well, i know i made the mistake...
i shouldn't deal with him...

i saw this thread here and i add him at MSN messenger
http://forum.lowyat.net/index.php?showtopic=320110&hl=swiss

i deal with him to buy swiss cash..

we agree the trade of USD1600 Swiss e-point for RM5400.

anyway, to make the trade safe, i requested to make it into several trade.
he insisted of me transfer 1 time go , because he said he he bought this from others also. just earn me commision..

anyway, i stand on maximum rm1k each time.

so, for the first time, i sent him RM1k
he sent me USD300 e-point swiss cash

after that he requested me to transfer 2k
but after several discussion, we deal at RM1.2k

and after i transfered RM1.2k, he disappear just like that..

i know that RM1.2k gone... but here is his account number...
please beware of this people...

just to share my sadness here and to warn all other forumer here


his MBB account
NGUI SZE CHING
104013065677

basically the story like this la...
if wanna know more details, just ask here..
i will try to answer..

by the way, i decide to send this case to MCA, let them decide what should i do next...

isn't that just sheer stupidity?

i mean trading with a zero-post member?

i know..
it was my mistake...

hope they catch this bugger and put him behind bars!

here is the good news, Maybank have been very helpful when it comes to sorting out cyber related crime (what with their online payment being so popular and all). You have his details (a/c number etc), just make a police report, and you'll be able to get more details about him from the Maybank HQ.

this is the statement to prove that i had sent him total of RM2.2k

Status: Successful From Account: 152059960357 WSA New Balance: RM To Open 3rd Party Account: 104013065677 3rd Party Email Address : Amount: RM1,000.00 Effective Date: Today Account Holder Name: NGUI SZE CHING Reference Number: 1166427697 Transaction Date/Time: 29 Jul 2006 19:15:15

Status: Successful From Account: 152059960357 WSA New Balance: R To Open 3rd Party Account: 104013065677 3rd Party Email Address : Amount: RM1,200.00 Effective Date: Today Account Holder Name: NGUI SZE CHING Reference Number: 1166427938 Transaction Date/Time: 29 Jul 2006 19:20:07

when dealing with newbies... ask them pay 1st .

This post has been edited by daruma: Jul 30 2006, 12:18 PM

dude.... check tis out

wow, this si a very good news.
is there any possibility to get the refund back?!

one more question,
how they (the buyer) manage to take the conman picture?!, with ic and personal information?

right...

thanks

wow....he claim he is from miri....coz i add him in msn coz interested in his airasia ticket....

lucky dun buy from him....

HP NUMBER = +60194854805
Account Number - 104013065677 maybank
Name = ngui sze ching
i/c-861113526565
address-444 jalan stampin lorong 18 93350 kuching sarawak

no prob...i noe how it felt...

check out tat thread for all his details...n lodge a report

i'll try 2 check c whether ur money still there anot

he stop using the HP number after conning me...
btw his old nick here was transmobile... hope u guyz can pin him in the blacklist

just report to police for fraud case la.... at least he did a few, and you guys can gather the info....

don't make yourself look stupid by getting conned by some 19-20 year old kid.

everyone's into the conning business! Never deal with newbies!! He could come back with another nick and say he's selling Ferrari cars for 20 bucks okok...that's a little too much

thanks all here..
it is really touching...
feel like want to cry liao...

will update latest news here...

feel warm at the low yat here..

bro cpteoh sorry about your losses
guys, stop saying cpteoh this and that lah. he already admitted his mistake at least he didnt lost rm2k everything. i deal with cpteoh before and he's a very nice humble guy.

dont worry that con guy sure 1 day will loose more in future.

nex step is just lodge a police report, nth else can b done...
or mayb u can try contact maybank wif ur police report

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.

At least it's better than registered yesterday and conned today....

the most concern is the conman still will continue con LYN forumer with uncount-able different username... such as the jerry's case, after con ppl can registered another account to said tat (himself) is innocent...

he was online in MSN a while ago...when i was away




This post has been edited by DoubleClick: Jul 31 2006, 06:03 PM

we should gather all ppl that has bought things from him including me, and discuss what should we do >.<

forumer lhscindy bought a tikcet from him. she's sure its a valid ticket. whether got airport tax exemption onot, i'm not sure. maybe, he selling normal AirAsia tickets but bluffing on the tax exemption part. forumer DoubleClick, go on & continue chat with him when he online ler, maybe he'll let slip a clue on his whereabouts. since he's known to brag abt his 'successes' mb he'll post here himself to gloat.



walao!? he really come in to post & gloat. anyway gudjohnsen99, if u r someone smart & merely using Ngui Sze Ching IC & acc# to scam, then u deserve all the bragging rights for totally covering ur tracks. but if u r Ngui Sze Ching in person, pls stop scamming & drag ur whole family into ur mess.

