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> NAME: LEE CHEE KIONG ALERT!, CONTACT: 601119901100

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TSOWEN|NG
post Mar 31 2012, 07:08 PM, updated 8y ago

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Forumer you are complaining against: LEE CHEE KIONG

Item being sold/bought: 3 IPHONE 4S DEPOSIT PAID RM1700

Original thread link: NONE-

Date of transaction: 27 MARCH 2012

Details of the complaint :

I'm complaining about this guys name Lee Chee Kiong. We did deal before twice for buying iPhone 4 and s2 from him.
On 27 march he msg me regarding that he's selling 3 iPhone 4s that each for RM1700. I accept his price and he asked rm1700 for deposit as he said those set at bangi. He said he'll give me his ic for insurance and promise me 2 hours will be back. Without any considering(FXXX MYSELF) I accept the condition that he offered me and paid him on spot at Sungai wang plaza main entrance as i'm having my class over there. After I passed the money to him , you guys should know what happen next . . .Excuse, delay , close the phone and now even can't reach cool2.gif I don't mind about the money just wanna fxxk this guys. I wondering is this IC it's real. Any idea guys? If you guys knew about this guys please drop me a message. Should I visit his house? thumbup.gif

Full detail:
Name: Lee Chee Kiong

Contact: 601119901100 \ 0163177728

Address:
no 181 jalan spring hill 2\7,
BDR springhill
71010 Port Dickson
Negeri Sembilan

IC NUM: 811126-05-5197

Bank acc: PBB 4616867731(Lee chee kiong)

Car plate num: JSC 8515


This post has been edited by OWEN|NG: Mar 31 2012, 07:12 PM


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imap.cc
post Mar 31 2012, 07:23 PM

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lol you can make more than 1k by reselling, easy money can gamble lah. tongue.gif
TSOWEN|NG
post Mar 31 2012, 07:52 PM

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QUOTE(imap.cc @ Mar 31 2012, 08:23 PM)
lol you can make more than 1k by reselling, easy money can gamble lah.  tongue.gif
*
1k?no way boy rclxms.gif
chiahau
post Mar 31 2012, 08:05 PM

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Does his face look like his IC?


TSOWEN|NG
post Mar 31 2012, 10:30 PM

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QUOTE(chiahau @ Mar 31 2012, 09:05 PM)
Does his face look like his IC?
*
Yes but this ic compare with his real face look's more younger.
XxHawksxX
post Mar 31 2012, 10:36 PM

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iPhone 4S that cost rm1700? You gotta be kidding me... blink.gif


Added on March 31, 2012, 10:43 pmBTW, you mentioned his car plate number is JSC? Is it from Johor Bahru? If it is... this might be his address. Not really that sure lar but better to let you know
http://www.ohgeek.com/my/viewBy.php?busid=9126

This post has been edited by XxHawksxX: Mar 31 2012, 10:43 PM
TSOWEN|NG
post Mar 31 2012, 10:58 PM

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QUOTE(XxHawksxX @ Mar 31 2012, 11:36 PM)
iPhone 4S that cost rm1700? You gotta be kidding me... blink.gif


Added on March 31, 2012, 10:43 pmBTW, you mentioned his car plate number is JSC? Is it from Johor Bahru? If it is... this might be his address. Not really that sure lar but better to let you know
http://www.ohgeek.com/my/viewBy.php?busid=9126
*
Thanks for the information. Will report police and see whether how.
warrencechin
post Mar 31 2012, 11:23 PM

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car plate is JSC 8515?

i live in jb n the car plate's running number over here only reach JNN at most now. need mayb another 5 years to reach JSA. mayb hes fr the future?

