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Conman Alert: Lelong Verified Seller - Qiling
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grissom0925
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Oct 8 2011, 01:52 AM
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New Member
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Victim: Lelong username: grissom0925 Item ID: 91763997 Item URL: http://www.lelong.com.my/brand-sony-ericss...1-09-Sale-P.htmTotal 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__.zipor https://www.yousendit.com/download/T2djck8rZ2p1Yk1zeHNUQwThis post has been edited by grissom0925: Oct 8 2011, 02:09 AM
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MR_alien
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Oct 8 2011, 01:56 AM
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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
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Hope1016
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Oct 8 2011, 01:57 AM
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New Member
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I also is a victim, Here is my details : Lelong username: Hope1016 Item ID: 89212623 Item URL: HTC surroundTotal Amount Paid: RM 589
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bidfan
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Oct 8 2011, 02:03 AM
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New Member
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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
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grissom0925
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Oct 8 2011, 02:19 AM
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New Member
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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.
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MR_alien
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Oct 8 2011, 02:20 AM
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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
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bidfan
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Oct 8 2011, 02:25 AM
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New Member
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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
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bidfan
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Oct 8 2011, 02:27 AM
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New Member
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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.
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gladfly
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Oct 8 2011, 02:45 AM
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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
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eddie2020
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Oct 8 2011, 03:02 AM
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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
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wanakin
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Oct 8 2011, 04:15 AM
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Getting Started

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victim also: Lelong username: wandaz07 Item ID: 92056667 Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056667&W=2011-09Total Amount Paid: RM 836 Item ID: 92056377 Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056377&W=2011-09Total Amount Paid: RM 1541 Total: RM 2377
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soulseeker6187
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Oct 8 2011, 05:24 AM
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I also kena by this seller, but managed to get refund after 2 month because i flood him with calls,sms, email.....
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termignoni
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Oct 8 2011, 05:36 AM
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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...
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information
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Oct 8 2011, 05:55 AM
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New Member
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Lelong username: almamater Item ID: 89619524 Item URL: http://members.lelong.com.my/Auc/vi.asp?P=89619524&W=2011-08Total 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
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jinggothegreat
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Oct 8 2011, 06:29 AM
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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
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sifoowong
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Oct 8 2011, 06:55 AM
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New Member
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Lelong username: sifoowong Item ID: 90842913 Item URL: http://www.lelong.com.my/star-a8000-black-...11-08-Std-P.htmTotal Amount Paid: RM202 LETS BRING THIS GUY DOWN TOGETHER
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mark_vyz
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Oct 8 2011, 07:21 AM
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Getting Started

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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=90283801Fucuk him..hope TS can bring him down..fucuk him..fucuk
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gantz52
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Oct 8 2011, 07:23 AM
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New Member
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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
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sabahan62
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Oct 8 2011, 07:23 AM
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Getting Started

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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.htmItem URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htmTotal Amount Paid: RM1,276.00
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JohnLai
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Oct 8 2011, 07:24 AM
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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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