bro viking , i think you already been cheated.. i have this case before at friendster classified ad. at month of July. same person i think, he also is giving me this account number. and nothing show up...i already report police.. but the police said they cannot do anything to this person because no have a evindence to confirm that is really this person cheated you. my story is like this . i'm from Sabah but is a dealer at KL. but he say he is from sabah too, Kota Kinabalu, he working at sarawak.. work at a distributor company, he say he is selling any cell phone at a very cheap price... so i request a price list from him.. then he give me then i order many from him. about Cost RM 28000 but if we buy from supplier should be about RM38000 and i tell him my frens can make a cod with him. but he say he at serian also.then i ask my frens my frens said very far away. so he offer me to put deposit RM 5000 then he sent all the stuff for me . and also give me the period of 7 day to pay all the phone clear. then i request account to bank in to him , he gave me this account 104013065677 Ngui Sze Ching I/C No.861113526565 then i curious about the I/C number i asked him why his I/C no. not 12 in the middle of the IC no. coz all from sabah IC is 12 in the middle then he tell me this is his boss account number. then he gave me his name at Tay Kong Hin I/C 820417125493 then i trust him . i banked in RM5000 to him then who know until now also din receive the phone.because of this case i already request police to help me to find the address of this account holder and go to Kuching to find this account holder, then account holder tell me tat he is doing a real business that have business license and always accept ppl to bank in and then he sent the item to them, the account holder is deal with electronic and car devices, which is selling Mp3 players, Hifi, the speaker , amp, pioneer singel cd. he have all the transaction for his account from this person name Tay kong hin, this person have bought many thing from him about RM10k already . all is thru banking. then i took the address from the account holder, the address is 151 Taman Tai Tet likas road 88400 Kota kinabalu sabah. when i go there to find this person, the house owners said already moved. then i lost all info about him. you can call the account holder to ask him whether got sent any item thru courier service or not. this is the email i still keep when he sent it to me.

From : t lance <lance3695@hotmail.com>
Sent : Monday, July 4, 2005 12:34 AM
To : rtsp7996@Hotmail.com
Subject :Price list

| | | Inbox



Here is our price list of SETAL COMMUNICATION 01 July - 31 July 2005.

Item/Price

Nokia 9500/RM 2000
Nokia 9300/RM 2100
Nokia 6680/RM 1655
Nokia 6630/RM 1310
Nokia 7610/RM 1240
Nokia 3230/RM 1000*

Sony Ericsson K750i/RM1200*
Sony Ericsson Z800i/RM1765
Sony Ericsson S700i/RM1180
Sony Ericsson K700i/RM530

Samsung SGH-i700/RM1350
Samsung SGH-E720/RM1200
Samsung SGH-P730/RM1280
Samsung SGH-D500/RM1040*

Motorola RAZR V3/RM1240

*Special Offer Price
The phones are brand new, unlocked, come in their original sealed box,
charger, battery and meet the 1 year international warranty from the
manufacturer.

From : t lance <lance3695@hotmail.com>
Sent : Saturday, July 9, 2005 3:37 PM
To : rtsp7996@hotmail.com
Subject : FW: Re: Price list

| | | Inbox



Confirm Order

Sony Ericsson W800i/RM1580=2
Sony Ericsson K750i/RM1180=4
Sony Ericsson K700i/RM500= 4
Nokia 9500/RM1750=1
Nokia 6680/RM1375=2
Nokia 6630/RM990=3
Nokia 3230/RM960=6
Nokia 7610/RM845=4
Motorola E398/RM530=4
Samsung D500/RM1000=1

Note:Free 1 HBH 200 Wireless Headset
1 HBH 608 Wireless Headset
3 Nokia Wireless Boom Headset HS-4W
1 Samsung Bluetooth
1 Motorola HS-850 Wireless Bluetooth Headset

_________________________________________________________________
Get your mobile ringtones, operator logos and picture messages from MSN Mobile http://msn.smsfactory.no/





From : t lance <lance3695@hotmail.com>
Sent : Thursday, July 21, 2005 9:20 AM
To : rtsp7996@hotmail.com
Subject : Just Bring It

| | | Inbox





hahahahaaha...... you have been fooled by me !! u all think the ic number
and the bank in person is me izzit !! tat's u all are wrong ! i just buying
thing thru online with them then they only know my name is tay kong hin....
hahah !!!! u all if want to report police !! just bring it !! u will no have
evidence to catch me... only the bank in person will charge.....
hahhahaahaha !! u all suck !! being cheating by a 23++ person !! this i
already plan a long time ...... i only know that i will be save and the bank
in person will be charge... hahahaha !!! just bring it !! Allan !! KK is
a small city oni !! see whether u can find me or not !! haha !! want me to
paying money you back ??? beg me lah guys !!! hahaha!!!

_________________________________________________________________
Get an advanced look at the new version of MSN Messenger. http://messenger.msn.com.my/Beta/Default.aspx


Because of this CASE i have been blamed by my Working Partner and make me lost about RM 8k++ include the airfares and expenses that i go to sarawak and back to sabah.F*** that MAN. Becareful guys. dun buy cheap thing... they should no have any big frog jump over the street. also no have such as free lunch.

This post has been edited by hake: Oct 10 2005, 10:15 AM

wahlao. life only worth RM5000 nia meh ? PM me if you want to find the account holder.

i will very support you guys. because i already report police since july, until now no any news at all. anyone who want the details about this guys you can call the maybank account holder that bro viking banked in, ask him where did he post the Thing to the person who have a transaction with him this few day, you call 0168608010 and tell you are allan(that from sabah) friends then you tell him what do you wan. hopefully you guys can catch this guy, cause i also been cheated by him. Nevermind i lost my RM5000 but i want this guys to jailed. i v angry since he still can post reply to this topic. DAM* F***er you waited you. if police cannot catched you, hope you one day hit by car.