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> WTCatch - Wong Kien Khiong, Gather all the victims of this guys

Batusai
post Mar 14 2011, 02:56 AM

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guys.. another con job by him again? now involving 3 numbers.. apis u shud list down together also?

http://www.mudah.my/li?ca=6_s&id=81610
yngchung
post Mar 30 2011, 02:35 PM

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guys.. I juz kena 590 for satio... zzzzzzzzzzzzz what can I do???
b00n
post Apr 2 2011, 09:59 PM

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Another number to look out for.. 0102941935
Caught him open sales topic. With one he mentioned batu pahat and with another dup he says queensbay mall.
But all this while he is posting from somewhere in KL/Selangor.
man_hakim87
post Apr 15 2011, 12:57 AM

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A new hp no. 0102856548
Almost bought bb worth 900 frm that b*stard. Thank god i check 1st.

mudah link: http://www.mudah.my/Black+berry+bold+2+9700-9337209.htm

This post has been edited by man_hakim87: Apr 15 2011, 01:10 AM
jwct87
post Apr 23 2011, 09:01 AM

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QUOTE(deore5991 @ Jan 25 2011, 12:00 PM)
damn!! I think I was conned too! Saturday, I bank in RM2200 to his CIMB account to buy iphone 4. He said that he deliver the iphone on Saturday afternoon by DHL. I've find it fishy when he's so desperate to give me the tracking number. When I ask him for like 5 times, he gave me a tracking number. I check the tracking number, but there is no result. He claims that there is no live update and ask me to recheck on Monday. I asked him to send me the copy of the delivery receipt. He promise will email, but till now, I didn't receive any.

On Monday, the tracking number still return nothing. I tried to call him but he never pick up. He sms and say he've check with the courier and they say will I will receive my phone on Tuesday. Again, itz Tuesday and still I received nothing. So I search around LYN to see if anyone deal with him before. And I found this thread... Now he's no even replying my message!! I still can get through the number, but he never pick up the phone. PLEASE IF ANYONE CAN HELP, PLEASE GET MY MONEY BACK FOR ME!! I've save the money for such a long tym to get myself an iphone 4...

These are the info I've got:

Name: As mentioned ******* name

CIMB acc:  12260088475524

contact: 0166309375

I see that he's using the same CIMB account. There should be a way to track him down and put him behind bars...

Lets take him down together once and for all. This ******* deserves punishment... vmad.gif  vmad.gif  vmad.gif  vmad.gif  vmad.gif

BTW, his current username in LYN is VIPE

Enclosed is the bank-in slip. Jz in case it helps to investigate this case
*
dude his phone number is register under his ic, so you might know where he actually live...
codename_47
post May 26 2011, 02:52 AM

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Thank God i found this topic after googling the I/C number.

Today, I go through Mudah.my and try to buy something such as gadgets, and I feel so attracted to the cheap iPhone 4 white edition with price only RM 1850.

Link to the item:

Mudah.my

And then I contact the seller, at this number 010 294 1935
after negotiating, he said that he's working outsation, and couldnt meet. And he want me to do the transaction at the full price.
And I ask him for his copy of I/C in case that he is cheating.

And here it is :

Attached Image

So for anyone out there, please be careful. and for the creator of this post, thank you so much. smile.gif
anson lee
post May 26 2011, 10:33 AM

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QUOTE(codename_47 @ May 26 2011, 02:52 AM)
Thank God i found this topic after googling the I/C number.

Today, I go through Mudah.my and try to buy something such as gadgets, and I feel so attracted to the cheap iPhone 4 white edition with price only RM 1850. 

Link to the item:

Mudah.my

And then I contact the seller, at this number 010 294 1935
after negotiating, he said that he's working outsation, and couldnt meet. And he want me to do the transaction at the full price.
And I ask him for his copy of I/C in case that he is cheating.

