CONMAN ! WONG KIEN KHIONG ! TAN BEE GUAT TRADING !, JL HARDWARE!!GOT CON OVER RM3k++!! HELP! 
Sep 19 2011, 05:37 PM, updated 15y ago
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
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