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> Conman Alert: Lelong Verified Seller - Qiling

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kianice
post Oct 21 2011, 12:18 PM

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QUOTE(josephhii @ Oct 21 2011, 09:28 AM)
what the idiot lelong system?

need to report police only can claim BPP...
police ask who the name for tis? who the seller? actually detail?

if the lelong stil do nothing i will involve this to politic. ask the idiot thing to do. payment prove already in system. their cant even check meh?

so mafan...

then about woon...

just work 3 weeks only register the fantasie company? bullshit lah the guy. the company run since this year and now only say he work 3 weeks thn the boss use his ic. what the idiot story??? do u ppl really trust? i not really trust.

1) Did someone check the fantasie name register under whos name?
2) Then the maybank account? under whos?
3) its that the maybank now til active withdraw? who dont lelong report and ask the bank to block the acc.
4) when open the mbb account, normally wil need to slot in the ic to verify finger thumb. but now woon ic lost and then beng can use to buka account. same finger thumb? (its make sense?)
5) do u ppl believe?
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1) Fanstastic Lifestyle register under whoise name, you can check on the first page.
2) The maybank account is register under TKB's name, cause he is the one sign all the cheque.
3) This is out of our control.
4) Makes sense... cause TKB using his own IC to open account in maybank, so why can't he process everything?
5) Is up to you guys believe or not because is your brain and i can't force you. I already done what i can do, waiting the officer to investigate.
6) You can get more information in this web http://www.facebook.com/groups/230979146957937/

Woon
allanlee89
post Oct 21 2011, 01:36 PM

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Lelong new rules to all sellers, thanks to Fantastic Lifestyle.

http://bbs.lelong.com.my/bbs/showthread.php?t=38201
tltan
post Oct 21 2011, 02:15 PM

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can i claim BPP coz d account i register with are not my identity? tq
hustler boulevard
post Oct 21 2011, 02:42 PM

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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
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WHY DON'T HAVE A TAN KEAN BENG PICTURE ???

AGENT FOR TAN KEAN BENG ?
TSiostream
post Oct 21 2011, 03:42 PM

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QUOTE(hustler boulevard @ Oct 21 2011, 02:42 PM)
WHY DON'T HAVE A  TAN KEAN BENG PICTURE ???

AGENT FOR TAN KEAN BENG ?
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doh.gif he posted it before. doh.gif
libra1990
post Oct 21 2011, 03:43 PM

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Joined: Oct 2011
Lelong username:Apple0802
Item ID:89616250
Item URL:http://www.lelong.com.my/brand-cube-u8s-wifi-8gb-7-android-2-2-tablet-pc-offer-89616250-2011-08-Std-P.htm
Total Amount Paid:RM226+RM25=RM251
Location:AMPANG ,SELANGOR

Lelong username:Apple 0802
Item ID:89619517
Item URL:http://www.lelong.com.my/brand-cube-u8s-wifi-8gb-7-android-2-2-tablet-pc-offer-89619517-2011-08-Std-P.htm
Total Amount Paid:RM222+RM25=247
Location:AMAPNG,SELANGOR

All Total :RM498

ID89616250 Received on 7/9/2011 but no hdmi cable already send back
On 19/9/2011 by poslaju EN087334883 Comfirm with qiling already cancel ID
89619517 Also,qiling said will refund rm498+RM7.30(Shipping),but until now
also haven’t refund !!!!

TODAY MAKE A REPORT AMPANG/028765/11

This post has been edited by libra1990: Oct 25 2011, 09:15 PM
cheesg
post Oct 21 2011, 03:55 PM

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QUOTE(iostream @ Oct 20 2011, 07:42 PM)
i've just received my BPP claim form this afternoon. for the signature, i dun have a digital signature either. so, i filled in the form, printed it out, i signed on it, then only i scanned it and sent it bek to lelong
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hi Bros, u can digital sign the BPP form: 1st u click the Pen icon on the toolbar at top of BPP form then click the place signature menu item to create a digital ID, follow the instruction to key your particulars(Name, organisaton,emails, ,country, password etc). Once create the ID., go to the signature box where u want to put your signature and click the mouse and watermark with the particulars u just keyed in will appear on the box. Best Regard.
mother84
post Oct 21 2011, 04:33 PM

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QUOTE(syarif @ Oct 21 2011, 12:09 PM)
josephhii,

In my opinion, the Police Report needed to confirm that the user has been cheated.Its a prosedur for a claiming process.

