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

maylin_90
post Mar 6 2011, 01:14 AM

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ARGHHHHH! i GOT CON BY THIS MAN YESTERDAY, FOR FREAKING RM600!! WE DIDN'T COMMUNICATE THROUGH LOWYAT. HE SENT ME A SMS AFTER I POST A [WANT TO BUY] JAY CHOU CONCERT THREAD. HE OFFERED ME 2 TICKETS. BECAUSE I DUN HAVE INTERNET CONNECTION AND WAS IN TIME CONSTRAINT, I WAS NOT ABLE TO SEARCH ABOUT THIS MAN. I BANK IN THE MONEY RIGHT AWAY BECAUSE HE SAID WILL LET GO TO OTHER CUSTOMER WHO WILL PAY EARLIER (MEANS FIRST COME FIRST SERVE BASIS). WE ALSO ONLY HAVE FEW HOURS TO RUSH FOR THE TRAIN AND GO TO KL FROM IPOH, AND TO THE CONCERT. WE WERE SUPPOSED TO MEET UP IN KAMPAR TO COLLECT THE TICKETS. SUDDENLY HE SAID HE WILL ONLY MEET UP IF I BUY ANOTHER TICKET FOR RM250. THAT TIME WE ARE AWARE ALREADY THAT HE IS A SCAM SO WE DIRECTLY WENT TO POLICE REPORT. WE WARNED HIM WE WILL REPORT POLICE BUT HE SAID "JUST GO AHEAD". EVEN REPORTED TO THE INSPECTOR. NOW HE IS A "WANTED" PERSON.

WHOEVER GOT SCAM BY HIM PLEASE LOG POLICE REPORT ASAP. WE NEED MORE REPORTS TO ARREST HIM. HE IS REALLY A PSYCHO. WHEN THE INSPECTOR CALLED HIM, HE STILL ANSWERED THE CALL AND SAID HE WILL MEET UP WITH THE INSPECTOR. THE MONEY MAY NOT MATTER BUT PLEASE DON'T LET THIS GUY SCAM MORE PEOPLE OUT THERE. NO EXTRA CHARGE FOR THE POLICE REPORT, JUST GO AHEAD WITH MAKING REPORT!!!


Added on March 6, 2011, 3:00 am
QUOTE(Apis_LuaLua @ Mar 5 2011, 04:41 AM)
good to hear that.  thumbup.gif
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Let me put up the conman banner too. conned once, will NEVER let it happen again!!

This post has been edited by maylin_90: Mar 6 2011, 03:00 AM
maylin_90
post Mar 6 2011, 03:52 AM

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QUOTE(Apis_LuaLua @ Mar 6 2011, 04:21 AM)
sorry to hear that bro. Hopr this will be a valuable lesson to u. So now, 22 victims, 2 report made. Hope u can pm me or email me copy of report. Thx. And gudluck.
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22 victims and only 2 reports??? no wonder he dare to challenge me to report to the police. But the police here so friendly. They really helped us a lot and the inspector called him right after we lodge the report. Of course he created this new story to the inspector, that he posted us the tickets. wanna cheat also dun need so fake. the concert was last night, if post out on same afternoon whr can reach in time? duhhh.
maylin_90
post Mar 6 2011, 03:58 PM

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QUOTE(dausmat @ Mar 6 2011, 01:57 PM)
I think he is currently in Perak area. Why he kept using Ipoh name?? My friend who is from Ipoh feel really humiliated now.
maylin_90
post Sep 3 2011, 11:48 PM

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Every now and then I come back here to check whether this conman is caught but I only see more and more victims.

The inspector who I filed my report never called back and I believed many victims had filed reports as well.

Makes me wonder whether they are doing their jobs rolleyes.gif

If we can find further info about him, I believe d police can do better, no?? wink.gif

 

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