Your name: petunia
Forumer you are complaining against : de_lancelotz
Item being sold/bought : 2 x 512MB ddr400 ram
Original thread link: http://forum.lowyat.net/index.php?showtopic=326620&st=0
Date of transaction : 14th august 2006
Amount of money involved : RM200
Details of the complaint : i wire the money, he never post the item, never reply.
Any extra details : NAME: MUHAMED FAHME BIN MO (limited)
MAYBANK No : 164539036665
or
NAME: OH CHOO BIN
I/C No: 571223-07-5333
PUBLIC BANK No: 4070827022
HP: 0129344610 , 0123774865 , 0129344619


refer to here: http://forum.lowyat.net/index.php?showtopic=326620&st=0
and here: http://forum.lowyat.net/index.php?act=ST&f=128&t=327734&st=0
de_lancelotz and masterfro_z same guy.
these both are his details:

either one:
NAME: MUHAMED FAHME BIN MO (limited)
MAYBANK No : 164539036665

or:
NAME: OH CHOO BIN
I/C No: 571223-07-5333
PUBLIC BANK No: 4070827022
HP: 0129344610 , 0123774865 , 0129344619

i've made a police report at kota kinabalu sabah here. anyone else got cheated, just go and make a police report with the above details.

This post has been edited by petunia: Aug 21 2006, 02:20 AM

ai, very sui leh both of us but how do u know that they are the same person? i am gonna lodge the report next monday and i hope they will get arrested.

more than 2 people get cheated. refer here: http://forum.lowyat.net/index.php?showtopic=326620&st=20
me and another member karotsusu got cheated in that thread. he send me details with mohamed fahme maybank account, but he send karotsusu with OH CHOO BIN public bank account. i've made police report, karotsusu is going to make a report. i strongly advise u to make a police report as well, with all these details.
where u located? for your info, bukit aman does have a "cyber crime" devision.

ya, all of the victims should lodge a report so that they get arrested. i live in perlis i dunno whether there is a cyber crime or not. i will check it next monday since i am quite bz currently. but keep us updated here. i want to know the progress.

i wonder if mr OH CHOO BIN is father or relative of scammer?

^ do rmb some data on daftarj.spr.gov.my can be outdated

no info on yellowpages though....

This post has been edited by acougan: Aug 19 2006, 12:05 AM

The conman is very well plan and patience enough , joined in January 2003 and cheat people years later

How could the conman uisng other ppl bank account?
steal password?hacking??...hate conman...

But for a few hundred RM only??

maybe he thought that few hundred dollar only cant make lazy police take any action on him...lol

wow, you're great. keep the details flowing. i'll submit as much as i can to the police here.
anyway, i think he's using other's people account. maybe for the purpose to pay his debt, or a stolen i/c which he opens an account, whatever.

Identity Card No : 571223075333 Name : OH CHOO BIN

Num Vehicle Reg. No. Offence Location Summons Number Offence Date/Time Offence Summons Amount Warrant Date Select to Pay
Description Amount
1 WGK6802 JALAN PEEL 2-X339050 14/07/2004-1715 1. LOST CONTROL 300.00 300.00 No Warant Expiry
2 WGE9510 JLN MANIS 1-T286128 20/02/2002-1233 1. TRAFFIC OBSTRUCTION 30.00 30.00 No


Some info from me about OH CHOO BIN.Hope police can get this conman.

bravo.

Photo of the thread ( just incase it became broken link ) :-

hummm the middle number of I/C is " 07 " , i suspect he is originally from Penang.

age : 49 yrs old .... hummm suspect dia punya bapa punya I/C la ...

hope u guys can trace this maggot out and quickly bungkus him!!

This post has been edited by vladimir: Aug 22 2006, 09:05 PM