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> Conman Alert: Lelong Verified Seller - Qiling

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iostream
post Oct 8 2011, 12:25 AM, updated 5y ago

Getting Started
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Junior Member
286 posts

Joined: Jan 2003


For those who couldn't claim or failed to claim full amount from BPP, you can still do a claim against Qiling/Fanstastic Life Style via Tribunal Tuntutan Pengguna Malaysia (TTPM) within 3-year time frame. The overall process is as followed: (credit to gongjaimin nod.gif thumbup.gif )

» Click to show Spoiler - click again to hide... «


---------------------------------------------------------

Total Amount Conned: RM213,753 (still counting...)

---------------------------------------------------------

Latest Update on BPP Claim: Lelong is in the midst of sending out the refund cheques.
Only the first batch of cheques was sent by PosExpress, the other batches are by normal post. lelong won't take the initiative to notify you should they've sent your cheaque.


List of cheque recipients:
» Click to show Spoiler - click again to hide... «



» Click to show Spoiler - click again to hide... «


---------------------------------------------------------

QUOTE
Hi

Good day.

Referring to your BPP claim that you have submitted to us previously, we are here to inform you that the documents submitted by you is complete and we are able to process them for you. Your claim is eligible for the BPP claim refund.

We appreciate that you could fill up the form below so that we can arrange the necessary claim refund via cheque to you.

http://members.lelong.com.my/BPP/FinalizeB...llerID=Qiling@1

Once this done, we will arrange the cheque accordingly.

Thank you again for your patience and support.
finally, i guess Lelong has processed our claim, let's hope for the best.

---------------------------------------------------------

This is what you should do:
1. Lodge a police report ASAP
2. If you have waited 30 days after you'd paid qiling, claim back your money through lelong's BPP: http://www.lelong.com.my/bpp/


---------------------------------------------------------

Important Notes:
» Click to show Spoiler - click again to hide... «


Guidelines to lodge a police report:
» Click to show Spoiler - click again to hide... «


Guidelines to initiate BPP claim:
» Click to show Spoiler - click again to hide... «


Details of the conman:
» Click to show Spoiler - click again to hide... «


Information about BPP:
» Click to show Spoiler - click again to hide... «


Victims list at post #3: http://forum.lowyat.net/index.php?showtopi...&#entry45857250

This post has been edited by iostream: Mar 1 2012, 08:46 PM
ZeroSOFInfinity
post Oct 8 2011, 12:27 AM

Getting Started
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Junior Member
59 posts

Joined: Oct 2005


QUOTE(iostream @ Oct 8 2011, 12:25 AM)
i'm one of the victims that had been conned by QiLing aka Fantastic Lifestyle (a verified lelong seller), however, i'm unable to post anything in lelong forum as the administrator is unable to validate my lelong forum account yet. so, i would like to call upon all the victims to form a name list here and to gather information here.

please reply according to this format:
Lelong username:
Item ID:
Item URL:
Total Amount Paid:

i will compile a master list for further actions. thank you.
*
Huh??? I bought before a Galaxy Tab from him via auction. No problems at all.
iostream
post Oct 8 2011, 12:27 AM

