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> Conman Alert: Lelong Verified Seller - Qiling

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kimleong
post Oct 9 2011, 11:29 PM

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QUOTE(thian2011 @ Oct 9 2011, 11:12 PM)
im now working in bintulu. just will be in kuching in early december.
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Well.. you r not necessary go to KL or Kuching to join police report, just go to police station at Bintulu. Maybe you are alone there but just let the police know you are not the only one victim. If the police computer are link they sure will understand.
SUSbuysell
post Oct 9 2011, 11:29 PM

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kianice <--- shakehead.gif
DavidZai98
post Oct 9 2011, 11:31 PM

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Can anyone can give me organize contact number?Because i from Pahang,and i have do any polis report.
Then tuesday go Lelong office is about BPP problem??

Just received Qiling email,he have refund RM50 to me mad.gif

and reply me email...

--------------------------------------------------------------------------------------------------
sorry david,
i'm very late reply to you all here. i right now outside working here. my here really 'kong' everything, just work and how much i can do refund then i do here. already sell my everything.you can get record that is do refund here from lelong. your money i right now don't have money refund yet. i left some pouch, will get to handphone shop sell it,how much get then i separate refund.
sorry david
--------------------------------------------------------------------------------------------------

I really don't understand why he still want refund a little money to us?? For what??
kianice
post Oct 9 2011, 11:31 PM

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QUOTE(syarif @ Oct 9 2011, 11:27 PM)
Maybe kianice true..
Because in bussiness, there are a lot of people
that backstab his own employer, partner, friends.

Anyone can be "gelap mata" while holding a lot of money.

I have an experiences with this kind of situation.
kianice, may u provide ur police report about this case?

it is important so anyone not accuses you .
im sure if its true, u will lodged a police report.
This case also related to u. The SSM registered under ur name.

U may also file a summon to civil magistrete too.
im just studied the procedure today.
*
you all can go to balai polis in kajang central to this report, KAJANG/031753/11.
sorry cause i don't have printer or scanner...
zapzone
post Oct 9 2011, 11:31 PM

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QUOTE(iostream @ Oct 8 2011, 12:27 AM)
List of police report made:
1. syarif: SPG AMPAT (PG)/002574/11
2. gantz52:  serdang/00/089/11
3. leeon: Kuala Perlis/001895/11
4. Karupubau123: Kuala Perlis/001896/11
5. bobbykatoi: JITRA/007289/11

Some progress:
» Click to show Spoiler - click again to hide... «

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

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
1. mdeeen, lelong id: mdeeen (JB)
2. ecataiki (JB)
3. lestergan
4. yybryanlim (JB)

Kedah
1. pcq6354 (Kulim)
2. wanqkh (Alor Setar)

Kelantan
1. teamloks
2. fariq333
3. Mobile4All

Kuala Lumpur
1. freely
2. GETImba
3. purple8cat
4. peyuh

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
7. schi
8. brandonyeap88
9. bidfan
10. jaysoonbt

Perak
1. blu35ky88
2. keanho
3. st5660 (Ipoh)
4. zapzone (Ipoh)

Sabah, KK
1. sabahan62
2. Robert72

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

Selangor
1. dawja5215 (PJ)
2. kenneth9328 (Shah Alam)
3. grissom0925 (Shah Alam)
4. apaitul (Shah Alam)
5. jbganesh7 (Klang)
6. syihan123 (Shah Alam)
7. vontdeux
8. juven69 (USJ)
9. ellsyl (Subang Jaya)

Terengganu
1. syd (Kuala Terengganu)
2. drjoeazhan

--------------------------------------------------------------------------------
List of victims:
» Click to show Spoiler - click again to hide... «

Current Total: RM121,471
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duckaton
post Oct 9 2011, 11:33 PM

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From: Cut Throat Land
QUOTE(kianice @ Oct 9 2011, 11:26 PM)
i tell you what! those people don't have common sense will act like this... say something no power! you jobless izzit? you want to find job? go jobstreet la... i recommend you..!!!!
*
It is quite difficult to stoop low to your level and understand your Engrund.
Maybe you try to understand me and stop barking.

