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> Dispute against: NicBB` (Lee Wai Kuen), money received but never send out item

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telomasen88
post Aug 4 2011, 04:47 PM

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QUOTE(Apis_LuaLua @ Aug 4 2011, 04:46 PM)
Yes, it might be 3rd party scam, but to know that he have both mbb/cimb acc number make me think he is really the conman. I mean, its no way he can get both acc numbers if this is 3rd party scamming. I just think that this fella is so excited to get an easy money after successfully have some, thus dont even care to give another acc. He is only 20. I really hope its true.
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he's a newbie i must say...as a conman....well...just have to wait for the address now smile.gif
Apis_LuaLua
post Aug 4 2011, 05:19 PM

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There you go. Thanks to my source. Details as per IC given.

Lee Wai Kuen
IC - 910421-14-6415
Address : 29c, 2-2-6, jalan palong, taman miharja, 55200 cheras


user posted image

Should anyone having doubt whether this fella is guy or girl, plz see his throat/gullet. tongue.gif

This post has been edited by Apis_LuaLua: Aug 4 2011, 05:24 PM
Mr.Docter
post Aug 4 2011, 05:33 PM

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QUOTE(Apis_LuaLua @ Aug 4 2011, 05:19 PM)
There you go. Thanks to my source. Details as per IC given.

Lee Wai Kuen
IC - 910421-14-6415
Address : 29c, 2-2-6, jalan palong, taman miharja, 55200 cheras


user posted image

Should anyone having doubt whether this fella is guy or girl, plz see his throat/gullet.  tongue.gif
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LOL you are a dead man now.
BigEGO
post Aug 4 2011, 09:08 PM

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QUOTE(Mr.Docter @ Aug 4 2011, 05:33 PM)
LOL you are a dead man now.
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Jom!
atah
post Aug 4 2011, 09:10 PM

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QUOTE(Apis_LuaLua @ Aug 4 2011, 05:19 PM)
There you go. Thanks to my source. Details as per IC given.

Lee Wai Kuen
IC - 910421-14-6415
Address : 29c, 2-2-6, jalan palong, taman miharja, 55200 cheras


Should anyone having doubt whether this fella is guy or girl, plz see his throat/gullet.  tongue.gif
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Bravo thumbup.gif

Nice work there Apis. It's time for the next step mad.gif



lovelyVV
post Aug 6 2011, 11:01 AM

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thanks apis for all the info.
telomasen88
post Aug 6 2011, 12:34 PM

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omg....thanx apis....gile cool...hahaha...so bile kite nak serang ni?
Apis_LuaLua
post Aug 6 2011, 02:38 PM

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It has been 2 days since i post out the info. Love to know what u guys will do. And whatever it is, plz do fast. icon_rolleyes.gif smile.gif

This post has been edited by Apis_LuaLua: Aug 6 2011, 02:38 PM
telomasen88
post Aug 6 2011, 02:48 PM

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Let's convoy to his house smile.gif..pay him some 'visit'
atah
post Aug 6 2011, 05:08 PM

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Seller contacted me yesterday and offered to refund RM100 (50% only). I have rejected it and asked for full refund. But seller has been quite since then doh.gif


This post has been edited by atah: Aug 6 2011, 05:08 PM
KaWaii-Eshop
post Aug 6 2011, 11:48 PM

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QUOTE(atah @ Aug 6 2011, 05:08 PM)
Seller contacted me yesterday and offered to refund RM100 (50% only). I have rejected it and asked for full refund. But seller has been quite since then  doh.gif
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i pm him he didnt give me any reply! mad.gif
telomasen88
post Aug 7 2011, 11:02 AM

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Lets go and meet him personally..i really want my effing money back!
BigEGO
post Aug 7 2011, 06:04 PM

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QUOTE(telomasen88 @ Aug 7 2011, 11:02 AM)
Lets go and meet him personally..i really want my effing money back!
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Yes, please don't delay. you may not get your your money back.
telomasen88
post Aug 8 2011, 11:40 AM

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he said he's gonna pay it today at 2pm...if not gonna pay him some visit with my friends smile.gif rclxms.gif
zenox0123
post Aug 8 2011, 12:02 PM

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QUOTE(telomasen88 @ Aug 8 2011, 11:40 AM)
he said he's gonna pay it today at 2pm...if not gonna pay him some visit with my friends smile.gif rclxms.gif
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Please update us.
telomasen88
post Aug 8 2011, 12:10 PM

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Will do biggrin.gif
atah
post Aug 8 2011, 12:26 PM

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QUOTE(telomasen88 @ Aug 8 2011, 12:10 PM)
Will do biggrin.gif
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How did u contacted him? I can't seems to get through his phone. PM also never reply.
telomasen88
post Aug 8 2011, 12:32 PM

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Suprising for me he did call and pm me back..we see how it goes..he said by 2pm he's gonna bank in..I doubt he'll do it..but we see how..

Added on August 8, 2011, 2:59 pmNicBB is online...just to update u guys that he said he cant bank in it today by 2 becoz he got work to do (well it is expected)...hahaha...his funny...cant wait to look into his eyes later tonight biggrin.gif rclxms.gif

Added on August 8, 2011, 3:12 pmnew number guys....so it seems his moving around cheras only

03-92831057

he's super nervous when talking with me...hahaha....all voice menggigil already..btw...he postpone to bank in my money at 8pm...hahaha....well atleast he called to inform me...lol....he's funny...

This post has been edited by telomasen88: Aug 8 2011, 03:12 PM
bmx123
post Aug 10 2011, 02:16 PM

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Woah this Nic'BB... 2 weeks ago he PM me offer RM850 to sell his 2nd hand Samsung Galaxy S when he say my [WTB] thread, used 6 months, still got warranty, previous female owner. I ask to COD, he say he in Melaka, won't be coming down to KL anytime soon and need to look after his shop. And he even ask for my phone no., which i gave him. Luckily i never ever will do bank-in 1st for online deals, in the end he told me wait for him to come KL only deal... I tried to PM him again after a few days and ask when will he be coming down to KL, but no reply whatsoever after that.

Turns out that he really is a despicable con-man... mad.gif
atah
post Aug 10 2011, 02:45 PM

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Seller PM me yesterday, promised to refund on the 25th this month. The reason given was he has just refunded RM800 to someone. I hope that telomasen88 has got back his money.

Seems like I have wait for 2 more weeks hmm.gif


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