Getting Started
**
Junior Member
286 posts

Joined: Jan 2003


List of police report made:
1. syarif: SPG AMPAT (PG)/002574/11
2. gantz52: serdang/00/089/11
3. leeon: Kuala Perlis/001895/11
4. Karupubau123: Kuala Perlis/001896/11
5. bobbykatoi: JITRA/007289/11
6. blu35ky88:TAIPING/009109/11, TAIPING/009150/11 (new)
7. yongjian(iostream): NUSAJAYA/006820/11
8. dawja5215: DAMANSARA/015395/11
9. kelatejongang: Kota bahru/012359/11, Taiping/009109/11
10. brenpd: TMN MELAWATI/006201/11
11. mokogero87: TAWANG/001365/11
12. Vui Hao: SKAN/RPT/13459/2011 [via FB]
13. imhong: TRAVERS/008007/11
14. cnting: SETIAWAN/011047/11 [via email to syarif]
15. drmktang: JALAN CAMPBELL/009241/11
16. sweetime: TAMPOI/011480/11
17. ericat: MIRI/009331/11
18. nixja: KOTA BAHRU/012628/11
19. schi: BK TENGAH/011938/11
20. mercury88: SEREMBAN/012609/11
21. Koyt: SIBU/011483/11
22. spastic : BBST/003797/11
23. hiikung: SEKAMA/009954/11
24. myvmax: PETALING/015438/11
25. pcq6354: SG KARANGAN/000639/11
26. chrischee: JELUTONG/007812/11
27. bradlee: JBS017577/11
28. information: MIRI/009372/11
29. darkkidz: Kuantan/024201/11
30. asyraflop07: BKT JELUTONG/006131/11
31. usops: PRESINT 11/001422/11
32. wanqkh: ALOR SETAR/019359/11
33. kianice: KAJANG/031753/11
34. syukrixp: KUANTAN/024223/11
35. ramzee87: KUANG/002538/11
36. kazuya5041: SEKAMA/010012/11
37. manrick : Seremban/012631/11
38. sidgemini1971 : Seremban/012636/11
39. hmantk: LABUAN/005985/11
40. ariesmier: KAJANG/032216/11
41. rolandng: MALIM/004293/11
42. ahloy18: SEMENYIH/005061/11
43. mockv1per: MIRI/009417/11, MIRI/009418/11
44. bidfan: SG MERAH/003355/11
45. willtvl: Cheras/021321/11
46. aaron4d: PETALING JAYA/013997/11 [via FB]
47. Kiu Jay: DESA JAYA/008651/11 [via FB]
48. sherlock7: SG. MAONG/003952/11
49. vontdeux: SG JAROM/002609/11
50. Robert72: Luyang/Rpt/4107/11
51. cheesg: SERIALAM/008064/11
52. btooi70: SPG AMPAT/002642/11
53. ibniabdi: kubang kerian/004012/11 [via FB]
54. yujon1111: DATO KERAMAT/005030/11
55. antr8x: MACHANG BUBOK/00421/11
56. purple8cat: PETALING/015613/11
57. lamwwah: SEK 6/007110/11
58. DavidZai98: TEMERLOH/005924/11
59. sgaang: damansara/015636/11 [via FB]
60. mazaim: PEKAN/003171/11
61. michael33: SG MERAH/003378/11
62. kkchai13: SBESI/011595/11
63. mother84: PASIRGUDANG/008206/11
64. jaysoon: JELUTONG/007958/11
65. bernard74: SARIKEI/003714/11
66. moonthuy85: SERIALAM/008140/11
67. smlow69: KUANTAN/024558/11
68. kevensaw: TAIPING/009305/11
69. pizxebe: PASIR PUTEH/005119/11
70. taifu57: MIRI/009507/11
71. kenneth9328: SEK 11/008067/11
72. podek78: BANGI/001795/11
73. fatkatz: MENGGATAL/008692/11 [via FB]
74. jackers: Luyang/004168/11
75. alphaspy: BINTULU/008344/11
76. sunnyboy: STIAWAN/011293/11
77. xzzr: AMPANG/027960/11
78. wanakin: TMN PERLING/004818/11
79. wilson5645: SETIAINDAH/011139/11
80. azlanbudi: MGTL/RPT/8561/11
81. strike118: AYER JERNEH/000892/11
82. everquint: PANDAN INDAH/025156/11
83. ltcklau: seri kembangan/0108321/11
84. psyeo: TENGKERA/003566/11
85. ilyas2baek: SEK 6/007229/11
86. lihui124: traves/008161/11
87. scs76 : KAJANG/033136/11
88. allanlee: SG NIBONG/006655/11
89. GETImba: AMPANG/027792/11
90. kokchoon78: KULAI/010458/11
91. daniel76: Bintulu/8483/11 [via FB]
92. Ken Hon: MENTAKAB/005030/11 [via FB]
93. hustler boulevard: SERIALAM/007988/11 [via FB]
94. ckechook: PANDAN INDAH 025491/11
95. airono: KUANTAN/025234/11
96. kikubarim: PRESINT 7/008857/11
97. zapzone: KG.RAPAT/005135/11
98. TanSiewHung: JELUTONG/008246/11
99. Guai Yeu Kae: JTRAZAK/007515/11 [via FB]
100. cst740617: K/Trg 11151/11
101. grissom0925: SEK 15/022763/11
102. khawyc: JELUTONG/008238/11
103. wen4848: BRICKFIELDS/015500/11
104. houkin:JAYA GADING/003719/11 [via FB]
105. paat83: KUALA SELANGOR/004662/11
106. thian2011: TG KIDURONG/001827/11
107. zsonlim: SERIALAM/008471/11
108. shteo33: BT PAHAT/025453/11
109. qxcheng: DAMANSARA/016558/11
110. barleyg: PUTRA PERDANA/003860/11
111. rs5718: USJ 8/012315/11
112. josephhii: BTU/RPT/8913/11
113. brhtk: Subang Jaya/008444/11
114. babydona18 : DAMANSARA/018468/11
115. yow0420: SEA PARK/008834/11