Your ic is used.
Go make a police report.

If not you are considered abetting or bersubahat with qiling.

clear now? ada paham?

P/S
What's with jobstreet and all?
You are a confused guy.
duckaton
post Oct 9 2011, 11:35 PM

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From: Cut Throat Land
QUOTE(DavidZai98 @ Oct 9 2011, 11:31 PM)
I really don't understand why he still want refund a little money to us?? For what??
*
read the below and you will understand

It's is the same story all over again see here 125 pages
Just like this thread:
http://bbs.buysell.net.my/bbs/showthread.php?t=20365


Same sob story
Just like what qilinghere is doing now.:
http://bbs.lelong.com.my/bbs/showthread.php?t=20665
kianice
post Oct 9 2011, 11:36 PM

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QUOTE(duckaton @ Oct 9 2011, 11:33 PM)
It is quite difficult to stoop low to your level and understand your Engrund.
Maybe you try to understand me and stop barking.

Your ic is used.
Go make a police report.

If not you are considered abetting or bersubahat with qiling.

clear now? ada paham?

P/S
What's with jobstreet and all?
You are a confused guy.
*
i already!! STUPIAK!! can't read???

cute&cool
post Oct 9 2011, 11:37 PM

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QUOTE(kianice @ Oct 9 2011, 11:31 PM)
you all can go to balai polis in kajang central to this report, KAJANG/031753/11.
sorry cause i don't have printer or scanner...
*
very good excuse no printer no scanner...!!
kianice
post Oct 9 2011, 11:39 PM

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QUOTE(cute&cool @ Oct 9 2011, 11:37 PM)
very good excuse no printer no scanner...!!
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[cool.gif[SIZE=7]please don't say or post at here only!! act lar!!! go and check wether i cheat you all or not!!!!
gantz52
post Oct 9 2011, 11:40 PM

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QUOTE(kianice @ Oct 9 2011, 11:31 PM)
you all can go to balai polis in kajang central to this report, KAJANG/031753/11.
sorry cause i don't have printer or scanner...
*
you can use your phone,take a picture and post it here,so everyone will believe.....
duckaton
post Oct 9 2011, 11:41 PM

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Joined: Mar 2009
From: Cut Throat Land
Good luck la you all.
Hope you all can get back your money.

This post has been edited by duckaton: Oct 9 2011, 11:52 PM
syarif
post Oct 9 2011, 11:42 PM

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From: Selangor


Please dont be emotional.
We gather here to cooperate between each other.

Kianice, this is the information about civil case:

http://202.75.7.131/portal/index.php?optio...mid=244&lang=bm
duckaton
post Oct 9 2011, 11:44 PM

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From: Cut Throat Land
QUOTE(syarif @ Oct 9 2011, 11:42 PM)
Please dont be emotional.
We gather here to cooperate between each other.

Kianice, this is the information about civil case:

http://202.75.7.131/portal/index.php?optio...mid=244〈=bm
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There is also criminal case involved.
If only civil case, the police will not take any action.
mastereos
post Oct 9 2011, 11:44 PM

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QUOTE(kianice @ Oct 9 2011, 11:31 PM)
you all can go to balai polis in kajang central to this report, KAJANG/031753/11.
sorry cause i don't have printer or scanner...
*
Hi Kianice, so you were Woon Kian Fatt, the victim who Tan Kean Beng use your IC to register for Fantastiac Lifestyle at Lelong?
I'm sorry to hear that you were victimised, I need your help to answer few of my question as I need to tell the sargent what is happening.