This post has been edited by warrencechin: Mar 31 2012, 11:27 PM
cute_miao
post Apr 1 2012, 05:58 PM

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wow..you are conned by a future man...
TSOWEN|NG
post Apr 1 2012, 08:01 PM

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QUOTE(cute_miao @ Apr 1 2012, 06:58 PM)
wow..you are conned by a future man...
*
flex.gif
t3arsCulprit
post Apr 2 2012, 04:54 PM

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QUOTE(OWEN|NG @ Mar 31 2012, 07:08 PM)
Forumer you are complaining against: LEE CHEE KIONG

Item being sold/bought: 3 IPHONE 4S DEPOSIT PAID RM1700

Original thread link: NONE-

Date of transaction: 27 MARCH 2012

Details of the complaint :

I'm complaining about this guys name Lee Chee Kiong. We did deal before twice for buying iPhone 4 and s2 from him.
On 27 march he msg me regarding that he's selling 3 iPhone 4s that each for RM1700. I accept his price and he asked  rm1700 for deposit as he said those set at bangi. He said he'll give me his ic for insurance and promise me 2 hours will be back. Without any considering(FXXX MYSELF) I accept the condition that he offered me and paid him on spot at Sungai wang plaza main entrance as i'm having my class over there. After I passed the money to him , you guys should know what happen next . . .Excuse, delay , close the phone and now even can't reach  cool2.gif I don't mind about the money just wanna fxxk this guys. I wondering is this IC it's real. Any idea guys? If you guys knew about this guys please drop me a message. Should I visit his house? thumbup.gif

Full detail:
Name: Lee Chee Kiong

Contact: 601119901100 \ 0163177728

Address:
no 181 jalan spring hill 2\7,
BDR springhill
71010 Port Dickson
Negeri Sembilan

IC NUM: 811126-05-5197

Bank acc: PBB 4616867731(Lee chee kiong)

Car plate num: JSC 8515

*
Not sure real or not.. But go SPR website check, he registered candidate..
TSOWEN|NG
post Apr 2 2012, 05:12 PM

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QUOTE(t3arsCulprit @ Apr 2 2012, 05:54 PM)
Not sure real or not.. But go SPR website check, he registered candidate..
*
mind to share me the website?
t3arsCulprit
post Apr 2 2012, 05:39 PM

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QUOTE(OWEN|NG @ Apr 2 2012, 05:12 PM)
mind to share me the website?
*
http://daftarj.spr.gov.my/NEWDAFTARJ/DaftarjBI.aspx
Key in the IC number and wait for the results to be shown..
It might took several seconds to search in databases.. icon_idea.gif
jehqiphone
post Apr 2 2012, 05:53 PM

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wow..so unlucky apple dealer..
stupiak07
post Apr 2 2012, 08:49 PM

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goto the polling place to ambush him whistling.gif
TSOWEN|NG
post Apr 3 2012, 04:53 PM

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QUOTE(stupiak07 @ Apr 2 2012, 09:49 PM)
goto the polling place to ambush him  whistling.gif
*
INDEED! hmm.gif
cassie_90
post Apr 3 2012, 07:59 PM

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Hmm..the address seem legit..im from port dickson anyways.
TSOWEN|NG
post Apr 3 2012, 09:35 PM

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QUOTE(cassie_90 @ Apr 3 2012, 08:59 PM)
Hmm..the address seem legit..im from port dickson anyways.
*
Yeap as I check from google I saw his full details. Just wondering wanna report to polis ar'not. hmm.gif
cassie_90
post Apr 3 2012, 09:49 PM

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QUOTE(OWEN|NG @ Apr 3 2012, 09:35 PM)
Yeap as I check from google I saw his full details. Just wondering wanna report to polis ar'not.  hmm.gif
*
Do u even hv to wonder for this one?
feathersakura
post Apr 4 2012, 07:00 AM

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why TS don't want to report to police.

someone even steal my identity and atms to do bussiness and cause me so much trouble ....

my atms i didn't use for a month and never realise someone using my name to do business .

i'm am so tired over those people use my identity to do business .....and i encounter this problem on 26march.

someone report me to the police with my bank a/c no and the person who report me knew that my atms were stolen .

very tired ......and sad because scammer is making my reputation bad...

luvimp
post Apr 4 2012, 10:28 AM

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No receipt, no proof and only verbal with no witness.
Go police station also u sure lose.
Don't waste your time.
Just learn to be smart.
Why pay when the other party can't give you the phone?
The fella don't even have a shop and how do you confirm that even if he give u the phone, it is a genuine Iphone and not from China?
RM1,700 is a cheap lesson.
TSOWEN|NG
post Apr 4 2012, 11:14 AM

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Erm... MEssage cannot be prove? The ic? Car plate?
luvimp
post Apr 4 2012, 01:46 PM

