am
QUOTE(-kytz- @ Jul 11 2011, 11:29 AM)
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
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Ive just been conned by HIM...

This post has been edited by bagong47: Jul 11 2011, 11:57 AM

 

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