Lelong replied my email saying that Lelong has listed the name at a whiteboard for a refund.

Maybe its take 1 more week to settle. smile.gif
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can we see the whiteboard?? ahhahaha
junwah
post Oct 21 2011, 09:02 PM

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msg deleted. smile.gif

This post has been edited by junwah: Oct 21 2011, 11:11 PM
TSiostream
post Oct 21 2011, 10:58 PM

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QUOTE(junwah @ Oct 21 2011, 09:02 PM)
Yes, I think Woon Kian Fatt is the big CHEATER here.  i have 2nd guess that, he is 1 of the conman involve in this issue. He pretend to be innocent say he give his IC to his boss and blame his boss use it...  He say the picture in the IC is not him, but actually i saw that picture,  the guy face a bit looks like him, now is just fat abit and he just cut his hair and now wearing spec...
(He may use new IC now, which is using new photo...)

Then he pretend to make police report says that he is 1 of the victim... shitt.. i really dun believe him..

take a look -->
user posted image

Sorry if my guess is wrong...
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the IC Woon was holding is the fake one, but the one that's held by Datuk Chong (the real IC) belongs to Woon.

This post has been edited by iostream: Oct 21 2011, 11:03 PM
hogennen
post Oct 22 2011, 04:16 AM

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Oh no!! I just found out about this thread today and I am also one of the victims. Sadly, I can't lodge police report because I'm currently not in Malaysia. It will be another 1.5 months time before I'm back in Malaysia and I wonder if the police will still entertain by then. Any suggestion??


Item ID: 90628690
Item URL: http://www.lelong.com.my/brand-samsung-gal...Std-P.htmLelong
username: hogennen
Total Amount Paid: RM690
Location: Kota Kinabalu
TSiostream
post Oct 22 2011, 07:58 AM

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QUOTE(hogennen @ Oct 22 2011, 04:16 AM)
Oh no!! I just found out about this thread today and I am also one of the victims. Sadly, I can't lodge police report because I'm currently not in Malaysia. It will be another 1.5 months time before I'm back in Malaysia and I wonder if the police will still entertain by then. Any suggestion??
Item ID: 90628690
Item URL: http://www.lelong.com.my/brand-samsung-gal...Std-P.htmLelong
username: hogennen
Total Amount Paid: RM690
Location: Kota Kinabalu
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can't sure, but i think lodging a report is still ok.
michael33
post Oct 22 2011, 10:51 AM

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received BPP claim form from lelong. can someone advise how to fill the description of claim in section 3 page 5?
poyohebat
post Oct 22 2011, 11:26 AM

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QUOTE(hogennen @ Oct 22 2011, 04:16 AM)
Oh no!! I just found out about this thread today and I am also one of the victims. Sadly, I can't lodge police report because I'm currently not in Malaysia. It will be another 1.5 months time before I'm back in Malaysia and I wonder if the police will still entertain by then. Any suggestion??
Item ID: 90628690
Item URL: http://www.lelong.com.my/brand-samsung-gal...Std-P.htmLelong
username: hogennen
Total Amount Paid: RM690
Location: Kota Kinabalu
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You didn't check that person's rating? He was being responded negatively all along~
evangeon
post Oct 22 2011, 03:15 PM

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so unlucky to meet an unhonest seller,
seems like he is going to be rich!!!
how can lelong easilly let people join to be seller and not holding any contract so if anything happen they can get the courts order
..
i think lelong is now rich,too busy to care about buyer now,,haha


Lelong username: icyfire

Item ID:90897694 New Smart A8 Black Android 2.2 WIFI TV Dual Sim Mobile Phone Auction!

