Welcome Guest ( Log In | Register )

83 Pages « < 34 35 36 37 38 > » Bottom

Outline · [ Standard ] · Linear+

> Conman Alert: Lelong Verified Seller - Qiling

views
     
manrick
post Oct 10 2011, 05:05 PM

New Member
*
Newbie
0 posts

Joined: Aug 2011


QUOTE(sherlock7 @ Oct 10 2011, 04:52 PM)
no one want to go in 1 group with me ?? if no, i will go to police station( 3 MILES, JALAN KERETAPI) alone on wednesday or thursday. although i no kena con banyak , only RM260+  smile.gif , but i still want to report it to the police,so that the police will take more seriously when many reports received about d same person.

if someone still want to go with me( KUCHING AREA) pls pm..
PS: if i not wrong , liong27 r u oso from kuching?? want to go with me?
?

*
Well done sherlock7, regardless whether the sum loss is huge or minimal, what's wrong is wrong. People like Tan Kean Beng must be put behind bars !! Bravo to you. Guys...role-model here !!! Be like him !!
dawja5215
post Oct 10 2011, 05:06 PM

Casual
***
Junior Member
392 posts

Joined: Dec 2008



Wanna update the report no here.
DAMANSARA/015395/11
manrick
post Oct 10 2011, 05:10 PM

New Member
*
Newbie
0 posts

Joined: Aug 2011


QUOTE(dawja5215 @ Oct 10 2011, 05:06 PM)
Wanna update the report no here.
DAMANSARA/015395/11
*
On behalf of the victims here like me too, thank you for doing this quick, dawja5215. Bravo !!
sherlock7
post Oct 10 2011, 05:28 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(manrick @ Oct 10 2011, 05:05 PM)
Well done sherlock7, regardless whether the sum loss is huge or minimal, what's wrong is wrong. People like Tan Kean Beng must be put behind bars !!  Bravo to you. Guys...role-model here !!!  Be like him !!
*
United we stand, divided we fall biggrin.gif
kelatejongang
post Oct 10 2011, 05:34 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
updated..

Kota bahru/012359/11

Taiping/009109/11
manrick
post Oct 10 2011, 05:39 PM

New Member
*
Newbie
0 posts

Joined: Aug 2011


QUOTE(kelatejongang @ Oct 10 2011, 05:34 PM)
updated..

Kota bahru/012359/11

Taiping/009109/11
*
Thanks to you, kelatejongang....we are getting stronger and stronger !!
acidkill
post Oct 10 2011, 05:41 PM

OMG
*****
Senior Member
938 posts

Joined: Jan 2003
From: Kajang/Bangi



LoLs.... close to 130 victims reporting here about their loss.
And less thn 10 police report only.What are the rest doing there? Waiting for the god to saves u ? LoLs... Go to balai and make police report b4 its too late la.
Ckp byk2 tarak guna... Action is more important.



bobbykatoi
post Oct 10 2011, 05:52 PM

Getting Started
**
Junior Member
63 posts

Joined: Aug 2009


..

This post has been edited by bobbykatoi: Feb 3 2012, 12:27 AM
sherlock7
post Oct 10 2011, 06:02 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(bobbykatoi @ Oct 10 2011, 05:52 PM)
Good news guys..Lelong finally respond to my BPP claim..at least some action from Lelong..come on guys..make the report police and we can pressure Lelong to refund us!!

user posted image

and to kianice, see the image above.it listed your name,not tan..so you should clarify with lelong..if you only work for him for 1 month,how on earth he can open his store in Lelong using your ic?you're one of the suspected now..gud luck!! whistling.gif
*
hi, what lelong said? can't see the words, too small
wanqkh
post Oct 10 2011, 06:04 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011


Hi.
I was make police but i leave it in my car..
I will upload report no tonight.
I hope this men will kena kau kau.. vmad.gif

andrewcsh
post Oct 10 2011, 06:05 PM

New Member
*
Junior Member
11 posts

Joined: Nov 2010
Hi Guys, nice to see you all taking a BOLD step in doing the right thing. I would just like to add-up on my recommendation earlier why you guys should really team-up and made police station in one go, reason (Due to my pass experience dealing with PDRM).

