RM4795 now..

Official CONNED by MR JONNY

And the nominees are-

Total ammount so far- RM 4795

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



and the list goes on & on & on.....

Updated 4/2/06 5.30pm

-will keep on updating...

This post has been edited by superdav007: Feb 4 2006, 05:29 PM

forumer cloudxxxx , did banked in to johnny for the raptor right?

then, the con amount add another 300... surpassing rm5k now..

MIA = 24 hours. Good Luck

RM5000 throw into sea..haiz..

lets hunt him down If the cop aint doing anything,we will do our searching Wooo....its getting hot in here

2006 lowyat.net biggest news

lessoned learned. ony bank in money if there are having the safe trader tag. hohoho

fuhhh.. im very close enough to be con! luckily i saw all this and called my brother who's at that time at the bank to transfer the money to hold 1st.. if not RM400 gone like tat saja..

luckily also he's using public bank which i dont have any.. if he said maybank i would transfer the money earlier..

like i said closed enough..

i think he purposely use public bank as he'd done a survey here where almost all lyn forumer using maybank2u ...
so, he can use the transaction period to make an excuse for delaying the con case been busted, so that there'll be more time to con more ppl here.

another thing is, i remember he mentioned that he hope to get a safe trader tag, in his previous post...
if he's a con man, or should i say he IS a con man, this shows he'd done some homework here in lyn before he started his professional con case..

wat is his name and banking details ?

jangan harap dengan polis....mmg polis takleh harap...case dlm 5k dia orang letak fail bawah meja jer...pengalaman aku masa buat report ttg internet fraud case...dia org akan amik report/..call bank ttg no akaun dan tutup akaun tu...tapi duit yg dah kluar dari akaun tu takleh refund...alasan dia...:==akaun itu maybe kepunyaan orang lain...tiada bukti kukuh nak dakwa pemegang akaun..abis citer

so conclusion= malaysia polis useless melainkan ttg kes bunuh dan rompak bank..

So? This thread is for real or conning people one?

Can be like that mah... with all the information as follows:

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

Soli ar, here got 34 pages. Can't really asking me to read all right? I was directed to here from Kopitiam's thread.

Born in 1986... wait... the -56- is which state of Malaysia?

tat's Malaysian police
wanna harap them better harap ourselves go dig that fella out...

btw, good luck to u guys, hope the seller will stand out and settle everything...

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?

this johnny has registered from oct2004!!!... i think he has con here more than once with diff nick... is he the man who con rm70k??? yaiks..

56 from KL i think.

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

the acc belongs to lee wai kit

I dun really agree with some members whom saying PDRM does not / can't be depends on. I suggest that, if the people really felt get conned. At least must think of a way to meet together. Gathering all information related and concrete proofs to make a police report. Will it helps?

RM 4k... is not a small amount of $. Although a bit troublesome, however if happens something. Must sort it out properly too. Polices, lawyers and any authority working with proofs. Will Bank co-operative if presented bank-in slip... and confirmed that the bank account owner provided fake information. As I know, that is against the rules of any bank too.

why dont post this case at Trade Zone Dispute Resolution Corner !!!! con case area !!!!!
And kick him into black list 1st !!!!!

This post has been edited by GreddyGuy: Feb 4 2006, 06:06 PM