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> Conman Alert: Lelong Verified Seller - Qiling

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Skw4444
post Oct 8 2011, 02:29 PM

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Joined: Oct 2011
QUOTE(iostream @ Oct 8 2011, 12:27 AM)
please reply according to this format:
Lelong username:Skw4444
Item ID:91739482/92160634
Item URL:garmin Asus A10/Ramos W6 7' 8GB tablet pc
Total Amount Paid:rn767.00
Location:Sibu,Sarawak

i will compile a master list for further actions. thank you.

Victims listed according to locations:

Melaka
1. iostream, lelong id: yongjian

Penang
1. syarif, lelong id: syarif20
2. kkyen84, lelong id: kkyen84
3. tzejian1127, lelong id: tzejian1127

Kuching, Sarawak
1. sherlock7
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List of police report made:
1. syarif, Police report number: SPG AMPAT (PG)/002574/11
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1.
Lelong username: yongjian
Item ID: 91817552
Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91817552
Total Amount Paid: RM852

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2.
Lelong username: joy123
Item ID: 90283752
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90283752&W=2011-08
Total Amount Paid: RM640

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3.
lelong id: zainal11

Item URL: http://www.lelong.com.my/Auc/VI.asp?P=91731390
http://www.lelong.com.my/Auc/VI.asp?P=91639686
http://www.lelong.com.my/Auc/VI.asp?P=91563592
http://www.lelong.com.my/Auc/VI.asp?P=91347334
http://www.lelong.com.my/Auc/VI.asp?P=89693879
http://www.lelong.com.my/Auc/VI.asp?P=90168728

total amount paid : RM1720.00
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4.
Lelong username: asyraflop07
Item ID: 90803444
Item URL: http://www.lelong.com.my/brand-htc-evo-3d-...11-08-Std-P.htm
Total Amount Paid: RM1320.00

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5.
Lelong username: everquint

Item ID: 90897699
Item URL: http://www.lelong.com.my/ployer-momo5-3d-w...11-08-Std-P.htm
Total Amount Paid: RM 406

Item ID: 90478808
Item URL: http://www.lelong.com.my/brand-lg-optimus-...11-08-Std-P.htm
Total Amount Paid: RM 956

Total: RM 1362

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6.
Lelong username: kimitan

Item ID: 92282806
Item URL: http://www.lelong.com.my/smart-t710-black-...11-09-Std-P.htm
Total Amount Paid: RM243

Item ID: 91973565
Item URL: http://www.lelong.com.my/loyer-momo8-wifi-...11-09-Std-P.htm
Total Amount Paid: RM381

Total: RM624

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7.
Lelong username: carlosandy

Item ID: 91580503?

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

Total Amount Paid: RM425

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8.
Lelong username: kinguping
Item ID: 90865818
Item URL: http://www.lelong.com.my/brand-hp-veer-4g-...11-08-Std-P.htm
Total Amount Paid: RM382

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9.
Lelong username: keanho
Item ID: 90235296 Brand New HTC DROID Incredible 2 Auction Offer!
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=90235296&W=2011-08
Total Amount Paid: RM 853 + postage RM20 = RM873.00

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10.
Lelong username: grissom0925
Item ID: 91763997
Item URL: http://www.lelong.com.my/brand-sony-ericss...1-09-Sale-P.htm
Total Amount Paid: RM 312.00

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11.
Lelong username: Hope1016
Item ID: 89212623
Item URL: http://www.lelong.com.my/brand-htc-7-surro...11-08-Std-P.htm
Total Amount Paid: RM 589

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12.
Lelong username: wandaz07

Item ID: 92056667
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056667&W=2011-09
Total Amount Paid: RM 836

Item ID: 92056377
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92056377&W=2011-09
Total Amount Paid: RM 1541

Total: RM 2377

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13.
Lelong username: almamater
Item ID: 89619524
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=89619524&W=2011-08
Total Amount Paid: RM 531

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14.
Lelong username: sifoowong
Item ID: 90842913
Item URL: http://www.lelong.com.my/star-a8000-black-...11-08-Std-P.htm
Total Amount Paid: RM202

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15.
Lelong ID: 118698
Item ID : 90283801
Item Name : New Hyundai H900 1.2Ghz 8' Android 2.3 Gingerbread 8GB Auction Offer!!
URL : http://www.lelong.com.my/Auc/VI.asp?P=90283801
Winning Price : RM 326

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16.
Lelong username: paanbotaz
Item ID: 89281987 Brand New Huawei IDEOS S7 Slim Auction Offer
89619580 Brand New SAMSUNG i897 Captivate Auction Last Offer!
91497757 Brand New Acer Iconia Tab A100 Auction Offer!

