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> Conman Alert: Lelong Verified Seller - Qiling

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brenpd
post Oct 8 2011, 09:20 PM

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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.
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I'm another victim

lelong id brenpd

item Winning Bid 2664076 - Brand New Window N10 WIFI 8GB 7' Android 2.3 Tablet PC Auction Offer!

url http://www.lelong.com.my/brand-window-n10-...11-08-Std-P.htm


paid Rm 334 + 25 = RM359



I'm going to make polis report on monday (9/10/11),with the details i had from lelong amin,they ask me to report first then send lelong admin a copy of report,then only they will report.Whatever it is we will get this guy.
brenpd
post Oct 10 2011, 06:07 PM

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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.
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brenpd
post Oct 10 2011, 06:11 PM

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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
*
brenpd
post Oct 10 2011, 06:16 PM

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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
*
brenpd
post Oct 10 2011, 06:26 PM

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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
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brenpd
post Oct 10 2011, 06:51 PM

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Hi I already Made polis report Balai:Pandan Indah

Daerah: Ampang Jaya

Kontijen: Selangor

No Repot: TMN MELAWATI/006201/11


Going to report to the tribunal pengunna in shah alam,hope fully this con man will be caught.

brenpd
brenpd
post Oct 11 2011, 09:08 AM

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QUOTE(iostream @ Oct 10 2011, 08:26 PM)
I've just received a call from an inspector. He asked me to visit the police station again to record my statement. i believe this case has caught the attention of police, so,
GUYS, IF YOU HAVE NOT LODGED A POLICE REPORT, DO IT ASAP!
thanks.

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iostream which polis station did you make your report to?
brenpd
post Oct 12 2011, 07:53 PM

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Hopefully the polis will open a case
brenpd
post Oct 14 2011, 09:51 AM

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Already email my bpp claims to lelong,now just wait for another 2-3 months,already my product been waiting for 2 months n qiling ran away,now i waitlah for another 2 months..for claim..sigh..get old faster..

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