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> Conman Alert: Lelong Verified Seller - Qiling

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brandonyeap88
post Oct 9 2011, 01:16 AM

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QUOTE(bobbykatoi @ Oct 9 2011, 01:03 AM)
i think i wanna claim back from lelong using this BPP
http://www.lelong.com.my/BPP/
anyelse want to do thios? hmm.gif  hmm.gif
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Don't think they will refund unless you lodge police report or take legal action.we only have chance to get our money back.
brandonyeap88
post Oct 9 2011, 01:33 AM

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QUOTE(bobbykatoi @ Oct 9 2011, 01:31 AM)
yeah i will make police report first thing in the morning..then submit to lelong..if got catch him,he dun have money to pay back,no use also..hope lelong can refund back. cry.gif  cry.gif
no way in hell i'm waiting him to refund. 1 guy got rm50,another guy got rm100,when will he can finish refund?in five year?and the so called 'stock got stolen', where the police report?i noticed from one of the pic,his office got cctv..so cant capture the image of the thief..haiyooo  rclxub.gif  rclxub.gif
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How you know he dun have money to pay you back ???????? doh.gif

If he dun have money, he has to lelong his aset like vehicle, house and so on...which valuable. Let the police catch him first ...........

This post has been edited by brandonyeap88: Oct 9 2011, 01:38 AM
brandonyeap88
post Oct 9 2011, 01:41 AM

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QUOTE(jbganesh7 @ Oct 9 2011, 01:38 AM)
Lelong username: jbganesh7
Item ID: 90522745
Item URL: http://www.lelong.com.my/brand-gigabyte-gs...11-08-Std-P.htm
Total Amount Paid: RM321
Location: Klang, Selangor
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Join us ! Lodge police report tomorrow. Detail on the first page.Pls don't believe on seller PM,u can cancel the report after you get refund from suspect.


brandonyeap88
post Oct 9 2011, 10:24 AM

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For those who already get 100 % refund.this topic is not related to you !!!

For those who get just part refund or 0 refund like me.Please lodge the police report today.Let the police investigate if you want your money back ASAP. Police will only take action if they get many complaints.

I believe the conman can pay us more than what he mentioned on forum.He just a great cheater and story teller. I will not believe what the cheater try to tell. This is their tactic. Just like how he lie you on Lelong before, tell you so many stories, have to wait 1 month for stock arrive,then said Posman steal the items, then said his office break In thief , so on......................

Pay you part refund doesn't mean he don't have money !!! This could be another tactic of the conman to stop the victims to take father action !!! If u want 100 % refund, the best way is lodge report ASAP (today) and let the police involve.


Who know he still got a lot of CASH $$$ on hand, cheat our money and living luxury. mad.gif

I also suspect the con man is fight for time to run away and make him self disappear.He need to sell everything that he own and get as much money as he could.That's why he need time by start paying little money to victims and stop them to take futher action !

This post has been edited by brandonyeap88: Oct 9 2011, 10:51 AM
brandonyeap88
post Oct 9 2011, 04:38 PM

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I'm ready to report.But confuse now.Lelong email me like this :


UserID: QiLing
Email: fantastic.lelong@gmail.com

35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
Home Phone 03-87347560
Mobile Phone 017-8811889,0179880826

Full Name Beh Khay Mee
NRIC # 820826-02-6076

Full Name Woon Kian Fatt
NRIC# 860508-56-5695

ROC Details:
Business address: No. 904, Pekan Gurney
32010 Sitiawan, Perak
Business Name: FANTASTIC LIFESTYLE


From the above detail, you can see there are 2 suspects.But Lelong din't mentioned the name Tan Kean Beng and Tan Kean Sheng. How I tell the police this 2 are suspects as well ?

Actually who is Qiling ??? Tan Kean Beng ? Tan Kean Sheng ? Beh Khay Mee or Woon Kian Fatt ???


This post has been edited by brandonyeap88: Oct 9 2011, 04:43 PM
brandonyeap88
post Oct 9 2011, 04:50 PM

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QUOTE(iostream @ Oct 9 2011, 04:43 PM)
Ok, Qiling is Tan Kean Beng.What's wrong with Tan Kean Sheng ???