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Msg never say that you paid or he receive the money.
You have his IC so?
He can lodge police report of you using his IC or defame him here.
Car plate? I can get any car plate down the road when i jam to work.
So do u still think that u have solid ground to sue him?
Stop wasting your time and learn from this la.
Rather than wasting the time to go police station u might as well work harder to earn back the RM1700 u lost.
esdome
post Apr 4 2012, 04:01 PM

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QUOTE(OWEN|NG @ Apr 4 2012, 11:14 AM)
Erm... MEssage cannot be prove? The ic? Car plate?
*
Report to the police. Police help or no help, its different story.
TSOWEN|NG
post Apr 4 2012, 10:30 PM

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QUOTE(esdome @ Apr 4 2012, 05:01 PM)
Report to the police. Police help or no help, its different story.
*
Yeap i'll don't worry. =(
Kelvin920
post Apr 4 2012, 11:50 PM

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JUST DO IT! Good luck TS!
jin^manusia
post Apr 5 2012, 08:47 AM

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ask n.9 people go attack his house
TSOWEN|NG
post Apr 5 2012, 01:09 PM

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QUOTE(jin^manusia @ Apr 5 2012, 09:47 AM)
ask n.9 people go attack his house
*
= =cheers bro tongue.gif
jack7155
post Apr 5 2012, 09:00 PM

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QUOTE(OWEN|NG @ Mar 31 2012, 07:08 PM)
Forumer you are complaining against: LEE CHEE KIONG

Item being sold/bought: 3 IPHONE 4S DEPOSIT PAID RM1700

Original thread link: NONE-

Date of transaction: 27 MARCH 2012

Details of the complaint :

I'm complaining about this guys name Lee Chee Kiong. We did deal before twice for buying iPhone 4 and s2 from him.
On 27 march he msg me regarding that he's selling 3 iPhone 4s that each for RM1700. I accept his price and he asked  rm1700 for deposit as he said those set at bangi. He said he'll give me his ic for insurance and promise me 2 hours will be back. Without any considering(FXXX MYSELF) I accept the condition that he offered me and paid him on spot at Sungai wang plaza main entrance as i'm having my class over there. After I passed the money to him , you guys should know what happen next . . .Excuse, delay , close the phone and now even can't reach  cool2.gif I don't mind about the money just wanna fxxk this guys. I wondering is this IC it's real. Any idea guys? If you guys knew about this guys please drop me a message. Should I visit his house? thumbup.gif

Full detail:
Name: Lee Chee Kiong

Contact: 601119901100 \ 0163177728

Address:
no 181 jalan spring hill 2\7,
BDR springhill
71010 Port Dickson
Negeri Sembilan

IC NUM: 811126-05-5197

Bank acc: PBB 4616867731(Lee chee kiong)

Car plate num: JSC 8515

*
where got car platestart with JSC??? johor plate now until JMW only bro...
TSOWEN|NG
post Apr 6 2012, 09:45 PM

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QUOTE(jack7155 @ Apr 5 2012, 10:00 PM)
where got car platestart with JSC??? johor plate now until JMW only bro...
*
No idea.
Maybe it's fake num. hmm.gif
Witchblade
post Dec 20 2016, 10:09 AM

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Problem for this case solve?

This post has been edited by Witchblade: Dec 20 2016, 01:30 PM
beeMay
post Dec 21 2016, 01:34 PM

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QUOTE(feathersakura @ Apr 4 2012, 07:00 AM)
why TS don't want to report to police.

someone even steal my identity and atms to do bussiness and cause me so much trouble ....

my atms i didn't use for a month and never realise someone using my name to do business .

i'm am so tired over those people use my identity to do business .....and i encounter this problem on 26march.

someone report me to the police with my bank a/c no and the person who report me knew that my atms were stolen .

very tired ......and sad because scammer is making my reputation bad...
*
Had the same thing happenned to me too!
Nowadays must be careful sharing yout bank acc number
Clea
post Dec 22 2016, 09:48 PM

