ok as promised here are the details.....wa got 5 thread abt this person...so famous one

JPN
Cheong Man Sin ( father - deceased)
Yong Len (mother)
Blok B-5-5, No: 831 Salak Selatan Baru
Batu 5 1/2, 57100 KL
he's the only child in the family....no siblings


JPJ
WDF 7584 - Kawasaki 150 (road tax expired 22/6/06)
same address as IC

Maybank
1-14150-146059
same address as IC
postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor
will get the trasanction activity of the a/c next week.....quite bz this week

well done!but from the information above we cant do much thing

because no valid address

Thanks for the information1!!

All three topics merged for easier browsing.

my god!! i also kena con! $hit! but not much lerz! Rm 80! he change nick and con PPL somemore? mother f@rKer! Looks like he ran OFf with Quite a lot!

After reading all the post here I can say I'm quite sympathy with those who got conned. But all that doesn't solve any problems whether you report police or you manage to find this guy. Since all of you so trust this way of trading, why did not go the correct way? The correct way I meant here is that why Low Yatt Forum did not register any trader that wanted to do trade here? I'm sure all this can be done.

Just a piece of my mind...

want to ask wat action did take to him?
i mean maybe by searching his ip address...or watever?
maybe sumthing like ban his ip address in LYN....so he cant con other ppl.....

This post has been edited by ~~5ive~~: Apr 8 2006, 11:17 PM

Ban IP? our ip not constant one lerz...how to ban?
anyway i was lucky he paid me large portion of my money! but still rugi! aiYOh moral of the STORY... DONT always go for cheap things as not all cheap things are gooD!

This post has been edited by nepguga: Apr 9 2006, 12:33 AM

another big con case happened in lelong and it is on the HEADLINES
http://www.orientaldaily.com.my/detail.asp?alp=2486

http://www.nanyang.com/index.php?ch=7&pg=10&ac=594178

http://www.chinapress.com.my/content_new.a...rt=0407mb55.txt

anyway, can this case, marlboromania's be brought to MCA's Cheung Tian Chi just like they did?
well, with all the information and solid proofs in hand, is there really nothing can be done about it, i mean by law?

sad case. I am a victim also..
Stupid skyhobby!! MxxxxxFxxxer!! Die n burn in hell@!@@

sorry buy im kinda banana here. can explain watz reported inside? haha

no english one?

His mother's add is not valid 1 also. zzZ. The mother's flat in salak south is empty.

Another thing that i found out in Lowyat.net buyers is that they would really go for Dirt cheap things! This is where the COn man will play you around with...

Most buyer would do this: Go for cheap things [they wouldnt know whether they will get their things,coz most of the time noobs with few post will come out with all this cheap gadgets]...

But this kips fella is smart! he generated trust from PPl by doing loads of transaction and then con you ppl one big shot!

i guess when he was saying that he got no money and working on things and stuff...he was laughing which typing all those sentences...And all of us beleive what he saiD!

can somebody help me do the full translation?

http://www.orientaldaily.com.my/detail.asp?alp=2486

basically,
There's a company using lelong.com.my had conned approximately 2000 people.
This registered company consisted of 4 malay directors, they had conned a total of 300000 ringgit.
According to the investigation, this company is Sinar Suria Vistana Dot Com Bhd. and registered under username, skyhobby in lelong.com.my

thanks for helping...

and the victim looks for the Cheung Tian Chi helped...MCA that fellow la...
how we gather together and ask HIM to help?
the Sin Chew Jit Poh sure will post one....
anyone?

This post has been edited by camron: Apr 9 2006, 03:08 PM

how much u kena jimmy77?

WTF? 3180? you serios brother? what da hell did u buy from him man? OMG
really sorry man! =(

Why all this bad ppl get so much sales one whereas all the genuine sellers always get lesser sales?

really sorry for u bro!

i know how u feel...

hey you know whaT? no worries lah... 3k + is aint that much! can gain back one...

DOnt forget the punishment that he'll get when he get's older... bad kharma! just watch and see! ^^ MONEY NIA only... PAper...no worries...let him con as much as he wants...

This post has been edited by nepguga: Apr 10 2006, 07:29 PM

erlow evrybody.. im arres's fren..i told arress to open the thread.. u know guys... the bludy kawasaki gave me empty promised for 7 months.. every week he will tell me some reason and said i'll be the first one who'll get the money.. untill now, i dun get anything.. i dun want to make complicated so i gave him more time. .. u know, he said that the banker make a mistake by bank in the money into other ppl acc.. and he said the banker will take back the money from the acc and transfer into my acc.. How the banker is so stupid to make a silly mistake? and how the banker want to take back the money from other ppl acc?

p/s: to Arres, thanks fo the thread..

same here, he owes me money. i really dunno what to do.

i really hope this can be resolved some how

Well.....you got nothing to do...just faced it as a lesson.....