This post has been edited by acougan: Jul 31 2006, 07:49 PM

im from kuching...anyone want me to confront him,let me know..i birng a gang of ppl wack him up

Still Remember TransMobile Guys ??? if remember then u know who am i guys !! good luck !! Still LaMErs For tHose Who Trust Me !! ThankS you !! Just Report That AccounnT !!

Lotsa incidents happened before this,but ppl still letting others to cheat them easily.Be extra careful when treading online.

Lol there he goes again..
Conmen suxx.

ERm . . .

Same person as transmobile . . .

any updates....?

possible tat maybank will provide us his personal information?

He also cheat me..

sigh.... another con case .

I don't think that "no use" with reporting with the "Ngui Sze Ching" acc number .

If not how that transmobile take money from that acc? he have "ngui sze ching" ATM card? or he is ngui sze ching's fren?

Just report it , mate . Police will find Ngui Sze Ching , then will have the way to find TransMobile .

To conman , Hope you sleep well at night . You will pay more than you have take before.

Now you are very happy izzit ? Congratulation! BUT , If you get caught by the polis or victims , i hope you not cry for forgive

Do you hear this before?

"Bang ... bang ... tolong , tolong . Maaf la aku bang , aku pulangkan wang segera bang , jangan belasah saya lagi "

This song were write by 1 indian guy, you can start practice now for future.

This post has been edited by siemens6688: Aug 1 2006, 10:25 PM

Hahahaha! Hope this ******* get caught...

I also almost bought an AirAsia ticket with him...i got suspicious when he didnt reply my PM...

due to so many people care about my case here, just an update to everybody.

i lodged the police report, and passed the report to MCA already.

let them decide what to do next.

would you mind describing your experience with the police report? This is so that those of us who want to report police next time would know what to expect.

guys,
if u follow back the case he done b4 by using nick transmobile
u will know, Ngui Sze Ching is not this fellow real name
Ngui Sze Ching is a business man, while this conman use his name
so u can bank in to him, then the conman just tell Ngui Sze Ching that he had bank in, n get Ngui Sze Ching stuff FREE

correct me if i wrong
want more information, pls ask vikingw2k

dun answer with uncontribute post....
at least know more bout this case n this fellow then come out better idea =..=

same with this case?
http://forum.lowyat.net/index.php?showtopic=321722

This post has been edited by gkl83: Aug 2 2006, 02:27 PM

if like that still can trace the conman...

what i worried is that he steal ppl ATM...

u means conman steal ppl's ATM card and do the transaction?
but for sure the ppl will do lost report for tat ATM card immediately too...

Ngui Sze Ching is either

a) the man himself
b) a willing accomplice & partner
c) an unwilliing accomplice (mb owes lots to loanshark)
d) a 100% innocent victim who's mykad & other info has been hijacked by identity theives. so theoretically, there can b two Ngui Sze Ching v 2 mb2u acc#, get it? like those cases from a few years back when there were alot of innocent "Wong Ah Kows" signed as guarantors on many loans

This post has been edited by acougan: Aug 2 2006, 03:31 PM

At the end Ngui Sze Ching also will know he is a conman while the police find Ngui. At least Ngui Sze Ching will help police to find transmobile out .

This post has been edited by siemens6688: Aug 2 2006, 07:11 PM

so any transaction made with Ngui Sze Ching cannot be used, all Air Asia tickets bought from him cannot be used!

I'm curious, if he's conned viking last year, why is his account still open?
Whether it's a fake or real one, it should be frozen by now if a police report was made and brought to the attention of Maybank

Maybank cant freeze anybody's account, the only bank that can do that is Bank Negara

What they cant even freeze their own accounts under Maybank?

How did your police report go last year btw?
Did you bring it to Maybank's attention?

was watching a nt7 edisi siasat b4 about scammers & conmen tactics. it seems even after police report, bank report, MCA report, ntv7 report, the bank account of the scammers & conmen still remains active. haha, unless the conmen close their own accounts or they owe the banks too much money, their accounts will still remain active. weird, eh?

sigh conmans sux... only can trust seller with good ratings

Even seller with good rating can con ppl.
Just use commen sense and be careful when trading.

Ngui SZE Ching IC No : 861113526565

Full Name: Ngui SZE Ching (861113526565)
Address: No. 444 Lorong 18, Jalan Stampin
City: Kuching
State: Sarawak
Zip: 93350
Country: Malaysia
Telephone: (H) 082450106 (hp) 016-8658858, 012-2421002
Bank Account. No.: 511234050443
Account Name: Ngui SZE Ching
IC No : 861113526565

http://www.carigold.com/portal/modules.php...8460&highlight=

This post has been edited by leosia: Aug 4 2006, 10:53 PM

Update: gudjohnsen99 added to blacklist

This post has been edited by Geminist: Aug 10 2006, 04:23 PM

hanelike@hotmail.com

he is online in msn from 7pm right now...

and his display name is
'egold for sale! 900++usd!! swisspoint for sale 1600point 1 point= 3.5'

^ wow, still wanna scam, but dont even bother getting a new hotmail acc. really respect~

http://cakapgold.com/userinfo.php?uid=81

i think carigold oso got but i'm no member, lazy to search

hm.....

