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> Conman Ting seng hui, Guys please help me :(

arul94
post Dec 30 2010, 10:37 PM, updated 15y ago

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Forumer you are complaining against: Ting seng hui

Item being sold/bought: Ipod classic 60GB ( never exist i think )

Original thread link: We contact thru sms ( 0168312329 ) acc mb is blacklisted , but i checked after been coned . My fault sad.gif

Date of transaction: Today , 30/12/2010

Details of the complaint : I've made a really stupid mistake sad.gif Have bank in total RM330 to his acc for an ipod classic . Its for my sister . Than i got feeling that he's trying to con me after i made deposit . Cuz he said he didn't recieve my money and ask me to bank in again . He use milesandmore as his identity and the thing is , i believe completely sad.gif Then i check , yes he is a conman cry.gif
Guys if anyone could help me , hmph i don't think so . Just made a really stupid mistaked . Ill take it as lesson . For you conman , what goes around comes around . Just sooner or later . Have a nice life dude wink.gif

This post has been edited by arul94: Dec 30 2010, 11:25 PM
b00n
post Dec 30 2010, 11:22 PM

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I do not understand the need to open WTB topic....seriously; especially for such in demand item.
A single search returns quite a lot of matches! doh.gif

WTB topic is the easiest for conman to attack.
Anyway, you didn't contact via PM to confirm?

Now pls go do yourself and others a favour - i.e. go report to police ASAP.

This post has been edited by b00n: Dec 30 2010, 11:24 PM
arul94
post Dec 30 2010, 11:33 PM

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QUOTE(b00n @ Dec 30 2010, 11:22 PM)
I do not understand the need to open WTB topic....seriously; especially for such in demand item.
A single search returns quite a lot of matches! doh.gif

WTB topic is the easiest for conman to attack.
Anyway, you didn't contact via PM to confirm?

Now pls go do yourself and others a favour - i.e. go report to police ASAP.
*
Agreed . Just im the one who too excited trading in lyn , to show how effective in getting something in lyn .
Its all my fault . Last msg he sent , " you create a dispute thread ? Goodnight then " the hell vmad.gif
Surely will make police report
Apis_LuaLua
post Dec 31 2010, 12:26 AM

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already has a dispute thread for him.

forum.lowyat.net/topic/1686666

I guess its better to unite in single thread. Lesson learned. There is lot of details there u can use. Plz visit here more.

This post has been edited by Apis_LuaLua: Dec 31 2010, 12:34 AM
arul94
post Dec 31 2010, 12:49 AM

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QUOTE(Apis_LuaLua @ Dec 31 2010, 12:26 AM)
already has a dispute thread for him.

forum.lowyat.net/topic/1686666

I guess its better to unite in single thread. Lesson learned. There is lot of details there u can use. Plz visit here more.
*
Ya mate ive checked it after i realize . It is true , lesson learned . Luckily i don't pay more as he request .
After this will be more careful . Im not that sad because i do believe what goes around comes around smile.gif
Mod can close this thread , will gather in one exist thread .
wyonneh
post Jan 9 2011, 10:51 PM

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hey u're not alone..i almost got conned..luckily i google and found this thread.. thanks smile.gif
WhatMan
post Jan 9 2011, 11:00 PM

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QUOTE(b00n @ Dec 30 2010, 11:22 PM)
I do not understand the need to open WTB topic....seriously; especially for such in demand item.
A single search returns quite a lot of matches! doh.gif

WTB topic is the easiest for conman to attack.
Anyway, you didn't contact via PM to confirm?

Now pls go do yourself and others a favour - i.e. go report to police ASAP.
*
Maybe if someone were to open a WTB topic, he/she will be presented with a big warning message before being able to press the SUBMIT button. The warning message should contain information or link to threads about conmen account, name, email, hp numbers.
Djay
post Jan 10 2011, 12:07 AM

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QUOTE(arul94 @ Dec 30 2010, 10:37 PM)
Forumer you are complaining against: Ting seng hui

Item being sold/bought: Ipod classic 60GB ( never exist i think )

Original thread link: We contact thru sms ( 0168312329 ) acc mb is blacklisted , but i checked after been coned . My fault sad.gif

Date of transaction: Today , 30/12/2010

Details of the complaint : I've made a really stupid mistake sad.gif Have bank in total RM330 to his acc for an ipod classic . Its for my sister . Than i got feeling that he's trying to con me after i made deposit . Cuz he said he didn't recieve my money and ask me to bank in again .  He use milesandmore as his identity and the thing is , i believe completely sad.gif Then i check , yes he is a conman cry.gif
Guys if anyone could help me , hmph i don't think so . Just made a really stupid mistaked . Ill take it as lesson . For you conman , what goes around comes around . Just sooner or later . Have a nice life dude wink.gif
*
DAMMIT~! He also conned my Rm285 through maybank and same like you only contact thru sms...
Now only i notice your post.... Im gonna report police to give a try
wyonneh
post Jan 10 2011, 01:06 PM

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QUOTE(Djay @ Jan 10 2011, 12:07 AM)
DAMMIT~! He also conned my Rm285 through maybank and same like you only contact thru sms...
Now only i notice your post.... Im gonna report police to give a try
*
yeah report to police quick...make that ******* pay...


Added on January 10, 2011, 1:09 pm
QUOTE(arul94 @ Dec 30 2010, 11:33 PM)
Agreed . Just im the one who too excited trading in lyn , to show how effective in getting something in lyn .
Its all my fault . Last msg he sent , " you create a dispute thread ? Goodnight then " the hell vmad.gif
Surely will make police report
*
haha he replied me something like that too..he said i made a false thread about him and ask me to go have goodnight sleep...lucky i googled about the name and ic, which led to this thread.. just saved my money from being conned...that *******...

This post has been edited by wyonneh: Jan 10 2011, 01:09 PM
Suri^^
post May 21 2011, 07:46 PM

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what a motherf***er!
lingloong
post May 21 2011, 08:31 PM

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Next time check here b4 conducting any deal in LYN

http://forum.lowyat.net/topic/1579999

Bookmark it! sweat.gif



Added on May 21, 2011, 8:31 pmNext time check here b4 conducting any deal in LYN

http://forum.lowyat.net/topic/1579999

Bookmark it! sweat.gif


This post has been edited by lingloong: May 21 2011, 08:31 PM
kailoonthedog
post May 22 2011, 03:32 AM

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Ting Seng Hui this name famous lar in conman's society . He's well known in this career because he doesn't afraid of people reporting to police.Why is this so??You need to ask our policeman lor.
adhoc
post May 26 2011, 07:33 PM

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QUOTE(kailoonthedog @ May 22 2011, 03:32 AM)
Ting Seng Hui this name famous lar in conman's society . He's well known in this career because he doesn't afraid of people reporting to police.Why is this so??You need to ask our policeman lor.
*
Really sad. Our country doesn't have any rules to penalize cyber crime offenders?

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