Welcome Guest ( Log In | Register )

6 Pages < 1 2 3 4 > » Bottom

Outline · [ Standard ] · Linear+

> Conman Alert: Lelong Verified Seller - Qiling

views
     
syarif
post Oct 8 2011, 08:37 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Thanks to iostream that maintaining this thread and keep updating the first page..

Good job and nice work iostream smile.gif
syarif
post Oct 8 2011, 09:04 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


QUOTE(brandonyeap88 @ Oct 8 2011, 08:50 PM)
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 !
*
let iostream update the report number at the first page.
who else done the report, attach here.
syarif
post Oct 8 2011, 09:20 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


the report number is enough for now.

syarif
post Oct 9 2011, 12:02 AM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


im just threaten him..
if the godd really stolen, then he should provide us
the police report.

till now he cant prove it.
syarif
post Oct 9 2011, 12:31 AM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Qiling also sent me an email:

"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..
syarif
post Oct 9 2011, 07:10 AM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Qiling,

for now, give us an evidence that the goods really been stolen.
provide us the police report here.

Your house got a cctv, how could you cannot trace the
culprit?
syarif
post Oct 9 2011, 12:45 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


QUOTE(kkyen84 @ Oct 9 2011, 08:39 AM)
any here from penang do report d?
*
im from penang and
already make a report..
syarif
post Oct 9 2011, 02:51 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Discussion:

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

and so many more..


Your action:

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


Hope:

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


My suggestion:
» Click to show Spoiler - click again to hide... «



So many page, but only 2 person that do a report.
Hoping for a miracle?

Do a report so we can have a further action!
if dont want to do a police report, then just FORGET your money.
We are discussing because we want to MAKE AN ACTIONS.

"Actions speak louder" guys..

if not now, When?
if not you, Who?
if not want to report?
just forget your money..

This post has been edited by syarif: Oct 9 2011, 03:12 PM
syarif
post Oct 9 2011, 03:31 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


tell that he is known as Qiling.
Then provide the officer your documents.

This post has been edited by syarif: Oct 9 2011, 03:32 PM
syarif
post Oct 9 2011, 05:18 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Penyuap,

Because they are from Lelong.
registered here to do some discussion about the conman
since lelong blocked @ not accepted new reply.
syarif
post Oct 9 2011, 11:00 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Kianice,

did you able to contact QiLing recently?
maybe u may lead us to his presence.
syarif
post Oct 9 2011, 11:09 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


kianice,

actually where did the money go?
Maybe u know what he has done..
syarif
post Oct 9 2011, 11:27 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Maybe kianice true..
Because in bussiness, there are a lot of people
that backstab his own employer, partner, friends.

Anyone can be "gelap mata" while holding a lot of money.

I have an experiences with this kind of situation.
kianice, may u provide ur police report about this case?

it is important so anyone not accuses you .
im sure if its true, u will lodged a police report.
This case also related to u. The SSM registered under ur name.

U may also file a summon to civil magistrete too.
im just studied the procedure today.

This post has been edited by syarif: Oct 9 2011, 11:29 PM
syarif
post Oct 9 2011, 11:42 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Please dont be emotional.
We gather here to cooperate between each other.

Kianice, this is the information about civil case:

http://202.75.7.131/portal/index.php?optio...mid=244&lang=bm
syarif
post Oct 9 2011, 11:47 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Kianice,
we all here to settle a problem..
hope that you may cooperate because
you are related to him and the only one
that can reachs him for now.

you must clean your name right?

Thanks because coming to this thread.
syarif
post Oct 10 2011, 01:04 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


drjoeazhan, important guideline and information
will be updated on 1st page.


syarif
post Oct 10 2011, 04:39 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


QUOTE(kelatejongang @ Oct 10 2011, 02:26 PM)
for all victim..
plz send ur report no to fairol..
011-12939567..
only syarif and me already give..
now this case bukit aman police already take over..
plz send report no..
asap..
fantastic lifestyle account still active..
plz take attention to all..
we block all account seller first..
*
QUOTE(blu35ky88 @ Oct 10 2011, 04:32 PM)
hi all here my report number TAIPING/009109/11
*
the report number will be updated on the 1st page.
syarif
post Oct 10 2011, 10:35 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Heres one more report:

STIAWAN/011047/11


someone contacted trough email.
syarif
post Oct 10 2011, 10:43 PM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


kelatejongang,

you should keep following each reply.
Woon Kian Fatt already make a statement that he only worked with QiLing.
Try searching at every page.
syarif
post Oct 11 2011, 09:35 AM

Casual
***
Junior Member
345 posts

Joined: Apr 2008
From: Selangor


Heres a detail:

lelong id: cnting
item No : 92469970
Paid : RM 1510.00
Report No: STIAWAN/011047/11


A victim sent an email to me.

6 Pages < 1 2 3 4 > » 
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0504sec    0.36    6 queries    GZIP Disabled
Time is now: 2nd December 2025 - 10:50 PM