This post has been edited by acougan: Aug 22 2006, 07:55 PM

OMG! after i read through everything and found out that it's really one of my friend.
I felt very sad for him as he involved in this kinda thing and scam your money. I feel sorry for you all and i think that i can't just sit here and see u guys get cheated by him!!

After thinking for a while, i think it is helpful to provide u guys with: location of his house in Kuching. Though it wouldn't help much for people in west M'sia, but at least, if you have friends in Kuching, you can ask them to claim your money back. This is what i can do and they only thing i can do for u guys.

Im a active member of lowyat.net. I registered this account is to hide my identity away from anyone. I remain anonymous here and all i want is to help u guys up anyway i can.

So, guys.... proudly I present to you, location of his house:



I felt so sorry for all your lost to this guy.

What i can help:

1. Provide any updated info as possible
2. Take picture of his home (i need 1000x optical zoom camera and a sponsor)
3. Try my best



And there are certain things that i will not do:

1. Help u to claim your money back.
2. Help u to contact Ngui Sze Ching and his family
3. Bring u from airport to his home unless u pay me RM20 per trip
4. Things that are not listed in 'Things I can help'


That's all folks..

Are u the conmen?? Frankly speaking, i think u are a little bit suspicious.....first if u are his fren, u wont simply give out his address without talking/call ur fren to clear the thing up...in ur post u say that u wont help to contact Ngui Sze Ching! Well dont flame me, it just come across my mind that u might be the one who use his Account to con ppl and now u pretend to "help" to make those that u conned to find this guy out so u can cabut or whatever.....My thousand apologies if my thought was wrong plz pardon me....

Are u the conmen?? Frankly speaking, i think u are a little bit suspicious.....first if u are his fren, u wont simply give out his address without talking/call ur fren to clear the thing up...in ur post u say that u wont help to contact Ngui Sze Ching! Well dont flame me, it just come across my mind that u might be the one who use his Account to con ppl and now u pretend to "help" to make those that u conned to find this guy out so u can cabut or whatever.....My thousand apologies if my thought was wrong plz pardon me....

Possible. Come here to make fun of everyone....if not, please accept my apology and glad that some one wants to help.

I don't care what you guys gonna say about me because i expected this would happen..

Right... i may sound suspicious that Im showing up at this time.. but it's up to you guys to believe and i have totally no control over it. And frankly speaking, you wouldn't want to contact a friend which stole ppl money for good, would you? Plus,
It's a waste of time for me to point out his address using google earth, type whole bunch of information and making a guide for u guys about this conman.. IF i was one of them, don't you think? That was no fun at all and no earning what so ever by typing so many things...

It's been long time we (me & that conman) didn't see each other and i just think that his act is totally unforgivetable. At first i don't believe until my friend told me about this thread and i saw it. That's why I am giving more details about this guy as much as i can't and see if that could help u guys up. I knew his bro, family and the information given is totally correct. You guys lost a lot. I involved in AutoSurf and HYIP too. I lost money too. I know the feeling being cheated.

Ultimately, we just want this kid to take fully responsible for the mess he did to our forumers.

And lastly, try to compare my english level with him. You might find big different and thus, proved that I am not one of those lurker out there. Hope i have more news about this guy and i can post update for you all.

Believe me or not? Just let your instinct be the judge. Instinct told you there is no point for conman to type so much word, and there is no benefit at all. May peace with us all.

I dug up some info in yellow pages....

http://yellowpages.com.my/search_white.jsp...=&Submit=Search



Obviuosly, that is his father's name. Try to call his land line number to get him..

helpinghand , do u have msn / HP to contact with ? I need some info , my friends are back to Kuching now .

nice nick u hav(helpinghand)...Conman...nth i can help,wish all the victims gd luck and success ; "chiong" this guy...

msn? perhaps you can get from other forumer
HP? i don't have it. Please contact the phone number i provided. It's the phone number to his house. If you need my help, js PM me

OK guys , according to my gang in kucing , the address is genuine and existed , but I doubt if that is the conman's house . Stay tune ...

post count does not relate to some1's honesty or reputation.
even a 10K poster can con any1 he likes.

im not challenging any1, i just wanna point out:
POST COUNT DOES NOT EQUAL TO HONESTY

yea..call me old timer, i just trust no one is the the cyber world. after all its just a nic name or maybe a voice that your are dealing with.

There's only one guy I trust for egold/paypal, etc and he's not in this forum.

hey ppl,didn't u guys read the papers recently?all this swiss cash thingy is a scam,a big one....currently the cops are investigating this matter...it's a high profile commercial crime...