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> Scammer Alert. Help me find him, Davidleeseng08

nicky91
post Mar 16 2015, 11:47 AM, updated 9y ago

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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
s3polZ
post Mar 16 2015, 12:31 PM

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He registered on Feb 2015 and u simply banked in money to him without COD? sweat.gif
nicky91
post Mar 16 2015, 12:48 PM

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QUOTE(s3polZ @ Mar 16 2015, 12:31 PM)
He registered on Feb 2015 and u simply banked in money to him without COD?  sweat.gif
*
No need to pour salt on wounded area if you are not planning to help. Thanks
AceCombat
post Mar 16 2015, 02:56 PM


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QUOTE(nicky91 @ Mar 16 2015, 12:48 PM)
No need to pour salt on wounded area if you are not planning to help. Thanks
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That's just a friendly reminder to inform you not to simply deal with a newbie.
pej1990
post Mar 16 2015, 02:58 PM

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QUOTE(nicky91 @ Mar 16 2015, 12:48 PM)
No need to pour salt on wounded area if you are not planning to help. Thanks
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Im sure he meant well nothing about pouring salt on your wound or anything like that. I do hope you are able to get back your money
WaCKy-Angel
post Mar 16 2015, 03:54 PM

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https://forum.lowyat.net/index.php?showtopic=3520030&hl=

Dupe of this scammer.


WaCKy-Angel
post Mar 16 2015, 03:56 PM

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nicky91 got his pictures ?
nicky91
post Mar 16 2015, 04:01 PM

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QUOTE(WaCKy-Angel @ Mar 16 2015, 03:56 PM)
nicky91 got his pictures ?
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No pictures
ajax91
post Mar 16 2015, 04:04 PM

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QUOTE(WaCKy-Angel @ Mar 16 2015, 03:54 PM)
im going to pm him and pretend to be a potential buyer
and try to get some information of him
nicky91
post Mar 16 2015, 04:30 PM

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QUOTE(ajax91 @ Mar 16 2015, 04:04 PM)
im going to pm him and pretend to be a potential buyer
and try to get some information of him
*
Thanks bro
whereis the love
post Mar 16 2015, 05:25 PM

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QUOTE(ajax91 @ Mar 16 2015, 04:04 PM)
im going to pm him and pretend to be a potential buyer
and try to get some information of him
*
I suggest you to sms to him using different number but not reveal ur plan here
kitkatjapan
post Mar 17 2015, 07:35 PM

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This guy is damn sneaky..

https://forum.lowyat.net/index.php?showtopic=3520104&hl=

He even comment he kena conned by Robert26. doh.gif

112754059226 MAybank
Ng Wai Kin
017-4829480

This post has been edited by kitkatjapan: Mar 19 2015, 01:44 PM
Apis_LuaLua
post Mar 26 2015, 04:13 PM

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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

 

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