Conman Alert: Lelong Verified Seller - Qiling
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 Oct 8 2011, 07:46 PM
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#21
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I hope we (victims ) must take action lah. Let's lodge police report !!!!!!!
Don't just keep discuss here. I think police will take action. If they not,Tweet to inform our PM !!!!!!!! This post has been edited by brandonyeap88: Oct 8 2011, 07:48 PM |
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Oct 8 2011, 07:50 PM
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#22
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Lelong is one of the Cheater too. Withdraw the BPP from this seller after this matter happened. If I'm Lawyer, I will saman Lelong !!!!!!!
 This post has been edited by brandonyeap88: Oct 8 2011, 07:54 PM |
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Oct 8 2011, 07:56 PM
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#23
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QUOTE(demidevil @ Oct 8 2011, 07:54 PM) so here the details i'll report tomorrow What again ? Cheat you money lah !!!! the company i report is Fantastic Lifestyle (IP0286755-x) so the owner i'll report together also la 1) beh khay mee 820826026076 and he register under lelong so will report also 2) woon kian fatt 860508565695 and then 3)tan kean beng 820908075699 and 4) tan kean sheng 771104-07-5943 i need report he under what reason?   |
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Oct 8 2011, 08:07 PM
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#24
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I think someone must post an official conman detail here for victims to refer so that it will point to a same person.If not , I report Tan Kean Beng,you report Tan Kean Sheng, and another report Beh Khay Mee,police will treat it as 3 suspects !! !!!!!!!!
This post has been edited by brandonyeap88: Oct 8 2011, 08:09 PM |
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Oct 8 2011, 08:12 PM
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#25
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QUOTE(kenneth9328 @ Oct 8 2011, 08:10 PM) Item ID: 92216728 Why not count me ??? Is my lfigure loss too little ?Item URL: http://www.lelong.com.my/brand-garmin-asus...11-09-Std-P.htm Total Amount Paid: RM490 Location: shah alam Lelong username:brandonyeap88 Item ID:90825155 Item URL:http://www.lelong.com.my/brand-onda-vx610a-wifi-8gb-7-android-2-2-tablet-pc-offer-90825155-2011-08-Std-P.htm Total Amount Paid:RM 190 Location:Penang |
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Oct 8 2011, 08:17 PM
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#26
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QUOTE(mokogero87 @ Oct 8 2011, 08:14 PM) be patient bro..im not counted yet... give TS time la to update victim list Let these Evils cerebrate New Year in Jail !  |
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Oct 8 2011, 08:23 PM
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#27
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QUOTE(syarif @ Oct 8 2011, 08:16 PM) To do a report, u must bring this proof We all should follow the same document as Syarif uploaded so the police report will point to a same person !1. Screenshot of all your items. 2. Bank in Details for each transaction. 3. Details of the Con Man (including her brother or else, name, bank account, lelong id etc as much as possible) Heres the document that i brought: Document for commercial report Tell them that you wanna do a report for: Commercial report / Fraud case / Cyber victim / Scam case OR Penipuan Internet |
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Oct 8 2011, 08:29 PM
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#28
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QUOTE(kimleong @ Oct 8 2011, 08:25 PM) Well... Qiling is no place to find so searching for him will a bit of wasting time and manpower, but i sure that 1 person involve that can't run and can be found - Lelong. Lelong approve Qiling as store member and give BPP to the store, so when this kind of incident happen Lelong can't simply take BPP off like nothing happen and ask buyer to shoulder the lost. Buyer bid because store member should be 100% safe than individual seller and a BPP is a + for buyer to trust the store member. Agree ! Anyone interested to have protest at Lelong Office ?  Will name it : Cheater Lelong 3.0 !!! This post has been edited by brandonyeap88: Oct 8 2011, 08:33 PM |
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Oct 8 2011, 08:40 PM
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#29
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To those who are currently in KL, Qiling is still in KL!
