Forumer you are complaining against:
remington
easyway

other username that he had


Ahben
kjwong88
Vipe
lialeong
leonleonlai


Item being sold/bought: 1 x Iphone 4 16gb White + 1 x Iphone 4 32gb White

Original thread link:
http://www.mudah.my/Iphone4+16GB+white-11476360.htm

also here
http://forum.lowyat.net/index.php?showtopic=2014549&hl=
http://forum.lowyat.net/index.php?showtopic=2024139&hl=


Date of transaction:
1st bank in at 15 sept 2011 11.09pm(bank in RM1560) , 2nd bank in at 17 sept 2011 10.46am(bank in RM1830)
Total RM3390

Details of the complaint :
15 sept 2011, Thurs , i saw an advertisement at Mudah.my about an iphone 4 ,below is the link
http://www.mudah.my/Iphone4+16GB+white-11476360.htm

so i sms the seller to ask for more information about the iphone 4 16gb white, to COD in penang.
He told me that he currently outstation, in Johor, said that not able to COD in penang island, ask me whether got any friend to COD at Johor.

due to i dont have any relative or friend located in Johor, therefore seller agree to deal through postage, but only after full payment

I bank in RM1560 to his public bank account(include RM10 courier fee).

After he confirm received the payment, he told me that he will sent out the item on saturday morning and i will received the item on next monday.

17 sept 2011, Sat , He told me that the delivery had been cancel due to his supplier only willing to sell the phone if i take 2 units.
seller keep on claiming that his supplier insist dunwan to proceed the delivery if only take 1 unit.

so seller convince me to take another set , and said that the price will be cheaper if i take more units.

he offer me RM1830 for a 32gb iphone 4 white, but due to i only wan 16gb, so he offer me another package, RM3k for 3 set of iphone 4 16gb.

due to the large amount of money, i choose to take the 32gb

so i transfer RM1830 to his public bank acc.

but during the night time , he tole me that his supplier said 32gb out of stock, and already sent out 3 units of 16gb iphone without inform him, therefore he ask me to add another RM1170 to him.

and said that if did not pay the balance RM1170, his supplier will cancel the delivery and i will got nothing.

he said if i insist wan 32gb units, i have to wait untill end of october only got stock.

after that i told him that i dun have enough money, and he replied that he will help me by paying few hundred for me, and request me to bank in all the money i have.

i refuse to pay any single cents again and he told me that he have no choice but only can sent out the iphone on the end of next month(when the 32gb got stock)

after that i feel something wrong, so i asked for refund but seller did not wanted to refund.
i said i will lodge a police report but he seems did not afraid at all and said he will wait till the police come to him.

HERE ARE THE DETAIL OF THIS CONMAN

TAN BEE GUAT TRADING
PBB : 3165967207
H/P No : 0166722564
email: clubvipe@yahoo.com

and i believe he is a practiced conman and already con alot of people as i found alot of bank acc and hp no that related to him

Bank Account that he have

JL HARDWARE
MBB : 504012412126

WONG KIEN KHIONG
CIMB : 12260088475524

and more !

Handphone Number that he have

0166722564 , 0102856548 , 0102344615 and more !

************************************************

Apis_LuaLua got more information of him


WONG KIEN KHIONG , TAN BEE GUAT TRADING , JL HARDWARE
[ ahben | kjwong88 | vipe | lialeong | leonleonlai | remington | easyway ]
CIMB : 12260088475524
MBB : 504012412126
PBB : 3165967207
H/P No : 0166722564 , 0102856548 , 0102344615
LINK 1 | LINK 2 | LINK 3


plz refer to the link below
http://forum.lowyat.net/topic/1579999

***********************************************************

Below is the Conman Ads

http://www.mudah.my/Iphone4+16GB+white-11476360.htm

Perhaps he got any relationship with the Technosys Sdn Bhd as he advertise his ads under Technosys Sdn Bhd Proniaga

below is Technosys Sdn Bhd Proniaga Link in Mudah
http://www.mudah.my/li?ca=9_s&id=88430

Ads on lyn

http://forum.lowyat.net/index.php?showtopic=2014549&hl=
http://forum.lowyat.net/index.php?showtopic=2024139&hl=

and stil many more under different user name


Ahben
kjwong88
Vipe
lialeong
leonleonlai
remington
easyway



PLZ HELP ME TO FIND THIS CONMAN OUT
I WOULD NEED MORE INFORMATION ABOUT THIS CONMAN

HOPE EVERYONE CAN HELP ME

BIG FAT CONMAN + LIAR !!!

