Guys,

I wished i saw this thread earlier... well, anyway, to cut things short.. i got cheated by him for rm150.. posted a WTB on behalf of a friend.. he sms'd me on the item at a good price.. asked him for a picture of item, he emailed to me, my friend confirmed wanted then subsequently made payment to his CIMB account under the name of Ting Seng Hui... obviously item never arrived..


Well, no point being angry.. it takes a lot more to piss me off.. because the way i think of it, is that the guy is worth rm150 only.. i hope that someday a hitman is willing to blow his brain off for rm150 or he accidentally conned a hitman and kaboom..haha..... anyway, i guess it was my mistake.. been on lowyat so long, made so many purchases.. i guess i was lazy to check out his number...my bad.... and i pay for it because i promise i replace my friend's money since i am the one who arranged the deal...

As for either he is from Ipoh or Miri or whatever...i don't know..

Upon checking by a friend who works in CIMB.. this is the details that i got:

TING SENG HUI
IC: 791002-08-5663
Address: 149, Lorong 1, Taman Setiawan Maju,
32000 Setiawan, Perak.
Contact Number given to bank: 016-531 0219

Btw, he has 2 accounts in CIMB under same name (but different account number).. but both with same Sitiawan address...

So, honestly we dont know who he really is, or where he is from.. somebody here claim that he know him since childhood and from Miri... confusing ehh? i guess he probably uses fake mykads to open account... or he's just confusing ppl by telling he's from miri/ipoh where in fact he's probably in KL or Sitiawan. Maybe Miri is just a cover story to avoid ppl from klang valley going after him...

** Time to play the X-Files theme**

The IC i posted above is the IC registered at the bank.. i know the first post IC starts with an 86********... like i said, we dont know where he is, or who he really is... it could be he's using fake ICs everywhere...

Btw, his CIMB account number that was given to me is 1115 0003 1682 07 registered under his own name... if that is really his name..

That means that he opened account at cimb using a fake IC... memang pro this fella...

yeah.. maybe he has some bank staff friends... because all banks now sure use MyKad reader to authenticate.. unless he uses expensive 100%-like-ori fake ICs laa.. but being the cheapo ******* conmen that i think he is.. easier to believe that he got bank staff friend la... hehehe

Now i've updated my signature to include the conman listing.. hehe.. next time i will check before making any purchases.. can't believe it, after 5 years on LYN.. finally i kena jugak.. i guess the dude's just lucky because that day i was too busy and rushing off outstation.. usually i only COD at open place and bring bodyguards too...hehe

This post has been edited by sua_diablo: Jan 11 2011, 10:22 AM