Item URL: http://www.lelong.com.my/smart-a8-black-an...11-08-Std-P.htm

Total Amount Paid: RM 121.00 + postage RM20 = RM141.00
close date 8/27/2011 10:52:00 PM
evangeon
post Oct 22 2011, 03:32 PM

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QUOTE(josephhii @ Oct 20 2011, 04:43 PM)
Lelong username: l7mt
ITEM: Brand New Dell Streak Auction Offer!
Item ID: 90168621
Item URL: http://www.lelong.com.my/brand-dell-streak...11-08-Std-P.htm
Total Amount Paid: RM 836 (including postage)
Location: bintulu,Sarawak

it me dun understand why the guy make the report. i stil have the recording in my hp on the conversation. when "qiling" called say the item all stolen by staff and run.. then give him sometime for re-order and ask me wait. i say dun wan. return my money.. ask me send the mbb account. then after tat... lost in space loh...

now i scare its. when give him the mbb account number, i scare he do others thing and then ask others ppl send money to my account. then me kena case also.

haiz.... LELONG.COM.MY admin now also hiding loh. co them like ya.. ya... i know... REALLY SOB.
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hi,,i did not have the voice record done,but i have the same answering,,
he ask me to give him sometime,i did say ok,whatelse i can do,coz i think he will never return the money,
well..i read something from you say that lelong reply you about the refunding?
how u report to them?and how much they know we have been cheated?

im really curious..hehehe(no offend...if can i also wan to do report to lelong)
kianice
post Oct 22 2011, 06:05 PM

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QUOTE(hogennen @ Oct 22 2011, 04:16 AM)
Oh no!! I just found out about this thread today and I am also one of the victims. Sadly, I can't lodge police report because I'm currently not in Malaysia. It will be another 1.5 months time before I'm back in Malaysia and I wonder if the police will still entertain by then. Any suggestion??
Item ID: 90628690
Item URL: http://www.lelong.com.my/brand-samsung-gal...Std-P.htmLelong
username: hogennen
Total Amount Paid: RM690
Location: Kota Kinabalu
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I think you should report in Kota Kinabalu first then only refer back to polis in KL when you're back because that's shows you at least report already...
hogennen
post Oct 22 2011, 08:47 PM

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QUOTE(poyohebat @ Oct 22 2011, 11:26 AM)
You didn't check that person's rating? He was being responded negatively all along~
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I did. When I bought, which was 2 months ago, all the previous ratings were good. Of all times, why must they only disappear recently, after I have placed my order. Haiz...
airono
post Oct 22 2011, 10:49 PM

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My reference police report (today) :
KUANTAN/025234/11

the officer in charge, Sarjan Yahya from Komersil Kuantan said that they urgently need all details about seller to reopen the case and report it to the higher officer. I don't know if there have been previous fraud cases about this fella but the ipd kuantan already recieve 3 cases this week@today??can't heard him clearly..

It's funny as the officer in sungai nibong police station ask me to type in my report..what the..she gave me her keyboard only after i explain everything and give her the lelong.com details reference...hahaha.but my short essay still are the best.

p/s: may I know QiLing full name?
TSiostream
post Oct 22 2011, 10:58 PM

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QUOTE(airono @ Oct 22 2011, 10:49 PM)
My reference police report (today) :
KUANTAN/025234/11

the officer in charge, Sarjan Yahya from Komersil Kuantan said that they urgently need all details about seller to reopen the case and report it to the higher officer. I don't know if there have been previous fraud cases about this fella but the ipd kuantan already recieve 3 cases this week@today??can't heard him clearly..

It's funny as the officer in sungai nibong police station ask me to type in my report..what the..she gave me her keyboard only after i explain everything and give her the lelong.com details reference...hahaha.but my short essay still are the best.

p/s: may I know QiLing full name?
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please read the first page, everything is there including QiLing's fullname, address, and other related details.

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