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

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.

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.

Thanks for the advise, will proceed with due diligence.