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> Conman Alert: Lelong Verified Seller - Qiling

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grissom0925
post Oct 8 2011, 01:52 AM

New Member
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Junior Member
4 posts

Joined: Oct 2007
Victim: mad.gif

Lelong username: grissom0925
Item ID: 91763997
Item URL: http://www.lelong.com.my/brand-sony-ericss...1-09-Sale-P.htm
Total Amount Paid: RM 312.00


I think we should submit the proof of purchase & payment, like Maybank2u receipt.

Proof of purchase & payment receipt
https://rapidshare.com/files/4092277876/gri...-aspen-m1__.zip

or

https://www.yousendit.com/download/T2djck8rZ2p1Yk1zeHNUQw



This post has been edited by grissom0925: Oct 8 2011, 02:09 AM
MR_alien
post Oct 8 2011, 01:56 AM

Mr.Alien on the loss
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Senior Member
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Joined: Oct 2007
From: everywhere in sabah



i was conned by lelong seller as well
but that purely was my fault..newbie i guess
i bought from an unverified seller
after that, learnt lesson...only bought from certain verified seller
no problem until now
online shopping is cheap but u shouldn't rush yourself, nothing good is cheap..remember
instead of directly buy...waste a little bit of time doing some research abt the seller, alternatives...etc ect...thn only buy from him
in short...u need to be patients..dn't rush
Hope1016
post Oct 8 2011, 01:57 AM

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Joined: Oct 2011
I also is a victim,

Here is my details :

Lelong username: Hope1016
Item ID: 89212623
Item URL: HTC surround
Total Amount Paid: RM 589
bidfan
post Oct 8 2011, 02:03 AM

New Member
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Junior Member
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Joined: Oct 2011


QUOTE(MR_alien @ Oct 8 2011, 01:56 AM)
i was conned by lelong seller as well
but that purely was my fault..newbie i guess
i bought from an unverified seller
after that, learnt lesson...only bought from certain verified seller
no problem until now
online shopping is cheap but u shouldn't rush yourself, nothing good is cheap..remember
instead of directly buy...waste a little bit of time doing some research abt the seller, alternatives...etc ect...thn only buy from him
in short...u need to be patients..dn't rush
*
Qiling is a verified member in lelong also, with 2000+ feedbacks, who could expect that, afterall he used other people Mykad to register with lelong as his name Tan Kean Beng was already blacklisted in lelong for backdated cheating cases in lelong many years ago. He rolls over the money he received from buyers . Some received the products because exp: he spent rm2 to buy the products from rm10 he received.

This post has been edited by bidfan: Oct 8 2011, 02:04 AM
grissom0925
post Oct 8 2011, 02:19 AM

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Joined: Oct 2007
So far, we know his name: Tan Kean Beng

Penang boy, age of 29, driving a white proton Wira ....

To make police report, we need more details like Tan's Identity card no,

Fantastic Lifestyle bank account: MBB 564146534763, this account registered under his name?

We all have to work together to see this conman go to jail.



MR_alien
post Oct 8 2011, 02:20 AM

Mr.Alien on the loss
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Joined: Oct 2007
From: everywhere in sabah



QUOTE(bidfan @ Oct 8 2011, 02:03 AM)
Qiling is a verified member in lelong also, with 2000+ feedbacks, who could expect that, afterall he used other people Mykad to register with lelong as his name Tan Kean Beng was already blacklisted in lelong for backdated cheating cases in lelong many years ago. He rolls over the money he received from buyers . Some received the products because exp: he spent rm2 to buy the products from rm10 he received.
*
it depend really
thats why i say only buy from "certain" seller
i know some "verified" seller aren't really good as well..many ppl complain
that's why i say..need to be patient
if u want to buy from that seller...u should already be monitoring him quite sometime be4 u actually bought from him
i dn't know how to explain on what to monitor ....but u sure have to look into everything
and of course most of the time, need to use common sense...usually those cheaters' product sell way cheap than other until you're attracted to it
bidfan
post Oct 8 2011, 02:25 AM

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Joined: Oct 2011


QUOTE(MR_alien @ Oct 8 2011, 02:20 AM)
it depend really
thats why i say only buy from "certain" seller
i know some "verified" seller aren't really good as well..many ppl complain
that's why i say..need to be patient
if u want to buy from that seller...u should already be monitoring him quite sometime be4 u actually bought from him
i dn't know how to explain on what to monitor ....but u sure have to look into everything
and of course most of the time, need to use common sense...usually those cheaters' product sell way cheap than other until you're attracted to it
*
Agree
bidfan
post Oct 8 2011, 02:27 AM

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Joined: Oct 2011


QUOTE(grissom0925 @ Oct 8 2011, 02:19 AM)
So far, we know his name: Tan Kean Beng

Penang boy, age of 29, driving a white proton Wira .... 

To make police report, we need more details like Tan's Identity card no,

Fantastic Lifestyle bank account: MBB 564146534763, this account registered under his name?

We all have to work together to see this conman go to jail.
*
His IC no: 820908-07-5699 . He used a different Maybank account number earlier this year 512026007291. Can anyone tell me Penang area phone code.
gladfly
post Oct 8 2011, 02:45 AM

On my way
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Joined: Mar 2010
QUOTE(bidfan @ Oct 8 2011, 02:27 AM)
His IC no: 820908-07-5699 . He used a different Maybank account number earlier this year 512026007291. Can anyone tell me Penang area phone code.
*
If from Pekan Gurney then he is not from Penang..from Perak.