*below some screen shot











This post has been edited by goodgoodjayce: Sep 19 2011, 09:47 PM

apsal you percaya?? semua tulis dia scammer on his sales thread

i was new to this stuff, stil naive till though it is safe..

but now lesson learn.

tmr i will lodge a police report

Good luck with your conman hunting...

Whoa thats a lot lor ... Actually you should stop banking in money when he requested more money at the first round

Ask 1st next time.. not ask later or this will happen.

thx insomia.

yea.

but tat time i didnt discover.

now too late d.

yea.

nw lesson learned.

---

Added on September 22, 2011, 11:18 pmbut here smtg i nt tat understand.

can ppl take other ppl IC go n open account?

This post has been edited by goodgoodjayce: Sep 22 2011, 11:18 PM

good luck in finding the con man. next time dun deal with new member or someone who doesnt have much post la. search in the dispute thread first or ask here, now rugi rm3k+ already, so rugi oh.

yea yea...thx yea

Hello everyone...i had been scammed by this person on November 14th 2011.His name is WONG KIEN KHIONG. I found his advert in mudah.com selling an Iphone 4 16GB white for RM1550.after deal with him. i've transfer rm1500 for the iphone.
he said he is outstation at perlis..so he will be back after one month.he ask me to came and see him in perlis or got any friends there. i said i dont have any friends and relative there.and said he can courier if i deposit half first and after i received the iphone i must do the balance.then he will email the reciept..after i've send half he asked to send other half because the supplier wants full payment otherwise he will hold the delivery. after i've made full payment he give me poslaju tracking number. i've check the track no and didn't found any record. untill now i didn't received the iphone.

HERE ARE THE DETAIL OF THIS CONMAN :


WONG KIEN KHIONG
Cimb bnk No : 12260088475524
H/P No : 0102597826
email: clubvipe@yahoo.com

BIG LIAR

This post has been edited by mastermin88: Nov 17 2011, 07:40 AM

For your info:

TAN BEE GUAT TRADING
PBB : 3165967207

&

JL HARDWARE
MBB : 504012412126

Was the bank accounts for soccer betting bookmarker of 12bet. The address is www.12bet.com

Usually someone who wish to place bet on football match can go through 12bet account however 12bet bookmarker required 12bet account user to deposit the money to their local bank account first before the money will credit to their 12bet account to place betting.

I think your case is, someone(conman) make fraud of selling something (Iphone) and ask you deposit money to their account (12bet account). After 12bet received money deposit, the conman then pretended and inform 12bet that he had the bank deposit. Then 12bet will credit the credit to the conman's 12bet account and now the conman can start betting by using the money( from you ). If the conman wish to withdraw money and 12bet will transfer to their own bank account. So indirectly the conman get your money by this way.

12bet is just like being used and middle man of the fraud.

This tactics was just similar like famous Ng Keng Kiat fraud case happened few years ago. please refer to my post :

http://forum.lowyat.net/topic/2107375











This post has been edited by CCRIS2012: Nov 17 2011, 01:42 PM

the advert from mudah.com




Attached thumbnail(s)

Agreed... TBG Trading should be the empty box to help 12bet to receive deposit from punter. They have a rice company dont think they will come to sell iphone in lyn.
http://www.chht.com.my/

goodgoodjayce, when buying stuff online with that amount involved always COD. if u cant COD then might as well dont get it because if its so good that u have to take the risk and go for postage then its highly a chance that its a conman at work.

but what's done is done now. hope u remember this in the future. according to ccris2012 if this con is similar like famous Ng Keng Kiat fraud case might be hard to get hold of that bastoo that con u. hopefully with the police report u can get the info of the person that is using the money u bank in for him from www.12bet.com. thats your best bet i guess.

good luck on ur hunt and sorry to hear about ur lost

any one got latest info about this damn person?

