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

Terompah
post Apr 4 2012, 11:16 PM

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39 posts

Joined: Jul 2007
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
Terompah
post Apr 5 2012, 08:33 AM

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39 posts

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QUOTE(Apis_LuaLua @ Apr 5 2012, 06:37 AM)
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.
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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

 

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