this is Tan Kean Beng pictures.

http://www.wayn.com/waynphotos.h

I just received some infor from someone just now.He met Qiling personally. Quote below


"Sry..i dont have contact in penang.....n thx for the info

Ok..since he is not replying me....i just go ahead with everything i know.....

1. I personally met him before...but dunno real name is tan, cos he address himself as qiling n i call him qiling ever since....n yes! Tats the guy in the photo im dealing with...but now he is wearing specticals...long abit curly hair..skinny body...

2. He drove white proton wira (quite old/dirty,with broken rear lamp on right)...number plate PDJ (but number not quite sure, something around 6852,8652 etc..)

3. I think he is working with his father too...cos the lastest phone he cod to me is different IMEI with the box...after 2 days i realize n asked for exchange...N he MENTION he need to ask his FATHER....

4. He use to work with import company before,but i dunno which company....n recently he did afew time go to china for searching supplies....n if not mistaken,those sponsors he mention,also might available at sg.long (near cheras,kl) area....i got these info by normal chit chat wit him....tho he wouldnt mention everything..

5. The last time i met him personal in around early august..n last contact on phone was around 21-27 september....he told me he will stop all current listing,find as much money possible,do refund n after settle,he will start back the lelong business...but no news from him ever since

6. N if anyone of u do use 'Whatsapp' application on ur mobile,link his number 0178811889 u can see he is actively online....but never replied....

7. Ok...now 7 oct, 11.49 pm.....im sitting at a restaurant below his office...the house is dark,i checked,no respond also......i asked the people who work here,the neighbour,they say long time didnt see him already....bout 2 weeks.....damn...!


Regards,
William"

yea, I am compiling everyone who paid their money to Qiling, need your lelong ID and amount paid . TQ.

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.

Qiling is a verified member in lelong also, with 2000+ feedbacks, who could expect that, afterall he used other people Mykad to register with lelong as his name Tan Kean Beng was already blacklisted in lelong for backdated cheating cases in lelong many years ago. He rolls over the money he received from buyers . Some received the products because exp: he spent rm2 to buy the products from rm10 he received.

This post has been edited by bidfan: Oct 8 2011, 02:04 AM

Agree

His IC no: 820908-07-5699 . He used a different Maybank account number earlier this year 512026007291. Can anyone tell me Penang area phone code.

Someone told me that he went to his office last night. Couldn't find anyone .

Lelong username: bidfan
Item ID: 89693774
Item URL:http://www.lelong.com.my/brand-lg-optimus-pad-v900-offer-89693774-2011-08-Std-P.htm
Total Amount Paid:rm1036

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

Lelong username: bidfan
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

Lelong username: bidfan
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


Lelong username: bidfan
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

Ya! That's why I really want to Kao Tim him Kao Kao! I know many paid a lot as I saw in qiling feedbacks. Now if Qiling you are reading the forum here, you better watch out!! I would track down even your last shadow!

You guys living in Selangor and KL, just watch out Tan Kean Beng, I believe he is somewhere there. If you guys can, please contact victims in your area, visit the address in Kajang. Ask around, I heard the shop owner is indian lady, find out more information from her. Get together and go to police station with all the informations you collect here and there. Please!! stay together!!

This post has been edited by bidfan: Oct 8 2011, 11:08 AM

Tan Kean Beng is the real culprit, I got insider information told me that. I believe tan Kean Sheng is the brother.

Both from Penang la. The phone number is registered under Tan Kean Beng

Yes, I will find out his address in Penang. Will let you guys know when I got the infor.

lelong office number

Tel : 603-8060 2528
Fax : 603-8060 8528

820908 07 5699

Full Name Woon Kian Fatt
NRIC# 860508-56-5695

address:No. 1, Jalan Perkasa 25/16,
Taman Sri Muda
40400 Shah Alam

Can anyone find out more infor about Woon Kian Fatt, since his Mykad is used to registered a company under Fantastic Lifestyle that is handled by Tan Kean Beng. Somewhere in Shah Alam, can ask him around. Lelong said this guy used to come to Lelong office submitting some documents.

This post has been edited by bidfan: Oct 8 2011, 12:09 PM

Bro, I pm you. Please check

already talked to beh Khay Mee. She didn;t know her Mykad has been used in lelong. What the hell is lelong doing? Need to find out how the hell did Tan Kean Beng opened maybank account without the presence of real persons registered in the company...

This monday, go to lelong office in a group and make a noise there..!