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> Conman Alert: Lelong Verified Seller - Qiling

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grissom0925
post Oct 8 2011, 01:52 AM

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Junior Member
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Joined: Oct 2007
Victim: mad.gif

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


I think we should submit the proof of purchase & payment, like Maybank2u receipt.

Proof of purchase & payment receipt
https://rapidshare.com/files/4092277876/gri...-aspen-m1__.zip

or

https://www.yousendit.com/download/T2djck8rZ2p1Yk1zeHNUQw



This post has been edited by grissom0925: Oct 8 2011, 02:09 AM
grissom0925
post Oct 8 2011, 02:19 AM

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Joined: Oct 2007
So far, we know his name: Tan Kean Beng

Penang boy, age of 29, driving a white proton Wira ....

To make police report, we need more details like Tan's Identity card no,

Fantastic Lifestyle bank account: MBB 564146534763, this account registered under his name?

We all have to work together to see this conman go to jail.



grissom0925
post Oct 8 2011, 11:33 AM

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It is a lesson learn for everybody.

Next time, we have to be more alert.

If any seller couldn't delivered within a week, please ask for refund. If he can't make the refund, then we have to put the bad rating and inform lelong.com.

Any late delivery must give 'Neutral' rating and highlight it takes how long.

Some buyers keep diam diam, and it let seller cheated more people.

grissom0925
post Oct 8 2011, 11:40 AM

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QUOTE(sherlock7 @ Oct 8 2011, 11:31 AM)

*
Yes, agreed. One group report will push the police seriously look into this matter.


grissom0925
post Oct 8 2011, 01:10 PM

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QUOTE(iostream @ Oct 8 2011, 01:00 PM)
hey bro, please understand this, i'm a victim too, and i'm not paid to gather all the information and details.
i'm doing my very best to keep updating the first page while you can't expect me to stay in front of pc 24/7 rite?
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I am not sure what is the best way, it seems very messy right now.

Maybe we can print out the hardcopy of proof of purchase + payment receipt. Then, mail it you.

A small group of people can represent the victims, to make 1 report to police station.

Or we can call MP, or MCA bureau Micheal Chong, then ask TV8 / NTV7 to broadcast the news.

We must better planned and organized, then it has the impact.
grissom0925
post Oct 8 2011, 02:58 PM

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QUOTE(willtvl @ Oct 8 2011, 12:59 PM)
YES THIS THE GUY IM DEALING WITH....he address himself as qiling.....
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Thanks for providing Woon Kian Fatt address (Fantastic Lifestyle registered under his name)

Since I am staying at Shah Alam, I quickly paid a visit to his house.

I can't find Woon Kian Fatt, but his sister was at home. I told her what happened to Qiling store. I left my phone number & email address to her sister. Accordingly to his sister, Kian Fatt is working right now.

15 minutes later, "Woon Kian Fatt" called me. (can't verified)

Accordingly to him,

1. Few years ago, Kian Fatt worked for Fantastic Life but was fired 3 weeks later, because some stocks were lost, also 50K. Kian Fatt worked as a delivery, Tan Kean Beng took his IC and don't know what have been done. Kian Fatt told me that he already made the police report, therefore not holding any responsibilities.

2. Kian Fatt known him as Kenny Tan. Even Tan Kean Beng owed ah long 10k debts. Tan Kean Beng has not paid Kian Fatt 3 weeks salary.

3. In lelong.com, Fantastic Lifestyle may registered under Kian Fatt name but to SSM (ROS), this company is not registered under his name.

He is aware what is happening right now, I will forward the information on Qiling store issues to him, let him update himself.








grissom0925
post Oct 8 2011, 03:39 PM

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After calling and emailing (with bombardment) Fantastic Lifestyle or Tan Kean Beng, he partially refunded me RM 150.00 (confirmed) just now.

Item price RM 312.00
Refund RM 150.00

Still outstanding RM 162.00

Lelong.com user id: grissom0925
Location: Shah Alam, Selangor

Please update my status.

This post has been edited by grissom0925: Oct 8 2011, 03:51 PM
grissom0925
post Oct 26 2011, 10:52 PM

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My police report:
grissom0925: SEK 15/022763/11
Amount: RM 162.00


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