Lucky i dint buy.. few day back i saw his ads in mudah.. but it the same picture but he stated that he is in KL but when i call him and he said in perlis now and also he offer me 1550 with a Dr. BEATS headset with free delivery if i buy from him now because he said he need money urgent..

I nearly got con by this Wong Kian Khiong with contact number 0102597826. Lucky I found this page. I saw this Idiot Adv at Mudah, with nick: KWANG, selling iphone 4 with RM 1500 still got 7 months warranty. And I complain to Mudah last night, today his Adv just removed, and Mudah sent me an email and told me they just removed this idiot Adv.

My story is the 1st day I saw his Adv at mudah, the 1st SMS I sent him is I am interested. He reply I got friend or relative can make COD at Perlis or not, cause he is now at outstation. 2nd SMS I reply I can make COD on my own ( Actually I just want to test him), but he don't reply my SMS.

The next day I use my second contact number to SMS him I am interested with his phone, but he text exactly the same content with last night he sent me, all the rubbish that weather I got friend or relative can make COD at Perlis or not, he is at outstation right now. But this time I don't tell him I can make COD, I just pretend I am very interested with his phone, I can't live without getting his phone. And I pretend nego money with him too. All I do is just want him to sent me his A/C number and Name. After some nego, I got his detail:
WONG KIEN KHIONG with Cimb bnk No : 12260088475524

I found out this is the idiot that we are talking here. Until now he still SMS me and try to push me to get his phone, say what: if I don't believe him I can bank in half the payment and he will sent the phone for me, and I must promise him I must pay the balance payment after I got the phone...

I just don't know what can I do to make this idiot got punish, and pay for what he done! Until now he also don't know I already disclose he is a con man. Please tell me what can I do do make this idiot to hell!

---

Added on November 24, 2011, 11:54 pm

http://forum.lowyat.net/index.php?showtopic=2097192&hl=

http://forum.lowyat.net/topic/2100237

http://forum.lowyat.net/index.php?showtopi...=iphone,+perlis

I think this three people are same. So, for member who is looking for Iphone 4, better make COD. This idiot like to con people with iphone 4 , and say he is at outstation (Perlis)

Let's make this forum clean, and all the con man please go away from here.

This post has been edited by chowhp: Nov 24 2011, 11:54 PM

this conman is the same person that deal with me with the same trick....now i'm lost rm1500.
luckly u didn't trust this damn person.

This conman still SMS me today, say he got another Iphone to sell. But I reply him I already report to police, U know what he reply me: CATCH ME IF U CAN!!

Just can't understand how he feel, when he already cheated so many people, and still can say the word like that...

a very common way to con people . dont know why still got people kena con

hey,guess what??!!i almost got conned by this bloody prick at http://www.mudah.my/Iphone+4+32gb+white-12618695.htm...he was giving me all those bullshits like what you guys have stated here..luckily my conscience is is working extremely well today and i dint bank in rm1500 to him..hahaha..if i was despo or persistent,i sure leave a big hole in my pocket..now he is still texting me,but he can go f himself..thanks for this thread..keep up the good job guys..

hey....all of u bro....
I guess this is the guy u all mention -> JOHN WONG KIEN KHIONG (Mr John kononnya....),
Mobile Set No. 010-3603274

MUDAH.COM ->iPhone 4 32GB WHITE


haha...I'm not stupid to bank-in ur ONLY CIMB s.o.t.b*tch.




















I suggested to COD @ Malacca since his Co. is registered & operate in Malacca what.....



This post has been edited by laurenx: Dec 3 2011, 12:45 PM

Good Job, laurenx! let us together dig more things about this ******* out. Let no one to be his victim anymore! Keep it on!

since is already comfirm the fund is transfer to the www.12bet.com bank account, maybe can go to the website to check with the admin team about the transaction by showing them the payment slip that u transfer to the bank account.. so they can investigate on the case.. hope that can help....

agreed on that. after this, they will practice more secure way to deal.

You know conman has good business??Because forever there'll be new people who get cheated only wake up , how many Malaysian in this world and what's the rate of newborn baby in this world then you'll know a conman could earn much from newbie everyday everynight everysecond

It's 1241 case from Jan - September 2011 involving about RM 2.9mil based on police report.

