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

wyonneh
post Jan 9 2011, 10:37 PM

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hello guys..i would like to say thank you for posting up this..i was nearly persuaded to buy the ipod touch 2gen 8gb for rm320...however since i didn't get to COD as she is from JB..i went to google and tried to look for any information..and then i found this link..so i posted up on forum new topic..asking if this person (her name) and (her ic) is the same..and asked for advice..however someone msg-ed me to don't simply make a thread of this(they say that i offended her and its not right)

http://forum.lowyat.net/index.php?showtopi...&#entry39170029

im not going to everyone's thread and telling ppl she's a scam or conman... its just that from this thread post about her doing this to other ppl has made me lost confidence to buy..but yet ppl said im wrong.. oh well.. better be safe right
wyonneh
post Jan 9 2011, 11:27 PM

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QUOTE(mccy118 @ Jan 9 2011, 10:53 PM)
Uhm...well, basically, just check around when you're dealing with someone just in case. Just deal with those with good reputation and highly trusted members of LYN to avoid being scammed. For itouch, ipad, iphone all those stuffs...personally, I think that it's better to COD rather than postage since it has a risk as well and during COD you can actually check the condition on the spot. Good luck on finding an iTouch though!
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yup..learned my lesson.. thanks for this info..you guys saved me and other ppl's money! icon_rolleyes.gif
wyonneh
post Jan 10 2011, 01:22 PM

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QUOTE(Apis_LuaLua @ Jan 9 2011, 11:49 PM)
wyonneh, pm me bank details he gave u. Thanks and glad that this thread has serve the good again.
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ok..hold on...check ur pm.. smile.gif
wyonneh
post Jan 10 2011, 01:25 PM

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bloody ******* vmad.gif using other lyn member's name... vmad.gif

This post has been edited by wyonneh: Jan 10 2011, 01:30 PM


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wyonneh
post Jan 10 2011, 02:11 PM

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haha stupid conman even said he will post my picture, address, ic and hp number. for what i wonder...damn stupid. doh.gif
wyonneh
post Jan 10 2011, 04:13 PM

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QUOTE(Apis_LuaLua @ Jan 10 2011, 02:26 PM)
Fyi, he will use it to threatening you if u cancel deal. He will later say i will find your house etc. Several victims already goes thru.
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wow...travel all the way from ipoh or jb just to come find me..wonder his profit can cover his lovely trip and petrol cost to all the victims house.. notworthy.gif
wyonneh
post Jan 10 2011, 04:23 PM

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QUOTE(Apis_LuaLua @ Jan 10 2011, 04:18 PM)
Fyi again, he is from MIRI, SRWK.  rclxms.gif
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hmm but apparently he said he's in JB or ipoh now.. forgot which one.. haha
wyonneh
post Jan 10 2011, 11:16 PM

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this guy really won't ever learn. you know, we should really do some detective work, detect his number to his location (is this method does exist).. and beat the shit out of him... is it possible to report to banks?? of him making a bank acc using fake ic mad.gif


Added on January 10, 2011, 11:20 pm
QUOTE(wyonneh @ Jan 10 2011, 04:23 PM)
hmm but apparently he said he's in JB or ipoh now.. forgot which one.. haha
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haha true true sweat.gif either way,he'll be in hell one day..for doing so many con job...


Added on January 11, 2011, 2:14 amhttp://www.facebook.com/profile.php?id=617820471&v=wall

i really 'salute' this jessica cheu ma hai conman shit...look at her wall posts..talking about 1malaysia and the government..although i manage to avoid being conned by her/him,she still can talk so POLITICALLY..and yet can still hunt for another victim after i sms her and call her a conman...sigh... are ppl for KK or sarawak that poor????????

omg if i think i should find my indian gangster friend to find this b**** and the loser desperate husband... vmad.gif vmad.gif