1.) This is a Commercial Crime.
2.) You will be assign to a Sergent / Inspector.
3.) He/She will call you up to arrange a 2nd metting to interview you the get further details on the case.
4.) He/She will tell you it is a Civil case which will ask you to go to Civil court to make another Report.. (This will cost you RM40). then the court will claim for you... Why? Amount so little.... less than 5k.....

Point No.4 will normally happen since it is a Single Case in his/Hers portfolio.

Why i ask you all to go together... Let's put this way..... If that single Sergent / Inspector have 10 or 20 of you guys case which point to the same person or suspect..... How will he/she react? PDRM investigator all have quota and case to finish one (KPI).... True, we are PDRM customer... If they want promotion, KPI mesti cantik... THINK guys.....

Here, I give what I know to assist you guys. Keep up the spirit. Nail down this Culprit.
bobbykatoi
post Oct 10 2011, 06:07 PM

Getting Started
**
Junior Member
63 posts

Joined: Aug 2009


QUOTE(sherlock7 @ Oct 10 2011, 06:02 PM)
hi, what lelong said? can't see the words, too small
*
aiyoo mate..just right click the pic,open in new tab..then in imageshack, right click again and open in new tab again(presumably you use chrome)

lelong said,do the police report first,then email it to them with the detail of transaction and others so they can do action on their end..i dunno wat they will do..haha
brenpd
post Oct 10 2011, 06:07 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(bidfan @ Oct 8 2011, 01:52 AM)
I believe with everyone acting as an eye, we can track him down. Come on. this is not the first time he strikes. It happened in 2007 and nothing happened to him, that's why he came back and striked us so hard. Just share every information you got with us. Someone already talked to Beh Khay Mee on the phone personally. I believe her Mykad has been misused. need more information on Woon Kian fatt.
*
sherlock7
post Oct 10 2011, 06:08 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(bobbykatoi @ Oct 10 2011, 06:07 PM)
aiyoo mate..just right click the pic,open in new tab..then in imageshack, right click again and open in new tab again(presumably you use chrome)

lelong said,do the police report first,then email it to them with the detail of transaction and others so they can do action on their end..i dunno wat they will do..haha
*
ok...thank you.. thumbup.gif
brenpd
post Oct 10 2011, 06:11 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(iostream @ Oct 8 2011, 12:25 AM)
Total Amount Conned: RM128, 746 (still counting...)

RSVP to visit Lelong's office on this coming Tuesday (11/10/2011), 10am:
http://www.facebook.com/event.php?eid=2907...67386&view=wall
Please do not trust whatever excuses given by the Qiling, he is buying time before he is able to runaway!

You are advised to lodge a police report ASAP.

Procedure of Lodging a Police Report Over Internet Crime:
http://www.lowyat.net/v2/index.php?option=...=1692&Itemid=34

in short:
» Click to show Spoiler - click again to hide... «


syarif and kimleong had made some comprehensive guidelines here:

» Click to show Spoiler - click again to hide... «

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

The aim of this thread is to gather as much information as possible about the involved conmen and to act as a communication platform for all the victims.

any suggestion to solve the problem are very much welcomed, if you have the similar experience before, please share with us, your helps are greatly appreciated.


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

Details of the conman:
Lelong Seller ID: QiLing (a verified seller under BPP)
Items being sold: Tablets and Handphones
Email: fantastic.lelong@gmail.com
Maybank account: 564146534763
Address: 35-2A, JLN TKS 4, TMN KAJANG SENTRAL, KAJANG 43000 SELANGOR
Home Phone: 03-87347560
Mobile Phone: 017-8811889,0179880826

Qiling's BPP Status:
http://webcache.googleusercontent.com/sear...n&ct=clnk&gl=my
user posted image
Uploaded with ImageShack.us

Suspected mastermind: Tan Kean Beng (820908-07-5699)
Other persons involved:
1. Tan Kean Sheng (771104-07-5943)
2. Woon Kian Fatt (860508-56-5695)
3. Beh Khay Mee (820826-02-6076)

Companies involved:
1. Fantastic Lifestyle (IP0286755-X), registered under: Kee Moh Chai (700628-08-5167) and Beh Khay Mee (820826-02-6076)
2. Fantastic Lifestyle Dot Com (002025055-P), registered under: Tan Kean Beng (820908-07-5699)

More information about the conmen can be found in post #3: http://forum.lowyat.net/index.php?showtopi...post&p=45857783

Some replies by Qiling:
» Click to show Spoiler - click again to hide... «

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

FB Page to hunt Qiling (Tan Kean Beng):
http://www.facebook.com/groups/230979146957937/

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

i seriously believe that Lelong should provides more help that this in order to show their commitment to provide a safe trade portal.