Some progresses:
» Click to show Spoiler - click again to hide... «

--------------------------------------------------------------------------------

please reply according to this format:
Lelong username:
Item ID:
Item URL:
Total Amount Paid:
Location:

i will compile a master list for further actions. thank you.

--------------------------------------------------------------------------------

Victims listed according to locations:
Johor
1. mdeeen, lelong id: mdeeen (JB)
2. ecataiki (JB)
3. lestergan
4. yybryanlim (JB)
5. designernas (JB)
6. yeesinyen (JB)
7. ackeong (JB)
8. kenny922
9. zsonlim (JB)
10. shteo33 (BT PAHAT)

Kedah
1. pcq6354 (Kulim)
2. wanqkh (Alor Setar)

Kelantan
1. teamloks
2. fariq333
3. Mobile4All
4. nixja

Kuala Lumpur
1. freely
2. GETImba
3. purple8cat
4. peyuh
5. Catchme
6. ckechook
7. wen4848

Melaka
1. iostream, lelong id: yongjian
2. rolandng

Negeri Sembilan, Seremban
1. manrick, lelong id: manrick
2. sidgemini1971 (Seremban)
3. 6678 (Seremban)

Pahang
1. syntaxError, lelong id: syntaxError
2. smlow69, lelong id: smlow69
3. ngzoelle (Kuantan)
4. syukrixp (Kuantan)

Penang
1. syarif, lelong id: syarif20
2. kkyen84, lelong id: kkyen84
3. tzejian1127, lelong id: tzejian1127
4. rajravind
5. antr8x
6. yujon1111, lelong id: yujon1111
7. schi
8. brandonyeap88
9. bidfan
10. jaysoonbt
11. btooi70
12. chrischee (Jelutong)
13. airono
14. TanSiewHung (Jelutung)

Perak
1. blu35ky88
2. keanho
3. st5660 (Ipoh)
4. wongcw878
5. zapzone (Kg. Rapat)

Putrajaya
1. usops

Sabah
1. sabahan62
2. Robert72
3. rendangubi (Sukau)
4. jackers (KK)
5. jaliumer (KK)

Sarawak
1. sherlock7 (Kuching)
2. michael2002
3. thian2011
4. almamater (Miri)
5. voonjp (Kuching)
6. kazuya5041
7. mockviper
8. bernard74 (Serikei)
9. Koyt
10. tzngmzzn (Sibu)
11. mockv1per (Miri)
12. ericat (Miri)
13. 4L4I (Labuan)
14. hmantk (Labuan)
15. taifu57 (Miri)
16. kirax102a (Kuching)
17. l7mt (Bintulu)
18. laikuokseng (Sibu)
19. rahxephon (Kuching)
20. Megasia (Sibu)
21. josephhii (Bintulu)

