forumer cpteoh, this suspect [gudjohnsen99] claimed to have sold a couple of AirAsia tickets to some forumers here. y don't u pm them to verify the mb2u name & acc# he's using.

p/s: cpteoh, did u trade with suspect after i kakacaucau in his thread? i wasn't sure whether he was dishonest but i did mentioned he simply close all his WTS threads?? he was acting suspiciously but i dint have any proof to confront him since his ticket sales was getting feedback from other forumer.


more on 'dennis ngui sze ching'
http://www.carigold.com/portal/modules.php...8460&highlight=

????



??????

walao, this kinda info can trust? i only pity if his family members who r innocent are being dragged in the mud!?
actually, my internet/sms BM is not very good. having a hard time understanding most of the posts on the carigold forums. any forumer from carigold? can gather more info.



no match with landline registration on yellowpages, although
http://yellowpages.com.my/search_white.jsp...=&Submit=Search
REMINDER: according to carigold, this is a family member, cpteoh u can call up & discuss v them, & see how. seems like the family very headache v this 'black sheep'


/
on one of his earlier [WTS] egold threads, he simply claimed forumer hake 'successfully traded' with him. forumer hake was a victim of (same gang?) conman based in KK back in 2005.

http://forum.lowyat.net/index.php?showtopi...dpost&p=5028090

best quote ever!



/

This post has been edited by acougan: Jul 30 2006, 10:34 PM

Will the 'NGUI SZE CHING' that person's friends name? This should be a female name whilst his nick is gudjohnsen, a guy wor...hmmm....

I think the IC number of that cheater belongs to a male =)

Perhaps u can share a little on the police report that u made last year?
For some reason the Maybank account was not frozen or anything
Hmm...

Hey guys .... is this guy really a con man ? I'm thinking of buying Air Asia ticket from him oh ....... Better put on hold lor ....

I heard someone said his old nick was transmobile... if that's true then I suggest you ppl stop making business with him, he was not only cheater, he is damn arrogant too, just look at the quoted sentence above.

Its amazing that these malaysians want to become like those disgusting nigirians that scam ppl.

if i were in kuching i will help u all guyss...

I got some bros staying in kch, maybe I can get their help to locate the culprit, pass me whatever info that you have

*sigh* these ppl jus make our life harder

so the account number doesnt belongs to him. he asked somebody to bank in the money for him, then he gets all the products FOC...

i thought thats already an old old trick, now still using ar?




This post has been edited by vincentlee83: Jul 30 2006, 11:34 PM

sigh i think im another victim. he said that he's from kuching

I strongly believe the IC is not the real one too. Sarawak IC should be something like this: xxxxxx-13-xxxx (it is 13 for Sarawakian IC).

However, his one is : xxxxxx-52-6565.

Where on earth is "52" belongs to? As far as i know, even the "PR" should have something like "7x"...

I am in kch now, so i might drive over to verify the said address if the address is genuine or not (busy body)

Cheers!

http://www.jpn.gov.my/Kodnegeri.htm

xxxxxx-52-6565 is a valid sarawakian IC. if u kind enough to check the address, maybe go contact his family. pity them lor having such a scammer son. kuching there got local version of 'Michael Chong'?

This post has been edited by acougan: Jul 31 2006, 12:36 PM

i was another victim here. i buy a batch of egold amount MYR1100 from him last friday. after i deposited the money to his account, he keep delaying to deposit the egold. until today i still havent receive the egold. i've called him many times and he didnt answer the phone. i've keep the maybank2u transaction receipt with this scammer.

below is his detail:

Ngui Sze Ching
017-3862690
maybank2u acc: 104013065677

is it confirm he stay in Kuching? if so, i wil report it in my statement with local authority. what should i do next? really very upset with tis fraud. hope soon he will spend his days behind bars.

im sarawakian, my ic is xxxxxx52xxxx too.. sigh how could this happen to me

Since u got his address, lets pay him a visit

Probably go collect the money from their family? I think LYN should have a rule that is member below 300 posts are not allowed to trade, how about that?

jz drag this person out since the money is under his account...
furthermore maybe this person IC number will listed as blacklist for all of the bank, try to think our life without the bank... cant do a loan even and apply credit card, his life will hard in the future if made the report to polica or MCA...

This post has been edited by gkl83: Jul 31 2006, 03:23 PM

do you think people will follow? 300 posts is easily achievable, just takes a bit longer time.

might as well set it that anyone who's registered no less than 3 months before current date cannot trade.

but regardless of how it's set - con cases can happen. there's nothing LYN can do really.