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> Conman Alert: Lelong Verified Seller - Qiling

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chinozsoul
post Oct 18 2011, 05:10 PM

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QUOTE(psyeo @ Oct 18 2011, 03:36 PM)
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
*
yea.u should go to SKMM indeed.me also actually been con on mudah at early age of their opening. i just straight away go to make a police report.wht the officer say?(this one maybe depend on officer that handle or take your case)nothing much can do with this case and he also will forward this to SKMM officer to settle it down.i just simply let it off after that.but what a surprised, after half year,one of SKMM officer called me up and tell me that they already got enuff proof to get this conman.then she ask me come to her office.she explain me regarding that cases status and only 2 option were given to the con man.they will prepare court letter to the conman to make full refund or give the promised item as per advertisement.fail to do so will bring him to the court.

so please don't give up on your case and proceed with some progress or movement even it will takes time.trust me it really worth when see this case solve. thumbup.gif
btooi70
post Oct 18 2011, 06:00 PM

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QUOTE(imhong @ Oct 17 2011, 02:44 PM)
lelong still not replying about my bpp claim status, i'm not even receiving any claim no!
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me too.
azbro
post Oct 18 2011, 09:56 PM

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QUOTE(wilsontech @ Oct 18 2011, 03:47 PM)
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
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Quite a few Lowyat members in Setia Indah smile.gif

Anyway, how come his stuff is still in Lelong? I'm sure still got ppl out there kena con.
information
post Oct 18 2011, 10:39 PM

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QUOTE(btooi70 @ Oct 18 2011, 06:00 PM)
me too.
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me too

lelong haven't reply my BPP claim cry.gif
6678
post Oct 18 2011, 11:58 PM

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Joined: Oct 2011
Lelong username: 6678
1.
Item ID: 91031786
Item URL: http://www.lelong.com.my/brand-lg-optimus-...11-08-Std-P.htm
Total Amount Paid: RM 1176

2.
Item ID: 91052095
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-08-Std-P.htm
Total Amount Paid: RM522.00

3.
Item ID: 91920453
Item URL: http://www.lelong.com.my/brand-acer-iconia...11-09-Std-P.htm
Total Amount Paid: RM825.00

4.
Item ID: 92001595
Item URL: http://www.lelong.com.my/cube-u10gt-androi...11-09-Std-P.htm
Total Amount Paid: RM394.00

5
Item ID: 92039991
Item URL: http://www.lelong.com.my/cube-u8gt-android...11-09-Std-P.htm
Total Amount Paid: RM316.00


Location: Seremban

This post has been edited by 6678: Oct 19 2011, 12:56 AM
zaFrOoNaLdO
post Oct 19 2011, 12:22 AM

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hi all, ive read the first page, but no explanation given about what exactly the conmen had done. is it about customers not getting the products they paid for? or there are also other issues??

edit: i hoped i have not missed it anywhere..

This post has been edited by zaFrOoNaLdO: Oct 19 2011, 12:34 AM
TSiostream
post Oct 19 2011, 12:38 AM

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QUOTE(chinozsoul @ Oct 18 2011, 05:10 PM)
yea.u should go to SKMM indeed.me also actually been con on mudah at early age of their opening. i just straight away go to make a police report.wht the officer say?(this one maybe depend on officer that handle or take your case)nothing much can do with this case and he also will forward this to SKMM officer to settle it down.i just simply let it off after that.but what a surprised, after half year,one of SKMM officer called me up and tell me that they already got enuff proof to get this conman.then she ask me come to her office.she explain me regarding that cases status and only 2 option were given to the con man.they will prepare court letter to the conman to make full refund  or give the promised item as per advertisement.fail to do so will bring him to the court.

so please don't give up on your case and proceed with some progress or movement even it will takes time.trust me it really worth when see this case solve. thumbup.gif
*
Maybe a walk-in complaint to SKMM worth a lot more. i sent them an email previously, it's a complaint against lelong's inefficiency and irresponsibility. This was the email:

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


And this was their reply:
» Click to show Spoiler - click again to hide... «


In short, i believe my complaint has gone into vain, but, only time will tell...
TSiostream
post Oct 19 2011, 12:46 AM

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QUOTE(zaFrOoNaLdO @ Oct 19 2011, 12:22 AM)
hi all, ive read the first page, but no explanation given about what exactly the conmen had done. is it about customers not getting the products they paid for? or there are also other issues??

edit: i hoped i have not missed it anywhere..
*
yaya, there are no details in the first page actually...
in short, the conman told the victims that his goods worth of 50k had been stolen, and he is now unable to deliver to the victims. he promised to refund to the victims, however, he had gone missing afterwards. in addition to that, he failed to provide any proof to support that claim and we discovered that he had been using some fake identities for lelong's transactions, and his brother had involved in a con case before.