And here it is :

Attached Image

So for anyone out there, please be careful. and for the creator of this post, thank you so much. smile.gif
*
I think he is using other person identity.If he is serious conning,I guess he won't so stupid to disclose his identity right?

farakz
post May 28 2011, 01:46 AM

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QUOTE(anson lee @ May 26 2011, 10:33 AM)
I think he is using other person identity.If he is serious conning,I guess he won't so stupid to disclose his identity right?
*
Hello everyone...i had been scammed by this person yday((( i sent the money 1800 for this guy for iphone 4 white edition. he somehow hack someother people account and post it like a true item....
we made a police report now...so everyone who had been fooled give ur numbers to prove....so we can take actions against him..this is very searious...the account number ,the phone number is the same like ur numbers...i think this is very serious we really can do this if we go and do it together.
he said he is outstation at jb..so he will be back after one month...and said he can courier if we deposit half first and then he will mms the reciept..after we send half he asked to send other half because the supplier wants to sell two phones..then he said the money will burn and we send the other half...on monday we will go for investigation to the bank..so my numer 0162975599 anyone who had been scammed contact me..so we can take better actions
farakz
post May 28 2011, 01:47 AM

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QUOTE(anson lee @ May 26 2011, 10:33 AM)
I think he is using other person identity.If he is serious conning,I guess he won't so stupid to disclose his identity right?
*
Hello everyone...i had been scammed by this person yday((( i sent the money 1800 for this guy for iphone 4 white edition. he somehow hack someother people account and post it like a true item....
we made a police report now...so everyone who had been fooled give ur numbers to prove....so we can take actions against him..this is very searious...the account number ,the phone number is the same like ur numbers...i think this is very serious we really can do this if we go and do it together.
he said he is outstation at jb..so he will be back after one month...and said he can courier if we deposit half first and then he will mms the reciept..after we send half he asked to send other half because the supplier wants to sell two phones..then he said the money will burn and we send the other half...on monday we will go for investigation to the bank..so my numer 0162975599 anyone who had been scammed contact me..so we can take better actions


Attached thumbnail(s)
Attached Image
3ightDim3sion
post May 29 2011, 12:17 AM

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QUOTE(anson lee @ May 26 2011, 10:33 AM)
I think he is using other person identity.If he is serious conning,I guess he won't so stupid to disclose his identity right?
*
His name is same as his acc number... sigh...
Apis_LuaLua
post Sep 15 2011, 10:48 AM

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QUOTE(3ightDim3sion @ May 29 2011, 12:17 AM)
His name is same as his acc number... sigh...
*
This guy is back with new nick. leonleonlai.

Check here

https://forum.lowyat.net/topic/2033453
wolfverine81
post Sep 16 2011, 04:32 PM

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waaaa,
soo many ppl got con by this Wong,
thinking if i do a bounty for this Wong,
maybe can make this a side business,
like for his 2 telinga = RM1000,1 lidah = RM1500,
hehehe........
maybe someone already do this...
Apis_LuaLua
post Sep 19 2011, 05:05 PM

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New information.

WONG KIEN KHIONG , TAN BEE GUAT TRADING & JL HARDWARE

are all related.

Phones number using

0166722564 , 0102856548 , 0102344615

Bank acc related

MBB : 504012412126
PBB : 3165967207
CIMB : 12260088475524

Beware, This guys keep creating a new acc with a different IP thus make it hard to detect. Just dont deal a postage with a newbie plz.
Terence573
post Sep 19 2011, 06:09 PM

wow!!!!!
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12? sabahan?

lol...another disgrace to Sabah.. mad.gif mad.gif
busyman
post Sep 19 2011, 09:20 PM

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same concase/conman here

http://forum.lowyat.net/topic/2039204

He got alot of bank account

right now i doubt that the Ic is it the real him , or he use other people ic~
dameun89
post Dec 3 2011, 01:25 AM

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almost got conned by him today at http://www.mudah.my/Iphone+4+32gb+white-12...3;wtf...luckily my conscience is functioning really well and i went to check bout him online..really wtf...so many cases...damn i was lucky i did not bank in the money..thank goodness i was not in hurry nor pushy...keep up the good job guys..thumbs up =) thumbup.gif
laurenx
post Dec 3 2011, 08:11 AM

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hey...is it the guy JOHN WONG KIEN KHIONG,

Mobile No. 010-3603274

MUDAH.COM ->iPhone 4 32GB WHITE

[see & read the message in YELLOW color]

user posted image

user posted image

user posted image

user posted image

user posted image

This post has been edited by laurenx: Dec 4 2011, 01:36 AM
jonathanbbl
post Dec 28 2011, 05:45 PM

