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> Conman Alert: Lelong Verified Seller - Qiling

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dawja5215
post Oct 9 2011, 03:35 PM

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I put in the SSM certificate into the documents.Is it okay?
shinda88
post Oct 9 2011, 03:41 PM

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another victim

Lelong username: shinda88
Item ID: 92258203
Item URL: http://www.lelong.com.my/motorola-backflip...11-09-Std-P.htm
Total Amount Paid: RM526


and this is my first time buy thing from lelong. Damn it, damn it!!

Btw, the protection thingy from lelong, means if not verified when we buy, means they wont cover back for us is it? So we just can sit and watch and smile while the money gone, and lelong still continue the business, is it?

this is the reason why online business is hard to conduct at malaysia . . . sigh
teamloks
post Oct 9 2011, 03:59 PM

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ya lelong suck wan copycat ebay but fail hard
kimleong
post Oct 9 2011, 04:00 PM

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QUOTE(dawja5215 @ Oct 9 2011, 03:35 PM)
I put in the SSM certificate into the documents.Is it okay?
*
1) Print out the item you pay for (I don't think they will layan if you give them a link)
2) Print out the proof of payment
3) Show the officer in charge whatever information you gather (store name, real name, fake name, picture, car picture, ic that lelong give, ssm certificate etc.)
4) And if / before the officer ask u why u trust him because he offer a too good too be true price just let the office know Qiling Lelong ranking and Lelong BPP status on the member store page. Who will suspect a good and high ranking member broke the promise.

This post has been edited by kimleong: Oct 9 2011, 04:01 PM
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
TSiostream
post Oct 9 2011, 04:39 PM

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QUOTE(syarif @ Oct 9 2011, 02:51 PM)
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..
*
Well said bro! i've even created an RSVP in FB to ask those living around KL areas to pay a visit to lelong office...
what i got was, what is the objective, why should bring, where to meet! wtf! if i'm in kl area, i will be visiting the office even if i'm alone!
TSiostream
post Oct 9 2011, 04:43 PM

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QUOTE(brandonyeap88 @ Oct 9 2011, 04:38 PM)
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 ?
*
These are the proof to show Tan Kean Beng is the owner:
http://www.facebook.com/photo.php?fbid=157...7&type=1&ref=nf
http://www.facebook.com/photo.php?fbid=157...7&type=1&ref=nf
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
nuwar86
post Oct 9 2011, 04:54 PM

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Lelong username:nuwar86
Item ID:90478835
Item URL:http://www.lelong.com.my/brand-huawei-u8800-ideos-x5-offer-90478835-2011-08-Std-P.htm
Total Amount Paid:RM550.00
TSiostream
post Oct 9 2011, 05:01 PM

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QUOTE(brandonyeap88 @ Oct 9 2011, 04:50 PM)
Ok, Qiling is Tan Kean Beng.What's wrong with Tan Kean Sheng ???
*
check the first page pls
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
*
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.

syarif
post Oct 9 2011, 05:18 PM

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Penyuap,

Because they are from Lelong.
registered here to do some discussion about the conman
since lelong blocked @ not accepted new reply.
duckaton
post Oct 9 2011, 05:20 PM

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QUOTE(Penyuap @ Oct 9 2011, 05:12 PM)
Serious Talk:
Can I know WHY THERE'S SO MANY NEWLY REGISTERED ACCOUNT just to frame the conman?
Look I know you're dead angry but registering multiple account just to make it look like EVERYBODY is on a witch hunt is kinda silly.
*
This case is in lelong and posted a link here.
You think every lelonger will have existing account in LYN?
Naturally one have to register a LYN account to update and compile their data here.



This post has been edited by duckaton: Oct 9 2011, 05:33 PM
TSiostream
post Oct 9 2011, 05:20 PM

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QUOTE(Penyuap @ Oct 9 2011, 05:12 PM)
Serious Talk:

Can I know WHY THERE'S SO MANY NEWLY REGISTERED ACCOUNT just to frame the conman?

Look I know you're dead angry but registering multiple account just to make it look like EVERYBODY is on a witch hunt is kinda silly.
*
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.
Dixon93
post Oct 9 2011, 05:22 PM

huh what?
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From: KL


QUOTE(Penyuap @ Oct 9 2011, 05:12 PM)
Serious Talk:

Can I know WHY THERE'S SO MANY NEWLY REGISTERED ACCOUNT just to frame the conman?

Look I know you're dead angry but registering multiple account just to make it look like EVERYBODY is on a witch hunt is kinda silly.
*
I believe is because victims saw the links posted on lelong forum/qiling profile rating.
So they came here and registered a account to join in the discussion.

This post has been edited by Dixon93: Oct 9 2011, 05:23 PM
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.
*
Because Lelong is scard to bare all the Loss ! biggrin.gif

duckaton
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.
*
You can check the authenticity of their lelong id here:
http://www.lelong.com.my/Auc/MemDir/List.asp
leeon
post Oct 9 2011, 05:34 PM

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I just edit and add location for my no.18 only

lelong user id: leeon
Item ID: 89550389
Item URL: http://www.lelong.com.my/brand-dell-venue-...11-08-Std-P.htm
Total Amount paid: RM603
Location: Penang


I already done a report polis with my friend at perlis and this is my report ID: KUALA PERLIS/001895/11.

If ur all have discuss what time together on next week then I will follow u all and go to SSM (Syarikat Suruhanjaya Multimedia Malaysia) at penang try for claim money from lelong and qiling that conman mad.gif .
yapvuihao
post Oct 9 2011, 05:47 PM

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Lelong username:yapvuihao
Item ID: 91639691
Item URL:http://www.lelong.com.my/brand-htc-evo-3d-offer-91639691-2011-09-Std-P.htm
Total Amount Paid:RM1490
wanqkh
post Oct 9 2011, 05:53 PM

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Lelong username:wanqkh
Item ID: 91432184,91647720
Item URL: http://www.lelong.com.my/loyer-momo8-wifi-...11-09-Std-P.htm
http://http/://www.lelong.com.my/smart-t71...11-09-Std-P.htm
.Total Amount Paid:RM690
Location:Alor Setar

who from kedah please pm.

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