Lelong's responsibility (correct me if i'm wrong):
1. Qiling is a verified seller with BPP, thus, all its buyers are under BPP protection in which we are eligible to obtain a compensation of no more than RM1000 per transaction should the seller runs away.
2. Lelong claimed that drop shipping or pre-order is not under the protection of BPP, however, a seller shouldn't be verified and listed with BPP should he sells any drop shipping products. As such, lelong doesn't  even check its verified sellers from time to time.

Assistance given by Lelong so far:
1. NRIC copies and company details of the conmen
2. A message that lelong asked the victims to pass among themselves without providing an easy communication platform: http://www.facebook.com/lelong.com.my/post..._t=feed_comment
» Click to show Spoiler - click again to hide... «


Lelong's BPP promises: http://www.lelong.com.my/BPP/
» Click to show Spoiler - click again to hide... «


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

Victims list at post #3: http://forum.lowyat.net/index.php?showtopi...&#entry45857250

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

Don't be cheated - and brief procedures on how to report cyber cheats
http://forum.lowyat.net/index.php?act=announce&f=128&id=62
*
wanqkh
post Oct 10 2011, 06:16 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011


QUOTE(andrewcsh @ Oct 10 2011, 06:05 PM)
Hi Guys, nice to see you all taking a BOLD step in doing the right thing. I would just like to add-up on my recommendation earlier why you guys should really team-up and made police station in one go, reason (Due to my pass experience dealing with PDRM).

1.) This is a Commercial Crime.
2.) You will be assign to a Sergent / Inspector.
3.) He/She will call you up to arrange a 2nd metting to interview you the get further details on the case.
4.) He/She will tell you it is a Civil case which will ask you to go to Civil court to make another Report.. (This will cost you RM40). then the court will claim for you... Why? Amount so little.... less than 5k.....

Point No.4 will normally happen since it is a Single Case in his/Hers portfolio.

Why i ask you all to go together... Let's put this way..... If that single Sergent / Inspector have 10 or 20 of you guys case which point to the same person or suspect..... How will he/she react? PDRM investigator all have quota and case to finish one (KPI).... True, we are PDRM customer... If they want promotion, KPI mesti cantik... THINK guys.....

Here, I give what I know to assist you guys. Keep up the spirit. Nail down this Culprit.
*
That right. Same to me.. The officer said to me, I'm only lost small money. Why i should make report ? Coz he/qiling cheat many people and run away with more than 100k. I dont want other people will be victim in lelong.com.my.
So, my advise.. who want to make report, please go together.. sad.gif

brenpd
post Oct 10 2011, 06:16 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
QUOTE(iostream @ Oct 8 2011, 12:25 AM)
Total Amount Conned: RM128, 746 (still counting...)

RSVP to visit Lelong's office on this coming Tuesday (11/10/2011), 10am:
http://www.facebook.com/event.php?eid=2907...67386&view=wall
Please do not trust whatever excuses given by the Qiling, he is buying time before he is able to runaway!

You are advised to lodge a police report ASAP.

Procedure of Lodging a Police Report Over Internet Crime:
http://www.lowyat.net/v2/index.php?option=...=1692&Itemid=34

in short:
» Click to show Spoiler - click again to hide... «


syarif and kimleong had made some comprehensive guidelines here:

» Click to show Spoiler - click again to hide... «

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

The aim of this thread is to gather as much information as possible about the involved conmen and to act as a communication platform for all the victims.

any suggestion to solve the problem are very much welcomed, if you have the similar experience before, please share with us, your helps are greatly appreciated.


