This fellow is a conman!


TING SENG HUI
MAYBANK : 111123066117


he text straight to my phone n telling me that he wanted to sell off the item than i wanted to buy. i nvr tot of this would happened to me cos i been purchasing online years ago. =(

i bankin for him on 10th of feb thru atm interbanking, supposingly to be received straight but he kept on telling me that he dint received the payment, telling me the system is floating and asked me to bank in the other time for him then he will return me the 1st payment (MANY TIMES) , i smell fishy there n i refuse to do so. he started to sound annoyed. * maybe he thk that 110bucks is too little for him to con?* i sent him my receipt thru mms but he kept on saying that he dint received the payment. till now he refused to answer my call saying that was working. funniest part, he texted me :

" either u dint bank in at or the bank fault, i'm done of explaining here. tq. "

wtf.

i tried to asked my bf to call him but he dint answer at all. =(

until, i google his name, all these came out n now i knew tat my instinct was so accurate.

http://forum.lowyat.net/topic/1686666

and etc alot more!

he always look for tag with [WTB] victims! As what i read from all the topic, he had been arrested jailed for few times! He conned ppl together with his wife.

A VERY IMPORTANT THING, HOW DO I REPORT THIS CONMAN? POLICE REPORT IS JUST A NOTE, NO ACTION WILL BE TAKEN AS TOLD BY MY MUM.

Kindly post at Trade Zone Helpdesk & Dispute Resolution Corner to raise awareness of this con man, tq.

pity ts

I'm very sorry to hear that. I suggets you share your case with other victims as well. there are many helpful and very capable forumers. They can help you.

This thread is in the wrong section so I'm closing it.