Selangor
1. dawja5215 (PJ)
2. kenneth9328 (Shah Alam)
3. grissom0925 (Shah Alam)
4. apaitul (Shah Alam)
5. jbganesh7 (Klang)
6. syihan123 (Shah Alam)
7. vontdeux
8. juven69 (USJ)
9. ellsyl (Subang Jaya)
10. qxcheng (PJ)
11. weijielp (PJ)
12. keenming (PJ)
13. ilyas2baek (Shah Alam)
14. syedmohsin (Puchong)
15. imhong (Ampang)
16. seanyee (PJ)
17. yow420 (PJ)
18. ahmsz (PJ)
19. asyraflop07 (Shah Alam)
20. dinz (Klang)
21. aaron4d (PJ)
22. Apple0802 (Ampang)
23. rs5718 (USJ)
24. barleyg (Puchong)
25. brhtk (Shah Alam)
26. 9w2eee (Shah Alam)

Terengganu
1. syd (Kuala Terengganu)
2. drjoeazhan
3. cst740617 (Kuala Terengganu)

--------------------------------------------------------------------------------


List of victims:
» Click to show Spoiler - click again to hide... «

victim list continues at post#4: http://forum.lowyat.net/index.php?showtopi...post&p=45857290

This post has been edited by iostream: Dec 20 2011, 10:23 PM
iostream
post Oct 8 2011, 12:28 AM

Getting Started
**
Junior Member
286 posts

Joined: Jan 2003


List of victims (continues):
» Click to show Spoiler - click again to hide... «

Current Total: RM213,753

This post has been edited by iostream: Dec 29 2011, 10:41 AM
voltan
post Oct 8 2011, 12:54 AM

Getting Started
**
Junior Member
57 posts

Joined: Jan 2010
Here's my detail:

Lelong username: joy123
Item ID: 90283752
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90283752&W=2011-08
Total Amount Paid: RM640
Mr.Wang
post Oct 8 2011, 01:01 AM

Casual
***
Junior Member
344 posts

Joined: Nov 2010
lelong sellers don't accept paypal?
iostream
post Oct 8 2011, 01:03 AM

Getting Started
**
Junior Member
286 posts

Joined: Jan 2003


Relationship of the conmen
1. The lelong seller ID: QiLing was registered under Beh Khay Mee and Woon Kian Fatt
2. Fantasitc Lifestyle was registered under Kee Moh Chai and Beh Khay Mee
3. Fantastic Lifestyle Dot Com was registered under Tan Kean Beng
4. Tan Kean Beng and Tan Kean Sheng are brothers
5. Address of QiLing is the same as Tan Kean Beng
» Click to show Spoiler - click again to hide... «


Companies involved:
» Click to show Spoiler - click again to hide... «


Details of the conmen:
Conman 1: Tan Kean Beng (Mastermind)
user posted image
Age: 29
NIRC: 820908-07-5699
Address: 358-21-5, Gat Lebuh Macallum, 10300 Georgetown
Old con case: http://forum.lelong.com.my/bbs/thread-28311-2-1.html
Other details: Penang boy, age of 29, driving a white proton Wira ....
» Click to show Spoiler - click again to hide... «



Suspected brother to conman 1:
Name : Tan Kean Sheng
user posted image
user posted image
NIRC: 771104-07-5943
FB: http://www.facebook.com/profile.php?id=828614620&sk=info
Contact No : 012-2888749
Address: Blok 358-21-5, Macallum Street Ghaut, 10300 Georgetown
Email Address : keansheng.tan@gmail.com
Company name : BIZNETZ RESOURCES
33-5-38, Prangin Mall - Komtar
Jalan Dr. Lim Chwee Leong ,
George Town
Suspected to be a lecturer of UPNM
Old case: http://bbs.buysell.net.my/bbs/showthread.php?t=28311