This post has been edited by brandonyeap88: Oct 9 2011, 04:52 PM
brandonyeap88
post Oct 9 2011, 05:08 PM

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QUOTE(iostream @ Oct 9 2011, 05:01 PM)
check the first page pls
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Tan Kean Sheng cheated on 2007. Not related to my case ! I think I only can report Tan Kean Beng. But will attached Tan Kean Sheng detail because he is suspect bro and may help the police to investigate.

brandonyeap88
post Oct 9 2011, 05:22 PM

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QUOTE(iostream @ Oct 9 2011, 05:20 PM)
i can't sure whether these are fake accounts or not. but, the con case did not happen in lowyat forum, it happened in lelong. however, lelong forum is such a great forum that it doesn't even allow his member to post message, that's why we settle in lowyat forum.
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Because Lelong is scard to bare all the Loss ! biggrin.gif

brandonyeap88
post Oct 9 2011, 07:43 PM

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PROCEDURE OF LODGING A POLICE REPORT OVER INTERNET CRIME

If you happens to use internet for trading, and have been conned, the steps below are some guideline for you to use on how to lodge a police report.



1. Please prepare all the materials as below if applicable:-



a. SMS (print it out if possible, enclosed date, time as well for each sms, including reply made)

b. Email (print it out)

c. Inbox PM involved (print it out)

d. Advertising page where the item is sold (print it out) and links

e. Details used/given by seller (Name, bank account, address, phone number)

f. Transaction statement (banking slip or screenshot) *print it out





2. Prepare a short chronology of what happens. From enquiring to payment. Translate it to Bahasa Malaysia if possible to easy up on translating during lodging report time. Please enclose all the url links involved.



3. Bring all the materials in (1) and (2) and head to your nearest police station (where you done the banking transaction). You might require to go to the district Head Quarters to facilitate investigation depending on the Investigation Officers.



4. Remember to follow up your case with the Investigation Officer involved.Depending how fast the police are doing their job (because there’s quite a number of procedure that they have to follow),you will be contacted by them once they arrest the suspect for investigation.



5. Once the investigation completed and they wants to charge the suspect, he could be jailed and fined upon conviction by the court. thumbup.gif

This post has been edited by brandonyeap88: Oct 9 2011, 07:54 PM
brandonyeap88
post Oct 9 2011, 08:11 PM

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Qiling is Tan Kean Beng. Proof here :

user posted image


Lelong even don't know Qiling is Tan Kean Beng. What the fcuk !! doh.gif

This post has been edited by brandonyeap88: Oct 9 2011, 08:29 PM
brandonyeap88
post Oct 10 2011, 07:44 PM

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QUOTE(klm6000 @ Oct 10 2011, 07:27 PM)
This con man must be arrest. He has con many people. He said he lost 50K stuff but there is more than 100K+ people pay him so where is the money?

Here another prove QiLing is under BPP from Lelong.com, a webpage screen capture that I take on  7/9/2011;

Please klik the image to view in large size.
user posted image

Use this pic to claim from Lelong.com even you claim from Lelong you also must report about QiLing to the police so he don't con another people and enjoy with your money.
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Yes, We can even sue Lelong that they're cheated us.Remove the BPP logo after things happened. vmad.gif

This is the proof that Buyers are protected by BPP for buying Qiling items.

This post has been edited by brandonyeap88: Oct 10 2011, 07:47 PM
brandonyeap88
post Oct 10 2011, 07:59 PM

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QUOTE(iostream @ Oct 10 2011, 07:48 PM)
i think removing the BPP status of qiling is not wrong. This is done to protect further con cases from happening.
However, no one can deny that lelong does not provide helpful assistance in this problem and lelong has been responding way too SLOW!
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Sorry if I'm pointing wrong.I think the better way to protect the buyers is to make the safetrade by default.That means the money will only release to seller after the items is really receive by buyers.But Lelong make safetrade as optional.This give con people a golden opportunity to cheat buyers.Many top online shopping site like alibaba,DHgate etc...they have some kind like safetrade to protect buyers and it is set as default,NOT OPTIONAL !!!!! mad.gif

STUPID MOTHERFCUKER LELONG !!

This post has been edited by brandonyeap88: Oct 10 2011, 08:06 PM
brandonyeap88
post Oct 10 2011, 08:24 PM

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QUOTE(K.I.T.T @ Oct 10 2011, 08:18 PM)
qilling ex-staff from lelong?
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Hahaha ! rclxms.gif Manyzer !

