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

winter-X
post Jan 8 2011, 09:52 PM

Casual
***
Junior Member
458 posts

Joined: Mar 2009


2day afternoon i also received msg from 0168312329 after i start a WTB thread...
at 1st i really dunno he is conman...

TSH:he offer me the item i wan with age of item,warranty and reason for sale.
Me:Pbb acc plz.
TSH: i dun have Pbb acc
Me:any bank then.or cod in klang if u stay here.btw,what is ur lyn id?
TSH:cod at ipoh.if outside area ipoh,will do postage then. i am offline already..My id is ck_tonny. Maybank okay? Your postage address?
Me:Do Postage then. Followed by my details.
TSH: The hp no i put this right? Mbb 111123066117 will post by skynet once payment is verified.TQ
Me:Yes.use tis no.ur name plz. (*i was transfering money and need his name.luckily i din...)
TSH:Please tell my acc name to verify urs the one win deposit.my surname is Ting.TQ
Me:i cant transfer without knowing ur name.
TSH: You transfer by?cash deposit machine right? if interbank i t will takemany days to appear ion transaction,not immediately effect for your info.

then i google his acc no and found out he is conman...

Me:i write out his real name and IC.+ some bad word that i dowan mention here... mad.gif
TSH:who is that?excuse me?

i must thanks u all for saving my money...i did alot of buy and sale here and this is the 1st time i almost get conned...
and wan to give advise to all the forumer out there...
1.Dun open WTB thread...they are aiming US...
2.Do a simple background check before u bank in...name,ic,bank acc,hp.no...just google it...

i reli hope someone will take action on this guy...

Izzit okay letting him know my real name and address?quite worry my family safety right now...
winter-X
post Jan 9 2011, 03:56 PM

Casual
***
Junior Member
458 posts

Joined: Mar 2009


QUOTE(Apis_LuaLua @ Jan 8 2011, 10:02 PM)
Dont worry, but if u feel so, just lodge the police report. make him suffer. But to me, he just talk2.. no action.
Why not u put same banner as mine at your siggy? U can help others too, just like what we did here.

To Ting Seng Hui.. Yes!! Again u have PHAILED!!  thumbup.gif  rclxms.gif  thumbup.gif
*
nvm la...he din success also...dowan waste time for such ppl...but if he success...i definately will go no matter police doing their job or not...
can u pm me the code?then i can paste on my siggy...easier for me...
winter-X
post Jan 9 2011, 07:19 PM

Casual
***
Junior Member
458 posts

Joined: Mar 2009


QUOTE(zhy323 @ Jan 9 2011, 05:21 PM)

*
thanks ya bro...
update my signature ady...

 

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