After so many complaints here, I really wonder why this MBB account still not barred. Is the RMP not doing anything or no one made police report?

Dear Victims,

If you have not made a police report about this person, please do so. It's really a simple process that takes about 1-2 hours.

- You go to the police station nearest to you & lodge a report.
- They will refer you to a investigating Sergeant.
- The Sergeant will than interview you on how the scenario happen.


Mainly the details required are:

- Your IC.
- How did it came to be that you got con.
- Suspect MBB account number, Date & time of transaction + amount & other details about the conman.
- Sign a few forms.

p/s: please state clearly that you are lodging a police report so that they investigate until arrest of suspect.

if there are enough police report, I believe the police will take action to at a minimum BAR the account.

So what are you waiting for, APIS is very helpful and I sincerely do not want to see others get cheated.

Do your part and save the rest.

Hi Guys.

Just FYI, the last fella who deal with him recently for a Samsung Galaxy Tab said that he met a Chinese guy about 178cm tall at Sunway Piramid. I think this fella is here in KL.

I think we should organize a Man Hunt to look for this fella as the list of ppl getting scammed by him is increasing.

Another alternative for the man hunt is to all the victims meet at 1 police station on a agreed date and make police report. If there are sufficient amount of report I believe police will make it a point to catch this SOB.

Aside from that to ensure that Police really do their work, those who made the report also then go to report it at MCA so that it will comeout on the next day newspaper for a nationwide man hunt.

Until this is actually done, I think he will still get away squat free.

my humble opinion.

Dear Bro Apis,

Please change the person who conned me from Tang Chew Moi to Ting Seng Hui. I have spoken to TCM & she refunded. Apparently the son did a transaction with Ting Seng Hui.