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> pinned : ATTENTION TO zeromop, chengcs, nick85, This CONMAN selling LCD online.

WhizzWork2005
post Aug 29 2005, 10:46 AM, updated 20y ago

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Hi all,

BEWARE OF THIS GUY.....
This guy ask the buyer to pay a sum of money into his account stated that he will need that money to send the things for you. After you have received the items and asked you to banked in the remaining money into his account. He added thyat he is working at Johor. And he prefered COD at Johor only. At last he also would wanna send it tru POS. I have banked in some amount of money. But, i never get anything and somemore, he never wanna listen to the phone number. Luckily, i have jusr banked in some sum of the money not full amount....

This CONMAN really cheap and stupid. Small amount of money also wanna cheat in the net. and somemore he gives name and account number to me to asked me to banked in will lead police team to check his status of account, name, address, IC and many other information.

LYN ID : Multiple until don't know e.g. zeromop, chengcs, nick85,......
CONMAN : CHENG CHIN SOON (Cheap Man)
HP TEL : 016-3013834 and another is 012-xxxxxxx Update later.....
MBB AC : 1040-2295-0060
Age : 19
Gender : Male
Race : Chinese
Location : He said to be in JOHOR. But, polis chech that he's at Melaka.
Address : melaka.. Update later...

Address and telephone will update later as i have asked polis to check it out for me. Good Luck to this guy unless he call me.

Item selling at LYN
http://forum.lowyat.net/index.php?showtopic=189204

The zeromop profile
http://forum.lowyat.net/index.php?showuser=38514

This post has been edited by WhizzWork2005: Aug 29 2005, 02:06 PM
WhizzWork2005
post Aug 29 2005, 11:19 AM

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you got the monitor?
wat monitor? model and price?
thanks

WhizzWork2005
post Aug 29 2005, 11:35 AM

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where your location? he send it to you or pos it to you?
he also sells it to me

WhizzWork2005
post Aug 29 2005, 11:36 AM

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let polis do the things, i know lots of police.... police family...
goos luck to zeromop.......
if he call me, i might wanna settle it out also...
WhizzWork2005
post Aug 29 2005, 11:51 AM

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nick85 has just canceled the LCD sales
WhizzWork2005
post Aug 29 2005, 11:59 AM

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chengcs
- unknown age, P4 2.8 (Rmxxx), Outside KL

zeromop
- 19 years old, LCD Sales, Outside KL

nick85
- 19 years also, LCD sales also, Outside KL, sales canceled immediately once i have posted this tread.

guess what, both of his number is KL number...
WhizzWork2005
post Aug 29 2005, 12:17 PM

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actually how you deal with the CONMAN? tru sms? phone? yahoo messenger?
WhizzWork2005
post Aug 29 2005, 03:08 PM

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you also being cheated by this guy?
WhizzWork2005
post Aug 30 2005, 03:48 PM

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Thanks for the info...
WhizzWork2005
post Aug 30 2005, 05:19 PM

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He is from melaka, or just in melaka cari makan?
that's his house or his is just renting it?

WhizzWork2005
post Sep 1 2005, 09:48 AM

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pls refund all money, or else he wil goin to jail....
WhizzWork2005
post Sep 8 2005, 11:05 AM

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anyhow, he will no be able to run away with this case.
If someone has report to police....
sure police will do something............
WhizzWork2005
post Sep 9 2005, 10:20 AM

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Report to police....
i sure reported to police already....
i think i'm the 1st people to report to police about this.....
WhizzWork2005
post Sep 12 2005, 09:57 AM

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Nice piece of information.....
Thanks dude....
WhizzWork2005
post Sep 30 2005, 11:49 AM

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yalor... the post count is counted on other thread?
no garage sale also can meh???
WhizzWork2005
post Oct 20 2005, 11:01 AM

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Any updates, guys and girls???
WhizzWork2005
post Nov 7 2005, 09:41 AM

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Then, Any more updates on this CONMAN>>...


WhizzWork2005
post Nov 21 2005, 10:55 AM

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QUOTE(kong5091 @ Nov 13 2005, 07:10 PM)
why u wanna know who is jamesscotty78?? i think i deal with him b4, his real name start with chong xxxx xxx.....live some where in Klang i believe.....
*
Why??? Anything special about jamesscotty78????

WhizzWork2005
post Jan 5 2006, 03:45 PM

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Any updates on this???
Or may be anyone knows what other nick which he register as new one and con other people???
WhizzWork2005
post Jan 26 2006, 10:59 AM

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QUOTE(netmoneymaker @ Jan 25 2006, 11:37 AM)
i also been con by somebody in malacca....but not in this forum....perhaps it the same person....don't use his account instead using other people account.....ermm....much cleaver now
*
Use other people account???
how he's goin to get the money??

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