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

Details of the conman:
Lelong Seller ID: QiLing (a verified seller under BPP)
Items being sold: Tablets and Handphones
Email: fantastic.lelong@gmail.com
Maybank account: 564146534763
Address: 35-2A, JLN TKS 4, TMN KAJANG SENTRAL, KAJANG 43000 SELANGOR
Home Phone: 03-87347560
Mobile Phone: 017-8811889,0179880826

Qiling's BPP Status:
http://webcache.googleusercontent.com/sear...n&ct=clnk&gl=my
user posted image
Uploaded with ImageShack.us

Suspected mastermind: Tan Kean Beng (820908-07-5699)
Other persons involved:
1. Tan Kean Sheng (771104-07-5943)
2. Woon Kian Fatt (860508-56-5695)
3. Beh Khay Mee (820826-02-6076)

Companies involved:
1. Fantastic Lifestyle (IP0286755-X), registered under: Kee Moh Chai (700628-08-5167) and Beh Khay Mee (820826-02-6076)
2. Fantastic Lifestyle Dot Com (002025055-P), registered under: Tan Kean Beng (820908-07-5699)

More information about the conmen can be found in post #3: http://forum.lowyat.net/index.php?showtopi...post&p=45857783

Some replies by Qiling:
» Click to show Spoiler - click again to hide... «

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

FB Page to hunt Qiling (Tan Kean Beng):
http://www.facebook.com/groups/230979146957937/

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

i seriously believe that Lelong should provides more help that this in order to show their commitment to provide a safe trade portal.

Lelong's responsibility (correct me if i'm wrong):
1. Qiling is a verified seller with BPP, thus, all its buyers are under BPP protection in which we are eligible to obtain a compensation of no more than RM1000 per transaction should the seller runs away.
2. Lelong claimed that drop shipping or pre-order is not under the protection of BPP, however, a seller shouldn't be verified and listed with BPP should he sells any drop shipping products. As such, lelong doesn't  even check its verified sellers from time to time.

Assistance given by Lelong so far:
1. NRIC copies and company details of the conmen
2. A message that lelong asked the victims to pass among themselves without providing an easy communication platform: http://www.facebook.com/lelong.com.my/post..._t=feed_comment
» Click to show Spoiler - click again to hide... «


Lelong's BPP promises: http://www.lelong.com.my/BPP/
» Click to show Spoiler - click again to hide... «


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

Victims list at post #3: http://forum.lowyat.net/index.php?showtopi...&#entry45857250

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

Don't be cheated - and brief procedures on how to report cyber cheats
http://forum.lowyat.net/index.php?act=announce&f=128&id=62
*
kimleong
post Oct 10 2011, 06:17 PM

Getting Started
**
Junior Member
68 posts

Joined: Oct 2010
From: Sibu (Home Town of Kampua mee)


QUOTE(bobbykatoi @ Oct 10 2011, 06:07 PM)
aiyoo mate..just right click the pic,open in new tab..then in imageshack, right click again and open in new tab again(presumably you use chrome)

lelong said,do the police report first,then email it to them with the detail of transaction and others so they can do action on their end..i dunno wat they will do..haha
*
OK guys / girls.. you hear the man say... MAKE POLICE REPORT then CLAIM BPP!

This post has been edited by kimleong: Oct 10 2011, 06:17 PM
bobbykatoi
post Oct 10 2011, 06:19 PM

Getting Started
**
Junior Member
63 posts

Joined: Aug 2009


damn lelong..already take down Qiling BPP status..try to avoid compensation claim! mad.gif vmad.gif

http://www.lelong.com.my/Merchant/default....ng&show=AboutUs
brenpd
post Oct 10 2011, 06:26 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011
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)
5. designernas (JB)

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

Kelantan
1. teamloks
2. fariq333
3. Mobile4All
4. nixja

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

Melaka
1. iostream, lelong id: yongjian

Negeri Sembilan, Seremban
1. manrick, lelong id: manrick
2. sidgemini1971 (Seremban)

Pahang
1. syntaxError, lelong id: syntaxError
2. smlow69, lelong id: smlow69
3. ngzoelle (Kuantan)

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
11. btooi70

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

Sabah, KK
1. sabahan62
2. Robert72
3. rendangubi (Sukau)
4. jackers (KK)

Sarawak
1. sherlock7 (Kuching)
2. michael2002
3. thian2011
4. almamater (Miri)
5. voonjp (Kuching)
6. kazuya5041
7. mockviper
8. bernard74 (Serikei)
9. Koyt
10. tzngmzzn (Sibu)
11. mockv1per (Miri)

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)
10. qxcheng (PJ)

Terengganu
1. syd (Kuala Terengganu)
2. drjoeazhan

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

Current Total: RM128, 746
*

83 Pages « < 34 35 36 37 38 > » 
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0249sec    0.58    5 queries    GZIP Disabled
Time is now: 3rd December 2025 - 10:54 AM