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Conman Alert: Lelong Verified Seller - Qiling
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myvmax
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Oct 11 2011, 11:18 AM
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New Member
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Here's my details: Lelong Username:vcsales Item ID :90093597 Item URL :http://www.lelong.com.my/brand-onda-vx610a-wifi-8gb-7-android-2-2-tablet-pc-offer-90093597-2011-08-Std-P.htm Total Amount Paid:RM202.00
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ZeroSOFInfinity
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Oct 11 2011, 11:25 AM
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jayoscar
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Oct 11 2011, 11:37 AM
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Sorry, late to come here, just back from aboard. My Lelong id: jayoscar Here's the item been con, Brand New T-Mobile myTouch 4G Slide Auction Offer http://members.lelong.com.my/Auc/vi.asp?P=91201736&W=2011-09 RM790+20 Brand New LG Optimus Pad V900 Auction Offer!! http://members.lelong.com.my/Auc/vi.asp?P=90682780&W=2011-08 RM891+25 Brand New Motorola DROID 3 Auction Offer http://members.lelong.com.my/Auc/vi.asp?P=90628692&W=2011-08 RM780+20 Total is RM2526 We must catch him this time
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wongcw878
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Oct 11 2011, 11:42 AM
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New Member
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My Lelong ID: wongcw878 (Perak) Winning Bid 2695290 - Brand New Window N10 WIFI 8GB 7' Android 2.3 Tablet PC Offer http://www.lelong.com.my/brand-window-n10-...11-09-Std-P.htmTotal Amount: RM351.00 Added on October 11, 2011, 11:44 amMy Lelong ID: wongcw878 (Perak) Winning Bid 2695290 - Brand New Window N10 WIFI 8GB 7' Android 2.3 Tablet PC Offer http://www.lelong.com.my/brand-window-n10-...11-09-Std-P.htmTotal Amount: RM351.00 This post has been edited by wongcw878: Oct 11 2011, 11:44 AM
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mother84
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Oct 11 2011, 11:58 AM
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Getting Started

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hi admin, please add me into ur victim list : Dear, Lelong username: ackeong Item ID: 91848871 Item URL: http://www.lelong.com.my/onda-vi30-8-16gb-...11-09-Std-P.htmDate: 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 11 2011, 11:59 AM
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hustler boulevard
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Oct 11 2011, 12:22 PM
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New Member
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QUOTE(jayoscar @ Oct 11 2011, 11:13 AM) HI, I'm confirm that Tan Kean Beng is the guy so call "Qiling'. Been meet with him before. I've been conned RM2562 now... When,Where, Who, What, how, let us know more details please
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imhong
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Oct 11 2011, 12:40 PM
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Getting Started

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just back from lelong office, only 4 ppl visiting lelong office, as my transaction is not as BIG as others, i'm just listening there. (i'm late, not sure how long the conversation start and what i have missed.)
in short, no police report, no BPP.
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syarif
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Oct 11 2011, 12:57 PM
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Im tried to contact my inspector assigned to this case. I think this case has caught Bukit Aman attention.
Waiting for his call for further details.
THe victims reached about 119 . The report had made just 16.
Good job to them that really serious about this issue. The rest (103 victim) go lodge your report NOW! Its not a free money to give to the con man right? Then, ACT SERIOUSLY, ACT RAPIDLY.
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TURYOONAI
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Oct 11 2011, 01:02 PM
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New Member
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QUOTE(LuckyDucky @ Oct 10 2011, 08:34 PM) but i don't understand, isn't is much better he continue doing the business as usual rather than being a scammer, which became a wanted person for the rest of his life, really cannot understand what is his mindset, he actually own and running a good business model anyway, why spoiled it Yes, I also believe Lelong will be in trouble when the media highlight about this issue. Do u ever think these stock he sold really can get profit?
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ericat
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Oct 11 2011, 01:09 PM
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New Member
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my report no;
user id: ericat
report no: MIRI/009331/11
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TSiostream
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Oct 11 2011, 01:11 PM
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Getting Started

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QUOTE(imhong @ Oct 11 2011, 12:40 PM) just back from lelong office, only 4 ppl visiting lelong office, as my transaction is not as BIG as others, i'm just listening there. (i'm late, not sure how long the conversation start and what i have missed.) in short, no police report, no BPP. thanks, bro, does lelong aware of this con issue?
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4L4i
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Oct 11 2011, 01:13 PM
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New Member
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Aku Mangsa Penipuan.. Lelong username: 4L4I Item ID: 90455492 Item URL: http://www.lelong.com.my/brand-htc-evo-3d-...11-08-Std-P.htmTotal Amount Paid: RM 1,289.00 + Shipping Cost RM 30.00 = RM1,319.00 Location: Wilayah Persekutuan Labuan
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SUSbabyrabies
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Oct 11 2011, 01:16 PM
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Getting Started

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QUOTE(TURYOONAI @ Oct 11 2011, 01:02 PM) Do u ever think these stock he sold really can get profit? AP, dodgy recon stuff make lotsa profit in a certain volume. I think he stepped on someone's toes and someones gettin even wif him. He's covering his losses wif ur monies. Just a theory.
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TSiostream
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Oct 11 2011, 01:21 PM
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Getting Started

