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> Conman Alert: Lelong Verified Seller - Qiling

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blu35ky88
post Oct 8 2011, 04:14 PM

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yes think so
mark_vyz
post Oct 8 2011, 04:15 PM

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From: Njósnavélin


his engrish so powderfull...damn qiling when he is going to refund. BTW, anyone here already receive refund?
michael33
post Oct 8 2011, 04:17 PM

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Lelong username:michael2002
Item ID: 88686137 and 89767030
Item URL: http://www.lelong.com.my/Auc/vi.asp?P=88686137 & 89767030
Total Amount Paid: RM1286
Location: Sarawak

i think the chance of tracking down the f***ing Tan is slim as this f***ing guy had planned for quite a long time to swindle our bidder money. Since this f***ing Tan is BPP seller when we make the deal, we should take action against lelong and force lelong to reimburse us.
K.I.T.T
post Oct 8 2011, 04:19 PM

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[quote=bidfan,Oct 8 2011, 04:12 PM]
[quote=blu35ky88,Oct 8 2011, 04:09 PM]
this email i juz receive
FANTASTIC LIFESTYLE to Phil, lee88, suet232672, shotaims, sky_088, yeamwk, polgear, saddam.husin84, psychicmind9, sleyisa, taigate, tmlvicky, ykai, ruffey7677, soulfly_66_1999, purple8cat, pp97_redha, tanjerry77, skyshop_lelong, purple9cat, tmrcelcom, wan.trade, sassy_gurls89, youliangtan, ryusonbu2, zaril.syoti
show details 3:49 PM (19 minutes ago)
sorry to all. i right company closed.
[/quote]

what his company license number?

This post has been edited by K.I.T.T: Oct 8 2011, 04:20 PM
DavidZai98
post Oct 8 2011, 04:20 PM

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Anyone can give me he Fantastic Lifestyle company register full detail??
duckaton
post Oct 8 2011, 04:20 PM

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From: Cut Throat Land

This is the normal trick used.
to buy time and beg for sympathy.

later the case cool down, habuk oso dun have.
same tactic used by all the conmen in lelong last time.

This post has been edited by duckaton: Oct 8 2011, 04:21 PM
K.I.T.T
post Oct 8 2011, 04:21 PM

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QUOTE(DavidZai98 @ Oct 8 2011, 04:20 PM)
Anyone can give me he Fantastic Lifestyle company register full detail??
*
u can check with SSM.i am already search Fanstatic Lifesyle but not found.need company register number.
blu35ky88
post Oct 8 2011, 04:21 PM

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look this

http://www.facebook.com/l.php?u=http%3A%2F...wX3q_IEiOBGtTBg
bidfan
post Oct 8 2011, 04:22 PM

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QUOTE(michael33 @ Oct 8 2011, 04:17 PM)
Lelong username:michael2002
Item ID: 88686137 and 89767030
Item URL: http://www.lelong.com.my/Auc/vi.asp?P=88686137 & 89767030
Total Amount Paid: RM1286
Location: Sarawak

i think the chance of tracking down the f***ing Tan is slim as this f***ing guy had planned for quite a long time to swindle our bidder money.  Since this f***ing Tan is BPP seller when we make the deal, we should take action against lelong  and force lelong to reimburse us.
*
Not slim, he already replied see. We know his car now. Just find out his car anywhere on the road. More people just need to give evidences . Track him down. He is still alive somewhere in Malaysia,. We have how many people here?? 20, 30, 40? 100? against 1 people also kiasu ka?! alamak....
thian2011
post Oct 8 2011, 04:23 PM

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QUOTE(sherlock7 @ Oct 8 2011, 04:01 PM)
are you from kuching??
*
from bintulu sarawak...sad got cheated!!!!

manrick
post Oct 8 2011, 04:27 PM

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QUOTE(DavidZai98 @ Oct 8 2011, 04:20 PM)
Anyone can give me he Fantastic Lifestyle company register full detail??
*
David, gime your email address and i will send you the details.
mastereos
post Oct 8 2011, 04:27 PM

