Details of the complaint : This guy had con many forumer everywhere - Lowyat / Lelong / Mudah

On Sunday, I had bank in RM1300 for this guy to deliver 1 unit of iPhone 3GS but the next day he call say his supplier don't want to sell 1 unit. He ask me to buy 1 more unit so the supplier will ship out immediately! I said no such deal! But he told me if don't want then his supplier will not return the RM1300, Burn!! Mother Fxcker....
He then said if i want to buy iphone 4 2nd hand RM1850, the supplier can ship 1 unit! Walao, i on the chopping board! Never give additional RM550, lost RM1300! Give additional RM550, I may lost RM1850.....what to do???I bank in lo........
After that i search google his name, then what i found? this fuxker is already had so many cases here (i am new here, i only join cari forum - no info there). Then i sms back him, f***ing for long time. He replied will return my money. I wait and wait and wait.......shit.

So I have decided going to make a police report. Before that, I have also engage with Penang Gerakan so polis diraja malaysia can take action. if I go myself sure drop into the deep sea.....So I want to call all the victims here to give me more info so i can get the ADUN to push and make it big issue. The same CIMB account had been complain so many times but never take action!

Here is some info I want to share. Who ever want to join me pls reply here or PM me if not convenience for u to tell here.

Appointment with Gerakan Penang to meet in Penang Petani Road Balai Polis - Friday 21/1 (10am), they will call Kwong Wah Yit Poh to join.
Gerakan Penang - 04-2292724

Scammer : Wong Kien Khiong
IC No :910222-12-5881
Bank Account: CIMB 12260088475524
Phone No: 010-2344615


Regards,
CHAN

I truly believe all those bank info that he gave you are fake or belongs to someone else. He is merely borrowing accounts..

wow..Penang Petani Road Balai Polis...go bro go

IC and bank account number, match~





https://forum.lowyat.net/topic/1661274/+40

This post has been edited by zhy323: Jan 18 2011, 09:40 PM

ohoooo !!!!
nice one bro....hope ur case will be solved
take pic post his face here...i wanna see
gogogogogoo

Hi bro, how u get the IC copy? original or u create one? don't put me in trouble.... later polis catch me first lo. BUAT IC PALSU...

not to worry dude~

the scammer's name and account number already got in apisLL's thread

just click my siggy down there

it's from JPN website
not to worry la..cant u see the word contoh on the "card" ?

hehe, but if with photo, lagi best

I'm interested to know the progress. From my past experience browsing this forum for 5 years, never once did i see any scammer got prosecuted by police. Good luck to u and keep us updated pls

Read the post with the name "MrChoo", u will know it now.

The example u posted fail. The main culprit still got away with the money.

To CC Chan and callmefifi.. take this information with u guys to balai.

Wong Kien Khiong

Kampung Kunak Jaya
91200 Kunak
Sabah

Bravo to Apis! U r the angel of justice..

cool,,interested.but to share with all that me also been con before on mudah.bought psp for 300.this case can be solve bout mine it would take bout a year before they can track that person.i think this case would be faster coz we all got the detail.the important thing that you must keep is bank in slip.

the procedure goes like this

police lodge-->police pass to skmm--->skmm---->skmm will contact the bank of the acc holder and get the detail---->once confirm--->skmm will call you to fill borang mahkamah so you can sue that person(2 choice given to the spammer=1--give full refund or item as promised or naik court to sue by you or skmm.



i also surprised been call by skmm person bout the case(half year later)...but unlucky i already loss the bank in slip..


correct me if im wrong.thnks.

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...

BTW, his current username in LYN is VIPE

Enclosed is the bank-in slip. Jz in case it helps to investigate this case

This post has been edited by deore5991: Jan 25 2011, 12:52 PM


Attached thumbnail(s)

danggg...how u ppl can give alot of money to ppl u dont even know?...argghhh...

me being deal rm130 before are scare enuff being conned, but got conned ady

danggg!

I've been really careful all this while but I've never thought that i can be outsmarted this tym...

Lesson learned. He doesnt have the thread selling the iphone in the 1st place. Unlucky u. Btw, u have done ur police report?

Now thats one hell of a lesson. A truly expensive lesson. Actually, I've posted in LYN last few weeks abt WTB iphone 4. N den this arsehole started to PM me. He really talk like a dealer and he even convinced me to take more units ad offer me a lower price if i take all. Luckily I told him I'm not a trader or else, RM10090 is gonna burned. Tads the lucky part.

