feel so sad ,just realized conned by someone name Mrs.Khadijah Binti Abu Bakar.
And after google found out that the bank account number and phone number is exactly same in this post (http://forum.lowyat.net/topic/1686666)

the f***er Ting Seng Hui...
Offer me 2nd hand gtx 480@RM 400.
After bank in,give me an invalid poslaju tracking number....

launched police report thru email and was wondering whether launch police report at local police station helps..?

as usual...pictar as prove.



ps:phone number still active.Anyone know how to track down via ph number(0198592621) or bank acc?

kesian

ppost ur topic in dispute thread

Kesian TS.
Lucky amount not really that big, good luck.

this guy again

when bank in, shouldnt his name be revealed?

power power

tak pernah gagal Ting Seng Hui

which xperia model u were using ?

haha. power ! RM400 Chap Goh Mei present for Ting Seng Hui. Boleh lou sang !

Polis tak tangkap cilaka ini?

wtf...

that stupid conman... malaysia polis so many cant even catch him??

Malaysia Polis where got so much free time.

taib songlap billion polis also no care la. Care ikan bilis like this?

I tot he is in jail oredi...
The legend continued eh..

TS must be like this.
OMG! GTX 480 so cheeaaappppp! Fast fast buy it.
After that realize alamak kena conned. Wahahahahaha!

so online conmen/fraudster is considered a job now in Malaysia.

tell your kids.

the truth.

GIRO transfer won't show

only same bank transfers will show.

TS ,
http://forum.lowyat.net/topic/1686666
Remember Google account name first before u deal with someone next time .

btw , if follow by the law , ting seng hui has no wrong .

Seller accept the money , buyer willing to bank in . seller has no wrong if buyer didn't receive item .
seller can claim he passed you the item only u bank in the money to his account ,
seller can also claim he already sent item to courier services .

Police can't catch this guy because there's no proper lawsuit case against ting seng hui .

Yea. all this just one sided story from TS
I also can open thread saying hunakadoo cheating my money. lol
Thats the risk of doing online shopping. Ting seng hui can say already sent u the item.

lol... the cheaper the item the easier people will bite the bait... even if an item that is so cheap at Singapore, I'll personally COD with the guy to inspect n clarify everything is in order.

a lesson learnt the hard way, I guess.

there's suckers born everyday.

http://forum.lowyat.net/topic/1686666

risk of on9 shopping wih random vendor

The new law for online transaction is coming soon.... Please wait patiently.....

con man or woman always love cheapskate people !!!

Senang aje kena tipu dengan budak Ting ni...aduh kesian...

why use my name as example LOL

This case can be brought to consumer tribunal. He is buyer, the conman seller.

http://ttpm.kpdnkk.gov.my/portal/index.php/en/

This post has been edited by automan5891: Feb 24 2013, 02:59 PM

conman menang lagi

try think critically la. everything needs proof. Try imagine u r the lawyer of ting seng hui. what u can do.
Where is the proof of the deal? Through sms or lowyat? how sure are you that u r dealing with ting seng hui? maybe is another fake people giving fake account number to trap u or play play with u? when go to court everything needs proof. U want to sue people u provide the proof. I can simply bank in money to ur account and then say u cheat my money. If 1 day 10 people bank in to my account, i so free layan they all ah if they purposely wanna play play. hahahaha.
I am not helping ting seng hui. But in law he really no wrong leh. Kinda smart. LOL got 400 go clubbing to9 for him.

This post has been edited by Imagine90: Feb 24 2013, 03:06 PM

Just report then pay rm5. Bring what is needed to the tribunal.

hmm , but consumer tribunal only will investigate to those 'registered' business isnt it ?
and i don't think ting seng hui register his 'online business' under a company

lol. any successful lawsuit so far? or else just talk cok oni. lol. Give me ur account number i bank in 400 now. hahaha. See i can sue u anot.

haha. maybe can treat lowyat.net as a business trading center? can ah? lol.
i think lowyat got registered with something in malaysia? not sure though

This post has been edited by Imagine90: Feb 24 2013, 03:12 PM

next time google the number before you make payment.