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[quote=bidfan,Oct 8 2011, 04:12 PM]
[quote=blu35ky88,Oct 8 2011, 04:09 PM]
this email i juz receive
FANTASTIC LIFESTYLE to Phil, lee88, suet232672, shotaims, sky_088, yeamwk, polgear, saddam.husin84, psychicmind9, sleyisa, taigate, tmlvicky, ykai, ruffey7677, soulfly_66_1999, purple8cat, pp97_redha, tanjerry77, skyshop_lelong, purple9cat, tmrcelcom, wan.trade, sassy_gurls89, youliangtan, ryusonbu2, zaril.syoti
show details 3:49 PM (19 minutes ago)
sorry to all. i right company closed. previous stolen i already run away from oversea, thus i can't get the stock to you all here.
i right now doing work and get refund one b one, some and little by little. i know is need some times to wait on that. i accept everyone who already do the report. hope you all give me time do refund. all refund i do will send copy to lelong also.
i right now outside work, can't time to time do reply here, everything have been sold. just can go to cyber do reply when got money here.
Just try get work outstation here, get money refund. one day if i get caught, then all money i can be don't need to refund, cause going to jail.
Well, hope you all wish to get refund, give me refund little by little, all record also will send to lelong also.

thanks to all
What a sympathy email! We better let you sit in jail than thinking on your next move! This is not the first time you cheated, since 2007 Tan!!
*

[/quote]


Yeah~ how pityful of him, hey, Qiling aka Tan Kean Beng, I wonder why you use Psed ID to sumit to Lelong verification?
user posted image
fariq333
post Oct 8 2011, 04:28 PM

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QUOTE(iostream @ Oct 8 2011, 12:27 AM)
please reply according to this format:
Lelong username:
Item ID:
Item URL:
Total Amount Paid:
Location:

i will compile a master list for further actions. thank you.

Victims listed according to locations:

Melaka
1. iostream, lelong id: yongjian

Penang
1. syarif, lelong id: syarif20
2. kkyen84, lelong id: kkyen84
3. tzejian1127, lelong id: tzejian1127

Sarawak, Kuching
1. sherlock7

Pahang, Temerloh
1. syntaxError, lelong id: syntaxError

Perak
1. blu35ky88

Kelantan
1. teamloks

Sabah, KK
1. sabahan62

--------------------------------------------------------------------------------

List of police report made:
1. syarif, Police report number: SPG AMPAT (PG)/002574/11
--------------------------------------------------------------------------------

1.
Lelong username: yongjian
Item ID: 91817552
Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91817552
Total Amount Paid: RM852

--------------------------------------------------------------------------------

2.
Lelong username: joy123
Item ID: 90283752
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90283752&W=2011-08
Total Amount Paid: RM640

--------------------------------------------------------------------------------

3.
lelong id: zainal11

Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91731390
http://www.lelong.com.my/Auc/VI.asp?P=91639686
http://www.lelong.com.my/Auc/VI.asp?P=91563592
http://www.lelong.com.my/Auc/VI.asp?P=91347334
http://www.lelong.com.my/Auc/VI.asp?P=89693879
http://www.lelong.com.my/Auc/VI.asp?P=90168728

total amount paid : RM1720.00
--------------------------------------------------------------------------------

4.
Lelong username: asyraflop07
Item ID: 90803444
Item URL: http://www.lelong.com.my/brand-htc-evo-3d-...11-08-Std-P.htm
Total Amount Paid: RM1320.00

--------------------------------------------------------------------------------

5.
Lelong username: everquint

Item ID: 90897699
Item URL: http://www.lelong.com.my/ployer-momo5-3d-w...11-08-Std-P.htm
Total Amount Paid: RM 406

Item ID: 90478808
Item URL: http://www.lelong.com.my/brand-lg-optimus-...11-08-Std-P.htm
Total Amount Paid: RM 956

Total: RM 1362

--------------------------------------------------------------------------------
6.
Lelong username: kimitan

Item ID: 92282806
Item URL: http://www.lelong.com.my/smart-t710-black-...11-09-Std-P.htm
Total Amount Paid: RM243

Item ID: 91973565
Item URL: http://www.lelong.com.my/loyer-momo8-wifi-...11-09-Std-P.htm
Total Amount Paid: RM381

Total: RM624

--------------------------------------------------------------------------------

7.
Lelong username: carlosandy

Item ID: 91580503?