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This is really pathetic, with more than 140 victims, and more than RM140k has been conned, the number of police report made is only 17. Let's assume that not everyone of us who lodged a police report and posted his report number here, so we double up the number to make it 34, it is still very less! Moreover, previously, some ppl keep yelling about organising a visit to lelong office, and, there were only 4 ppl attended, with more than 20 ppl from KL/Selangor areas.
Let's face the fact: 1. Reporting here will not help you to get your money back. 2. Even if this thread really catches the attention of public media, it's still not going to help you get your money back.
In order to get your money back, do yourself a favor: 1. Lodge a police report to your nearest police station (some guidelines had been published in page 1) 2. Claim your lose through Lelong's BPP Program once you have waited 30 days (again, link to BPP had been published in page 1).
This post has been edited by iostream: Oct 11 2011, 01:21 PM
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nixja
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Oct 11 2011, 01:27 PM
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New Member
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QUOTE(iostream @ Oct 11 2011, 01:21 PM) This is really pathetic, with more than 140 victims, and more than RM140k has been conned, the number of police report made is only 17. Let's assume that not everyone of us who lodged a police report and posted his report number here, so we double up the number to make it 34, it is still very less! Moreover, previously, some ppl keep yelling about organising a visit to lelong office, and, there were only 4 ppl attended, with more than 20 ppl from KL/Selangor areas. Let's face the fact: 1. Reporting here will not help you to get your money back. 2. Even if this thread really catches the attention of public media, it's still not going to help you get your money back.
In order to get your money back, do yourself a favor: 1. Lodge a police report to your nearest police station (some guidelines had been published in page 1) 2. Claim your lose through Lelong's BPP Program once you have waited 30 days (again, link to BPP had been published in page 1).Report no: KOTA BAHRU/012628/11 This post has been edited by nixja: Oct 11 2011, 01:28 PM
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jayoscar
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Oct 11 2011, 01:30 PM
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QUOTE(imhong @ Oct 11 2011, 12:40 PM) just back from lelong office, only 4 ppl visiting lelong office, as my transaction is not as BIG as others, i'm just listening there. (i'm late, not sure how long the conversation start and what i have missed.) in short, no police report, no BPP. You mean lelong Not going to do anything right? That mean this Company really need get sue. That's why they try to keep low profile on this matter. Avoid their business blow up. QUOTE(iostream @ Oct 11 2011, 01:21 PM) This is really pathetic, with more than 140 victims, and more than RM140k has been conned, the number of police report made is only 17. Let's assume that not everyone of us who lodged a police report and posted his report number here, so we double up the number to make it 34, it is still very less! Moreover, previously, some ppl keep yelling about organising a visit to lelong office, and, there were only 4 ppl attended, with more than 20 ppl from KL/Selangor areas. Let's face the fact: 1. Reporting here will not help you to get your money back. 2. Even if this thread really catches the attention of public media, it's still not going to help you get your money back.
In order to get your money back, do yourself a favor: 1. Lodge a police report to your nearest police station (some guidelines had been published in page 1) 2. Claim your lose through Lelong's BPP Program once you have waited 30 days (again, link to BPP had been published in page 1).HI, I'm sorry not joining you guys on Lelong this morning, I just back from my aboard travel  . Yes, I'm in compiling all the document for report.
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syarif
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Oct 11 2011, 01:40 PM
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Heres my way to claim for a compensation under BPP.
1. Upload summary screenshot of won item. (All item won). 2. Upload ALL the bank-in statement (or give detail only) for each item together with the transaction ID. 3. Upload BPP picture of Qiling. 4. Upload MyKad & Report.
Pictures means 1000 word.
Include your Lelong ID too.
Send your report to:
feedback@lelong.my
Hope it may help you guys.
UPDATE:
1:51PM Lelong REPLIED me and sent me a BPP Claim Form. 5 pages all. Need to fullfil all required information.
2:24PM Required documents has been fullfiled and sent to Lelong.
2:53PM Lelong replied saying that my email & attachments received.
p/s: anybody who need my help to fullfil the document, do PM me.
This post has been edited by syarif: Oct 11 2011, 07:36 PM
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drmktang
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Oct 11 2011, 01:55 PM
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New Member
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QUOTE(blu35ky88 @ Oct 11 2011, 10:48 AM) no need report tan kean beng??? REPORT HAVE TO BE BASED ON EVIDENCE AVAILABLE AS GIVEN BY LELONG. WHEN THE INVESTIGATING OFFICER CONTACTS YOU FOR FURTHER INFO THEN YOU INCLUDE TAN'S NAME IC ETC. AND AVAILABLE INFO ON WHY WE SUSPECT THAT HE IS THE MASTERMIND. GO AND REPORT DO NOT DELAY!
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yow0420
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Oct 11 2011, 01:55 PM
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New Member
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Lelong username: yow420 SAMSUNG Brand New Samsung Focus i917 Cetus Auction Offer Clear Stock http://www.lelong.com.my/brand-samsung-foc...11-08-Std-P.htmRM 523 SAMSUNG Brand New Samsung Focus i917 Cetus Auction Offer Clear Stock http://www.lelong.com.my/brand-samsung-foc...11-08-Std-P.htmRM 523 TOTAL RM1046 Location: PJ
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imhong
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Oct 11 2011, 02:13 PM
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Getting Started

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QUOTE(jayoscar @ Oct 11 2011, 01:30 PM) You mean lelong Not going to do anything right? That mean this Company really need get sue. That's why they try to keep low profile on this matter. Avoid their business blow up. HI, I'm sorry not joining you guys on Lelong this morning, I just back from my aboard travel  . Yes, I'm in compiling all the document for report. don't jump to the conclusion so quick, one of the requirement of bpp claim is police report if I'm not wrong. just make the report. I'm now waiting my turn to meet the inspector at balai.
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