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> Conman Alert: Lelong Verified Seller - Qiling

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Sallysym
post Oct 17 2011, 05:21 PM

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QUOTE(iostream @ Oct 8 2011, 01:27 AM)
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. kenneth9328: SEK 11/008067/11
74. jackers: Luyang/004168/11

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)

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

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

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

Perak
1. blu35ky88
2. keanho
3. st5660 (Ipoh)
4. wongcw878

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)

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)

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
*
please reply according to this format:
Lelong username:sallysym
Item ID:New STAR A8000 Red Android 2.2 WIFI TV Dual Sim Mobile Phone Offer!!
Item URL:http://www.lelong.com.my/Auc/VI.asp?P=90682737
Total Amount Paid:RM201
Location:MELAKA

analyzer
post Oct 17 2011, 05:56 PM

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I think you guys have to get media or press attention or else this case won't get any further..good luck.

sunnyboy
post Oct 17 2011, 06:05 PM

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I write to Lelong on bpp. They ask me do report, now I do report liao, how to sent them the report? Use camera snap, can arrr?

After that, then only they give us the form?
TSiostream
post Oct 17 2011, 08:07 PM

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QUOTE(sunnyboy @ Oct 17 2011, 06:05 PM)
I write to Lelong on bpp. They ask me do report, now I do report liao, how to sent them the report? Use camera snap, can arrr?

After that, then only they give us the form?
*
only lelong can answer your question, bro...
obsidianz
post Oct 17 2011, 08:46 PM

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Joined: Sep 2007
lelong use id : azlanbudi
My police Report no MGTL/RPT/8561/11

this is my 3rd time kena tipu in lelong. mad.gif
the other two, one is non BPP and the other one is non verified.

From now on all purchase is via safetrade for sure.

But if BPP claim not paid... then lelong.com.my can go to Hell!!.. vmad.gif



and iostream...... you're da man....
if youre in a different life ........you ought to be a president!!

This post has been edited by obsidianz: Oct 17 2011, 08:51 PM
azbro
post Oct 17 2011, 08:53 PM

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From: Johor Bahru


QUOTE(wilsontech @ Oct 17 2011, 05:08 PM)
wilson5645 : SETIAINDAH/011139/11
*
Aiyoh...same Taman as me also got kena.
strike_k
post Oct 17 2011, 08:55 PM

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My police report number:

AYER JERNEH/000892/11


Lelong username: strike118

1. Item ID:91515241Brand New Acer Iconia Tab A100 Auction Offer!!
Item URL:http://www.lelong.com.my/brand-acer-iconia-tab-a100-offer-91515241-2011-09-Std-P.htm
Amount Paid:RM830

2. Item ID: 91484047Brand New Acer Iconia Tab A100 Auction Offer
Item URL: http://www.lelong.com.my/brand-acer-iconia...11-09-Std-P.htm
Amount Paid:RM825

Total Amount Paid:RM1655

TSiostream
post Oct 17 2011, 10:02 PM

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QUOTE(obsidianz @ Oct 17 2011, 08:46 PM)
lelong use id : azlanbudi
My police Report no MGTL/RPT/8561/11

this is my 3rd time kena tipu in lelong. mad.gif
the other two, one is non BPP and the other one is non verified.

From now on all purchase is via safetrade for sure.

But if BPP claim not paid... then lelong.com.my can go to Hell!!.. vmad.gif
and iostream...... you're da man....
if youre in a different life ........you ought to be a president!!
*
too bad, i'm stuck here. doh.gif
btw, i've submitted the scanned copy of my police report and transaction record yesterday, 2 reminders had been sent to lelong today, and i got no reply... yet.
let's hope that we are still able to get our money bek! smile.gif

This post has been edited by iostream: Oct 17 2011, 10:07 PM
bidfan
post Oct 17 2011, 10:18 PM

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Joined: Oct 2011


I submitted my police report on saturday with relevant documents to lelong. I received BBP claim files today. Great job lelong. In case you guys haven't received any BBP from lelong, make sure you submitted all the details to make their job easier. Good Luck!
bidfan
post Oct 17 2011, 10:39 PM

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QUOTE(sunnyboy @ Oct 17 2011, 06:05 PM)
I write to Lelong on bpp. They ask me do report, now I do report liao, how to sent them the report? Use camera snap, can arrr?

