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> LIM AH ENG aka "faberconstruction", CONMAN: Cheated me RM288

ufaiq
post Mar 3 2014, 04:18 PM, updated 6y ago

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From: Petaling Jaya, Selangor


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
ufaiq
post Mar 3 2014, 05:41 PM

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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.
Apis_LuaLua
post Mar 4 2014, 05:06 PM

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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
penanghomes
post Mar 4 2014, 06:07 PM

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Walao eh..faber construction...is that not a big company involved in properties?
Gurvin Abruzzi
post Mar 5 2014, 02:55 AM

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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
ufaiq
post Mar 7 2014, 12:19 PM

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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.
Apis_LuaLua
post Mar 7 2014, 12:58 PM

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QUOTE(ufaiq @ Mar 7 2014, 12:19 PM)
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.
*
Worry that its from his other victim. Better make sure of it.
ufaiq
post Mar 7 2014, 03:07 PM

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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.
acexii
post Apr 28 2014, 05:40 PM

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Resurface again with new item to sell

IPAD MINI
Mujakoko
post May 8 2014, 02:48 PM

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QUOTE(ufaiq @ Mar 7 2014, 12:19 PM)
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.
*
Bro i just recently victim of his game, this is to much. here i attached the account bank i just bank in to him,


Attached File(s)
Attached File  Receipt__1_.pdf ( 8.08k ) Number of downloads: 37
supaztyler
post May 9 2014, 07:30 PM

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he promised he will return my money tonight.
but when i called him, he turned his hp off.
acexii
post May 10 2014, 09:22 AM

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QUOTE(supaztyler @ May 9 2014, 07:30 PM)
he promised he will return my money tonight.
but when i called him, he turned his hp off.
*
GO make police report with all the details at your hand.

Sooner or later this scum will find another victim, AGAIN.
ibontrex
post May 11 2014, 10:50 PM

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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
asiong
post May 14 2014, 05:15 PM

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same to me, he cheat me RM200, after bank in, terus close hp....
supaztyler
post Jun 16 2014, 10:56 AM

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this guy is still cheating people off the internet?
haih.

good luck guys.


 

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