sent me also thx peterlai5007@gmail.com

sent me also thx  sherlock8888@gmail.com

Yes, I will find out his address in Penang. Will let you guys know when I got the infor.

why send here send there, post it up lar.

people con you no scared you wanna catch him you scared ah?

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
almost 2 month now..
im from penang..is there anyone from penang here?

are you from kuching??

may anyone can teach me how to report???

I am new in doing postings. The details you all wanted is a scanned copy (jpeg format) send to me by Lelong. I will try.

David, gime your email address and i will send you the details.

Done

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:
Johor, JB
1. mdeeen, lelong id: mdeeen

Kelantan
1. teamloks

Melaka
1. iostream, lelong id: yongjian

Negeri Sembilan, Seremban
1. manrick, lelong id: manrick

Pahang, Temerloh
1. syntaxError, lelong id: syntaxError
2. smlow69, lelong id: smlow69

Penang
1. syarif, lelong id: syarif20
2. kkyen84, lelong id: kkyen84
3. tzejian1127, lelong id: tzejian1127
4. rajravind
5. antr8x
6. yujon1111, lelong id: yujon1111

Perak
1. blu35ky88
2. keanho

Sabah, KK
1. sabahan62

Sarawak, Kuching
1. sherlock7
--------------------------------------------------------------------------------

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

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

45.
Lelong username: tlcsteve
Item ID: 91619758
Item URL: http://www.lelong.com.my/chuwi-d7-7-8gb-wi...11-09-Std-P.htm
Total Amount Paid: RM203.00

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

46.
User ID:verondevil
Item: New Ramos W12 WIFI 8GB 8' Android 2.2 Tablet PC Offer
ITEM ID: 91201523
TOTAL PAID : RM371

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

47.
Lelong username: manrick

Item ID:
1) 88975605 DVC (30 july 2011) - RM 676.00
2) 89885948 Gigabyte(12 august 2011) - RM 281.00
3) 89903833 Gigabyte(12 august 2011) - RM 305.00
4) 90542766 Gigabyte(22 august 2011) - RM 305.00
5) 90962531 Onda VX580A (29 august 2011) - RM 177.00
6) 91150266 Ramos W12(1 sept 2011) - RM 341.00
7) 91150260 CUBE U15GT(1` sept 2011) - RM 241.00

Item URL: 7 items
Total Amount Paid: RM2326.00

Location: Seremban, Negeri Sembilan.

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

48.
Lelong Name : Karupubau123

Item id :

1) 90628688 Brand New Gigabyte GSmart S1310 - RM285.00
2) 90628686 Brand New T-Mobile Sidekick 4G - RM431.00
3) 89942080 New Hyundai H900 1.2Ghz 8' Android 2.3 Gingerbread 8GB -RM 363.00
4)89941976 New STAR A8 Silver Android 2.2 WIFI TV Dual Sim Mobile Phone-RM171.00
5)89550424 New STAR A1001 Black Android 2.2 WIFI TV Dual Sim Mobile Phone- RM221.00

Total : RM 1471

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

49.
Lelong username: mdeeen (IC & HP verified member)
Item ID: 89661553
Item URL: http://www.lelong.com.my/brand-htc-salsa-o...11-08-Std-P.htm
Total Amount Paid: RM640
Location: Johor Bahru

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

50.
Lelong username:antr8x
Item ID:90094166
Item URL:http://www.lelong.com.my/brand-htc-salsa-offer-90094166-2011-08-Std-P.htm
Total Amount Paid:RM600
Location:Penang

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

60.

Lelong username: smlow69
Item ID: 89514590
Item URL: http://www.lelong.com.my/brand-htc-salsa-o...11-08-Std-P.htm
Total Amount Paid: RM570
Location: Pahang

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

61.
Lelong username: kuboi

Item ID: 90897584

Item URL: http://www.lelong.com.my/star-a1001-black-...11-08-Std-P.htm

Total Amount Paid: RM271.00

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

62.

Lelong.com user id: grissom0925
Item price: RM 312.00
Refund: RM 150.00

Still outstanding: RM 162.00
Location: Shah Alam, Selangor

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

63.
Buyer LELONG ID : thian2011

1. New Smart A8 White Android 2.2 WIFI TV Dual Sim Mobile Phone Auction!!
Product ID : 89952974
Transaction ID : 2664426
Transaction Date : 8/13/2011 7:43:00 PM
Item URL :http://www.lelong.com.my/smart-a8-white-android-2-2-wifi-tv-dual-sim-mobile-phone-89952974-2011-08-Std-P.htm
Winning Bid (Unit Price) : RM 132
Shipping and Handling Charges (SARAWAK) : RM 30
TOTAL : RM 162

2.New Smart A8 White Android 2.2 WIFI TV Dual Sim Mobile Phone Auction!!
Product ID : 90542786
Transaction ID : 2679765
Transaction Date : 8/22/2011 12:55:00 PM
Item URL : http://www.lelong.com.my/smart-a8-white-an...11-08-Std-P.htm
Winning Bid (Unit Price) : RM 155
Shipping and Handling Charges (SARAWAK) : RM 30
TOTAL : RM 185

TOTAL FOR 2 NEW SMART A8 WHITE : RM 162 + RM 185 = 347

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

64.

Lelong username:yujon1111
Item ID:89619521 and 89941861 (Brand New Motorola DROID 3 Auction Offer!)
Item URL:http://www.lelong.com.my/Auc/VI.asp?P=89619521 and
http://www.lelong.com.my/Auc/VI.asp?P=89941861
Total Amount Paid:RM932+RM822 =RM1754
Location:Penang
--------------------------------------------------------------------------------

65.

Lelong username: ChildInParadise
Item ID: 91921855
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm
Total Amount Paid: RM521.00

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

66.

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~!!!

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

Current Total: RM56941

already talked to beh Khay Mee. She didn;t know her Mykad has been used in lelong. What the hell is lelong doing? Need to find out how the hell did Tan Kean Beng opened maybank account without the presence of real persons registered in the company...

Done

how can that b?as i've bank in previously to BEH KHAY MEE's account b4......so obviously she's lying....coz previously,qiling claimed that the company's bank acc was overlimit or watsoever,so he asked me to bank in to Beh Khay Mee's account.I've received my item from that transaction.but if beh Khay Mee denied that she has no idea about that,i am sorry to say that she's lying.How did Qiling access the maybank account then?

please post it here if possible, so that i can update the details at page 1