1) How long has you know Tan Kean Beng, I know u been working for him just for a month, a month mean start from when?
2) Since you are able to make Tan Kean Beng call you by pressing on his brother (which is Tan Kean Sheng right?), did you ask him about him using your IC for lelong verification?
3) Could you share with us what had you guy talk about after you found out he is suspected cheating us?

your reply is highly appriciated.
Tq in advance.
Sidney Tham
post Oct 9 2011, 11:46 PM

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Lelong Id : sidgemini1971

Name : sidney

1.
Brand New Gigabyte GSmart S1310 Auction Offer!
Product ID 90378487 1 293.00 293.00

Shipping and Handling Charges

20.00
Seller Adjustments

0.00



Total (RM) 313.00
2.
Brand New Onda VX610A WIFI 8GB 7' Android 2.2 Tablet PC Offer
Product ID 90962532 1 186.00 186.00

Shipping and Handling Charges

25.00
Seller Adjustments

0.00



Total (RM) 211.00
3.
New Ramos W12 WIFI 8GB 8" Android 2.2 Tablet PC Offer
Product ID 91063942 1 352.00 352.00

Shipping and Handling Charges

25.00
Seller Adjustments

0.00



Total (RM) 377.00

4.
Brand New Cube U8S WIFI 8GB 7' Android 2.2 Tablet PC Auction Offer
Product ID 91088875 1 188.00 188.00

Shipping and Handling Charges

25.00
Seller Adjustments

0.00



Total (RM) 213.00


5.
Brand New Gigabyte GSmart S1310 Auction Offer
Product ID 91088876 1 281.00 281.00

Shipping and Handling Charges

20.00
Seller Adjustments

0.00



Total (RM) 301.00



6.
New Ramos W12 WIFI 8GB 8' Android 2.2 Tablet PC Offer!
Product ID 91759478 1 311.00 311.00

Shipping and Handling Charges

25.00
Seller Adjustments

0.00



Total (RM) 336.00



7.
New ChuWi D7 7' 8GB WIFI Android 2.1 Tablet PC Offer
Product ID 92160673 1 158.00 158.00

Shipping and Handling Charges

25.00
Seller Adjustments

0.00



Total (RM) 183.00

GRANDTOTAL(RM) 1934.00


Location Seremban

syarif
post Oct 9 2011, 11:47 PM

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Joined: Apr 2008
From: Selangor


Kianice,
we all here to settle a problem..
hope that you may cooperate because
you are related to him and the only one
that can reachs him for now.

you must clean your name right?

Thanks because coming to this thread.
bidfan
post Oct 9 2011, 11:58 PM

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http://www.facebook.com/groups/23097914695...hp?id=757438247


woon kian fatt facebook, we are chatting with him now
DavidZai98
post Oct 10 2011, 12:02 AM

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QUOTE(bidfan @ Oct 9 2011, 11:58 PM)
http://www.facebook.com/groups/23097914695...hp?id=757438247
woon kian fatt facebook, we are chatting with him now
*
Who is it??

mokogero87
post Oct 10 2011, 12:02 AM

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QUOTE(kianice @ Oct 9 2011, 11:19 PM)
how the hell do i know what happen to him! he is my boss and your boss asking for IC will you give?!! you go and tell your boss la... "i don't let you copy my IC" like that la.... normal company need IC in case if i run with the company's stock since i was a dispatch boy, so that the company can report police ma... this is a very common things in life also don't know, go and ask few more boss la... i think you not working or how many years already? too long until forget everything ar??? STUPIAK!!!!

AT HERE I REALLY RESPECT syarif cause at least he ask me nicely. I understand that you all lost money but at least be polite la since i'm 1 of the victim too!!!!!!!


Added on October 9, 2011, 11:20 pm
i don't know where is the money goes... cause i reach his house then i will collect the phone and direct send the item to the place that he ordered me to go....
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Hey u stupiak, not everyone Stupiak and fool like u.. i have a degree and hav a good job not like u..only kuli but talk big..


u said b4 that u work only a month back for him, but how can he use your IC picture to register for starting his lelong business on 2007.. u still don work with him at that time, so how on earth that he can get u f****n IC copy.. No brain.. only bluffing stupid story to escape and act innocent.. doh.gif

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