Item URL: http://www.lelong.com.my/Auc/VI.asp?P=89281987
http://www.lelong.com.my/Auc/VI.asp?P=89619580
http://www.lelong.com.my/Auc/VI.asp?P=91497757

Total Amount Paid: RM2178

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17.
Lelong username: sabah_king

Item URL: http://www.lelong.com.my/brand-hp-touchpad...11-08-Std-P.htm
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm

Total Amount Paid: RM1,276.00

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18.
Lelong username: leeon
Item ID: 89550389
Item URL: http://www.lelong.com.my/brand-dell-venue-...11-08-Std-P.htm
Total Amount Paid: RM 603

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19.
Lelong username: sherlock7
Item ID:90865821 and 91052103
Item URL:
http://www.lelong.com.my/star-a8000-red-an...11-08-Std-P.htm
http://www.lelong.com.my/brand-window-n5to...11-08-Std-P.htm

TOTAL: RM161+RM181 = RM342

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20.
Lelong username: rolandng
Item ID: 88945221
Item URL: http://www.lelong.com.my/star-a1000-androi...1-07-Std-P.html
Total Amount Paid: RM 303

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21.
Lelong username: minjiet
Item ID: 91647717 Acer Iconia A100
Item URL: http://www.lelong.com.my/brand-acer-iconia...11-09-Std-P.htm
Total Amount Paid: RM 863 + postage RM25 = RM888.00

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22.
Lelong username: btooi70
Item ID:91113946
Item URL:http://www.lelong.com.my/chuwi-d7-7-8gb-wifi-android-2-1-tablet-pc-offer-91113946-2011-08-Std-P.htm
Total Amount Paid: 217.00

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23.
Lelong username: zechrome
Item ID: 90082232
Item URL: http://www.lelong.com.my/brand-huawei-u880...11-08-Std-P.htm
Total Amount Paid: RM 529

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24.
Lelong username: ajosim83
Item ID: 90753979
Item URL: http://www.lelong.com.my/brand-t-mobile-si...11-08-Std-P.htm
Total Amount Paid: RM430.00

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25.
Lelong username: mercury88
Item ID: 91052102
Item URL: http://www.lelong.com.my/brand-window-n10-...11-08-Std-P.htm
Total Amount Paid: RM389.00

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26.
Lelong username: darkkidz
Item ID: 91072476 New star x12 andriod 2.2 wifi phone
Item URL: http://www.lelong.com.my/star-x12-android-...11-08-Std-P.htm
Total Amount Paid: RM240

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27.
user name : lamwwah
Item Number : 92318765
Title : New Teclast T720SE 7' 8GB WIFI Android 2.2 Tablet PC Offer!
Url : http://www.lelong.com.my/Auc/VI.asp?P=92318765
total paid : Rm 200.00

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28.
Lelong username:keong5661
Item ID:
1.89424452 Dell Streak
2.91647721 Cube U15GT
Item URL:
1.http://www.lelong.com.my/brand-dell-streak-offer-89424452-2011-08-Std-P.htm
2.http://www.lelong.com.my/cube-u15gt-5-8gb-wifi-android-2-3-tablet-pc-offer-91647721-2011-09-Std-P.htm

Total Amount Paid:RM937 + 286=RM1223.00

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29.
Lelong username: bidfan
Item ID: 89514625
Item URL:http://www.lelong.com.my/brand-dell-streak-offer-89514625-2011-08-Std-P.htm
Total Amount Paid:rm931

Item ID: 89514599
Item URL:http://www.lelong.com.my/brand-huawei-u8800-ideos-x5-offer-89514599-2011-08-Std-P.htm
Total Amount Paid:rm633

