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LIM AH ENG aka "faberconstruction", CONMAN: Cheated me RM288
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  Mar 3 2014, 04:18 PM, updated 10y ago
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#1
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Junior Member
117 posts Joined: Aug 2007 From: Petaling Jaya, Selangor  
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Detail of Conman:
LIM AH ENG aka faberconstruction 012 595 5347 limaheng775@gmail.com 8002576275 CIMB (Lim Ah Eng) 3182044423 Public Bank (Lim Ah Eng) 3184825914 Public Bank (Cliq Boutique) 7029781992 CIMB (Third party account) Item being bought: WTB Intel i7 870 (LGA 1156) Original thread link: https://forum.lowyat.net/topic/3118337 Date of transaction: 16/2/2014 This post has been edited by ufaiq: Mar 7 2014, 12:06 PM |
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Mar 3 2014, 05:41 PM
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#2
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Junior Member
117 posts Joined: Aug 2007 From: Petaling Jaya, Selangor
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Update 1:
Have informed public bank of Lim Ah Eng's activities and also disclosed the 2 accounts used by conman. PB has requested that I proceed with reporting the case to the Police. Police report will be done around 6.00pm at Cyberjaya. |
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Mar 4 2014, 05:06 PM
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#3
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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QUOTE LIM AH ENG TRADING | FABER CONSTRUCTION | CLIQ BOUTIQUE [ cleong2012 | llt2012 | faberconstruction ] MBB : 554017630385 CIMB : 8002576275 PBB : 3182044423 PBB : 3184825914 H/P NO : 0125955347 | 0189556231 LINK 1 | LINK 2 | LINK 3 This post has been edited by Apis_LuaLua: Mar 6 2014, 10:59 AM |
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Mar 4 2014, 06:07 PM
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#4
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Senior Member
1,272 posts Joined: May 2009
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Walao eh..faber construction...is that not a big company involved in properties?
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Mar 5 2014, 02:55 AM
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#5
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Senior Member
5,478 posts Joined: Aug 2011 From: Repairs mobile tabs smartwatch 
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QUOTE(penanghomes @ Mar 4 2014, 06:07 PM) Walao eh..faber construction...is that not a big company involved in properties? Dupe use people name la |
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Mar 7 2014, 12:19 PM
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#6
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Junior Member
117 posts Joined: Aug 2007 From: Petaling Jaya, Selangor
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Update #2
Postponed my report because he mentioned that he would refund the money. Convincingly he even emailed me a screenshot of a successful transaction with my name on it from 7029781992 CIMB (Third party account). Have notified CIMB as well of the two accounts gathered and will now proceed to the police station to lodge a report against this A'hole. |
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Mar 7 2014, 12:58 PM
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#7
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ufaiq @ Mar 7 2014, 12:19 PM) Update #2 Worry that its from his other victim. Better make sure of it.Postponed my report because he mentioned that he would refund the money. Convincingly he even emailed me a screenshot of a successful transaction with my name on it from 7029781992 CIMB (Third party account). Have notified CIMB as well of the two accounts gathered and will now proceed to the police station to lodge a report against this A'hole. |
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Mar 7 2014, 03:07 PM
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#8
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Junior Member
117 posts Joined: Aug 2007 From: Petaling Jaya, Selangor
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QUOTE(Apis_LuaLua @ Mar 7 2014, 12:58 PM) Worry that its from his other victim. Better make sure of it. Thanks for the advise, will proceed with due diligence. |
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Apr 28 2014, 05:40 PM
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#9
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Senior Member
572 posts Joined: Nov 2005 From: In The Garage
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May 8 2014, 02:48 PM
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Newbie
0 posts Joined: Oct 2013
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QUOTE(ufaiq @ Mar 7 2014, 12:19 PM) Update #2 Bro i just recently victim of his game, this is to much. here i attached the account bank i just bank in to him,Postponed my report because he mentioned that he would refund the money. Convincingly he even emailed me a screenshot of a successful transaction with my name on it from 7029781992 CIMB (Third party account). Have notified CIMB as well of the two accounts gathered and will now proceed to the police station to lodge a report against this A'hole. Attached File(s) 
Receipt__1_.pdf ( 8.08k )
Number of downloads: 38 |
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May 9 2014, 07:30 PM
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Junior Member
112 posts Joined: May 2010
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he promised he will return my money tonight.
but when i called him, he turned his hp off. |
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May 10 2014, 09:22 AM
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Senior Member
572 posts Joined: Nov 2005 From: In The Garage
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QUOTE(supaztyler @ May 9 2014, 07:30 PM) he promised he will return my money tonight. GO make police report with all the details at your hand. but when i called him, he turned his hp off. Sooner or later this scum will find another victim, AGAIN. |
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May 11 2014, 10:50 PM
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Newbie
2 posts Joined: Sep 2013
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cheated on me too. rm600 gone. will report if still no reply by tomorrow
his latest scam - Lim Teck Hong 750713023379 8006895978 - cimb galaxy plus ent This post has been edited by ibontrex: May 11 2014, 10:57 PM |
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May 14 2014, 05:15 PM
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Junior Member
131 posts Joined: Sep 2010
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same to me, he cheat me RM200, after bank in, terus close hp....
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Jun 16 2014, 10:56 AM
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Junior Member
112 posts Joined: May 2010
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this guy is still cheating people off the internet?
haih. good luck guys. |
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