Probably drives a penang registred car.. hope you guys catch the sob
eddie2020
post Oct 8 2011, 03:02 AM

Trusted
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3,125 posts

Joined: Jun 2008
From: Mars



QUOTE(bidfan @ Oct 8 2011, 02:27 AM)
His IC no: 820908-07-5699 . He used a different Maybank account number earlier this year 512026007291. Can anyone tell me Penang area phone code.
*
penang area is 04
wanakin
post Oct 8 2011, 04:15 AM

Getting Started
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Junior Member
246 posts

Joined: Jun 2008
From: Darul Takzim



victim also:

Lelong username: wandaz07

Item ID: 92056667
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056667&W=2011-09
Total Amount Paid: RM 836

Item ID: 92056377
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056377&W=2011-09
Total Amount Paid: RM 1541

Total: RM 2377
soulseeker6187
post Oct 8 2011, 05:24 AM

Look at all my stars!!
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Joined: Jun 2009


I also kena by this seller, but managed to get refund after 2 month because i flood him with calls,sms, email.....
termignoni
post Oct 8 2011, 05:36 AM

i AM The Ultimate Driving Machine!!
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Joined: May 2006
From: Penang 2nd Bridge / MRT - V8 Kajang


QUOTE(bidfan @ Oct 8 2011, 02:27 AM)
His IC no: 820908-07-5699 . He used a different Maybank account number earlier this year 512026007291. Can anyone tell me Penang area phone code.
*
Penang state telephone prefix is 04... I/C 820908-07-5699 -> 07 is Penang I/C...
information
post Oct 8 2011, 05:55 AM

New Member
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Junior Member
10 posts

Joined: Jun 2008
Lelong username: almamater
Item ID: 89619524
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=89619524&W=2011-08
Total Amount Paid: RM 531

so, the police report use which name :
Tan Kean Beng (NRIC #820908-07-5699)or
Beh Khay Mee (NRIC #820826-02-6076) or
Woon Kian Fatt (NRIC #860508-56-5695)

or 3 of them under Fantastic Lifestyle ???

actually i was trusted him bcoz I won 2 items and first item sent to me but other items no idea where its gone.
where is the store location actually ? perak ? from fb page is selangor ?
this is Fantastic Lifestyle fb page http://www.facebook.com/qilingfans
jinggothegreat
post Oct 8 2011, 06:29 AM

Casual
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333 posts

Joined: Jan 2009
wow, lucky me. this guy sell one unit HTC Flyer and one unit HTC Sensation just last 2 month to me

i send him quite a number of PM thru lelong because extremely late of delivery. i'd even threaten him on telephone for a police report

HTC Flyer
Paid: 03 Jul 2011 12:00:00 AM
Received: 05 Aug 2011 9:53:26 AM

HTC Sensation
Paid: 27 Jun 2011 1:31:18 PM
Received: 31 Jul 2011 12:42:18 PM

5 weeks for each item. dang doh.gif


sifoowong
post Oct 8 2011, 06:55 AM

New Member
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Newbie
0 posts

Joined: Oct 2011


Lelong username: sifoowong
Item ID: 90842913
Item URL: http://www.lelong.com.my/star-a8000-black-...11-08-Std-P.htm
Total Amount Paid: RM202

LETS BRING THIS GUY DOWN TOGETHER vmad.gif
mark_vyz
post Oct 8 2011, 07:21 AM

Getting Started
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Junior Member
154 posts

Joined: Sep 2008
From: Njósnavélin



Lelong ID: 118698
Item ID : 90283801
Item Name : New Hyundai H900 1.2Ghz 8' Android 2.3 Gingerbread 8GB Auction Offer!!
Winning Price : RM 326
URL : http://www.lelong.com.my/Auc/VI.asp?P=90283801

Fucuk him..hope TS can bring him down..fucuk him..fucuk

gantz52
post Oct 8 2011, 07:23 AM

New Member
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Junior Member
13 posts

Joined: Aug 2010


Lelong username: paanbotaz
Item ID: 89281987 Brand New Huawei IDEOS S7 Slim Auction Offer
89619580 Brand New SAMSUNG i897 Captivate Auction Last Offer!
91497757 Brand New Acer Iconia Tab A100 Auction Offer!

Item URL: http://www.lelong.com.my/Auc/VI.asp?P=89281987
http://www.lelong.com.my/Auc/VI.asp?P=89619580
ttp://www.lelong.com.my/Auc/VI.asp?P=91497757

Total Amount Paid:2178

Bring him to jail......ajar dia cukup2
sabahan62
post Oct 8 2011, 07:23 AM

Getting Started
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Junior Member
58 posts

Joined: Jul 2006


I am one of Qiling's victim at Lelong.

Here are my details:

Lelong username: sabah_king

Item URL: http://www.lelong.com.my/brand-hp-touchpad...11-08-Std-P.htm
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm

Total Amount Paid: RM1,276.00
JohnLai
post Oct 8 2011, 07:24 AM

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Joined: Apr 2006
Strange, I purchased RM400 NDSL from him and received within one week. Hard to imagine that a verified lelong seller could be that bad.

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