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QUOTE(deore5991 @ Jan 25 2011, 12:00 PM)
damn!! I think I was conned too! Saturday, I bank in RM2200 to his CIMB account to buy iphone 4. He said that he deliver the iphone on Saturday afternoon by DHL. I've find it fishy when he's so desperate to give me the tracking number. When I ask him for like 5 times, he gave me a tracking number. I check the tracking number, but there is no result. He claims that there is no live update and ask me to recheck on Monday. I asked him to send me the copy of the delivery receipt. He promise will email, but till now, I didn't receive any.

On Monday, the tracking number still return nothing. I tried to call him but he never pick up. He sms and say he've check with the courier and they say will I will receive my phone on Tuesday. Again, itz Tuesday and still I received nothing. So I search around LYN to see if anyone deal with him before. And I found this thread... Now he's no even replying my message!! I still can get through the number, but he never pick up the phone. PLEASE IF ANYONE CAN HELP, PLEASE GET MY MONEY BACK FOR ME!! I've save the money for such a long tym to get myself an iphone 4...

These are the info I've got:

Name: As mentioned ******* name

CIMB acc:  12260088475524

contact: 0166309375

I see that he's using the same CIMB account. There should be a way to track him down and put him behind bars...

Lets take him down together once and for all. This ******* deserves punishment... vmad.gif  vmad.gif  vmad.gif  vmad.gif  vmad.gif

BTW, his current username in LYN is VIPE

Enclosed is the bank-in slip. Jz in case it helps to investigate this case
*
SAME THG HAPPEN TO ME! MY RM1450!! IPAD 2 32GB WHITE 3G + WIFI, USING DHL TO DELIVER AND SAY IT IS NOT UP TO DATE,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm


I TOT IS A GOOD DEAL! JUST HAPPEN LAST WEEK FRIDAY, TOT I CAN GET AN XMAS GIFT FOR MY WIFE! BUT AFTER I CALL AND CALL NO ANSWER, GONE.. ALL MY SAVING... cry.gif cry.gif cry.gif

PLEASE HELP ME... T__________T

black_dragon
post Dec 28 2011, 05:52 PM

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[quote=jonathanbbl,Dec 28 2011, 05:45 PM]
SAME THG HAPPEN TO ME! MY RM1450!! IPAD 2 32GB WHITE 3G + WIFI, USING DHL TO DELIVER AND SAY IT IS NOT UP TO DATE,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm
I TOT IS A GOOD DEAL! JUST HAPPEN LAST WEEK FRIDAY, TOT I CAN GET AN XMAS GIFT FOR MY WIFE! BUT AFTER I CALL AND CALL NO ANSWER, GONE.. ALL MY SAVING... cry.gif cry.gif cry.gif

PLEASE HELP ME... T__________T
*

[/quote

sigh.............. this world full of con men and con women also.
just be careful la.
we need a bounty hunter to catch and apprehend all these offenders! shakehead.gif
jonathanbbl
post Dec 28 2011, 08:34 PM

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[quote=black_dragon,Dec 28 2011, 05:52 PM]
[quote=jonathanbbl,Dec 28 2011, 05:45 PM]
SAME THG HAPPEN TO ME! MY RM1450!! IPAD 2 32GB WHITE 3G + WIFI, USING DHL TO DELIVER AND SAY IT IS NOT UP TO DATE,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm
I TOT IS A GOOD DEAL! JUST HAPPEN LAST WEEK FRIDAY, TOT I CAN GET AN XMAS GIFT FOR MY WIFE! BUT AFTER I CALL AND CALL NO ANSWER, GONE.. ALL MY SAVING... cry.gif cry.gif cry.gif

PLEASE HELP ME... T__________T
*

[/quote

sigh.............. this world full of con men and con women also.
just be careful la.
we need a bounty hunter to catch and apprehend all these offenders! shakehead.gif
*

[/quote]



i doubt the police, wasting my time.. not that they will freeze the scammer's account.. can't believe my money just burn like that.. so frustrated.. have to start all over again.. i think by then ipad 3 already launch..

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