Item URL: http://www.lelong.com.my/onda-vi30-8-16gb-...11-09-Std-P.htm

Total Amount Paid: RM425

--------------------------------------------------------------------------------

8.
Lelong username: kinguping
Item ID: 90865818
Item URL: http://www.lelong.com.my/brand-hp-veer-4g-...11-08-Std-P.htm
Total Amount Paid: RM382

--------------------------------------------------------------------------------

9.
Lelong username: keanho
Item ID: 90235296 Brand New HTC DROID Incredible 2 Auction Offer!
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90235296&W=2011-08
Total Amount Paid: RM 853 + postage RM20 = RM873.00

--------------------------------------------------------------------------------

10.
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

--------------------------------------------------------------------------------

11.
Lelong username: Hope1016
Item ID: 89212623
Item URL: http://www.lelong.com.my/brand-htc-7-surro...11-08-Std-P.htm
Total Amount Paid: RM 589

--------------------------------------------------------------------------------

12.
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

--------------------------------------------------------------------------------

13.
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

--------------------------------------------------------------------------------

14.
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

--------------------------------------------------------------------------------

15.
Lelong ID: 118698
Item ID : 90283801
Item Name : New Hyundai H900 1.2Ghz 8' Android 2.3 Gingerbread 8GB Auction Offer!!
URL : http://www.lelong.com.my/Auc/VI.asp?P=90283801
Winning Price : RM 326

--------------------------------------------------------------------------------

16.
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
http://www.lelong.com.my/Auc/VI.asp?P=91497757

Total Amount Paid: RM2178

--------------------------------------------------------------------------------

17.
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

--------------------------------------------------------------------------------

18.
Lelong username: leeon
Item ID: 89550389
Item URL: http://www.lelong.com.my/brand-dell-venue-...11-08-Std-P.htm
Total Amount Paid: RM 603

--------------------------------------------------------------------------------

19.
Lelong username: sherlock7
Item ID:90865821 and 91052103
Item URL:
http://www.lelong.com.my/star-a8000-red-an...11-08-Std-P.htm
http://www.lelong.com.my/brand-window-n5to...11-08-Std-P.htm

TOTAL: RM161+RM181 = RM342

--------------------------------------------------------------------------------

20.
Lelong username: rolandng
Item ID: 88945221
Item URL: http://www.lelong.com.my/star-a1000-androi...1-07-Std-P.html
Total Amount Paid: RM 303

--------------------------------------------------------------------------------

21.
Lelong username: minjiet
Item ID: 91647717 Acer Iconia A100
Item URL: http://www.lelong.com.my/brand-acer-iconia...11-09-Std-P.htm
Total Amount Paid: RM 863 + postage RM25 = RM888.00

--------------------------------------------------------------------------------

22.
Lelong username: btooi70
Item ID:91113946
Item URL:http://www.lelong.com.my/chuwi-d7-7-8gb-wifi-android-2-1-tablet-pc-offer-91113946-2011-08-Std-P.htm
Total Amount Paid: 217.00

--------------------------------------------------------------------------------

23.
Lelong username: zechrome
Item ID: 90082232
Item URL: http://www.lelong.com.my/brand-huawei-u880...11-08-Std-P.htm
Total Amount Paid: RM 529

--------------------------------------------------------------------------------

24.
Lelong username: ajosim83
Item ID: 90753979
Item URL: http://www.lelong.com.my/brand-t-mobile-si...11-08-Std-P.htm
Total Amount Paid: RM430.00

--------------------------------------------------------------------------------

25.
Lelong username: mercury88
Item ID: 91052102
Item URL: http://www.lelong.com.my/brand-window-n10-...11-08-Std-P.htm
Total Amount Paid: RM389.00

--------------------------------------------------------------------------------

26.
Lelong username: darkkidz
Item ID: 91072476 New star x12 andriod 2.2 wifi phone
Item URL: http://www.lelong.com.my/star-x12-android-...11-08-Std-P.htm
Total Amount Paid: RM240