TS kesian! Ting seng hui banyak famous for conning. You dont know HIM!? Yes, its a HIM!
https://www.google.com.my/search?q=Ting+Sen...x-a&channel=rcs

maybe it is khadijah use ting seng hui ac? hmmn..

polis x buat kerje. bz je memanjang nak mengundi. case aku dah 2 bulan report x jalan2 lagi padahal no akaun no fon name sume dh ade. baghal pny polis. bab2 saman bab2 roblok laju aje buat tp bab2 kes cmni LEMBAB buat keje. rumah aku dh 2 kali kene pecah masuk pon LEMBAB nk siasat dh setahun lebih dah. dtg cek pastu senyap skadar amek syarat. bila follow up case senang je jawapan cakap kami masih siasat pale butoh la.

dah bankin baru nk gugel.
mmg lauk si penipu la jadinya.

taib ada protection liao...

ini conperson tarak

lolol bosssssssssssssssssss

i totally forgotten bout u...

paypal lai...

wait...how come he is able to register using other people's name??

bank got commission for each person he con??

not oni taib, basically all the amno and kronies stealing and songlaping. So u think the police will care? COz they themselves also songlap duit kopi. So dun blame teh sing hui also. Blame him for what? those who voting for barang naik= giving them permisison to songlap more worst than teh sing hui.
taib the richest man in malaysia..

har ?
did you owe me things ? LOL

I think later the lowyat sale section will be closed after the new law is passed. Cannot allow unverified sellers.

seems like Brunei police more interested in him.

WANTED BY ROYAL BRUNEI POLICE FORCE

when bank in to maybank (161016064323)
it shows name:Khandijah binti abu bakar

initially,i still do not doubt this deal,but i start to feel being cheated when i received the tracking number,ENxxxxxxxxxMY....
Poslaju tracking number is supposed to be EMxxxxxMY,and is 9 number but not 10 numbers.

So,the next day,i keep call her and sms her ask her to send me again the tracking number,but she dont reply nor call back.
Then,I google the phone number and account number...and .....conned..

did u ever spoke to her b4 u banked in??

I dun understand how come the police can't do anything even have the bank account???? WTF!

by law not wrong?? LOL...there is no contract per said,i will admit,coz it not even suffice the elements of formation of contract.But then the word,that shows in sms,the act gave me account number to bank in with the intention to sold the item for me is enough for a consideration.Even there is no written contract,but by malaysian law,verbal contract could be possibly established by his intention to sell and mine intention to buy.Moreover,it is not verbal,it is written in sms form,postal rules should apply...offer and acceptance,intention to create legal relationship,consideration....all is sufficient..why else i need it to be bounds by law?

no....

ya,thats why i was so shock when found this out..
coz it is a malay woman name with its account number but when google account number it is a chinese man...
damn...i trust that woman so much..damn...

bank account under that mrs khadijah..even tell me to match the name first...

LYN should put mandatory HP number on the start thread of the seller.

+

Put notice to google the phone number on each thread.

+

User also need to be smart enough to google themselves the HP number, name etc etc

that's what happen when greed overcomes stupidity

is mrs khatijah his love scammer?

Pergi betulkan Title ko tu TS. Con Woman or ko yang con woman tu?????(conned woman??)

aiyak. buat police report. then take report go to bank, report to their management about said bank account. at least make it hard for that bugger.

[SUGGESTION]can or cannot??

some has suggest before, that mod can block IP of the poster*porn thread case in/k before

~is it possible to have the IP number of this retarded???

i like how youre saying a scammer is blameless because other people are scammers too.

Btw who is mrs khadijah anyway???

harga pasaran RM 9xx harga conman RM 400. boleh beli 2 biji graphic kad kat konman.satu guna satu lagi jual balik kat mudah.com.

later TS jadi rich.people asked? what job until u kaya raya?

just answer

sell gc

You must be too ignorant. SMS cannot be used as proof in the court. You said you deal with Teh Sing Hui, where is the proof that you got that you are dealing with him? Did you webcam with him or open 3g phone talking with him?

