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> Conman Alert: Lelong Verified Seller - Qiling

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mastereos
post Oct 8 2011, 12:33 PM

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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
mastereos
post Oct 8 2011, 03:53 PM

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Guys, please lodge a police report and do a claim from Lelong with-in 90 days.
Lelong's Buyer Protection

I wonder if this case are eligible to claim. as the LPP still showing when we got cheated but they removed it now.
mastereos
post Oct 8 2011, 04:27 PM

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[quote=bidfan,Oct 8 2011, 04:12 PM]
[quote=blu35ky88,Oct 8 2011, 04:09 PM]
this email i juz receive
FANTASTIC LIFESTYLE to Phil, lee88, suet232672, shotaims, sky_088, yeamwk, polgear, saddam.husin84, psychicmind9, sleyisa, taigate, tmlvicky, ykai, ruffey7677, soulfly_66_1999, purple8cat, pp97_redha, tanjerry77, skyshop_lelong, purple9cat, tmrcelcom, wan.trade, sassy_gurls89, youliangtan, ryusonbu2, zaril.syoti
show details 3:49 PM (19 minutes ago)
sorry to all. i right company closed. previous stolen i already run away from oversea, thus i can't get the stock to you all here.
i right now doing work and get refund one b one, some and little by little. i know is need some times to wait on that. i accept everyone who already do the report. hope you all give me time do refund. all refund i do will send copy to lelong also.
i right now outside work, can't time to time do reply here, everything have been sold. just can go to cyber do reply when got money here.
Just try get work outstation here, get money refund. one day if i get caught, then all money i can be don't need to refund, cause going to jail.
Well, hope you all wish to get refund, give me refund little by little, all record also will send to lelong also.

thanks to all
What a sympathy email! We better let you sit in jail than thinking on your next move! This is not the first time you cheated, since 2007 Tan!!
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[/quote]


Yeah~ how pityful of him, hey, Qiling aka Tan Kean Beng, I wonder why you use Psed ID to sumit to Lelong verification?
user posted image
mastereos
post Oct 8 2011, 04:44 PM

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A Facebook group has up, pics or details can get from there:
Qiling Hunt's Facebook page
mastereos
post Oct 8 2011, 05:02 PM

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QUOTE(iostream @ Oct 8 2011, 04:46 PM)
please post it here if possible, so that i can update the details at page 1
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iostream, please mark on the 1st page that, for the new lost report, don't quote the whole update while posting. the quote is wasting space.
Tq.
mastereos
post Oct 8 2011, 06:55 PM

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QUOTE
William Toh 炜梁
ok guys...im right now at his office at kajang,no one at the office....damn,the neigbour said he came this afternoon around 12 pm n packed alots of things go.....so he is still around kl/malaysia.....so better act fast for police report or something....pls pass to lowyat forum..tq....


Got this from Facebook Qiling Hunter's page...

mastereos
post Oct 8 2011, 07:01 PM

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user posted image

Pic by William Toh of Qiling's office address.
Got CCTV installed at the door front.

Qiling Hunter Facebook page
mastereos
post Oct 8 2011, 07:23 PM

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QUOTE(bradlee @ Oct 8 2011, 07:10 PM)
just called up this number 012-2888749, he claimed he is KS Tan & accertain Tan Kean Sheng, a lecturer from UC dunno what uni/college. willing to meet me up and pass his business card. but totally don't speak like a lecturer. and can tell from the way he answer the phonme that since the beginning he was not sure to pick up the call or not. (btw i was using northern registered number).

said got nothing to do with his brother business. i shot him that him ip add is recorded dealing with brother business. (start to shaken) then came up with excuse that only lending to his brother as where is no reason not to.
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QUOTE
from  "feedback@lelong.com.my" <feedback@lelong.com.my>    hide details  Mar 8 (13 hours ago) 
reply-to  feedback@lelong.com.my 
date  Mar 8, 2007 10:32 AM 
subject  Re[2]: Pls help... 
mailed-by  lelong.com.my 

We  have  notified  the  seller  to  follow up. Append please find the
seller's  information  if he don't get back to you in 48 hours, please
lodge a police report.

