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> Conman Alert: Lelong Verified Seller - Qiling

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myvmax
post Oct 11 2011, 11:18 AM

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Joined: Oct 2011
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
ZeroSOFInfinity
post Oct 11 2011, 11:25 AM

Look at all my stars!!
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3,703 posts

Joined: Oct 2005


Man..... this is seriously bad. Really bad.... in the league of Ting Seng Hui, or even worse rclxub.gif

And to think that I bid and purchased something from him a long time ago. Taught he was a honest seller, but now......... sweat.gif sweat.gif sweat.gif

This post has been edited by ZeroSOFInfinity: Oct 11 2011, 11:26 AM
jayoscar
post Oct 11 2011, 11:37 AM

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From: SK, Desa Serdang, Selangor


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 vmad.gif
wongcw878
post Oct 11 2011, 11:42 AM

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Joined: Oct 2011
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.htm

Total 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.htm

Total Amount: RM351.00

This post has been edited by wongcw878: Oct 11 2011, 11:44 AM
mother84
post Oct 11 2011, 11:58 AM

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Joined: Feb 2009
From: JB

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.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 11 2011, 11:59 AM
hustler boulevard
post Oct 11 2011, 12:22 PM

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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
imhong
post Oct 11 2011, 12:40 PM

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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.
syarif
post Oct 11 2011, 12:57 PM

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From: Selangor


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.
TURYOONAI
post Oct 11 2011, 01:02 PM

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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 rclxub.gif

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?


ericat
post Oct 11 2011, 01:09 PM

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my report no;


user id: ericat


report no: MIRI/009331/11
TSiostream
post Oct 11 2011, 01:11 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.
*
thanks, bro, does lelong aware of this con issue?
4L4i
post Oct 11 2011, 01:13 PM

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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.htm

Total Amount Paid: RM 1,289.00 + Shipping Cost RM 30.00 = RM1,319.00

Location: Wilayah Persekutuan Labuan
SUSbabyrabies
post Oct 11 2011, 01:16 PM

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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.
TSiostream
post Oct 11 2011, 01:21 PM

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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
nixja
post Oct 11 2011, 01:27 PM

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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
jayoscar
post Oct 11 2011, 01:30 PM

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309 posts

Joined: Jul 2005
From: SK, Desa Serdang, Selangor

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. doh.gif


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 icon_question.gif . Yes, I'm in compiling all the document for report.
syarif
post Oct 11 2011, 01:40 PM

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Joined: Apr 2008
From: Selangor


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
drmktang
post Oct 11 2011, 01:55 PM

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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! thumbup.gif

yow0420
post Oct 11 2011, 01:55 PM

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Junior Member
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Joined: Jun 2008
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.htm

RM 523

SAMSUNG
Brand New Samsung Focus i917 Cetus Auction Offer Clear Stock
http://www.lelong.com.my/brand-samsung-foc...11-08-Std-P.htm

RM 523

TOTAL RM1046

Location: PJ
imhong
post Oct 11 2011, 02:13 PM

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Joined: Mar 2005
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. doh.gif
HI, I'm sorry not joining you guys on Lelong this morning, I just back from my aboard travel icon_question.gif . 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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