Wah .. what a ....

have the TS made any police report and informed the banks about these scam accounts?

thought if its proven - the bank will at least blacklist the account and if police verifies it - they may even reverse your banked in monies?

apis knows about my recent case too and i am just waiting to know when is the right time to make a police report and show it to the banks.

i called maybank helpline and they say that after police report, go to any MBB branch to launch a fraud report. Not too sure will this help though.

I got info other account number...lucky me when i saw this name


TAN BEE GUAT TRADING
MBB:501048176873

Get ur banker friends get his personal details under his personal name and u will get his IC, address, etc...

I MANAGE GET HIS IC
PLEASE TS AND ANYONE
HUNT HIM LIKE DOG
IF POSSIBLE ASK GOVERMENT SUPPORT

Banker or police can help find this culprit n son of bitt
Please publish his IC so we can burn him
If thousand people like this in Msia
Then maybe online shop cannot be trust anymore
Like mudah

---

Added on December 30, 2011, 2:20 am[quote=CCRIS2012,Nov 17 2011, 01:41 PM]
For your info:

TAN BEE GUAT TRADING
PBB : 3165967207

&

JL HARDWARE
MBB : 504012412126

Was the bank accounts for soccer betting bookmarker of 12bet. The address is www.12bet.com

Usually someone who wish to place bet on football match can go through 12bet account however 12bet bookmarker required 12bet account user to deposit the money to their local bank account first before the money will credit to their 12bet account to place betting.

I think your case is, someone(conman) make fraud of selling something (Iphone) and ask you deposit money to their account (12bet account). After 12bet received money deposit, the conman then pretended and inform 12bet that he had the bank deposit. Then 12bet will credit the credit to the conman's 12bet account and now the conman can start betting by using the money( from you ). If the conman wish to withdraw money and 12bet will transfer to their own bank account. So indirectly the conman get your money by this way.

12bet is just like being used and middle man of the fraud.

This tactics was just similar like famous Ng Keng Kiat fraud case happened few years ago. please refer to my post :

http://forum.lowyat.net/topic/2107375

[/quote

Please if you can find his IC

---

Added on January 5, 2012, 12:09 am[quote=omron,Dec 30 2011, 02:16 AM]




Ic number to give to police
910222125881


I MANAGE GET HIS IC
PLEASE TS AND ANYONE
HUNT HIM LIKE DOG
IF POSSIBLE ASK GOVERMENT SUPPORT

Banker or police can help find this culprit n son of bitt
Please publish his IC so we can burn him
If thousand people like this in Msia
Then maybe online shop cannot be trust anymore
Like mudah

---

Added on December 30, 2011, 2:20 am[quote=CCRIS2012,Nov 17 2011, 01:41 PM]
For your info:

TAN BEE GUAT TRADING
PBB : 3165967207

&

JL HARDWARE
MBB : 504012412126

Was the bank accounts for soccer betting bookmarker of 12bet. The address is www.12bet.com

Usually someone who wish to place bet on football match can go through 12bet account however 12bet bookmarker required 12bet account user to deposit the money to their local bank account first before the money will credit to their 12bet account to place betting.

I think your case is, someone(conman) make fraud of selling something (Iphone) and ask you deposit money to their account (12bet account). After 12bet received money deposit, the conman then pretended and inform 12bet that he had the bank deposit. Then 12bet will credit the credit to the conman's 12bet account and now the conman can start betting by using the money( from you ). If the conman wish to withdraw money and 12bet will transfer to their own bank account. So indirectly the conman get your money by this way.

12bet is just like being used and middle man of the fraud.

This tactics was just similar like famous Ng Keng Kiat fraud case happened few years ago. please refer to my post :

http://forum.lowyat.net/topic/2107375

[/quote

Please if you can find his IC

[/quote]


This post has been edited by omron: Jan 5 2012, 12:09 AM

Can anyone hunt this sohai... He Con my 2k... If anyone catch him pls inform so i can release my anger.. He is brainless... Dunno earn money use own hand... Hope he will get wat he do... I hope to get him n teach him a got lesson... Son Of The b****....