After that, then only they give us the form?
*
scan and email to them. That's how I submitted the report. They sent BPP claim form to me the next day.
termite9
post Oct 17 2011, 10:42 PM

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Joined: Jan 2006


to all sifu,

if 4 items , need to fill up 4 bpp forms.....?

tq


Added on October 17, 2011, 10:47 pmafter makeing police report... the i/o ask me to pass all document to Tribunal Tuntutan Pengguna. And the officer give me some form to fill in... anyone have it? Izzit need to fill in and pass back to them?

This post has been edited by termite9: Oct 17 2011, 10:47 PM
everquint
post Oct 17 2011, 11:46 PM

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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

My report number: PANDAN INDAH/025156/11


ltcklau
post Oct 18 2011, 09:01 AM

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Joined: Oct 2011


Lelong username:ltcklau
Item ID:90491129
Item URL:http://www.lelong.com.my/Auc/VI.asp?P=90491129
Total Amount Paid:RM700

Police report:seri kembangan/0108321/11

Apis_LuaLua
post Oct 18 2011, 11:00 AM

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Joined: Dec 2006
From: Theatre of Dreams



More info regarding Tan Kean Sheng, Beh Khay Mee and Woon Kian Fatt. All info retrieved from IC. smile.gif

QUOTE
Tan Kean Sheng
Blok 358-21-5
Macallum street ghaut
10300 Georgetown
(Same add with his brother)


user posted image



QUOTE
Beh Khay Mee
3A02 Blok L,
Riana Green Condominium,
Jalan Tropicana Utara,
47410 Petaling Jaya, Selangor


user posted image



QUOTE
Woon Kian Fatt
No 1, Jalan Perkasa 25/16,
Taman Sri Muda,
40400 Shah Alam, Selangor.


user posted image


This post has been edited by Apis_LuaLua: Oct 18 2011, 11:01 AM
TSiostream
post Oct 18 2011, 11:26 AM

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QUOTE(Apis_LuaLua @ Oct 18 2011, 11:00 AM)
More info regarding Tan Kean Sheng, Beh Khay Mee and Woon Kian Fatt. All info retrieved from IC. smile.gif
*
Thanks for the info bro! rclxms.gif
kenny922
post Oct 18 2011, 02:00 PM

New Member
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Joined: Oct 2011


Lelong username: kenny922

Item ID: 89589069

Item URL: http://www.lelong.com.my/brand-samsung-foc...11-08-Std-P.htm

Total Amount Paid: RM 521




Lelong username: kenny922

Item ID: 90897576

Item URL: http://www.lelong.com.my/brand-htc-droid-i...11-08-Std-P.htm

Total Amount Paid: RM 891



thanks & regard
kenny foo hou tin
810922-01-5343

johor

012 723 9922
ZeroSOFInfinity
post Oct 18 2011, 02:12 PM

Look at all my stars!!
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3,703 posts

Joined: Oct 2005


Holy.... if this continues on.... it could be the biggest con ever (even bigger than Ting Seng Hui one).....

Pity you guys man.... hope can get back the money.....
psyeo
post Oct 18 2011, 03:36 PM

Look at all my stars!!
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2,605 posts

Joined: Jan 2003
Finally made a police report today TENGKERA/003566/11

All the policemen told me not to trust Internet, lol. The inspector even told me that eBay is safer compare to Malaysia online bidding site sweat.gif

The inspector in charge of commercial crime ask me to go to Pejabat Perdagangan Dalam Negeri Koperasi Dan Penggunaan for my case, he says that they have special investigation officer for Internet commercial crime case.. (anyone tried reporting to them?)

Time to initiate claim on BPP

This post has been edited by psyeo: Oct 18 2011, 03:47 PM
wilsontech
post Oct 18 2011, 03:47 PM

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QUOTE(azbro @ Oct 17 2011, 08:53 PM)
Aiyoh...same Taman as me also got kena.
*
yalo azbro...actually my frez oso got bid item and getted the actual item,i feel is ok i jz bid the item,mana tahu sekarang happen case like tat,i buy tat item for my wife working use,damn it vmad.gif
dennisctp
post Oct 18 2011, 04:52 PM

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Joined: Oct 2011
Lelong username:dennisctp
Item ID:90649560
Item URL:http://www.lelong.com.my/smart-a8-white-android-2-2-wifi-tv-dual-sim-mobile-phone-90649560-2011-08-Std-P.htm
Total Amount Paid:RM201 (RM181+RM20)


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