QUOTE(mastereos @ Oct 8 2011, 06:55 PM) QUOTE William Toh 炜梁 ok guys...im right now at his office at kajang,no one at the office....damn,the neigbour said he came this afternoon around 12 pm n packed alots of things go.....so he is still around kl/malaysia.....so better act fast for police report or something....pls pass to lowyat forum..tq.... Got this from Facebook Qiling Hunter's page... Answer : From the above comments, this let us know that the conman is ready to disappear liau !! Please act FAST as possible !!!!!!!!! Conman gone = Our money Gone ! Act fast ! Police station is 24 hours !!!! This post has been edited by brandonyeap88: Oct 8 2011, 08:44 PM |
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Oct 8 2011, 08:50 PM
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#30
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Update police report made until now :
1. syarif, Police report number: SPG AMPAT (PG)/002574/11 2.) gantz52 : serdang/00/089/11 I believe hundreds of victims there ! This post has been edited by brandonyeap88: Oct 8 2011, 09:03 PM |
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Oct 8 2011, 09:00 PM
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#31
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QUOTE(pizxebe @ Oct 8 2011, 08:58 PM) not sure this will help or not, qiling facebook home photo Cheat our money and Living Luxely. Lan Chiau !!!!!! https://www.facebook.com/media/set/?set=a.1...72943060&type=3  |
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Oct 8 2011, 09:16 PM
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#32
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QUOTE(kelatejongang @ Oct 8 2011, 09:10 PM) jangan batalkan report polis anda jika belum dapat duit anda kembali.. Hahaha....how you know the conman try to email buyer ?? Who're u ???sekarang fantastic sedang email buyer.. |
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Oct 8 2011, 10:08 PM
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#33
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QUOTE(bradlee @ Oct 8 2011, 10:03 PM) Agreed. Best go after lelong than the motherfcuker that is hiding in the bush. If Lelong refund money,please let me know.I need the money to advertise the conman pic to make him famous like Hell ~We press lelong with BPP we could get our money. If press on police to hunt for the motherfcuker, he only ended up in jail and there goes our $$$$$$. After doing his time, come out can still enjoy the $$$$$$. |
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Oct 8 2011, 10:12 PM
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#34
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QUOTE(bidfan @ Oct 8 2011, 10:09 PM) Go after both, lelong and conman as well. We don't want conman lurking around us, he might strike again in future, who knows our children, friends, relatives could be the next victims. Agree ! The jail is still available for him !!!!!!  |
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Oct 8 2011, 10:16 PM
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#35
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QUOTE(iostream @ Oct 8 2011, 10:14 PM) gona off now, i will proceed to update tomolo morning. nitez and may god bless us all! Don't forget to visit your nearest police station. !  |
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Oct 8 2011, 10:20 PM
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#36
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QUOTE(bradlee @ Oct 8 2011, 10:17 PM) Right. lelong first than the motherfcuker as money come first Correct !!! Both should be take action. Motherfcuker put in Jail, Lelong pays Refund. Simple as that !!!! This post has been edited by brandonyeap88: Oct 8 2011, 10:29 PM |
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Oct 9 2011, 12:20 AM
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#37
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QUOTE(mdeeen @ Oct 9 2011, 12:11 AM) Got email from QiLing; Don't try to protect him.We all decide to take action by lodge police report. The Jail is Best Home for him !" today refund rm50, will do bank in again here. Will update again. Maybank2U.com Open 3rd Party Transfer Status: Successful Reference number: 1553666349 Transaction date: 08 Oct 2011 22:23:22 Amount: RM50.00 From Account: 157054719628 WSA To Open 3rd Party Account : 151089246357 Account Holder Name : MUHAMMAD HAFIDZUDDIN Note: This receipt is computer generated and no signature is required. Paid via Maybank2U.com " RM590.00 to go..don't know he is really cheating or not...  This post has been edited by brandonyeap88: Oct 9 2011, 12:27 AM |
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Oct 9 2011, 12:35 AM
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#38
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QUOTE(syarif @ Oct 9 2011, 12:31 AM) Qiling also sent me an email: He also Pm me lah.said he will working hard and find money.Another new story !!!!!!! Hello victims ! How many times you like to be lie ???? I 'm now preparing the document for police report tomorrow. "Hi syarif, please give me your bank account, i wanna bank in some refund to you here. thank you" i replied with: "I will be tolerate if you do 50% or more refund (RM570 total).." then he not doing any refund yet..  This post has been edited by brandonyeap88: Oct 9 2011, 12:36 AM |
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Oct 9 2011, 12:45 AM
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#39
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Update List of police report made:
1. syarif, Police report number: SPG AMPAT (PG)/002574/11 2. gantz52, Police report number: serdang/00/089/11 Hope tomorrow will have more than 10 police reports made. Pls join Us ! The detail for lodge police report can found on the (main page/ first page) of this topic. This post has been edited by brandonyeap88: Oct 9 2011, 12:48 AM |
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Oct 9 2011, 12:57 AM
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#40
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QUOTE(bobbykatoi @ Oct 9 2011, 12:55 AM) me also kena!!ma chi bai!! Make police report ! Tomorrow is the best day since we're all not working.Lelong username:syihan123 Item ID:91329155 Item URL:http://www.lelong.com.my/brand-t-mobile-mytouch-4g-slide-offer-91329155-2011-09-Std-P.htm Total Amount Paid:rm722 Location:shah alam Make Police Report First ! Don't believe on the Seller's PM !!! You still can withdraw or cancel the police report after you receive the refund. If you believe on him and hold on action,this will give opportunity for the conman to think what to do next. This post has been edited by brandonyeap88: Oct 9 2011, 01:05 AM |
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