I haven't file a police report yet but I will do it soon. Until then, plz guide us since u're the only hope now. thx.

---

Added on January 25, 2011, 3:50 pmMaybe i should jz MMS his picture to him since his number still active and tell him, Hey arsehole, r u the "handsome" guy in the picture? If u do not refund to all ur victims, this picture will go to the police. The whole LYN community know ur face. think twice or ur face will appear on newspaper.

do u think i should do tad?

This post has been edited by deore5991: Jan 25 2011, 04:12 PM

just do it~

sure wana do it? I need more victim to do the same. send to the number i provide. might be helpful...

---

Added on January 26, 2011, 12:19 ammms his pathetic face to him. No reply frm him. Is he dead??

This post has been edited by deore5991: Jan 26 2011, 12:19 AM

when i'm dealing bout puchasing the iphone,he said he's went for outstation at penang.after i see his ic from JPN in this forum, it stated that he is from sabah..i really don't know where his exact location.

i'm sure he use the same reason while dealing with his victims.

If u hav tym, why not go to his address in Sabah? I think u might get some info there... I wish I can do it but i jz dun hav the tym... So i left everything to u guyz. If any of u manage to get my money back, i dun mind paying u guyz a sum of money. At least better than being cheated.

Scammer : Wong Kien Khiong
IC No :910222-12-5881
Bank Account: CIMB 12260088475524
Phone No: 010-2344615


Nape susah sgt nak tangkap orang2 mcm ni yeaa,,xfaham aku undang2 negara sedangkan terang-terangan bukti ada depan mata pun susah nak buat tangkapan..benci aku orang2 yg xnak usaha tapi nak makan duit org free2

This post has been edited by sha2rill: Jan 30 2011, 01:04 AM

http://www.mudah.my/Iphone+3gs+32gb+white+maxis-8445166.htm


maybe 0137319600 is someone know him?


those want act.. act to catch him now~

someone approach him and ask him 4 COD? Anyone?

---

Added on January 30, 2011, 4:26 pmfully agree. Buat ape la mak bapa kita semua mok bayar cukai utk gaji mereka sedangkan mereka rilek2 kat mamak je... Baik tak payah ada polis...Semua info dah ade, tp tak mau juga tolong. celaka btul...

This post has been edited by deore5991: Jan 30 2011, 04:26 PM

marysia boleh!!!!!

So, where is your police report?

Will upload very soon. wad can the police report do btw?

u should know tht 90% chances the scammer had follow this thread. So, a proof of report made should be useful here.

did a quick google.. this number"0137319600 " is from this shop
http://www.mudah.my/li?ca=3_s&id=40035

i think he wanna frame other people~ getting bold and bolder!

Well anyone frm Sabah? Go n take a look at the address...

The shop addresses located at johor and he was sabahan. how easy scammer can use mudah as platform "TERMUDAH".

maybe he's a sabahan who work at johor... paying a visit there shud b helpful...

I just dont think so... and i dont think there will be a volunteer to do it as well. and even if he was really there, wht you expect the guy who find the address to do so? U got all the details, ic, pic, address at ic.. and why bother other address?

Fellow forumers

bro from what i can see on regarding the iphone ,my mom is a policewoman,she suggest to me to sent letter to ketua polis negara itself and the investigation officers who is responsible regarding the case.my mom said,they will get penalty if they didnt do their jobs.so my suggestion,collect as many evidence as u can,send the letters to KPN,trust me,at least u can see that guy go to jail or get some sort of punishment or or the investigation officers got down rank.thats all i can help

I recieved this frm a forumer named 2ack. I think itz a great idea n all victims shud do the same...

This post has been edited by deore5991: Jan 31 2011, 08:03 PM

http://www.mudah.my/Apple+Iphone+4+16+GB+B...xis-8795839.htm

him right?

im not ifags..but wanna ask rm1.3k is it reasonable for ifon 3gs? if not y so many people kena con ?

kunak is so far from ibu kota sabah..which is kota kinabalu..
u can see the map..
so not easy 2 go there..
i from sabah..
what i think that con shit is working at smenanjung..

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

guys.. I juz kena 590 for satio... zzzzzzzzzzzzz what can I do???

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.

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

dude his phone number is register under his ic, so you might know where he actually live...

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 :



So for anyone out there, please be careful. and for the creator of this post, thank you so much.

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

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)

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

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...

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.

12? sabahan?

lol...another disgrace to Sabah..

