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> Conman Alert: Lelong Verified Seller - Qiling

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gan86
post Oct 10 2011, 12:03 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....
*
When u giv the IC to tan kean beng? u say u work for tan kean beng only 1 month, so it means that u giv the IC to tan kean beng around "August 2011". but the problem is the Qiling account start register at year "2008". so the true is at "2008 year" tan kean beng already got ur IC. So the only thing can explain this is "tan kean beng got time machine to go back time and take IC from U"

QUOTE(kianice @ Oct 9 2011, 11:04 PM)
i was able to contact him sometimes, due to my working time, i can only try to contact him after 10pm. even i called him also very difficult. until his brother call me then i force his brother, then only he call me.
*
U said u dunno where the money, but u said he finally call u. can we know What u chat with him in the call? u no ask him anything about this? he just call u and say hello then hang up? no ask about the money and his status? how to contact him again?

We really need ur help!!, but what u said at here all not make sense at all. Can u explain clearly to all, u r the only ppl who knews most!!
adren1
post Oct 10 2011, 12:03 AM

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if a person conned so huge amount of money in such a short time, escape or run away is possible. Right now he/she may be at another part of the world di. Better investigate if he already out of the country and if yes then got to involve international authority .........
bidfan
post Oct 10 2011, 12:05 AM

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QUOTE(DavidZai98 @ Oct 10 2011, 12:02 AM)
Who is it??
*
woon kian fatt is kianice whose facebook nickname is Sky Woon . He is chatting with some people now in facebook about this case.
gan86
post Oct 10 2011, 12:10 AM

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QUOTE(bidfan @ Oct 10 2011, 12:05 AM)
woon kian fatt is kianice whose facebook nickname is Sky Woon . He is chatting with some people now in facebook about this case.
*
must get the true from woon kian fatt. this guy very weird, what he said all no make sense. pls help us the find out this tan kean beng
bidfan
post Oct 10 2011, 12:12 AM

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QUOTE(gan86 @ Oct 10 2011, 12:10 AM)
must get the true from woon kian fatt. this guy very weird, what he said all no make sense. pls help us the find out this tan kean beng
*
Please refer to earlier pages about this tan kean beng. A lot of information has been exposed about him. Just that, he is still playing cat and mouse with everybody.
TSiostream
post Oct 10 2011, 12:17 AM

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QUOTE(mokogero87 @ Oct 10 2011, 12:02 AM)
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
*
we need not to argue with him, the police will sort things out.
sherlock7
post Oct 10 2011, 12:22 AM

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QUOTE(kianice @ Oct 9 2011, 11:19 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....
*
did he still live there?? can give us the address??
qxcheng
post Oct 10 2011, 12:32 AM

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Joined: Feb 2011
Lelong username: qxcheng
Item ID: 90235271
Item URL:http://www.lelong.com.my/brand-t-mobile-sidekick-4g-offer-90235271-2011-08-Std-P.htm
Total Amount Paid: RM 401 + postage RM20 = RM421
Location: PJ

I won on this Sidekick 4G auction, somehow don't know why I wanted this phone so bad, now I can't find another way to get this phone in Malaysia.
ahbui88
post Oct 10 2011, 12:44 AM

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From: Seri Kembangan



this is job for cyber security at seri kembangan they are specialist on finding a con man on each gateway of router inside malaysia..

This post has been edited by ahbui88: Oct 10 2011, 12:45 AM
Buddy05
post Oct 10 2011, 01:14 AM

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Victim ...

Lelong Username : Buddy05
Item ID : 92160672
Item URL : http://www.lelong.com.my/teclast-t720se-7-...11-09-Std-P.htm
Total Amount Paid : RM199
Location : Klang

I should make police report tomorrow
kianice
post Oct 10 2011, 02:03 AM

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QUOTE(gan86 @ Oct 10 2011, 12:03 AM)
When u giv the IC to tan kean beng? u say u work for tan kean beng only 1 month, so it means that u giv the IC to tan kean beng around "August 2011". but the problem is the Qiling account start register at year "2008". so the true is at "2008 year" tan kean beng already got ur IC. So the only thing can explain this is "tan kean beng got time machine to go back time and take IC from U"
U said u dunno where the money, but u said he finally call u. can we know What u chat with him in the call? u no ask him anything about this? he just call u and say hello then hang up? no ask about the money and his status? how to contact him again?

