done!

and i wish you goodluck! 

Shared. Don't know whether it helps, but....good luck to you.

confirmed raveglove is the same person

http://webcache.googleusercontent.com/sear...n&ct=clnk&gl=my

Done share but better proceed to police report.

Done Shared! hopefully it help

Thanks all !!!!

Already make a police report  ..

police do nothing lah

Item being sold/bought: Iphone 3GS 16 GB black colour

Original thread link: https://forum.lowyat.net/index.php?showtopic=2850435&hl=

Date of transaction: 18 jun 2013/19:18.. RM250

regarding to my topic.. recently, i am buying iphone 3GS from this guy-->csmei5314 for an black Iphone 3GS. refer here for the page-->here.. he is using PUBLIC BANK Under Cheng Soo Mei name.. this is his Public Bank Number --> 4617664233
i already paid RM250 for the iphone in 18 jun.. as stated above. the guy give me the invalid tracking number on 19 jun.
-->EM818309077MY..

but until today i still cant track it.  i already call him then he said  that is the correct number. in this morning, he said he want to go to the pos office to check my item.. then, a few minutes later some guys calls me (ash22) ..he told me about the iphone, he also has already pay rm250 for the same iphone.. both of us already call the guy but he didnt pick up the calls.. then, there was another guy PM me about the same phone.. he said he already abnk in rm260 for this guy..-->omegaanubis

so, three of us have already being cheated by this guy.. so, whoever know about this person please do tells us... this person have collect RM760 in a same day!!!
i tells again his bio:
Name--> Cheng soo Mei
bank--> Public Bank
Acc no--> 4617664233
phone No-->016-6907611

for those who know hiim, please give us a call at:

me(hafizi)-014-7457414
ash(ash22)-0122222240

we want him to refund our money or else three of us will make a lodge..

More follow up...

Found out that this little boiboi is his nephew >>>http://www.facebook.com/sebastion.soon 

Going to send a message to the boiboi facebook, and hope his parents (aunt and uncle) of Lucian Soon Toei can see it. 
Also his close friends must be those here: http://img826.imageshack.us/img826/4121/0cx6.png 

Going to contact them to ask them if they know Lucian personally.. and see if I can get contact info of Lucian parents to inform them about his son's evil deed. 
http://img15.imageshack.us/img15/1060/y9q.png 

Company info is obviously fake de...

Studying in Brickfields Law School somemore... dunno is real anot... Smart ppl must be thinking stupid ppl easy to scam tts why.. 

Going to email school to ask to confirm. Check whether they can help as this is defamation to school,so they might be willing to help me .. 
Last follow up for now as need to start work soon...

Discovered the taekwondo facebook group he is in, and judging from the above pic, he must be involve in this club in real-life

http://img600.imageshack.us/img600/6947/usx2.png 

http://www.facebook.com/groups/282581335187402/

Have save all his friends profile links, and facebook group members profile links as well. Will send them a message one-by-one when i have the time to ask about their friend Lucian...
Also discovered something interesting..

http://img829.imageshack.us/img829/9199/iro.png 

Last time hero... now ownself become thief ! How ironic !


[B]