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~

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 =)

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]











This post has been edited by laurenx: Dec 4 2011, 01:36 AM

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...

PLEASE HELP ME... T__________T

[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...

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!

[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...

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!

[/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..

if u claim report to police is wasting your time, you also wasting time by report it here.

This post has been edited by Apis_LuaLua: Dec 28 2011, 09:40 PM

Dear All,

please beware, what i pose previously, this guy convince me on the Ipad 2, serial number, plus email me on the Ipad 2 photos, attached is the PDF file for your reference,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534
EMAIL: inabatamy@hotmail.com

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



please be careful, i'm going to report police later...


Attached File(s)
 Apple___Serial_number__DN6GP125DKNW_.pdf ( 16.39k ) Number of downloads: 28
 Gmail___Ipad_2_details.pdf ( 20.75k ) Number of downloads: 24

any progress?

today is my turn for iphone 4Gs

Ya, my 2 atm cards were stolen ,passbook with syling ...after 1 month only i know .

after i open the both a/c i marked down the pin on the photostat i/c ...sigh..now get me in trouble which is the a/c got people using it for a month then am bank freeze my a/c... and suspect me which is borrowing i/c to other !!!

---

Added on March 29, 2012, 12:16 ammy photostat ic and atm cards used by others also ='(

2 atms has around 5k in a week cash and and withdraw out. it makes me worry ....because of i 1 month didn't notice the existing of my 2 new atms card for a month ... and the scammer used it to do something ...i hope it was not like this....i am so sad now.

police report has made ...but i still worry


This post has been edited by feathersakura: Mar 29 2012, 12:16 AM

Hi

Just now I'm texting with this "Sajid Ali" about the MacBook he put at mudah. Luckily I search Google his account number and found this thread. Coz the price he selling is too good to be true.

His new details:
Name: Sajid Ali Bin Muhammad Nawaz
Bank: Bank Simpanan National
Account: 1013429000119134
Mail: zazuk49@live.com
Phone: 01114363052

Loyang Venture (1010844-P)
Zazuk Trading
Blok 1, Lot No 8
91300 Semporna
Sabah

He sent me bunch of photos of the mbp, and also said that he can post the item tomorrow via dhl. So lucky I did my survey first lol.

Additional info from FB:

NAMA : SAJID ALI
NO PASSPORT :NF 1798391
ALAMAT :BLOK M-5-6,MEGAH VILLA APARTMENT,KOTA WARISAN SELANGOR,43900 SEPANG,SELANGOR. (TIDAK DIKETAHUI KEPASTIAN ALAMAT)
NO TEL : 017-9694651
NO AKAUN BANK: 1013429000119134 -BSN-
MODUS OPERANDI: PENIPUAN MENJUAL BARANG SEPERTI IPAD,IPHONE DAN SEBAGAINYA DIDALAM INTERNET SEPERTI MUDAH ,ADPOST DAN LAIN2..

NAMA :ASIM ALI DAR
NO PASSPORT :AN 2556412
ALAMAT -12-5,SRI PUTRAMAS,JALAN KUCHING,52100 WILAYAH PERSEKUTUAN,KUALA LUMPUR
MODUS OPERANDI : RAKAN SUBAHAT

This post has been edited by mrbs84: Nov 22 2012, 01:34 AM

Damn it why I cant c this thread b4. I juz bank in 1700 for mbp yesterday now went i call this scammer he wont pickup anymore huhuhu I lost my saving money juz to get this bloody mbp ... any idea how we can prevent this bloody liar for not doing d same thing to others n been caught by police as well

Very frustrated not see this thread if not I can save my money n topup 2k more to buy a new one... plz beware my dear frenz

Hehe..me too..Sajid Ali,pakistani maybe,almost!he give me his adress which is Mersing branch Public Bank ..22,Jalan Sulaiman,mersing.and when i ask him why public bank adress,he just not reply.But he was very good at cheating,no wonder why our women so easy to fall in love with them,muehehe.Nway,thanks guys,almost 'terbang' 1800 for Mac Pro..go for reliable lelong.my!

omg i found this out too late >.<.....


i got conned too. i didn't make a police report yet, under the name sajid ali with account number 1013429000119134 (bsn).
i've deposited rm 600 already, i feel like a douchebag to fall for such a trick, i dun think i can trust mudah.my anymore .

making an online police report now


can you guys keep me updated on this case via phone? here's my number.... 017-3151392.

let's catch this swindler XP