[quote=iostream,Oct 8 2011, 12:25 AM] Total Amount Conned: RM210, 002 (still counting...)This is what you should do:
1. Lodge a police report ASAP
2. If you have waited 30 days after you'd paid qiling, claim back your money through lelong's BPP: http://www.lelong.com.my/bpp/
--------------------------------------------------------- Important Notes:» Click to show Spoiler - click again to hide... « Dear victims,
Dun just keep bragging! Your money won't just return to you by posting you've been cheated here! Go and lodge a police report, help us and help yourself! [sorry if i'm too harsh...]
Yes, Qiling may have refunded a minimum amount of money into your account, but, has he refunded every single penny? or has he promised a date of refunding? NO!
So, please do not trust whatever excuses given by Qiling, he is buying time before he is able to run away!
---------------------------------------------------------
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. Guidelines to lodge a police report:» Click to show Spoiler - click again to hide... « 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=34in 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... «
Sample Report:» Click to show Spoiler - click again to hide... «
Overview of the investigation:» Click to show Spoiler - click again to hide... «
Guidelines to initiate BPP claim:» Click to show Spoiler - click again to hide... « How to claim through Lelong's BPP (credit goes to syarif):
Before asking any question, please go through this: http://www.lelong.com.my/bpp/
» Click to show Spoiler - click again to hide... «
--------------------------------------- Hope it may help you guys. UPDATE:1:51PM Lelong REPLIED me and sent me a BPP Claim Form. 5 pages all. Need to fullfil all required information. 2:24PM Required documents has been fullfiled and sent to Lelong. 2:53PM Lelong replied saying that my email & attachments received. p/s: anybody who need my help to fullfil the document, do PM me. [/quote]
Details of the conman:
» Click to show Spoiler - click again to hide... « 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 Uploaded with ImageShack.usSuspected 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 #7: http://forum.lowyat.net/index.php?showtopi...post&p=45857783Some replies by Qiling:» Click to show Spoiler - click again to hide... « The message posted by QiLing claiming that his stocks worth of RM50k had been stolen on 19-9-2011. » Click to show Spoiler - click again to hide... « We, FANTASTIC LIFESTYLE, would like to make an official announcement that our business will be temporarily
halted. We feel deeply sorry and regret on this matter.
Our stocks worth about RM50K+ has been stolen dated 19-09-2011. Thus we are unable to make the delivery.
We has officially reported the issue to LELONG. LELONG has taken the action to temporarily stop our account.
We will make our full efforts to refund to all the buyers.
However, due to great number of buyers, the process will take sometimes. Please be patient. We will contact to
all the customers to solve the problem.
Please provide us your bank account, we will let you know when we will arrange the refund back to you.
Sorry for all the inconvenience caused.
Thank you for your Understanding. QiLing claimed that he is applying personal loan to refund the victims, however, he had gone missing now. » Click to show Spoiler - click again to hide... «
Doing refunding here
03 Oct 2011 - 03 Nov 2011, Hits Count : 786 Posted Date: 03 Oct 2011
All buyers, Please give me sometimes, some we already start the refunding here. Everyday we do refund will email you the details, and also send one copy to lelong. I getting fund here and waiting for my personal loan from bank approve. Day by day doing refund here, please give me sometimes. thank you to you all
Email received by blu35ky88 on Oct 8 2011, 3:49 PM» Click to show Spoiler - click again to hide... « bidfan received an info » Click to show Spoiler - click again to hide... « received a new infor from someone about Qiling rented office. As below
"I've when to his office yesterday ,06 oct 2011 around 4.30pm....but no body responded...later i hv found out something on his mailbox....file(s) attached with this email...letter from TNB stating they will cut off power supply of his office.....
The best part is,the office, i think he rent from an indian guy n he didnt pay for the bill since march....
Anyway,hope this info here could help.." Another email sent by qiling: » Click to show Spoiler - click again to hide... «
Qiling's reply in lowyat.net: » Click to show Spoiler - click again to hide... «
» Click to show Spoiler - click again to hide... «
--------------------------------------------------------- FB Page to hunt Qiling (Tan Kean Beng):http://www.facebook.com/groups/230979146957937/---------------------------------------------------------
Information about BPP:
» Click to show Spoiler - click again to hide... « i seriously believe that Lelong should provides more help that this in order to show their commitment to provide a safe trade portal.Lelong has started to review BPP claims under this con case, so, guys, do not wait any longer!  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... «
3. Lelong has started to review BPP claims under this con case, you are encouraged to start claiming now.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
[/quote]
Added on November 12, 2011, 7:12 am[quote=iostream,Oct 8 2011, 12:25 AM]
Total Amount Conned: RM210, 002 (still counting...)
