looks like number is from penang or kedah..must be a penangite

I am one of the victims of this

LEE CHEE WEI
Maybank: 102019023718
Mudah.com using the name... Digital Mall (digitalmall2u@yahoo.com)
016-4346026.

Never replied or answer my calls asking for the tracking code.

I should have checked this guy first before dealing with him. Ive learned my lesson

I made a police report on this guy... I will do my best to get him.

HARAP KALI NI, JAHANAM NI TAK DAPAT LARI LAGI....



LEE CHEE WEI
IC: 850729-02-6215

BLOK A TINGKAT 3 NO 11,
R/PANGSA SPG KUALA, 5400
0175154366, 0194233202, 047724203

damn I misread as Lee Chong Wei

LOLOLOLOL

OT a bit, mind to tell what app is this? Can check IC one?

I'm just another victim...conned RM2k

This post has been edited by paradigmshift: Jan 17 2014, 11:38 AM

I'm just another victim...conned RM2k

This post has been edited by paradigmshift: Jan 17 2014, 11:36 AM

Lee chee wei....face like chee bye

saye pon terkene dgn lee chee wei sebanyak rm 2860.00 camera sony a77 beralamat d kuching pada 26.09.2013
laporan polis telah d buat

I'm now pushing the police. To those who had been conned or almost being conned by this man, please call IPD Shah Alam, look for Insp Azilah from the Commercial Crime unit. 03-55202222. They are tracking him but u must feed the info quickly.

This post has been edited by paradigmshift: Feb 26 2014, 01:29 AM

CSKean,

Where did u lodge the report at? I lodged at Shah Alam. How do I be in contact with u ? Can we work together and press the police? We must track this Lee Chee Wei..

That address is in Alor Star, Kedah...

He's still on mudah.my right now..

*Sigh* looks like I'm the latest person who got conned, just got conned Rm1300, transferred the cash and then ignore my emails and refuse to give his number, desperate for the item I just went for it since it was on Mudah , what makes me wonder is the fact that lots of people already kena con and report to the police and still nothing is being done by the authorities, what the hell man, dammit! This is his account details according to his email is

Payment method : Banking transfer
Shipping method : Courier service

Name : Lee Chee Wei
Account : 70533-25154
Bank : CIMB
Amount : RM 1380.00
Shipping : RM 8.00
Total : RM 1388.00

* Item will make the shipment on next day after full payment received ( Working Days )

* After make the payment, please email me the detail of payment and delivery.

* Tracking number will email you within 24 hour after item been sent out.

where u get his advertisement? This conman is still active until now???

Mudah bro, i complain to mudah also the f*ckers didnt remove his ad

http://www.mudah.my/1+4+Scale+HD+Masterpie...er-33084391.htmhttp://www.mudah.my/1+4+Scale+HD+Masterpiece+The+Dark+Knight+Joker-33084391.htm

BEWARE!! now thi guy was here
http://www.mudah.my/1+6th+scale+The+Avenge...II-35177989.htm

Dear all,

Update: I found him at https://my.carousell.com/michaeltoyz/

luckily googled his name before proceeding.

Hi i almost made transaction with him as well. He is now active in mudah selling hot toys. He refuse to provide me his hp number when i asked for it. Here is his latest details. He only uses email for contact

PAYMENT METHOD : BANKING TRANSFER
SHIPPING METHOD : COURIER SERVICE

BANK NAME : CIMB
ACCOUNT : 70533-25154
NAME: LEE CHEE WEI

BEWARE GUYS!!!
This is his post.
http://www.mudah.my/vi/37124968.htm

This post has been edited by kswong93: Jul 24 2015, 08:42 AM