--------------------------------------------------------------------------------

27.
user name : lamwwah
Item Number : 92318765
Title : New Teclast T720SE 7' 8GB WIFI Android 2.2 Tablet PC Offer!
Url : http://www.lelong.com.my/Auc/VI.asp?P=92318765
total paid : Rm 200.00

--------------------------------------------------------------------------------

28.
Lelong username:keong5661
Item ID:
1.89424452 Dell Streak
2.91647721 Cube U15GT
Item URL:
1.http://www.lelong.com.my/brand-dell-streak-offer-89424452-2011-08-Std-P.htm
2.http://www.lelong.com.my/cube-u15gt-5-8gb-wifi-android-2-3-tablet-pc-offer-91647721-2011-09-Std-P.htm

Total Amount Paid:RM937 + 286=RM1223.00

--------------------------------------------------------------------------------

29.
Lelong username: bidfan
Item ID: 89514625
Item URL:http://www.lelong.com.my/brand-dell-streak-offer-89514625-2011-08-Std-P.htm
Total Amount Paid:rm931

Item ID: 89514599
Item URL:http://www.lelong.com.my/brand-huawei-u8800-ideos-x5-offer-89514599-2011-08-Std-P.htm
Total Amount Paid:rm633

Item ID: 89794677
Item URL:http://www.lelong.com.my/brand-dell-venue-thunder-offer-89794677-2011-08-Std-P.htm
Total Amount Paid:rm582
Item ID: 89886026
Item URL:http://www.lelong.com.my/brand-samsung-focus-i917-cetus-offer-clear-stock-89886026-2011-08-Std-P.htm
Total Amount Paid:rm511

TOTAL =RM3693

--------------------------------------------------------------------------------

30.
Lelong username: allanlee
Item ID: 91784181
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm
Total Amount Paid: RM471

--------------------------------------------------------------------------------

31.
Lelong username: Koyt
Item ID: 92050069 New Ramos W12 WIFI 8GB 8' Android 2.2 Tablet PC Offer!!
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92050069&W=2011-09
Total Amount Paid: RM341

--------------------------------------------------------------------------------

32.
Lelong username:syarif20
Item ID: 90375919
Item URL:http://www.lelong.com.my/brand-huawei-u8800-ideos-x5-offer-90375919-2011-08-Std-P.htm
Total Amount Paid: RM570

--------------------------------------------------------------------------------

33.
Lelong username: drmktang
Item ID: 90825176
Item URL:http://www.lelong.com.my/brand-lg-optimus-pad-v900-offer-90825176-2011-08-Std-P.htm
Total Amount Paid: RM 1026

--------------------------------------------------------------------------------

34.
Lelong username:kkyen84
Item ID: 90611986
Total Amount Paid: RM1089

--------------------------------------------------------------------------------

35.
Lelong username:ahloy18
Item ID: total 16 items
Item URL: total 16 items
Total Amount Paid: RM4497

--------------------------------------------------------------------------------

36.
Lelong username: sunny_day
Item ID:90413263
Item URL: http://www.lelong.com.my/brand-huawei-u880...11-08-Std-P.htm
Total Amount Paid: RM550

--------------------------------------------------------------------------------
37.
Lelong username: mastereos

Item ID: 89180269
Item URL: Brand New SAMSUNG i897 Captivate

Item ID: 89885953
Item URL: New Samsung Exhibit 4G

Item ID: 89886021
Item URL: Brand New Huawei IDEOS S7 Slim

Total Amount Paid: RM 731 + RM 503 + RM 541 = RM 1775

--------------------------------------------------------------------------------

38.
Lelong username: kser9
Item ID: 1088864
Item URL:http://www.lelong.com.my/brand-motorola-droid-2-global-offer-91088864-2011-08-Std-P.htm
Total Amount Paid: RM523

--------------------------------------------------------------------------------
39.
Lelong username:BLU35KY88
Item ID:23 items
Item URL:23 items
Total Amount Paid:Rm 4898

--------------------------------------------------------------------------------

40.
Lelong username:houkin
Item ID:606447
Item URL:http://www.lelong.com.my/brand-yami-n800-black-watch-phone-I1037575-2007-01-Sale-I.htm
Total Amount Paid:270

--------------------------------------------------------------------------------

41.

lelong user id: willtvl

item:
1. Brand New HTC Inspire 4G Auction Offer! # 88326700
RM 902 + RM 50 tipping, cos he help me sold a phone....

