cheats "joanneyap" this member id cheat my rm330
see my topic i want buy phone
http://forum.lowyat.net/index.php?showtopic=2478788&hl=

"joanneyap" this member pm me say want to sell...
I tell him give me the phone photo....
He take this topic photo send to my email.i do not know。
http://forum.lowyat.net/index.php?showtopic=2376302&hl=

to day i bank in already He has been saying did not receive...
i call him not answer the phone...

bank acc：maybank 161181129432
bank acc name：patricia paya luhat
Phone number：0198589131
Email：girlgirl8588@gmail.com
Help to arrest people
the facebook link confirm Liar is his，has been delete
photo backup already

http://forum.lowyat.net/index.php?showtopic=2305151&hl=














i say call Police，see this Reply



This post has been edited by noyes3: Jan 28 2020, 08:56 PM

wow...why u trust a new member and no succesful list also no reputations

See his name also know shiit is happening . Sad case . Don't practice postage unless u very very sure he is the one .

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Added on August 23, 2012, 7:40 pmimap already offer u 300 only , why u still don't buy from him ? Even u bank him also no problem I can say

This post has been edited by Go_up: Aug 23 2012, 07:40 PM

New member trying to cheat money again..
female some more this time..

he got "owned"

facebook there says she's from Sarawak..
Hmm...
Should do a background check before doing any postage job ma..
www.google.com.my is the best police..

she online ----> http://forum.lowyat.net/index.php?showuser=615541

imap.cc dah offer murah.. u still dont take.. why la...

330 buy HTC wildfire only better support others forumer. It's 2nd?

Ades..mcm mana blh kena tipu ni?

TS, try to get more info from the dispute forum. there're couple ways to approach. sorry to hear about the news.

ya too late.....

Post at wrong section laaaa. Admin. Removed to other thread pls

paya luhat>.<

He is the famous con. The last nick is https://forum.lowyat.net/user/apple1188

Moved to Dispute corner

from the way he reply you, n judging from his modus operandi, i can say this is another Ting Seng Hui dupe.

1) target ppl who open a wtb thread
2) claiming has refunded money without proof
3) dare to threatening customer back
4) off course using someone bank acc again.

do u think a school gurl like that pic will talk like that to u? con ppl money n still show his arrogant, thats Ting Seng Hui for u. trying to contact that gurl fren. base from her school outfit, she might be a student of SMK PUJUT, MIRI base on their orange neck tie.

u can see here as well http://4.bp.blogspot.com/_atF1eQRC56g/SfZa...-h/DSC00013.JPG. the pic obtain from the school official website http://www.smkpujut.co.cc/2009/04/pertandi...pena-bulan.html

i guess u can try to contact the school or her schoolmate asking bout this. remember, she might been used here.

This post has been edited by Apis_LuaLua: Aug 24 2012, 09:35 PM

Very familiar modus operandi - pretend to be a girl and threaten to report to police. TS, sorry to say, u have been conned.

any police report lodged?

i already be conned....worst raya ever..

Wow.. Ting Seng Hui is pregnant now?! Congratulations hahahha..

this is also her -> https://forum.lowyat.net/user/goblinz

friend of mine nyaris kena con, search for her real name found this thread. phew.

How do you confirm?
TSH had the tendency of quoting other seller's nick name via phone or SMS.

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Added on August 30, 2012, 2:51 pmAnyway, look at Apiz's watch list: https://forum.lowyat.net/topic/1579999 that username is there although might not be related to TSH.

This post has been edited by b00n: Aug 30 2012, 02:51 PM

he wants to buy this iphone https://forum.lowyat.net/index.php?showtopic=2488471&hl=
deal via sms, he texted his maybank account number and name, my friend googled the name and found this thread.

waa,, me too.. got cheated buying xbox 360 hdd.. huhu.. did u get ur money back?

oh my!!i know those gurls..and the SCHOOL too..ouchh!!

WTF?why me?????

chill 1st......the TSH ******* like to use other members name to disguise himself.

Abit digging shows this is the same person.
http://forum.lowyat.net/topic/2365248/all

And he said he was cheated by another person lol...conman gets conned

TSH is back to find victim! Careful guys !

This guy goblinz is a CHEATER!

BEWARE

This post has been edited by omaba: Jan 4 2013, 12:52 PM

I have removed the schoolgirl's photos as it is probably not her.