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> johnny con case

zhen^wei
post Feb 4 2006, 05:04 PM

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got 1 forumer will ask his fren's brother to check johnny details regarding public bank acc..
then got another guy willl track johnny location after got his address.

then we get ready to go for a trip to J B maybe..haha
zhen^wei
post Feb 4 2006, 05:15 PM

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RM4795 now..
zhen^wei
post Feb 4 2006, 05:34 PM

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RM5000 throw into sea..haiz..
zhen^wei
post Feb 4 2006, 05:57 PM

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56 from KL i think.

u come here from my signature kah??haha..

zhen^wei
post Feb 4 2006, 05:59 PM

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QUOTE(greyPJ @ Feb 4 2006, 05:53 PM)
maybank very strict, nowadays very hard to open account with maybank even you have all the document.
what i think is this name is fake too, may be this person Lee Wai Kit lost his IC and this  conman simply use the stolen IC, if not where he got the guts to display personal info like that?
*
the acc belongs to lee wai kit
zhen^wei
post Feb 4 2006, 06:08 PM

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okla okla.. i posted
zhen^wei
post Feb 4 2006, 06:16 PM

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1st, i want introduce our hero today -- Johnny.. notworthy.gif
conned around RM5K during Chinese New Year in 3 days.. biggrin.gif
can u imagine ? u work part time job also won't get so much money.. TMD !! vmad.gif

Official CONNED by MR JONNY
Mega 2006 Garage Sales
Total ammount so far- RM 5095
Confirm Paid
1)bossnass15 - WD320GB - RM315
2)boapike -2xWD160GB- RM420
3)zhen^wei-RM285-WD laptop hdd 80gb
4)EASTPAK8888-NOKIA3230-RM600
5)kenzo-Samsung Syncmaster 17" TFT LCD & raptor -RM400
6)Loki-Altec Lansing ACS 48 -RM 65
7)randylow-3 units WD 320GB- RM315X3
8)kriel-Samsung 930BF LCD-RM 1050
9)Cyclone87, MultipleItem-Rm445
10)leosia-2 unit DVD writer- RM270
11)cloud8318 -1 unit Western Digital Raptor 74GB HDD RM300
and the list goes on & on & on.....

Updated 4/2/06 5.30pm

-will keep on updating...

Conman details
Banking info:
Name: Lee Wai Kit
Public Bank Berhad: 4-4503297-04
IC number: 861226-56-5309

This post has been edited by zhen^wei: Feb 4 2006, 06:27 PM
zhen^wei
post Feb 4 2006, 06:19 PM

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1. all the tracking number he given invalid, and some of it is wrong 1, tat mean from bukit raja to miri, but the seller at JB, and the buyer from Peninsular Malaysia.
2. none of us received the item until now.
3. pos hardisk using pos express, can u believe ?
4. got more than 1 ppl are deal with him and paid for the same thing. tat mean 1 item he selling, he deal with 2-3 ppl and ask them bank in.
5. off his hp and didn't answer call when he on the hp. he no off the hp all the time, but didn't reply sms, reply call or answer call.
6. didn't reply any message in his thread when he online midnight..
zhen^wei
post Feb 4 2006, 06:20 PM

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then we catch him our own lor..after found his latest addres. then serbu his house.
zhen^wei
post Feb 4 2006, 06:28 PM

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http://forum.lowyat.net/index.php?act=ST&f=128&t=247180&st=0

add in Trade Zone Dispute Resolution Corner alreally
zhen^wei
post Feb 4 2006, 06:30 PM

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if he use lee wai kit ic, and register for a new public bank acc, how he can get money ?
btw, not easy to get a new acc actually, need many prosedure ler.. i done t before
zhen^wei
post Feb 4 2006, 07:06 PM

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hahah.i know he will doing this... i alreally save the copy, dont worry. can get the website copy from me. i save alreally.hahaha..

i gonna go to my gf house party liao..anything good news, sms me.. 012-7727325.

btw, we can get him down..dont worry..
zhen^wei
post Feb 4 2006, 07:07 PM

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u all can check history from IE, see got latest 1 or not.
zhen^wei
post Feb 4 2006, 07:09 PM

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this fella change the topic just now..haha.. want destroy all the bukti..
such a stupid fela
zhen^wei
post Feb 4 2006, 07:12 PM

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hack his public bank acc so can get back money,, and many extra..haha
zhen^wei
post Feb 5 2006, 12:27 AM

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wat the f*** moderator is doing.. where is the thread i put at Trade Zone Dispute Resolution Corner ??
there got buyers list that kena con money la..

real thing u all (mod) dono do la.. kacao know la..
zhen^wei
post Feb 5 2006, 12:35 AM

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Official CONNED by MR JONNY
Mega 2006 Garage Sales
Total ammount so far- RM 8310
Confirm Paid
1)bossnass15 - WD320GB - RM315
2)boapike -2xWD160GB- RM420
3)zhen^wei-RM285-WD laptop hdd 80gb
4)EASTPAK8888-NOKIA3230-RM600
5)kenzo-Samsung Syncmaster 17" TFT LCD & raptor -RM400
6)Loki-Altec Lansing ACS 48 -RM 65
7)randylow-3 units WD 320GB- RM315X3
8)kriel-Samsung 930BF LCD-RM 940
9)Cyclone87, MultipleItem-Rm445
10)leosia-2 unit DVD writer- RM250
11)cloud8318 -1 unit Western Digital Raptor 74GB HDD RM300
12)huachai -LCD&pendrive RM 710
13)bal - deposit RM100
14)zero_hour - RM315
15)terryfu - 1350
16)superduperfish -RM135
17)mfcm -RM135
18)godlike[alex] - RM600

Updated 6/2/06 1.52pm

This post has been edited by zhen^wei: Feb 6 2006, 07:48 PM
zhen^wei
post Feb 5 2006, 12:36 AM

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bring my list up...tq
zhen^wei
post Feb 5 2006, 12:39 AM

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1 gathering for all the victims:
date : u all decide.but i whole week exam.
time : u all decide..
place : KL
number of people : all the victim (bring all ur bank receipt,any documents that can help), moderator, few forumer that got free on the time..

where to go: we go police HQ, i dono where.
what to do : we report this con case, i cann't tahan alreally.. RM7570 he conned..

zhen^wei
post Feb 5 2006, 12:46 AM

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QUOTE(NeophyteHeaven @ Feb 5 2006, 12:43 AM)
add superduperfish RM135...its my fren..already inform him..he already bank in
*
i added.. got others people ??
look like over RM7000 alreally..

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