2. Brand New Huawei IDEOS S7 Slim Auction Offer! # 89942074
RM 558

Total : RM 1510.00

--------------------------------------------------------------------------------

42.
Name: tzejian1127
Bidded Item: Brand New Acer beTouch E140 Auction Offer!
Amount (RM): RM312

--------------------------------------------------------------------------------

43.
Userid : yybryanlim
Item ID: 90272717
Item URL: http://http//www.lelong.com.my/hyundai-h90...11-08-Std-P.htm
Total Amount Paid: RM356

--------------------------------------------------------------------------------

44.
Lelong username: syntaxError
Item ID: 90522744
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90522744&W=2011-08
Total Amount Paid:rm426
Location: Temerloh, Pahang

=============================================

Current Total: RM43315
*
45.
Lelong username: fariq333
item id: 91313797, 90780163
Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91313797
http://www.lelong.com.my/Auc/VI.asp?P=90780163
Total amunt paid: RM1191
Location: Kelantan
blu35ky88
post Oct 8 2011, 04:29 PM

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Joined: Oct 2011


this not tan kean beng???? and is his worker?
DavidZai98
post Oct 8 2011, 04:29 PM

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QUOTE(manrick @ Oct 8 2011, 04:27 PM)
David, gime your email address and i will send you the details.
*
davidzai98@gmail.com

Thanks notworthy.gif
michael33
post Oct 8 2011, 04:30 PM

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Joined: May 2011


QUOTE(thian2011 @ Oct 8 2011, 04:23 PM)
from bintulu sarawak...sad got cheated!!!!
*
DavidZai98
post Oct 8 2011, 04:31 PM

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Joined: Nov 2008
QUOTE(fariq333 @ Oct 8 2011, 04:28 PM)
45.
Lelong username: fariq333
item id: 91313797, 90780163
Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91313797
                http://www.lelong.com.my/Auc/VI.asp?P=90780163
Total amunt paid: RM1191
Location: Kelantan
*
46.

Lelong username: DavidTew
Item ID: 90682791
Item URL: http://www.lelong.com.my/smart-a8-white-an...11-08-Std-P.htm
Total Amount Paid: RM131 + RM 20 = RM151

Item ID: 90316375
Item URL: http://www.lelong.com.my/brand-lg-optimus-...11-08-Std-P.htm
Total Amount Paid: RM925 + RM20 = RM945

Item ID: 90316371
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-08-Std-P.htm
Total Amount Paid: RM804 + RM20 = RM824

Item ID: 90235356
Item URL: http://www.lelong.com.my/brand-dell-venue-...11-08-Std-P.htm
Total Amount Paid: RM600 + RM20 = RM624

Item ID: 89755530
Item URL: http://www.lelong.com.my/brand-dell-streak...11-08-Std-P.htm
Total Amount Paid: RM805 + RM20 = RM825

Item ID: 88918782
Item URL: http://www.lelong.com.my/brand-samsung-i99...11-07-Std-P.htm
Total Amount Paid: RM1001 + RM20 = RM1021

Total all amont paid: RM4390~!!!
blu35ky88
post Oct 8 2011, 04:32 PM

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Joined: Oct 2011


QUOTE(manrick @ Oct 8 2011, 04:27 PM)
David, gime your email address and i will send you the details.
*
sent me also thx peterlai5007@gmail.com
manrick
post Oct 8 2011, 04:33 PM

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QUOTE(DavidZai98 @ Oct 8 2011, 04:29 PM)
davidzai98@gmail.com

Thanks  notworthy.gif
*
Done
sherlock7
post Oct 8 2011, 04:33 PM

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Joined: Oct 2011
sent me also thx sherlock8888@gmail.com

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