This post has been edited by iostream: Oct 19 2011, 12:50 AM
miz_student90
post Oct 19 2011, 03:34 AM

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id: ilyas2baek
police report : SEK 6/007229/11

miz_student90
post Oct 19 2011, 03:36 AM

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QUOTE(voltan @ Oct 8 2011, 12:54 AM)
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
*
This post has been edited by miz_student90: Oct 19 2011, 03:36 AM
miz_student90
post Oct 19 2011, 03:41 AM

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QUOTE(iostream @ Oct 8 2011, 12:27 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
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

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

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)
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)

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
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psyeo
post Oct 19 2011, 09:01 AM

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QUOTE(iostream @ Oct 19 2011, 12:38 AM)
Maybe a walk-in complaint to SKMM worth a lot more. i sent them an email previously, it's a complaint against lelong's inefficiency and irresponsibility. This was the email:

*
Yup, the inspector ask me to go straight to their office, and given me the address that it is located near MITC for Melaka
hustler boulevard
post Oct 19 2011, 09:07 AM

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QUOTE(iostream @ Oct 19 2011, 12:38 AM)
Maybe a walk-in complaint to SKMM worth a lot more. i sent them an email previously, it's a complaint against lelong's inefficiency and irresponsibility. This was the email:

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


And this was their reply:
» Click to show Spoiler - click again to hide... «


In short, i believe my complaint has gone into vain, but, only time will tell...
*
This case SMKK or MCMC can't take action at moment, they need a Bukit Aman Instruction. Even There action is just Close Lelong site, suspect never appeal on the net, can track down.
Should complaint to Bukit Aman with police reports toemail as: dir.ccrime@rmp.gov.my

Ibu Pejabat PDRM
Alamat : Ibu Pejabat Polis Diraja Malaysia
Bukit Aman
50560 Kuala Lumpur.
Telefon : 03 - 2266 2222
Faks : 03 - 2070 7500
Emel : Ketua Polis Negara : kpn@rmp.gov.my
Timbalan Ketua Polis Negara : tkpn@rmp.gov.my
Pengarah Pengurusan : dir.mgmt@rmp.gov.my
Pengarah JSJ : dir.cid@rmp.gov.my
Pengarah JSJK : dir.ccrime@rmp.gov.my
Pengarah JSJN : dir.narcotics@rmp.gov.my
Pengarah Cawangan Khas : dir.sb@rmp.gov.my
Pengarah Jabatan Logistik : pjl@rmp.gov.my
Pengarah Jabatan KDN/KA : dir.kdnka@rmp.gov.my
Pusat Kawalan Malaysia (MCC) : mcc@rmp.gov.my


Added on October 19, 2011, 9:10 amAmendment
SMKK>>>SKMM

This post has been edited by hustler boulevard: Oct 19 2011, 09:10 AM
sunnyboy
post Oct 19 2011, 09:21 AM

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how fast can lelong process BPP?

i sent the report copy to them yesterday...no reply till now..
mother84
post Oct 19 2011, 09:39 AM

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From: JB

i sent to them at last friday, no news until now...
so sad
smlow69
post Oct 19 2011, 10:19 AM

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I submitted the police report and information to Lelong last saturday, but until now still haven't receive the reply and BPP claim form from them. Don't know what happen to them.
kkchai13
post Oct 19 2011, 10:32 AM

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Submitted yesterday, no reply as well. What happen to Lelong, prepare to run away as well? rclxub.gif
safeonlinestore88
post Oct 19 2011, 10:50 AM

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submit the claim form on monday (17/10/11) , today (19/10/11) received the claim number already.........but dont know how long can get the refund......


u need to chase them to get yr thing done faster........
ricky6895
post Oct 19 2011, 11:10 AM

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Here's my detail:

Lelong username: BabySundy
Item ID: 89251882
Item URL: http://www.lelong.com.my/brand-htc-salsa-o...83752&W=2011-08
Total Amount Paid: RM635

Item ID: 89282314
Item URL: http://www.lelong.com.my/brand-htc-inspire...11-08-Std-P.htm
Total Amount Paid: RM803


TOTAL : RM1438


dawja5215
post Oct 19 2011, 02:36 PM

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I've submitted the claim form on 13th Oct, but when I contacted Lelong today they said it will take 45 days to investigate.But,they also said that since the police has started investigation it may take more than that..Haihz,how much longer we should wait.

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