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QUOTE(luvimp @ Apr 4 2012, 01:46 PM)
Msg never say that you paid or he receive the money.
You have his IC so?
He can lodge police report of you using his IC or defame him here.
Car plate? I can get any car plate down the road when i jam to work.
So do u still think that u have solid ground to sue him?
Stop wasting your time and learn from this la.
Rather than wasting the time to go police station u might as well work harder to earn back the RM1700 u lost.
*
Don't give bad advice please.
SupermanLick
post Dec 23 2016, 12:05 AM

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QUOTE(OWEN|NG @ Mar 31 2012, 07:08 PM)
Forumer you are complaining against: LEE CHEE KIONG

Item being sold/bought: 3 IPHONE 4S DEPOSIT PAID RM1700

Original thread link: NONE-

Date of transaction: 27 MARCH 2012

Details of the complaint :

I'm complaining about this guys name Lee Chee Kiong. We did deal before twice for buying iPhone 4 and s2 from him.
On 27 march he msg me regarding that he's selling 3 iPhone 4s that each for RM1700. I accept his price and he asked  rm1700 for deposit as he said those set at bangi. He said he'll give me his ic for insurance and promise me 2 hours will be back. Without any considering(FXXX MYSELF) I accept the condition that he offered me and paid him on spot at Sungai wang plaza main entrance as i'm having my class over there. After I passed the money to him , you guys should know what happen next . . .Excuse, delay , close the phone and now even can't reach  cool2.gif I don't mind about the money just wanna fxxk this guys. I wondering is this IC it's real. Any idea guys? If you guys knew about this guys please drop me a message. Should I visit his house? thumbup.gif

Full detail:
Name: Lee Chee Kiong

Contact: 601119901100 \ 0163177728

Address:
no 181 jalan spring hill 2\7,
BDR springhill
71010 Port Dickson
Negeri Sembilan

IC NUM: 811126-05-5197

Bank acc: PBB 4616867731(Lee chee kiong)

Car plate num: JSC 8515

*
NO1 can help .Let the polices so his job lol.gif
skyblack4492
post Dec 23 2016, 12:06 AM

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QUOTE(Clea @ Dec 22 2016, 09:48 PM)
Don't give bad advice please.
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2012 -2016
Clea
post Dec 23 2016, 02:45 PM

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QUOTE(skyblack4492 @ Dec 23 2016, 12:06 AM)
2012 -2016
*
didn't realize.
Siapa yg necro ni.
kkk8787
post Dec 25 2016, 07:28 PM

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QUOTE(Clea @ Dec 23 2016, 02:45 PM)
didn't realize.
Siapa yg necro ni.
*
lee chee kiong pegi google nama sendiri..reached here so went n necro thread without realising
takiyo70
post Mar 28 2017, 01:30 PM

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Maklumat dari balai polis bukit aman..kes atas nama LEE CHEE KIONG ade 63 aduan yang sama sejak 2012..

kes nie telah dibawa ke jenayah siber..dan paling mengejutkan pemilik ic nama tersebut sudah MATI dari tahun 2012..

Orang yang menggunakan ic tersebut bukan pemilik sebenar..dan no telefon yang digunakan didaftarkan atas nama org lain juga.. (warganegara indonesia)
siaoand1
post Mar 28 2017, 06:48 PM

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muka scammer minta penumbuk
mau kasi parang dia tu ~PTUI!
report polis duluan bro, klau ada news org nih, i kasi tau tered sini
MIKE9795
post Mar 28 2017, 07:57 PM

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only those greedy ppl will be kena con by conman, learn from mistake and don't be tam sam in future....
JohnL77
post May 8 2017, 08:04 PM

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This Lee Chee Kiong?

http://www.msn.com/en-my/news/other/lelaki...ocid=spartanntp

KULIM: Polis berjaya memberkas seorang lelaki yang aktif melakukan penipuan menjual telefon bimbit iPhone 6 secara dalam talian membabitkan kerugian bernilai RM140,285.
Ketua Polis Daerah Kulim Supt Abdullah Arshad berkata, lelaki berusia 36 tahun yang berasal dari Bentong, Pahang itu ditahan pada 4 Mei lalu jam 7 malam di Taman Cempaka Ipoh, Perak.
“Suspek bergiat aktif secara berseorangan dan modus operandi yang digunakan ialah mengiklankan iPhone 6 di laman web mudah.com, aplikasi Whatsapp dan Wechat menggunakan nama Jason Lee Chee Kiong.
“Dengan menawarkan harga murah, suspek meminta mangsa memasukkan wang ke dalam nombor akaun bank yang diberinya dan menghilangkan diri selepas transaksi dilakukan,” katanya dalam sidang media hari ini.
Jelasnya ketika ditahan, polis turut merampas 5 kad ATM milik suspek dan bapanya yang digunakan untuk memperdayakan mangsa serta 2 kad sim telefon.
Siasatan mendapati suspek mempunyai 9 rekod jenayah dan dengan tertangkapnya suspek, polis berjaya menyelesaikan 23 kes penipuan pembelian telefon bimbit yang tidak wujud.

