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> Scammer LEE YEE MING

lcting135
post May 4 2016, 06:38 PM, updated 8y ago

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Forumer you are complaining against: Scammer LEE YEE MING

Item being sold/bought: Motherboard Gigabyte z77x-ud3h

Original thread link: whatapps pm me said want sell

Date of transaction: 3-5-2016

Details of the complaint : 2-5-2016 (1.30am)midnight i still online whatapps.then he say want sell motherboard ask me want or not....then he show the item i believe him discuss around 30minutes i use maybank2u online transfers rm250 to him and he said pos poslaju tmr morning and send me track number...afternoon i go whatapps him i aware he block my whatapps
call him also not in service...this is scammer!!!

(SRY POOR ENGLISH)

i go lowyat forum got same case and same ppl...

ANOTHER CASE:>>>>>> SCAMMER
SCAMMER DETAILS:

MAYBANK ACC:108057463116

PHONE NUMBER:011-38651775

This post has been edited by lcting135: May 4 2016, 06:40 PM


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Ansonlow
post May 4 2016, 06:43 PM

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QUOTE(lcting135 @ May 4 2016, 06:38 PM)
Forumer you are complaining against: Scammer LEE YEE MING

Item being sold/bought: Motherboard Gigabyte z77x-ud3h

Original thread link: whatapps pm me said want sell

Date of transaction: 3-5-2016

Details of the complaint : 2-5-2016 (1.30am)midnight i still online whatapps.then he say want sell motherboard ask me want or not....then he show the item i believe him discuss around 30minutes i use maybank2u online transfers rm250 to him and he said pos poslaju tmr morning and send me track number...afternoon i go whatapps him i aware he block my whatapps
call him also not in service...this is scammer!!!

(SRY POOR ENGLISH)

i go lowyat forum got same case and same ppl...

ANOTHER CASE:https://forum.lowyat.net/topic/3927784/all

SCAMMER DETAILS:

MAYBANK ACC:108057463116

PHONE NUMBER:011-38651775
*
That is why pls deal with COD! Don't be tricked/overjoyed by attractive price. COD is the best.
lcting135
post May 4 2016, 06:45 PM

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QUOTE(Ansonlow @ May 4 2016, 06:43 PM)
That is why pls deal with COD! Don't be tricked/overjoyed by attractive price. COD is the best.
*
RM250 It was thought as a lesson which was bought....
hareezsyahmi
post May 7 2016, 10:49 PM

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I think... I am also being scammed by the fuckng same lee yee ming... What im gonna do 😭 I think he just blocked me yesterday


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leon24
post May 9 2016, 09:37 AM

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I also kena his scam
Rm 100 only
Blocked me on whatsapp already

Are we gonna do something abt this? Open a whatsapp group and discuss update?
leon24
post May 9 2016, 11:58 AM

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Guys lets all do police report? Since have his ic and sufficient info to report.
Let the police catch this fucker
Gogurt
post May 9 2016, 01:02 PM

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If you guys check the number, that scammer has been doing ABC scam for sometimes.

He will enquire to purchase something from legit seller eg : Alipoint or alipay,

Then he will find victim (ts and others) by whatsapp ( can see the number is the same as of different case)

https://forum.lowyat.net/index.php?showtopic=3912080
https://forum.lowyat.net/index.php?showtopic=3906444

He will ask victim to bank in to the seller account and then seller will give him the item.

Conclusion? He get his thing for free while victim lose his stuff and can only complain to the legit seller.

Please check the phone number / account number if you think the price is too good to be true.

just 5 minute of google will save you a lot.

hope this help you guys
psychoactive
post May 9 2016, 06:16 PM

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this guy has likely scammed more than RM10k. most of the buyers are not aware. doh.gif doh.gif
yana91
post May 9 2016, 10:45 PM

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QUOTE(lcting135 @ May 4 2016, 06:38 PM)
Forumer you are complaining against: Scammer LEE YEE MING

Item being sold/bought: Motherboard Gigabyte z77x-ud3h

Original thread link: whatapps pm me said want sell

Date of transaction: 3-5-2016

Details of the complaint : 2-5-2016 (1.30am)midnight i still online whatapps.then he say want sell motherboard ask me want or not....then he show the item i believe him discuss around 30minutes i use maybank2u online transfers rm250 to him and he said pos poslaju tmr morning and send me track number...afternoon i go whatapps him i aware he block my whatapps
call him also not in service...this is scammer!!!

(SRY POOR ENGLISH)

i go lowyat forum got same case and same ppl...

ANOTHER CASE:>>>>>> SCAMMER
SCAMMER DETAILS:

MAYBANK ACC:108057463116

PHONE NUMBER:011-38651775
*
jadi mangsa gak ni...dia guna nama max thor...kata nk jual proc...sapa2 nk buat tindakan pm tepi...maap,xtau nk upload pic kat comment ni
vmad.gif vmad.gif vmad.gif
ranting.gif ranting.gif ranting.gif
yana91
post May 9 2016, 10:51 PM

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kalau ada sapa2 nak pergi alamat tu,beritahu awal...nak join...dapat patah gigi dia sebatang dua dah ok dah
ranting.gif
QJuStMeQ
post May 11 2016, 05:26 PM

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well the same guy just tried to scam me too, luckily i search everything before transact, just adding so that people are aware of this number used by the scammer..

user posted image

furthermore, he dare to use airbag_grado name to do the scam

This post has been edited by QJuStMeQ: May 11 2016, 05:26 PM
yana91
post May 11 2016, 07:36 PM

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QUOTE(QJuStMeQ @ May 11 2016, 05:26 PM)
well the same guy just tried to scam me too, luckily i search everything before transact, just adding so that people are aware of this number used by the scammer..

user posted image

furthermore, he dare to use airbag_grado name to do the scam
*
good for u bro thumbup.gif
SecrET_of_RainBOw
post May 13 2016, 10:31 PM

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lel he wanna try to scam me.. lucky google acc num 1st
nerfbuzz
post May 16 2016, 08:06 PM

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Any update on the case scammed 400buying i5 processor from him.... victim here also
kelvinpek
post May 18 2016, 07:02 PM

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DAMN!! i also get cheat!!! RM200!! heart-attack a!!
kelvinpek
post May 18 2016, 07:08 PM

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» Click to show Spoiler - click again to hide... «


i will do report by police tomorrow. just bcoz today is he posting day, so if tomorrow no received only go to police station do statement.
ultimatesilentz
post May 18 2016, 07:15 PM

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any news abt the scammer? fuck been scam by the same person.

his new id name :
kansnimon

BEWARE GUYSSSS

This post has been edited by ultimatesilentz: May 18 2016, 07:34 PM
ultimatesilentz
post May 18 2016, 07:25 PM

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is maybank can blocked the account no? afraid for other victim.
kelvinpek
post May 18 2016, 07:33 PM

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what news you want to know? he continues to scam people. please beware
ultimatesilentz
post May 18 2016, 07:36 PM

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QUOTE(kelvinpek @ May 18 2016, 07:33 PM)
» Click to show Spoiler - click again to hide... «


what news you want to know? he continues to scam people. please beware
*
how abt your police report? i been scammed yesterday evening. kinda sad though :/

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