this is the TS-->smallbudgetz (maybe change to others)

n this is the product he selling--> http://forum.lowyat.net/index.php?showtopi...&#entry42143487

Name: Lee Chee Wei
Maybank account: 102019023718
phone number: 0164339770

after deal with him on 5/5/2011, and promise to transfer total of rm1625 to him. after the transaction he do promise me to sent out the phone, but the other day i ask for the tracking number he turn off the phone. till now i cant get him.

can anyone here can help me to find out this guy??

Some info about him

http://www.mudah.my/hardzone

http://www.mudah.my/li?ca=9_s&id=96390

http://www.scamradar.com/reports/2749/bewa...n-malaysia.html

Try to google.. his number listed in a lots of website and with different addresses..

It has been in the blacklist for a while before. but now only we know his LYN acc.



This post has been edited by Apis_LuaLua: May 13 2011, 08:15 AM

Nice job bro
So fast u come out with the house address already....hahahha

how if i make a report police, will the police take action on this..??

Although this sound abit harsh,
but i must tell u POLICE will DO NOTHING at all....

Once i see his presentation, i know this guy is not worth for posting straight away.

How on earth a wholeseller for reputable brand wanna come out here and sell to end users?

From his thread:

We is wholesaler for mobile phone and more 3c gadget...
We selling brand :
NOKIA
HTC
SONY ERICSSON
MOTOROLA
SAMSUNG



This post has been edited by Quantum_thinking: May 17 2011, 11:24 PM

+1...
somemore i cant even see any effort he put on this thread to advertise on the product he selling....
he just simply put the wholesaler word there to make people think that his stuff is cheap....

this guy is selling in mudah. this is his link: http://www.mudah.my/li?ca=6_s&id=111312
luckily i search his bank account number before dealing with him.

I suggest if necessary lodge to police since have completed identity card no.

Name: Lee Chee Wei

IC No.: 850729-02-6215

Maybank Account No.: 1020-1902-3718

Phone No.: 012-4580155

new phone 0125587948 ? staying in perak? look at the pro niaga @ mudah

Phone number has been updated.

Salam 1 Malaysia,

Tuan Moderator,

Mamat ni beroperasi semula...dia bukak store kat Mudah. Nyaris lagi aku tertipu, nasib baik ada database ini untuk aku check. Dia sekarang jual kamera. Aku kalau beli barang mesti COD & kebetulan aku hari ni cuti, nak jumpa takde masalah.

joycam14@yahoo.com

0166645892

http://www.mudah.my/li?ca=8_s&id=136830

email dia pada aku tadi..

Price : RM 1480.00
Free Shipping

Payment method :Banking Transfer
Shipping method : Courier service

Bank name : Maybank
Account : 1020-1902-3718
Name : Lee Chee Wei

*After make the payment,pls email me the payment and delivery detail.
*Tracking number will be email you within 2 hour after item have been sent out.

now tis fellow use another phone number
016-4670863[SIZE=14][COLOR=red]

Hi. I have just come across him on Lazada.com.my - he still has same MBB account, but phone no is 016 4670863. And he says he is in Sandakan. His email is vzone@yahoo.com

Address of the company he gave me is as follows:

ADDRESS : LOT 4, BLOK J, TINGKAT 1, BANDAR SIBUGA JAYA, BATU 8, JALAN LABUK, SANDAKAN.


COMPANY NAME : V MOBILE TELECOMMUCATION SDN.BHD.

Good luck.

He is on FTZ now ~~

RM 5260 Like New Canon EOS 5D Mark II w/ 16-35mm, 24-70mm, 70-200mm, Speedlite 580EXII Flash # This camera has been well taken care of, Lens has been protected by UV filters since I purchased it (included). The body is in pristine condition with very few scratches. # The included items are: - Canon 5D Mark II - Canon 16-35mm - Canon 24-70mm - Canon 70-200mm - Lens Hood - Lens Caps - Wide Strap - Battery Charger - 2 Battery Pack - Manuals/Warranty Cards - 16GB Compact Flash Card # 0149490165 - kenny <vzone@yahoo.com>


I am not sure is it him but he advertise using Vzone@yahoo.com
And the item he sell is ridiculously cheap

lolz

Ya. I just chat with him. Then he give me his account:
BANK NAME : MAYBANK
ACCOUNT : 1020-1902-3718
ACC HOLDER : LEE CHEE WEI

Why police didnt take any action for this guy since he still using same maybank account????

hi guys,

Confirm is this guy too

I saw his ad on FTZ too,
and he only wanted to bank in, not wan COD

Same account number and full name.


email : vzone@yahoo.com & leegary285@yahoo.com
name himself kenny

Bank : Maybank
Account : 1020-1902-3718
Name : Lee Chee Wei

Hi guys, be careful, the CONMAN is back.

He is now open PRO-NIAGA at Mudah with registered name YouHobby, selling hot toys figures ~~

Mudah You Hobby

I email him and ask for the toys, then he reply me with providing payment detail as below:

Bank : Maybank
Account : 1020-1902-3718
Name : Lee Chee Wei

After then, i asked him again for COD, he offered me

free shipping
Shipping Method : Courier Service DHL

I believe most of the seller will prefer to use POSLAJU instead of DHL ..

I replied him and request again for COD at Kuantan, Pahang... then no reply anymore .... actually i purposely to trouble him

friendly reminder, the conman is active again in mudah.my under Pro Niaga name DL Mall. Link
Was interested to purchase HT figures from him due to the price factor. asked for his banking details and luckily i did a quick check here.

email details
From: dannylee385 <dannylee385@yahoo.com>;
Subject: Re: Reply: 1/6th scale The Avengers Captain America
Sent: Wed, Aug 28, 2013 10:19:16 AM

yes,still available...

free shipping
Shipping Method : Courier Service
Payment Method : Banking Transfer

Bank : Maybank
Account : 1020-1902-3718
Name : Lee Chee Wei
Amount : RM650.00

* After make the payment,please send me the payment and delivery detail via email

* After received the payment before 12pm, we will.sent out the product on next day 2pm.

he is also using mobile no 014-9490165 to text me

hopefully nobody fall for his trick..

here is your chance
http://www.mudah.my/Canon+5D+MK+II+BODY-23264724.htm