This is what you should do:
1. Lodge a police report ASAP
2. If you have waited 30 days after you'd paid qiling, claim back your money through lelong's BPP: http://www.lelong.com.my/bpp/
---------------------------------------------------------
Important Notes:
» Click to show Spoiler - click again to hide... « Dear victims,
Dun just keep bragging! Your money won't just return to you by posting you've been cheated here! Go and lodge a police report, help us and help yourself! [sorry if i'm too harsh...]
Yes, Qiling may have refunded a minimum amount of money into your account, but, has he refunded every single penny? or has he promised a date of refunding? NO!
So, please do not trust whatever excuses given by Qiling, he is buying time before he is able to run away!
---------------------------------------------------------
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.
Guidelines to lodge a police report:
» Click to show Spoiler - click again to hide... « 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=34in 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... «
Sample Report:» Click to show Spoiler - click again to hide... «
Overview of the investigation:» Click to show Spoiler - click again to hide... «
Guidelines to initiate BPP claim:
» Click to show Spoiler - click again to hide... « How to claim through Lelong's BPP (credit goes to syarif):
Before asking any question, please go through this: http://www.lelong.com.my/bpp/
» Click to show Spoiler - click again to hide... «
--------------------------------------- Hope it may help you guys. UPDATE:1:51PM Lelong REPLIED me and sent me a BPP Claim Form. 5 pages all. Need to fullfil all required information. 2:24PM Required documents has been fullfiled and sent to Lelong. 2:53PM Lelong replied saying that my email & attachments received. p/s: anybody who need my help to fullfil the document, do PM me. [/quote]
Details of the conman:
» Click to show Spoiler - click again to hide... « 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=myUploaded with ImageShack.usSuspected 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 #7: http://forum.lowyat.net/index.php?showtopi...post&p=45857783Some replies by Qiling:» Click to show Spoiler - click again to hide... « The message posted by QiLing claiming that his stocks worth of RM50k had been stolen on 19-9-2011. » Click to show Spoiler - click again to hide... « We, FANTASTIC LIFESTYLE, would like to make an official announcement that our business will be temporarily
halted. We feel deeply sorry and regret on this matter.
Our stocks worth about RM50K+ has been stolen dated 19-09-2011. Thus we are unable to make the delivery.
We has officially reported the issue to LELONG. LELONG has taken the action to temporarily stop our account.
We will make our full efforts to refund to all the buyers.
However, due to great number of buyers, the process will take sometimes. Please be patient. We will contact to
all the customers to solve the problem.
Please provide us your bank account, we will let you know when we will arrange the refund back to you.
Sorry for all the inconvenience caused.
Thank you for your Understanding. QiLing claimed that he is applying personal loan to refund the victims, however, he had gone missing now. » Click to show Spoiler - click again to hide... «
Doing refunding here
03 Oct 2011 - 03 Nov 2011, Hits Count : 786 Posted Date: 03 Oct 2011
All buyers, Please give me sometimes, some we already start the refunding here. Everyday we do refund will email you the details, and also send one copy to lelong. I getting fund here and waiting for my personal loan from bank approve. Day by day doing refund here, please give me sometimes. thank you to you all
Email received by blu35ky88 on Oct 8 2011, 3:49 PM» Click to show Spoiler - click again to hide... « bidfan received an info » Click to show Spoiler - click again to hide... « received a new infor from someone about Qiling rented office. As below
"I've when to his office yesterday ,06 oct 2011 around 4.30pm....but no body responded...later i hv found out something on his mailbox....file(s) attached with this email...letter from TNB stating they will cut off power supply of his office.....
The best part is,the office, i think he rent from an indian guy n he didnt pay for the bill since march....
Anyway,hope this info here could help.." Another email sent by qiling: » Click to show Spoiler - click again to hide... «
Qiling's reply in lowyat.net: » Click to show Spoiler - click again to hide... «
» Click to show Spoiler - click again to hide... «
--------------------------------------------------------- FB Page to hunt Qiling (Tan Kean Beng):http://www.facebook.com/groups/230979146957937/---------------------------------------------------------
Information about BPP:
» Click to show Spoiler - click again to hide... « i seriously believe that Lelong should provides more help that this in order to show their commitment to provide a safe trade portal.Lelong has started to review BPP claims under this con case, so, guys, do not wait any longer! 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... «
3. Lelong has started to review BPP claims under this con case, you are encouraged to start claiming now.Lelong's BPP promises: http://www.lelong.com.my/BPP/» Click to show Spoiler - click again to hide... «   [/spoiler] [/spoiler] Victims list at post #3: http://forum.lowyat.net/index.php?showtopi...&#entry45857250[/quote]
Added on November 12, 2011, 7:15 amLelong username: abemat Item ID: 90803454 http://www.lelong.com.my/brand-gigabyte-gs...11-08-Std-P.htmTotal Amount Paid: RM261 + RM20 =RM281 Location: Kota Bharu, Kelantan. This post has been edited by mohddaud: Nov 12 2011, 07:15 AM |
Conman Alert: Lelong Verified Seller - Qiling 
Nov 12 2011, 07:10 AM
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