Scammer Alert. Help me find him, Davidleeseng08
Bump Topic Add Reply RSS Feed New Topic New Poll |
Scammer Alert. Help me find him, Davidleeseng08
|
Mar 16 2015, 11:47 AM, updated 9y ago
Show posts by this member only | Post
#1
|
Junior Member
135 posts Joined: Apr 2012 |
Forumer you are complaining against: Davidleeseng08 Item being sold/bought: Sony Xperia Z1 Original thread link: https://forum.lowyat.net/index.php?showtopic=3515845&hl= Date of transaction: 11 March 2015 Details of the complaint : I bank in to his account then he say he send it out already via Skynet. BUT he never provide me with consignment number despite i REMINDED AND ASK HIM FOR IT. Finally he blocked all contact from me and ingnored every messages from me. I would like to ask whether anyone can help me find out where he lives with little information of him. I wanna give him justice so that other lowyat ppl does not share the same fate as I do. His details:Chan Ming Heng 108177916610 Maybank Phone no.: 017-4829480 Wechat : Robert26 when dealing with me now changed to LegalPal |
|
|
|
Mar 16 2015, 12:31 PM
Show posts by this member only | Post
#2
|
Junior Member
286 posts Joined: Sep 2007 From: Ipoh Mali |
He registered on Feb 2015 and u simply banked in money to him without COD?
|
|
Mar 16 2015, 12:48 PM
Show posts by this member only | Post
#3
|
Junior Member
135 posts Joined: Apr 2012 |
|
|
Mar 16 2015, 02:56 PM
Show posts by this member only | Post
#4
|
Elite
5,432 posts Joined: Dec 2006 |
|
|
Mar 16 2015, 02:58 PM
Show posts by this member only | Post
#5
|
Junior Member
13 posts Joined: Mar 2011 From: Selangor |
|
|
Mar 16 2015, 03:54 PM
Show posts by this member only | Post
#6
|
All Stars
21,509 posts Joined: Dec 2004 From: KL |
|
|
Mar 16 2015, 03:56 PM
Show posts by this member only | Post
#7
|
All Stars
21,509 posts Joined: Dec 2004 From: KL |
nicky91 got his pictures ?
|
|
Mar 16 2015, 04:01 PM
Show posts by this member only | Post
#8
|
Junior Member
135 posts Joined: Apr 2012 |
|
|
Mar 16 2015, 04:04 PM
Show posts by this member only | Post
#9
|
Senior Member
1,206 posts Joined: Dec 2012 |
QUOTE(WaCKy-Angel @ Mar 16 2015, 03:54 PM) im going to pm him and pretend to be a potential buyerand try to get some information of him |
|
Mar 16 2015, 04:30 PM
|
Junior Member
135 posts Joined: Apr 2012 |
|
|
|
|
Mar 16 2015, 05:25 PM
|
Senior Member
2,546 posts Joined: Apr 2012 From: I can be anywhere |
|
|
Mar 17 2015, 07:35 PM
Show posts by this member only | IPv6 | Post
#12
|
Junior Member
297 posts Joined: Jan 2014 |
This guy is damn sneaky..
https://forum.lowyat.net/index.php?showtopic=3520104&hl= He even comment he kena conned by Robert26. 112754059226 MAybank Ng Wai Kin 017-4829480 This post has been edited by kitkatjapan: Mar 19 2015, 01:44 PM |
|
Mar 26 2015, 04:13 PM
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
He is not a new scammer. kitkatjapan, no wonder he said been cheated by NG WAI KIN. He used that person account before. Details updated.
QUOTE NG WAI KIN | CHAN MING HENG [ kuja | keele | gizamaluku | StarSing | davidleeseng08 | SallySwan | HongGuy | loveaudi] PBB : 4519473634 MBB : 108177916610 (NEW) H/P No : 010-3322844 | 0174829480 LINK 1 | LINK 2 | LINK 3 (NEW) This post has been edited by Apis_LuaLua: Mar 26 2015, 04:14 PM |
Change to: | 0.0146sec
0.29
5 queries
GZIP Disabled
Time is now: 29th March 2024 - 04:11 AM |