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

atah
post Aug 12 2011, 02:34 PM

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I think so, already gave up that he will refund voluntarily. He was online again just now but never bother to reply.

So guys, what's the actions for the weekend? Please let me know if you have decided when to go for making the police report. We should go together in order to make a stronger case for the IO to act.



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telomasen88
post Aug 12 2011, 02:52 PM

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im ok to go on this saturday
lun1986
post Aug 12 2011, 03:43 PM

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guys, i think u all should communicate via pm.
dun expose too many information

just my 2 cent.
atah
post Aug 13 2011, 09:07 AM

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QUOTE(telomasen88 @ Aug 12 2011, 02:52 PM)
im ok to go on this saturday
*
UGPM. We will communicate via PM then. Anyone who wants to join us, please PM us.

Thanks

kailoonthedog
post Aug 13 2011, 10:11 AM

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What the moderator already mention don't open WTB thread as it will easily conned , but still many people continue to do so and let those conman have chance
lun1986
post Aug 17 2011, 08:58 PM

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caught him d ?
atah
post Aug 17 2011, 09:09 PM

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QUOTE(lun1986 @ Aug 17 2011, 08:58 PM)
caught him d ?
*
Very soon brows.gif Hopefully...

BTW, I'm now compiling the PM history from the seller and found that he has another bank account:

RHB Bank A/C No: 1-14080-0006449-1

So in total he has 3 bank accounts known to us so far:

Maybank: 114133103651
CIMB: 14580010780524
RHB: 11408000064491

Please beware of these account numbers. Maybe bro Apis can update the blacklist as well.

Thanks

Apis_LuaLua
post Aug 18 2011, 12:20 AM

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QUOTE(atah @ Aug 17 2011, 09:09 PM)
Very soon  brows.gif  Hopefully...

BTW, I'm now compiling the PM history from the seller and found that he has another bank account:

RHB Bank A/C No: 1-14080-0006449-1

So in total he has 3 bank accounts known to us so far:

Maybank: 114133103651
CIMB: 14580010780524
RHB: 11408000064491

Please beware of these account numbers. Maybe bro Apis can update the blacklist as well.

Thanks
*
Already update. Plz pm me any update. Tq
atah
post Aug 18 2011, 09:27 AM

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QUOTE(Apis_LuaLua @ Aug 18 2011, 12:20 AM)
Already update. Plz pm me any update. Tq
*
Thanks Apis.

Sure, will update again this weekend.

MarlboroFreshMint
post Jan 21 2012, 11:32 AM

 
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he con me from facebook , i being con rm800 zzz
https://www.facebook.com/profile.php?id=100000001217975

This post has been edited by MarlboroFreshMint: Jan 21 2012, 12:28 PM
afsarudy
post Feb 1 2012, 02:37 PM

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GUys, any update?
Luckily I never deal with him yet. sweat.gif
XxHawksxX
post Apr 1 2012, 10:10 AM

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QUOTE(atah @ Aug 18 2011, 09:27 AM)
Thanks Apis.

Sure, will update again this weekend.
*
Hey, Any update so far?
Walala123
post Apr 1 2012, 06:42 PM

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QUOTE(MarlboroFreshMint @ Jan 21 2012, 11:32 AM)
he con me from facebook , i being con rm800 zzz
https://www.facebook.com/profile.php?id=100000001217975
*
Hey there checked your fb link , apparently he's mutual friend was one of my friend as well? case settle?
Apis_LuaLua
post Nov 27 2012, 01:53 PM

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Conman back in action

https://forum.lowyat.net/index.php?showtopi...&#entry56387104
ChooseACase
post Dec 12 2012, 05:03 PM

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this guy is quite active in dota competition scene, mayb can search him throught dota kaki
http://www.mymgn.com/board/archive/index.php/t-25407.html
atah
post Dec 12 2012, 08:52 PM

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QUOTE(ChooseACase @ Dec 12 2012, 05:03 PM)
this guy is quite active in dota competition scene, mayb can search him throught dota kaki
http://www.mymgn.com/board/archive/index.php/t-25407.html
*
Thanks. Actually he's also active here but still dragging his feet. Some more, even dare to ask me to remove this thread first before paying me back the money doh.gif

I would rather keep this thread alive to make sure he doesn't have a chance to cheat people again.

Apis_LuaLua
post Dec 13 2012, 10:56 AM

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another one

appleboi
Apis_LuaLua
post Dec 13 2012, 11:01 AM

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updated

QUOTE
LEE WAI KUEN
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi ]
MBB : 114133103651
CIMB : 14580010780524
RHB: 11408000064491
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 |  0193697846

LINK

ChooseACase
post Dec 13 2012, 11:46 AM

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http://www.facebook.com/home.php#!/MUFCdota?fref=ts
i have help you post a link here. Hope ppl know him can come here
Slurmone
post Aug 17 2013, 11:29 AM

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http://www.smm.net.my/ajaxfilemanager/uplo...hat%20Johor.jpg

red shirt with so called "achieved" gold medal when da scene is so weak. can someone catch him in real. scam many thing shud get payback ya. heard a lot of this crap. he looks like a sad drug addict face


LEE WAI KUEN
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi ]
MBB : 114133103651
CIMB : 14580010780524
RHB: 11408000064491
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 | 0193697846
LINK


tq coz curious he cheat ppl pls make him down dawg.

This post has been edited by Slurmone: Aug 17 2013, 11:30 AM

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