» Click to show Spoiler - click again to hide... «


Conman 2 (his IC is suspected to be misused): Woon Kian Fatt
user posted image
NRIC: 860508-56-5695
Address: No 1, Jalan Perkasa 25/16, Taman Sri Muda, 40400 Shah Alam, Selangor.
Business address: No. 904, Pekan Gurney 32010 Sitiawan
» Click to show Spoiler - click again to hide... «



Conman 3 (her IC is suspected to be misused): Beh Khay Mee
user posted image
NRIC: 820826-02-6076
Address: 3A02 Blok L, Riana Green Condominium, Jalan Tropicana Utara,47410 Petaling Jaya, Selangor
Business address: No. 904, Pekan Gurney 32010 Sitiawan
Suspected to be from INTI
» Click to show Spoiler - click again to hide... «


NIRC copy of Beh Khay Mee and Woon Kian Fatt can be provided upon request.


Other details:
» Click to show Spoiler - click again to hide... «


This post has been edited by iostream: Oct 18 2011, 11:24 AM
zainal11
post Oct 8 2011, 01:06 AM

New Member
*
Newbie
0 posts

Joined: Jan 2011
aku yang menjadi mangsa...

my detail:

lelong id: zainal11

Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91731390
http://www.lelong.com.my/Auc/VI.asp?P=91639686
http://www.lelong.com.my/Auc/VI.asp?P=91563592
http://www.lelong.com.my/Auc/VI.asp?P=91347334
http://www.lelong.com.my/Auc/VI.asp?P=89693879
http://www.lelong.com.my/Auc/VI.asp?P=90168728

total amount paid : RM1720.00
location: Daro sarawak..

This post has been edited by zainal11: Oct 9 2011, 11:46 AM
bidfan
post Oct 8 2011, 01:15 AM

New Member
*
Junior Member
33 posts

Joined: Oct 2011


this is Tan Kean Beng pictures.

http://www.wayn.com/waynphotos.h
asyraflop07
post Oct 8 2011, 01:17 AM

New Member
*
Newbie
0 posts

Joined: Oct 2011



Lelong username: asyraflop07
Item ID: 90803444
Item URL: http://www.lelong.com.my/brand-htc-evo-3d-...11-08-Std-P.htm
Total Amount Paid: RM1320.00
bidfan
post Oct 8 2011, 01:18 AM

New Member
*
Junior Member
33 posts

Joined: Oct 2011


I just received some infor from someone just now.He met Qiling personally. Quote below


"Sry..i dont have contact in penang.....n thx for the info

Ok..since he is not replying me....i just go ahead with everything i know.....

1. I personally met him before...but dunno real name is tan, cos he address himself as qiling n i call him qiling ever since....n yes! Tats the guy in the photo im dealing with...but now he is wearing specticals...long abit curly hair..skinny body...

2. He drove white proton wira (quite old/dirty,with broken rear lamp on right)...number plate PDJ (but number not quite sure, something around 6852,8652 etc..)

3. I think he is working with his father too...cos the lastest phone he cod to me is different IMEI with the box...after 2 days i realize n asked for exchange...N he MENTION he need to ask his FATHER....

4. He use to work with import company before,but i dunno which company....n recently he did afew time go to china for searching supplies....n if not mistaken,those sponsors he mention,also might available at sg.long (near cheras,kl) area....i got these info by normal chit chat wit him....tho he wouldnt mention everything..

5. The last time i met him personal in around early august..n last contact on phone was around 21-27 september....he told me he will stop all current listing,find as much money possible,do refund n after settle,he will start back the lelong business...but no news from him ever since

6. N if anyone of u do use 'Whatsapp' application on ur mobile,link his number 0178811889 u can see he is actively online....but never replied....