This post has been edited by wyonneh: Jan 11 2011, 02:14 AM
wyonneh
post Jan 11 2011, 01:20 PM

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[quote=Apis_LuaLua,Jan 11 2011, 10:34 AM]
like or not, u maybe curse the wrong person, its not her. its ting seng hui. she have been used by this f***er to con ppl. sweat.gif

true..but then ehr fb details same as her ic..and i msged her asking if she's the one selling me the ipod touch..no reply..but she still can update her fb.. and they said the email is ting seng hui's wife's email... rclxub.gif
wyonneh
post Jan 12 2011, 10:30 PM

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hi..i'm here to add on information..however i am not 100% sure..im having doubts that TSH might have an account..and he might use this to view ppls thread,but he has nvr post on anything before.. anyway let me tell you the story here

i opened a topic to enquire on whether jessica is trustable or not, then this person 'excelguy' PM-ed me this:

excelguy: hi, it's not good for you to advertise people's IC number. i did trasncation with her before , k800i sony ericsson, she sell me RM350 and post to me, yes she live at jb.

me:sorry if i offended anyone..im just very curious..and i know its not safe to do postage at times..just needed clarification

excelguy: guess its coincidence? if she bad, how come i receive her item? anyway its for me, im not sure her deal with other. or someone has same name? and yet, another member nick "citosh" also advise you not to reveal people personal infos, thats disrespect.

however i couldnt care less..cause its not his money that is at stake right? so i didn't reply..suddenly he pm me this

excelguy: or maybe u can try pay half to her.. try to test her.

whistling.gif

after that i feel even more suspicious..but i didn't reply or ask for proof..

below the attachment, this dude just joined in dec 2010..and he said he made deals before..i wonder how is that possible?

i have thought maybe he has another account or something(if i misunderstood you sorry) OR TSH may have multiple account and don't posts anything...just find hp numbers of buyers who wants to buy something and then he starts his mission...

and you wanna know what's the most stupid sms i received from TSH?!

well he/she said that she doesn't have a lowyat account..and that she can't read posts in lowyat. (she wont reveal her lowyat name) shocking.gif and then she claimed that she is friend with this forumer citosh and threaten me to not frame her up as a conman(she claimed she is not), and yes...she ask me to go SLEEP! well she obviously have read my post or else how she knows citosh commented on my thread..and citosh is not even related to her..nor has he sms her or have any COMMUNICATION doh.gif

btw, if anyone knows excelguy pls pm me..i'll delete this post...sorry icon_rolleyes.gif

This post has been edited by wyonneh: Jan 12 2011, 10:38 PM


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wyonneh
post Jan 15 2011, 10:25 PM

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QUOTE(Apis_LuaLua @ Jan 15 2011, 05:38 PM)
guess whay, his email address used in attemp to con amirhusaini is excelguy99@gmail.com

so, i guess confirm that his story to wyonneh is definely an attemp to fool ppl.
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wow..that conman really too free to open alot of email accounts.. vmad.gif no problem apis..wanna help other forumers from being conned by this ass-hole... rclxms.gif we still need investigators to hunt down his house and TING SENG HUI!!
wyonneh
post Jan 23 2011, 03:24 PM

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QUOTE(zhy323 @ Jan 23 2011, 01:42 AM)
i believe MOST of us didn't aware of this and might be not read this section~

and i believe, when AFTER they kena or almost kena, they will check in here but then, it's already too late~

PLEASE DON'T EVER OPENLY PUBLISH YOUR PHONE NUMBER IF U'RE BUYING STUFF~

when receive anonymous phone number, ask for his/her nick in LYN, then do some search on that number~

and ask for every details from him/her like full name, bank account number, IC number etc.~

if the seller seems like delaying ur time, just forget it~

GENUINE SELLER WILL GIVE ALL THE DETAILS WITHOUT ANY DOUBT OR TIME DELAY~

u ask, on the spot u'll get the info~
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unfortunately TSH is very giving out all the details..even his black and white stupid IC picture.. tactic to make buyers persuade that he is a genuine seller... sneaky fella. doh.gif
wyonneh
post Jan 29 2011, 12:35 PM