Suspek kini ditahan reman sehingga 11 Mei bagi siasatan lanjut dan kes di siasat di bawah Seksyen 420 Kanun Keseksaan.
altan
post May 8 2017, 08:55 PM

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Looks like the 9 police reports against him paid off.

I thought there is suppose to be 63 complaints against him since 2012?
heavenly91
post May 9 2017, 08:48 AM

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QUOTE(JohnL77 @ May 8 2017, 08:04 PM)
This Lee Chee Kiong?

http://www.msn.com/en-my/news/other/lelaki...ocid=spartanntp

KULIM: Polis berjaya memberkas seorang lelaki yang aktif melakukan penipuan menjual telefon bimbit iPhone 6 secara dalam talian membabitkan kerugian bernilai RM140,285.
Ketua Polis Daerah Kulim Supt Abdullah Arshad berkata, lelaki berusia 36 tahun yang berasal dari Bentong, Pahang itu ditahan pada 4 Mei lalu jam 7 malam di Taman Cempaka Ipoh, Perak.
“Suspek bergiat aktif secara berseorangan dan modus operandi yang digunakan ialah mengiklankan iPhone 6 di laman web mudah.com, aplikasi Whatsapp dan Wechat menggunakan nama Jason Lee Chee Kiong.
“Dengan menawarkan harga murah, suspek meminta mangsa memasukkan wang ke dalam nombor akaun bank yang diberinya dan menghilangkan diri selepas transaksi dilakukan,” katanya dalam sidang media hari ini.
Jelasnya ketika ditahan, polis turut merampas 5 kad ATM milik suspek dan bapanya yang digunakan untuk memperdayakan mangsa serta 2 kad sim telefon.
Siasatan mendapati suspek mempunyai 9 rekod jenayah dan dengan tertangkapnya suspek, polis berjaya menyelesaikan 23 kes penipuan pembelian telefon bimbit yang tidak wujud.

Suspek kini ditahan reman sehingga 11 Mei bagi siasatan lanjut dan kes di siasat di bawah Seksyen 420 Kanun Keseksaan.
*
QUOTE(OWEN|NG @ Mar 31 2012, 07:08 PM)
Forumer you are complaining against: LEE CHEE KIONG

Item being sold/bought: 3 IPHONE 4S DEPOSIT PAID RM1700

Original thread link: NONE-

Date of transaction: 27 MARCH 2012

Details of the complaint :

I'm complaining about this guys name Lee Chee Kiong. We did deal before twice for buying iPhone 4 and s2 from him.
On 27 march he msg me regarding that he's selling 3 iPhone 4s that each for RM1700. I accept his price and he asked  rm1700 for deposit as he said those set at bangi. He said he'll give me his ic for insurance and promise me 2 hours will be back. Without any considering(FXXX MYSELF) I accept the condition that he offered me and paid him on spot at Sungai wang plaza main entrance as i'm having my class over there. After I passed the money to him , you guys should know what happen next . . .Excuse, delay , close the phone and now even can't reach  cool2.gif I don't mind about the money just wanna fxxk this guys. I wondering is this IC it's real. Any idea guys? If you guys knew about this guys please drop me a message. Should I visit his house? thumbup.gif

Full detail:
Name: Lee Chee Kiong

Contact: 601119901100 \ 0163177728

Address:
no 181 jalan spring hill 2\7,
BDR springhill
71010 Port Dickson
Negeri Sembilan

IC NUM: 811126-05-5197

Bank acc: PBB 4616867731(Lee chee kiong)

Car plate num: JSC 8515

*
Nice
After 5 YEARS

 

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