This post has been edited by brandonyeap88: Oct 10 2011, 08:25 PM
brandonyeap88
post Oct 10 2011, 08:30 PM

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QUOTE(iostream @ Oct 10 2011, 08:26 PM)
I've just received a call from an inspector. He asked me to visit the police station again to record my statement. i believe this case has caught the attention of police, so,
GUYS, IF YOU HAVE NOT LODGED A POLICE REPORT, DO IT ASAP!
thanks.

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Great news! Depends on u liau ! My pay slip goes blank.See Nothing! Don't know can report or not. hmm.gif 2 months already

This post has been edited by brandonyeap88: Oct 10 2011, 08:33 PM
brandonyeap88
post Oct 10 2011, 08:35 PM

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QUOTE(gantz52 @ Oct 10 2011, 08:33 PM)
Same with me,tomorrow i will meet with an inspector for further statement.I from Serdang
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I hope we will see this news on newspaper and TV soon. MR Tan Kean Beng, Don't worry, We will go to Jail visit u and give you Ang Pau When Chinese New Year. rclxm9.gif

This post has been edited by brandonyeap88: Oct 10 2011, 08:39 PM
brandonyeap88
post Oct 10 2011, 09:31 PM

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QUOTE(dawja5215 @ Oct 10 2011, 09:23 PM)
That's the problem.I don't really know who he is.But a fellow victim ask us to send our report id to the man.I quote.
Who send the report id other than syarif?Please reply.Is this man trustworthy to give info to?
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Seen like the Police really act fast for this.Maybe the election coming soon. icon_idea.gif Hope Mr Tan Kean Beng still in Malaysia.

This post has been edited by brandonyeap88: Oct 10 2011, 09:32 PM
brandonyeap88
post Oct 10 2011, 09:42 PM

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Tan Kean Beng ! Lu Si Liau ! Bukit Aman Polis Handle Your Case ! rclxm9.gif
brandonyeap88
post Oct 10 2011, 09:45 PM

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QUOTE(sherlock7 @ Oct 10 2011, 09:42 PM)
police also jual hp??? blink.gif
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Cari makan susah ! Part Time Income Mah tongue.gif
brandonyeap88
post Oct 11 2011, 05:54 PM

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QUOTE(qilinghere @ Oct 11 2011, 04:18 PM)
Latest update for refund

3/10/2011  
userid   Refund
mama3718   100
Fauzibest   100
jakepgp   100
amayzz   100
java66   100
namza1974   100
  
7/10/2011  
SATHYARAJ    150
mazaim   100
  
8/10/2011  
608807   150
sherlock7   75
emarts88   75
emarts88   50
mdeeen   50
fariq333   50
yongjian   50
Mobile4All   50
willtvl   50
davidtew   50
blu35ky88   50
sathyaraj10   50
  
9/10/2011  
yongjian   50
Some details have been send to lelong admin, got proof of details why amount bigger. You all can search and investigate on it. I'm asking my friend help scan and email me what ever details to me as they don';t know everything. home office closed, all slip there they help me clear on it and scan for me.
I understand everyone are angry an inpatience right now.
Namelist above that listing are victim, they don;t know everything and what happen in company. Please don't disturd them. They also can't do anything. and they also can be do police report to protect themself to be disturd.
After i get all scaning details, i will send to lelong admin and copy, and go to surrender myself. Sorry that i currently can't surrender myself without any proof detils on my hand right now.
As i said, currently i still will continuw bank in refund, how much as i can. until i personally get caught or get all details, surrender myself here.
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Where is my name ????

Hey Mr Tan,since you so good in cheating people.Why not you just cheat Along and refund us.Don't spend your time for applying bank loan.You name already famous for criminal.No bank with approve your application.But wait, I forgot you're a cheater, I think you can use your fake detail to cheat Bank,just like how you did on Lelong. brows.gif

This post has been edited by brandonyeap88: Oct 11 2011, 06:02 PM
brandonyeap88
post Oct 11 2011, 09:52 PM

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QUOTE(syarif @ Oct 11 2011, 08:54 PM)
Lelong sure have a hard time to refund us.
Lelong one of the BIGGEST online trade and have a visits about 100k per day.
From the information i have, Lelong bear the lost  themself.
Give them a time. Im sure they dont want to have a bad color.

You may claim your money too. Refer page 1 for guideline.
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Hope they able to pay, without need to Lelong their own asset . tongue.gif


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