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QUOTE(HuntingGirl @ Jan 29 2011, 01:13 AM)
This guy in Miri now. why dont u guys go to find him. I wondering how he cheated so many ppl since 2004 until now..OMG!! even been arrested before. i wondering how he can run from anyone who wan to catch him in Miri also. [SIZE=7]
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new member just joined..and can know about TSH..so must be one of his ally...or someone who knows him...or who knows...maybe its TSH... hmm.gif
wyonneh
post Feb 23 2011, 05:45 PM

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so that means he was caught before? sweat.gif
wyonneh
post Feb 23 2011, 06:26 PM

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no point of this.. he is still doing this con job.. doh.gif
wyonneh
post Feb 23 2011, 11:08 PM

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QUOTE(amethyst87 @ Feb 23 2011, 07:43 PM)
i know this guy he is living in MIri fyi. my mum n his mum r friend but kinda lost contact wv her mum tho.wanna know why ? well to cut story short wv the saying LIKE MOTHER LIKE SON. Her mum is selling packet noodles yang DISELUDUP dari vietnam and is good in telling lies( im kinda lazy to elaborate once i started it will be a novel).The son when still a very young boy used to throw nails n firecrackers at neighbours' house, stealing at school but the mum still protect the son yet spoiling the son wv whatever the son request ie Vios, latest gadget $$$ etc...recently he abused his ex-wife n months old baby de mum still no reaction btw he is jobless so i guess his full time job tukang tipu je la..n now he is an international most wanted.i wonder when he will be a terrorist ,a killer..speechless.
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do u have any idea where he is now? hmm.gif

This post has been edited by wyonneh: Feb 24 2011, 12:50 AM
wyonneh
post Feb 24 2011, 02:03 PM

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victims need to stop cursing and talking. do some action and report polis so that we can't stop this conman from doing any conjob. i bet TSH is probably looking at this thread,laughing,and enjoying with all our money. vmad.gif vmad.gif vmad.gif
wyonneh
post Mar 5 2011, 02:46 PM

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apis.. TSH calls you? sweat.gif
wyonneh
post Mar 15 2011, 08:46 PM

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QUOTE(haron89 @ Mar 15 2011, 01:50 PM)
I got msg from him too...hahaha..same message to all of u.. rclxms.gif  now he is using name as John from Kampar, Perak..hahahahaaha rclxm9.gif  thumbup.gif
got busted by me!!haha
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haha John? what stupid name is that. Ting Seng Hui is more convincing. the day TSH gets caught, and all the money refunded will be awesome rclxms.gif


Added on March 15, 2011, 8:47 pm
QUOTE(zebra1995 @ Mar 15 2011, 08:04 PM)
When U All Catch This Guy Do Tell Me I Want To Beat The Hell Out Of Him Ok...Stupid Conman Dunno Sivik..Hadoiii  mad.gif
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i want to tag along too. shall imitate some scenes from The Law Abiding Citizen.. chop chop cut cut then video.


Added on March 15, 2011, 8:48 pm"The best proverb can use to describe you "ACTIONS SPEAK LOUDER THAN WORDS", looks, i m not here for argue, nor i scare you attach my sms and post it. I wonder what you post will be joke of the year for the lyn members. If what you post out are so truth, why dont scammer scares of people go to the address u given? Last but not least, i doubt seriously nobody will be stupid to use own acc for the stupid sake of con job. Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine"
vmad.gif vmad.gif vmad.gif vmad.gif


This post has been edited by wyonneh: Mar 15 2011, 08:48 PM
wyonneh
post Jul 26 2011, 05:53 PM

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TSH still alive? there seems to be a reduce of his crime now biggrin.gif

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