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> CONMAN ! WONG KIEN KHIONG ! TAN BEE GUAT TRADING !, JL HARDWARE!!GOT CON OVER RM3k++!! HELP!

TheUndead
post Apr 19 2012, 09:34 PM

Getting Started
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Junior Member
177 posts

Joined: Nov 2007
From: Johor Bahru



QUOTE(Jay Tan @ Apr 9 2012, 05:31 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
*
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
Gurvin Abruzzi
post Mar 5 2014, 02:38 AM

Am G Man yo
*******
Senior Member
5,486 posts

Joined: Aug 2011
From: Repairs mobile tabs smartwatch



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.

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