7. Ok...now 7 oct, 11.49 pm.....im sitting at a restaurant below his office...the house is dark,i checked,no respond also......i asked the people who work here,the neighbour,they say long time didnt see him already....bout 2 weeks.....damn...!


Regards,
William"

everquint
post Oct 8 2011, 01:23 AM

New Member
*
Junior Member
28 posts

Joined: Jan 2003
From: Kuala Lumpur


Lelong username: everquint

Item ID: 90897699
Item URL: http://www.lelong.com.my/ployer-momo5-3d-w...11-08-Std-P.htm
Total Amount Paid: RM 406

Item ID: 90478808
Item URL: http://www.lelong.com.my/brand-lg-optimus-...11-08-Std-P.htm
Total Amount Paid: RM 956

Total: RM 1362
hanieyf
post Oct 8 2011, 01:27 AM

X-alienware m17x soldiers
******
Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



perghh
bidfan
post Oct 8 2011, 01:29 AM

New Member
*
Junior Member
33 posts

Joined: Oct 2011


yea, I am compiling everyone who paid their money to Qiling, need your lelong ID and amount paid . TQ.
EMAS
post Oct 8 2011, 01:35 AM

New Member
*
Newbie
0 posts

Joined: Oct 2011
Lelong username: kimitan

Item ID: 92282806
Item URL: http://www.lelong.com.my/smart-t710-black-...11-09-Std-P.htm
Total Amount Paid: RM243

Item ID: 91973565
Item URL: http://www.lelong.com.my/loyer-momo8-wifi-...11-09-Std-P.htm
Total Amount Paid: RM381

Total: RM624



i got email replied from qiling on 29/9/2011 4.35pm, he mentioned that:

"Hi,

We decide do the refund here first. In future if everything ok, we still can be deal again here.

Thank you"

after that, no more reply.

This post has been edited by EMAS: Oct 8 2011, 01:45 AM
carlosandy
post Oct 8 2011, 01:38 AM

Enthusiast
*****
Senior Member
858 posts

Joined: Nov 2007
I also kena, email him few times but never reply:

Lelong username: carlosandy

Item ID: 91580503‏

Item URL: http://www.lelong.com.my/onda-vi30-8-16gb-...11-09-Std-P.htm

Total Amount Paid: RM425
pingy_ping
post Oct 8 2011, 01:44 AM

Casual
***
Junior Member
346 posts

Joined: Jun 2008
From: KL


another victim

Lelong username: kinguping
Item ID: 90865818
Item URL: http://www.lelong.com.my/brand-hp-veer-4g-...11-08-Std-P.htm
Total Amount Paid: RM382
wlcling
post Oct 8 2011, 01:44 AM

Hippidy Hoppidy
*******
Senior Member
2,547 posts

Joined: Sep 2005


he run away d... so maybe better let the dust settle down for a while, then catch him off-guard later...
keanho
post Oct 8 2011, 01:48 AM

New Member
*
Newbie
0 posts

Joined: Jun 2010
Victim!~ sad.gif

Lelong username: keanho
Item ID: 90235296 Brand New HTC DROID Incredible 2 Auction Offer!
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90235296&W=2011-08
Total Amount Paid: RM 853 + postage RM20 = RM873.00

bidfan
post Oct 8 2011, 01:52 AM

New Member
*
Junior Member
33 posts

Joined: Oct 2011


QUOTE(wlcling @ Oct 8 2011, 01:44 AM)
he run away d... so maybe better let the dust settle down for a while, then catch him off-guard later...
*
I believe with everyone acting as an eye, we can track him down. Come on. this is not the first time he strikes. It happened in 2007 and nothing happened to him, that's why he came back and striked us so hard. Just share every information you got with us. Someone already talked to Beh Khay Mee on the phone personally. I believe her Mykad has been misused. need more information on Woon Kian fatt.

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