What you expect them do to? If let say someone wants to prank you up and bank in 10 times a day in ur account, then police everyday go and catch u for cheating? LOL

He just ikan bilis cheated 400. But amno, muhitr , taib, songlap until became billionaire. So worst is that they still voting for scammer of barang naik and give them power to songlap. If they can vote for scammer to songlap then they shouldnt realy too care teh sing hui to scam. Teh Seng hui most probably just folloing those amno and he might have mental problem then i duno la. And based on my experience, almost all pulit like duit kopi too. Once i gave them RM50 they happy and smile and even call me boss back. WTF. let them drink kopi o ler. aih.

ada potential kena scam by nigerian @ TS

k/tard also cant track this person??
then he must is reach another level liao

all forms of criminal activity is not to be tolerated. if we vote them out, will this man stop his scamming? will all malaysia suddenly become good like the ending of a game? of course not.

and what if his crime is murder or rape? "oh, ignore him since he only killed 2 people, hitler/mao/stalin killed millions." "oh, dont worry about him he only raped one girl, there's other who raped 3 girls. we'll catch them first before we get him."

and by the way, you have absolutely no standing to take the moral high ground. the fact that you held out a bribe makes you no better than those who took it. how ever bad you see they are, you're one of them.

it is a 2nd hand item used for half year...400 should be reasonable...

Imagine90 = Manager66?

why not? sms is a electronic document and admissable as evidences...under evidence act 65B.
more over,it is a fraud case,should be under criminal..moreover,i am not simply a buyer,but a victim.

Unless u have strong political connections, such cases usually ignored by police.

Padan Muka...

thats the point...he can even use others name@others account to cheat people...

So you got conned by Ting Seng Hui or Mrs.Khadijah Binti Abu Bakar?

By abu bakar

the legend conman had another success again.
i wonder what u guys wanna do to our MR. legend if one day he is caught by 1 of lowyat member and pending for action from all lowyat member.

at the same time, the person who caught him opened a thread and inviting ppl to join the celebration. LOL

For Public Bank eBanking, no.

Why title suggest TS conned someone at lowyat?

Actually, that's not true... if too cheap, people are wary... just need to be cheaper from market price by about 20%-30% and many people will bite.

complain to tv3/tv7 asks for help, compile all other conman into th elist.

sure get fast result liow

even the latest cyber criminal law that will effect on 1st july dont protect buyer like us.

the latest modify of act is only against online shopping that have register.

personal dealing like these r not yet cover in our law.

which mean the police can catch the scammer but unable to sue him. that y a lot scammer still walk freely oit there

normal these kind of pipu, everyday like to con pipu

why u dun use gugel first

This post has been edited by edwardstevens: Feb 25 2013, 10:41 AM

lesson lorr..

mine lagi teruk kena mayon tipu rm1.35k

its no woman. its a ghey ass

here's an info, tho i dont think its updated

i find it very disturbing that people refuse to contact or call seller to verify first

not to mention just trust someone on the net with your money

money nowadays issit so easy to get? aiyoh kids nowadays

err women selling GTX graphic card?? ask women how graphic card look like first

maybe "he/she" is a bot,
many often times this "ppl" want do
COD to buy my aprt/condo/house.
i was like... har?
then i troll "him" using my free sms.
i wonder "they" know ornot ? some time
perday "they" send over 30 sms to me.

learned a lesson lorr...really hope that is karma for this kind of pipul...

been confused by the good deal... feel very happy and anxious that time,keep youtubing the performance of gtx 480,thinking of getting the gc and play crysis 3...not even had a single doubt before bank in the money... but......

well what to do, the world have a way of correcting itself. the clever will always prey on the stupids. haih

next time buy from seng heng not seng hui

This post has been edited by coldogno7: Mar 3 2013, 12:49 AM

No wonder la asik kena tembak.. posting con case in /k . Lol

ada lagi setan ni?

He try again !!! careful !!
Victim ---> Me !!!!

http://forum.lowyat.net/topic/2739703

That
019-8592621