I JUST GOT HIS PHONE NUMBER

PLZ HUNT HIM COZ NOW SURE HE LIVING LIKE DOG

0166887986

---

Added on January 7, 2012, 11:27 pm

Apis the great detective
can you help on this case
where his current address???
let hunt him.

This post has been edited by omron: Jan 7 2012, 11:27 PM

See this thread by this the company, conman using this company name to con?

TAN BEE GUAT TRADING

This post has been edited by Bongpb: Mar 7 2012, 04:19 PM

Guys this conman try to cheat me today. Adv iphone4 at mudah then as usual with same tactic say he now at johore and asking me to cod in jb or got any friends. But now he use name simon selomani and ask me to bank in half of the price of the phone about 800.

Since his name so strange and he agreed i deposit only 200, i manage to get more info from him before bank in. He say his mom is chinese and his father is dutch. Wtf....then i ask him to give his ic number then after google it i found this thread. Pheww lucky.

Here is the link :

http://www.mudah.my/Iphone+4+16GB+White+co...ew-14617012.htm

Maybank acc : 551137501822
Phone no : 0166955809

Be carefull guys. This conman is back.

This post has been edited by Terompah: Apr 4 2012, 11:19 PM

May i know how do u find these guys connected? i mean what make u think he is the same as Wong Kien Khiong. Btw, the name is SIMON SOLEMANI.

I manage to get his IC no. since i told him that i wont deal with foreigner. then this scumbag give me the IC number 910222125881. After that i search and found this thread. That how i relate this conman is same person.

I actually found something fishy with the adv in mudah. if u can see the company mr z electronic use different phone no and this conman use other number and i believe the owner of mr z electronic is malay guys. however this Simon cannot speak malay.

And more fishy when i found another adv in mudah selling the same thing but different company. I will put in here once i found back the adv.

Here is another adv in mudah.my...as usual i dunno how he can adv to other people adv. This seller i think also malay. plz compare the adv...same phone no but 2 different company ? when i ask him about this, he say the other company is selling watch. if u can see both company not selling any watch but only selling gadjet.

1st company - Indayli Ent
http://www.mudah.my/Iphone+4-14610213.htm

2nd company - Mr Z electronic
http://www.mudah.my/Iphone+4+16GB+White+co...ew-14617012.htm

This post has been edited by Terompah: Apr 5 2012, 09:19 AM

Becareful, cheater able to posted ad under other Account!!

Simon Selomani
Maybank : 551137501822
Phone : 0166955809

This Conman Posted the Ad under Phooart Acc in Mudah, But now its deleted.

http://www.mudah.my/phooart

LUCKY saw this helpful page before send the deposit to the acc.

Attached Picture is deleted ads in mudah


Attached thumbnail(s)

i really hate identity theft or whatever who cheat people. come on la , want cheat people please use own name to cheat . what a coward !

hate those scammer use my i/c no and my bank a/c to cheat . Damn it, i am so depressed with those people who cheat and summore use my name ..
make me can't sleep for so many days ....

i feel everybody should buy things not by online anymore. not safe at all

hi,

i'm the owner of the mudah page in pic

he operates like this
he asks me to advertise on behalf of him
saying will pay rm20 per/ad
then will asks buyer to bank in to him no, wait.. he mentioned to COD in his emails
(conman's email: Vipe Club <clubvipe@yahoo.com>)
after that i dunno how he's manipulating the customer

luckily i realized he's trying to con me using me to con people

i have already deleted all his ads.

edit: he got my number through mudah i think
edit2: he mentions to hide my number, and display his number in all the ads
edit3: i hope i did not played any part in this conning tactics

related case: http://forum.lowyat.net/index.php?act=ST&f...0#entry50694447

This post has been edited by TheUndead: Apr 19 2012, 10:08 PM

Reported...

Hi the first post need to be edited.
Technosys is run n owned by a 40+ years old man.
Not IC no 91


Mr NG. I know him very very well in person.
He have nothing to do with the scam
He runs lelong store under the name
lenovo2008. I have been to his office few times also.
All his deals poslaju go pickup from office.


If MOD / Staff require his number, pm me.

The post needs to be edited coz it gives a bad name to his company.

Tq.