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Dispute against: NicBB` (Lee Wai Kuen), money received but never send out item
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 Aug 3 2011, 04:05 PM
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#1
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Junior Member
144 posts Joined: Jan 2010 
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here is an update about him..
Lee Wai Kuen IC - 910421-14-6415 house phone number - 03-92822691 i think i may be scam also for his stupid Iphone....he said later he'll COD with me in Cheras this Sunday...If he scam we should just bring him to police and saman him.. Added on August 3, 2011, 4:19 pmi think if u call the phone house his parents will answer.... can get his parents to get involve also  This post has been edited by telomasen88: Aug 3 2011, 04:19 PM |
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Aug 3 2011, 05:45 PM
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#2
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(atah @ Aug 3 2011, 05:39 PM) Many thanks Apis for the info. He told me the vouchers are won from some gaming competition as well. Exactly..done 50% of the payment..he's gonna super die like seriously if he gave me other excuse..well I don't have the address..if possible can ask TM to track his number to his home address..Added on August 3, 2011, 5:40 pm Great. Possible to get the address as well? BTW, do you meant you have also bank in some money to him for the iPhone?  |
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Aug 3 2011, 06:06 PM
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#3
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Junior Member
144 posts Joined: Jan 2010
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so TS...what will be ur next action? got his IC number...but donno right or not....
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Aug 3 2011, 06:11 PM
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#4
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Junior Member
144 posts Joined: Jan 2010
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i doubt he will reply...since now he's having problem with me...
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Aug 3 2011, 06:52 PM
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#5
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Junior Member
144 posts Joined: Jan 2010
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yup...ASAP....go police better
Added on August 4, 2011, 11:00 amany update....im super furious la weyh....aiyoooo This post has been edited by telomasen88: Aug 4 2011, 11:00 AM |
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Aug 4 2011, 01:42 PM
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#6
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(BigEGO @ Aug 4 2011, 01:31 PM) He is currently under the alias of ClosedSales` how do u know its his alias?http://forum.lowyat.net/index.php?showuser=533618 Beware people... tried to con me for a AMD processor, which the details were lifted off from other thread!  |
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Aug 4 2011, 01:59 PM
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#7
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(BigEGO @ Aug 4 2011, 01:51 PM) Just revealed his name and account number. ask for his contact numberThis time it is CIMB. [attachmentid=2367936] |
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Aug 4 2011, 03:10 PM
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#8
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Junior Member
144 posts Joined: Jan 2010
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i have the culprit statement saying he's a scammer to me...
now im damn pissed off.... "telomansen88 u arleady know that i scam u , now u want the refund a not? i pay u back byinstallment is it ok? if not i think i cant take up Rm750 at once for u" what r we supposed to do now? Added on August 4, 2011, 3:11 pm QUOTE(atah @ Aug 4 2011, 03:07 PM) Wow.... dupes now i ask my gf call...he's answering the call...i think who call now he will directly answer it... Seems that he's now really into 'turbo' mode on trying to trick people. Since we have 2 bank accounts now, any bank officers can help to get the address? I would suggest, once we have the address, we shall organise a 'trip' to his place. Added on August 4, 2011, 3:08 pm What was the response when you called the house number? This post has been edited by telomasen88: Aug 4 2011, 03:11 PM |
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Aug 4 2011, 03:15 PM
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#9
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(atah @ Aug 4 2011, 03:12 PM) I don't mind if he pays back in installment, but must get him to reply black and white here in this post. RM750....im so gonna make sure he's dead man...I have updated the title of this post to include his name, since now it's proven that he's a 'pro' scammer. I will also update the amount of each of us got cheated, what's your amount? |
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Aug 4 2011, 03:21 PM
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#10
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(atah @ Aug 4 2011, 03:17 PM) RM750 tell me about it! That's a lot! |
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Aug 4 2011, 04:10 PM
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#11
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Junior Member
144 posts Joined: Jan 2010
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QUOTE(BigEGO @ Aug 4 2011, 04:00 PM) Yes... many people are really anxious now.... somebody please just kill him already  |
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Aug 4 2011, 04:47 PM
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#12
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Junior Member
144 posts Joined: Jan 2010
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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. he's a newbie i must say...as a conman....well...just have to wait for the address now |
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Aug 6 2011, 12:34 PM
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#13
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Junior Member
144 posts Joined: Jan 2010
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omg....thanx apis....gile cool...hahaha...so bile kite nak serang ni?
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Aug 6 2011, 02:48 PM
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#14
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Junior Member
144 posts Joined: Jan 2010
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Let's convoy to his house
..pay him some 'visit' |
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Aug 7 2011, 11:02 AM
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#15
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Junior Member
144 posts Joined: Jan 2010
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Lets go and meet him personally..i really want my effing money back!
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Aug 8 2011, 11:40 AM
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#16
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Junior Member
144 posts Joined: Jan 2010
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he said he's gonna pay it today at 2pm...if not gonna pay him some visit with my friends
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Aug 8 2011, 12:10 PM
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#17
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Junior Member
144 posts Joined: Jan 2010
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Will do
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Aug 8 2011, 12:32 PM
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#18
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Junior Member
144 posts Joined: Jan 2010
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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 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 |
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Aug 10 2011, 03:18 PM
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#19
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Junior Member
144 posts Joined: Jan 2010
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Not me..but our fellow forumer..he make 800 payment for sgs2..I still didn't get my refund yet..better do police report only..
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Aug 11 2011, 03:15 AM
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#20
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Junior Member
144 posts Joined: Jan 2010
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apis....im not sure he got his money or not... this is him kobEj0rdan~......
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