Item ID: 89794677
Item URL:http://www.lelong.com.my/brand-dell-venue-thunder-offer-89794677-2011-08-Std-P.htm
Total Amount Paid:rm582
Item ID: 89886026
Item URL:http://www.lelong.com.my/brand-samsung-focus-i917-cetus-offer-clear-stock-89886026-2011-08-Std-P.htm
Total Amount Paid:rm511

TOTAL =RM3693

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30.
Lelong username: allanlee
Item ID: 91784181
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm
Total Amount Paid: RM471

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31.
Lelong username: Koyt
Item ID: 92050069 New Ramos W12 WIFI 8GB 8' Android 2.2 Tablet PC Offer!!
Item URL: http://members.lelong.com.my/Auc/vi.asp?P=92050069&W=2011-09
Total Amount Paid: RM341

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32.
Lelong username:syarif20
Item ID: 90375919
Item URL:http://www.lelong.com.my/brand-huawei-u8800-ideos-x5-offer-90375919-2011-08-Std-P.htm
Total Amount Paid: RM570

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33.
Lelong username: drmktang
Item ID: 90825176
Item URL:http://www.lelong.com.my/brand-lg-optimus-pad-v900-offer-90825176-2011-08-Std-P.htm
Total Amount Paid: RM 1026

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34.
Lelong username:kkyen84
Item ID: 90611986
Total Amount Paid: RM1089

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35.
Lelong username:ahloy18
Item ID: total 16 items
Item URL: total 16 items
Total Amount Paid: RM4497

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36.
Lelong username: sunny_day
Item ID:90413263
Item URL: http://www.lelong.com.my/brand-huawei-u880...11-08-Std-P.htm
Total Amount Paid: RM550

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37.
Lelong username: mastereos

Item ID: 89180269
Item URL: Brand New SAMSUNG i897 Captivate

Item ID: 89885953
Item URL: New Samsung Exhibit 4G

Item ID: 89886021
Item URL: Brand New Huawei IDEOS S7 Slim

Total Amount Paid: RM 731 + RM 503 + RM 541 = RM 1775

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38.
Lelong username: kser9
Item ID: 1088864
Item URL:http://www.lelong.com.my/brand-motorola-droid-2-global-offer-91088864-2011-08-Std-P.htm
Total Amount Paid: RM523

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39.
Lelong username:BLU35KY88
Item ID:23 items
Item URL:23 items
Total Amount Paid:Rm 4898

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40.
Lelong username:houkin
Item ID:606447
Item URL:http://www.lelong.com.my/brand-yami-n800-black-watch-phone-I1037575-2007-01-Sale-I.htm
Total Amount Paid:270

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41.

lelong user id: willtvl

item:
1. Brand New HTC Inspire 4G Auction Offer! # 88326700
RM 902 + RM 50 tipping, cos he help me sold a phone....

2. Brand New Huawei IDEOS S7 Slim Auction Offer! # 89942074
RM 558

Total : RM 1510.00

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42.
Name: tzejian1127
Bidded Item: Brand New Acer beTouch E140 Auction Offer!
Amount (RM): RM312

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43.
Userid : yybryanlim
Item ID: 90272717
Item URL: http://http//www.lelong.com.my/hyundai-h90...11-08-Std-P.htm
Total Amount Paid: RM356
=============================================

Current Total: RM42889
*
Skw4444
post Oct 10 2011, 01:34 PM

New Member
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Newbie
0 posts

Joined: Oct 2011
QUOTE(nixja @ Oct 9 2011, 10:24 PM)
------------------------------------------------------------------------------------------------------------
115.
Lelong username:nixja
Item ID: 89282057 - Brand New Dell Venue Thunder Auction Offer
Item URL: http://www.lelong.com.my/brand-dell-venue-...11-08-Std-P.htm
Total Amount Paid: RM 642.00 + RM 20.00 = RM 662.00
Location:Kelantan

116.
Lelong username:nixja
Item ID: 91141844 - Brand New Motorola DROID 2 Global Auction Offer
Item URL: http://www.lelong.com.my/brand-motorola-dr...11-09-Std-P.htm
Total Amount Paid: RM 481.00 + RM 20.00 = RM 501.00
Location:Kelantan
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