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> Conman Alert: Lelong Verified Seller - Qiling

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stevanistelrooy
post Oct 9 2011, 06:10 PM

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http://www.lowyat.net/v2/index.php?option=...=1692&Itemid=34 wink.gif
blu35ky88
post Oct 9 2011, 06:15 PM

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QUOTE(leeon @ Oct 9 2011, 05:34 PM)
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 .
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GO PENANG?? NOT KL ?? LELONG OFFICE?
leeon
post Oct 9 2011, 06:34 PM

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Because Monday till Thursday I'm very busy and can't off.
bobbykatoi
post Oct 9 2011, 06:44 PM

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..

This post has been edited by bobbykatoi: Feb 3 2012, 12:26 AM
dawja5215
post Oct 9 2011, 06:49 PM

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I'm currently on my vacation so I've only reported to the nearest police station in my area in Terengganu.They didn't give me a copy of the report because it's only first report,and I don't have time to see the report number either.

What I do know is that the station I lodge the report to had forwarded the report to Damansara Police Station and after I finished my vacation,they will contact me for statement recording and further investigation.

The part where I'm most grateful is that roughly after 2 minutes,the officer from Damansara contacted me to get more information about the bank he used and then ,the officer at the station I lodge the report confirmed me that the investigation was already open.He even showed me the monitor and he was a little bit supprised.

Hope this will go great and we can catch him fast.

Update: Got another Sergeant called just now.Telling me the case had been opened and ask about further details about Qiling.The only drawback is that I cannot give him all the evidence because I'm not in PJ.

This post has been edited by dawja5215: Oct 9 2011, 07:17 PM
moonthuy85
post Oct 9 2011, 07:41 PM

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LelongID: yybryanlim
ItemID: 90272717
item url:http://www.lelong.com.my/hyundai-h900-1-2ghz-8-android-2-3-gingerbread-8gb-offer-90272717-2011-08-Std-P.htm
Total amount paid: RM356
Location: Johor Bahru
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
rendangubi
post Oct 9 2011, 08:18 PM

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From: Parit Buntar/ Sandakan


LelongID: rendangubi
ItemID: 2669859
item url: http://www.lelong.com.my/brand-t-mobile-si...11-08-Std-P.htm
Total amount paid: RM496
Location: Sukau, Sabah
fastreader
post Oct 9 2011, 08:25 PM

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i tink this fellow is quite notorious all over the lelong.com.my site..seriously now got problem with his integrity kah?
jackers
post Oct 9 2011, 08:34 PM

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Lelong username: jackersking
Item ID: 90842906
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-08-Std-P.htm
Total Amount Paid: RM530
sabahan62
post Oct 9 2011, 08:45 PM

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QUOTE(brandonyeap88 @ Oct 9 2011, 08:11 PM)
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
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May I know why company registration number different from the one supplied by lelong? The company names are different, one with "dot com" and one without.

Just want to make sure which to use before I go do my police report.

Please advise.

Thanks.
sherlock7
post Oct 9 2011, 08:51 PM

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i think it is better to report it in 1 group.then the police will take more seriously ..then take d letters and email to someone in here{ especially friend(victim also) from KL OR SELANGOR] who can represent us all ,help us collect and bring d letters to wakil rakyat.. then invite d reporter from newspaper , tv to attend ..i think this will more "BERKESAN " to force d police to start the investigation

who wanna to join me , we go in 1 group.. (kuching)
PS: liong27 r u oso from kuching?? wanna join us??

1. sherlock7 (Kuching)
2. michael2002
3. thian2011
4. almamater (Miri)
5. voonjp (Kuching)
6. kazuya5041
7. mockviper
8. bernard74 (Serikei)
9. Koyt

This post has been edited by sherlock7: Oct 9 2011, 09:07 PM
jackers
post Oct 9 2011, 08:53 PM

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Lelong username: jackers
Item ID: 90842906
Item URL:http://www.lelong.com.my/brand-motorola-droid-2-global-offer-90842906-2011-08-Std-P.htm
Total Amount Paid:rm530
Location: kk, sabah
TSiostream
post Oct 9 2011, 08:55 PM

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QUOTE(sabahan62 @ Oct 9 2011, 08:45 PM)
May I know why company registration number different from the one supplied by lelong? The company names are different, one with "dot com" and one without.

Just want to make sure which to use before I go do my police report.

Please advise.

Thanks.
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if you are not sure what to do, please follow the guidelines here:
QUOTE
Mastereos Tee:
Guys, for those who don't know how to report, you just report:
- you got cheated on internet trading;
- what you win from Lelong;
- who is the seller - Qiling in this case (please mention qiling is a BPP verified seller from lelong, we need this later)
- When you paid & how much you paid;
- Which Bank account you paying to
- which email / phone number the seller use;
- Untill now you still haven't get your item, seller did not response;
- provide the Qiling's IC provided by lelong (we don't need to explain why Tan's face is on Woon's IC, let the police to find out / Lelong to explain)

jackers
post Oct 9 2011, 08:55 PM

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FOR SABAH victim lets we combine 2gether to f*** that guy kao2...
email me jackers91@hotmail.com..
bernard74
post Oct 9 2011, 08:58 PM

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Guess I'm alone in Sarikei...actually this is the 2nd time I've been 'screwed'. I am also a victim of Skyhobby...geez, if not for Lelong 'bestowing' Qiling with the BPP, I would not have bidded. Lelong is actually a tool for fraudsters....
sabahan62
post Oct 9 2011, 08:59 PM

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QUOTE(jackers @ Oct 9 2011, 08:53 PM)
Lelong username: jackers
Item ID: 90842906
Item URL:http://www.lelong.com.my/brand-motorola-droid-2-global-offer-90842906-2011-08-Std-P.htm
Total Amount Paid:rm530
Location: kk, sabah
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Hi Jacker,

Pls check your PM.

I am from KK too.
sherlock7
post Oct 9 2011, 09:00 PM

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qiling had refund to me RM75 yesterday... still have RM267
RM342- RM75 =RM 267

This post has been edited by sherlock7: Oct 9 2011, 09:01 PM
sherlock7
post Oct 9 2011, 09:05 PM

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QUOTE(bernard74 @ Oct 9 2011, 08:58 PM)
Guess I'm alone in Sarikei...actually this is the 2nd time I've been 'screwed'. I am also a victim of Skyhobby...geez, if not for Lelong 'bestowing' Qiling with the BPP, I would not have bidded. Lelong is actually a tool for fraudsters....
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u still can report to the police , then email d letter to someone here represent us .

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