We really need ur help!!, but what u said at here all not make sense at all. Can u explain clearly to all, u r the only ppl who knews most!!
*
i work for him at september. i know that you all said that this fantastic lifestyle is started in 2007 but don't you ever think that he can use another ic b4 me? why you all can't think le..... fedup to talk to you all... let police do the thing and lawyer talk to you all...

he called to ask back the phone and gps device that he borrow me b4 and i'm not agree cause got kes come out already and the status i also got ask like you all asking! but he only say working find money to do refund and will clear my name.... that's all and i'm still waiting!!! i also want to know where is him!!! cause he owe me also! not you only la.... you think that your losses is the biggest izzit? me how? RM10k!!! you give me back ar??!!!

This post has been edited by kianice: Oct 10 2011, 02:06 AM
WhyMeLol
post Oct 10 2011, 02:35 AM

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diam la.
acidkill
post Oct 10 2011, 03:08 AM

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This qiling is really into deep shit.
Seriously u guys should gather along to go balai and make polis report together.
This way only will make the polis take serious on the case and catch that ******* faster before he fly away with all ur money.

michael33
post Oct 10 2011, 08:53 AM

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QUOTE(bradlee @ Oct 8 2011, 10:03 PM)
Agreed. Best go after lelong than the motherfcuker that is hiding in the bush.

We press lelong with BPP we could get our money. If press on police to hunt for the motherfcuker, he only ended up in jail and there goes our $$$$$$. After doing his time, come out can still enjoy the $$$$$$. doh.gif
*
i agreed with u... we should unite and press lelong to pay back our money as we are all covered by BPP program.
TSiostream
post Oct 10 2011, 09:01 AM

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QUOTE(bidfan @ Oct 8 2011, 10:09 PM)
Go after both, lelong and conman as well. We don't want conman lurking around us, he might strike again in future, who knows our children, friends, relatives could be the next victims.
*
we should go after both of them, at the mean time, show our concern at lelong fb page and to let others know about this con case too!
http://www.facebook.com/lelong.com.my?sk=wall

off to lodge police report, hopefully more and more ppl gona do it!
bradlee
post Oct 10 2011, 09:07 AM

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QUOTE(kimleong @ Oct 9 2011, 11:29 PM)
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.
*
give the other police report you can find here
chuchow
post Oct 10 2011, 09:28 AM

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i am the victim too:

91201742 Brand New LG Optimus Pad V900 Auction Offer!
RM1101 + RM25(Postage)

90478806 New Samsung Exhibit 4G Auction Offer!
RM 454.00 + RM 20(Postage)

90413181 New Samsung Exhibit 4G Auction Offer!
RM 456.00 + RM 20(Postage)

89068979 Brand New Samsung I997 Infuse 4G 16GB Auction Offer Hot Bid
RM 1,051.00 + RM 20(Postage)

Total = RM 3147 rclxub.gif

jaliumer
post Oct 10 2011, 09:43 AM

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Lelong username: jaliumer
Item ID: 91033476 (Brand New Original SAMSUNG C3300K Champ with Samsung Warranty)
Item URL: http://www.lelong.com.my/brand-original-sa...1-09-Sale-P.htm
Order Id: 611571
Total Amount Paid: RM195
Location: KK


*Buying for my friend ended as a bad experince for him (first time buyer in lelong) I felt bad because I keep telling him it was easy and safe to purchase from lelong.

This post has been edited by jaliumer: Oct 10 2011, 10:23 AM
catch6879
post Oct 10 2011, 10:01 AM

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Dear,

Lelong username: Catchme
Item ID: 90272191
Item URL: http://www.lelong.com.my/brand-onda-vx610a...11-08-Std-P.htm
Date: 20/08/2011
Total Amount Paid: RM 250
Location: KL

i the victim also. mad.gif
mother84
post Oct 10 2011, 10:09 AM

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From: JB

Dear,

Lelong username: ackeong
Item ID: 91848871
Item URL: http://www.lelong.com.my/onda-vi30-8-16gb-...11-09-Std-P.htm

Date: 9/13/2011 3:23:00 PM
Total Amount Paid: ITEM: (RM426) + POS FEE (RM25) =RM 451
Location: JB

i the victim also.





My Bank In Resit Info
========================================
Open 3rd Party Transfer Status:   Successful
Reference number:   1544300222
Transaction date:   13 Sep 2011 15:58:55  
Amount:   RM451.00  
From Account:   151240023570 WSA  
To Open 3rd Party Account :   564146534763
3rd Party Email Address :   fantastic.lelong@gmail.com
Account Holder Name :   FANTASTIC LIFESTYLE


This post has been edited by mother84: Oct 10 2011, 10:37 AM

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