012-4700248
cocolifestyle.sale@gmail.com

Tan Kean Beng
Company name : BIZNETZ RESOURCES
33-5-38, Prangin Mall - Komtar
Jalan Dr. Lim Chwee Leong ,
George Town
Office Contact : 04-2505555
820908-07-5699
Weldone bradlee,
Tan Kean Sheng is somehow related to Tan Kean Beng, in the case happen 4 years ago:
Tan Kean Sheng / Tan Kean Beng / KennyTan
mastereos
post Oct 8 2011, 07:35 PM

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QUOTE(iostream @ Oct 8 2011, 07:24 PM)
Great job iostream, if Tan Kean Sheng is some how related to Tan Kean Beng, no matter he involve or got frame up by Tan Kean Beng, his brother, according to previous con case, we could have Tan Kean Sheng's help to provide information about Tan Kean Beng.
mastereos
post Oct 9 2011, 01:32 PM

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QUOTE(EMAS @ Oct 9 2011, 01:14 PM)
since the doc given by Lelong (Woo Kian Fatt) and this Tan kean Beng which is difference name, how to write the polis report? bro & sis pls advise, tq...
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Just tell the police what you know and what happen, is the police's job to check how and why Lelong accept such IC.
mastereos
post Oct 9 2011, 11:44 PM

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QUOTE(kianice @ Oct 9 2011, 11:31 PM)
you all can go to balai polis in kajang central to this report, KAJANG/031753/11.
sorry cause i don't have printer or scanner...
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Hi Kianice, so you were Woon Kian Fatt, the victim who Tan Kean Beng use your IC to register for Fantastiac Lifestyle at Lelong?
I'm sorry to hear that you were victimised, I need your help to answer few of my question as I need to tell the sargent what is happening.

1) How long has you know Tan Kean Beng, I know u been working for him just for a month, a month mean start from when?
2) Since you are able to make Tan Kean Beng call you by pressing on his brother (which is Tan Kean Sheng right?), did you ask him about him using your IC for lelong verification?
3) Could you share with us what had you guy talk about after you found out he is suspected cheating us?

your reply is highly appriciated.
Tq in advance.
mastereos
post Oct 10 2011, 10:37 PM

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Guys, please be remind that:
QUOTE
Threads tagged [SERIOUS TALK] are threads where you may only post constructive and helpful comments.

We need to keep the thread nice and clean so we could gather information in a glance.
chatting can be done in "qiling hunter" facebook page.
Thanks for being understanding.

For those who had posted meaningless reply, please clean it by deleting it. Tq.
mastereos
post Oct 10 2011, 11:18 PM

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QUOTE(josephyap1008 @ Oct 10 2011, 10:57 PM)
i one of victim around RM 10518 pls take note,  my handphone 0143630615 emh............
anything i can do bro? i need your advice bro  vmad.gif  vmad.gif  vmad.gif
user name lelong  josephyap1010
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Report to the police with the info provided in the 1st page of this thread, refer to the sample report done by drmktang on top of you post.

QUOTE(kelatejongang @ Oct 10 2011, 11:03 PM)
who handle fantastic lifestyle account?
who take money in fantastic account from atm or transfer account?
police will check all woon kian fatt, tan kean beng and all name list in fantastic lifestyle bank account..
woon kian fatt tell us he get sponsor that why for all item take time 7-14 working days to submit.. all payment we do for fantastic lifestyle.. who take over fantastic lifestyle account..? think it.. only name list in fantastic lifestyle will answer it..


Kelatejongang, did you meet qiling personaly? please check 1st page for the picture.
btw, investigation is not us to guess, victims please get the necessary infomation and lodge your report with the police and let the police & lelong to answer.

Keep the thread short n clean.

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