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> Scammer LEE YEE MING

kelvinpek
post May 18 2016, 07:42 PM

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i just now already went to police station, police tell tomorrow only come back to make report, bcoz if today post, tomorrow only received. if goods no received only start make report.

but money maybe cannot claim back.

nerfbuzz
post May 18 2016, 08:52 PM

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QUOTE(kelvinpek @ May 18 2016, 07:42 PM)
» Click to show Spoiler - click again to hide... «


i just now already went to police station, police tell tomorrow only come back to make report, bcoz if today post, tomorrow only received. if goods no received only start make report.

but money maybe cannot claim back.
*
Lets catch this mofo , cant let this parasite linger around. Need teach him a leason.

This post has been edited by nerfbuzz: May 18 2016, 08:53 PM
kelvinpek
post May 18 2016, 11:07 PM

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sure, tomorrow will go to police station again. and after that take report paper go to bank, ask them close this account.
loveyourenemy
post May 19 2016, 08:40 PM

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Hi All,

I just finished talking to him over whatsapp. Lol typical con man. Things get fishy when the deal is too good to be true. And busted when I asked him Lowyat name. Lol he blocked me after that..... Hehe






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DeMoNBLooD
post Jun 11 2016, 01:37 PM

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Fuxk... I have also been scam by this guy... RM600 , item wacom intuos 4 large... he pm me on Friday midnight at 5.30am.. saying he has a used stock and wanna sell it to me..god damn it.....

can't we ask the bank refund the money or is there other way ?


sigh.. mistake learnt. next time do fucking search 1st.. cheebye...

This post has been edited by DeMoNBLooD: Jun 11 2016, 01:41 PM
speedhunter
post Jun 16 2016, 08:53 PM

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Oh great, just being scammed by the same person. He already blocked me on whatsapp
LeeJunLong
post Jun 17 2016, 04:31 PM

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QUOTE(speedhunter @ Jun 16 2016, 08:53 PM)
Oh great, just being scammed by the same person. He already blocked me on whatsapp
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Apparently you can make a Tribunal Claim as the seller did not shipped or provide any proof of shipment. My parcel was stolen by Poslaju a few months ago, I made a Tribunal Claim and they didn't even registered it and did not even read the complaint I've written because the seller did ship it.
TamashiiHeroes
post Jun 17 2016, 04:36 PM

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perhaps u guys should perform a check on google next time doh.gif

This post has been edited by TamashiiHeroes: Jun 17 2016, 04:37 PM
exsea
post Jun 17 2016, 04:55 PM

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QUOTE(lcting135 @ May 4 2016, 06:45 PM)
RM250 It was thought as a lesson which was bought....
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so far i dont make full bank payments EVER unless its money i m willing to lose or trusted source.

at most is deposit
speedhunter
post Jun 17 2016, 05:38 PM

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QUOTE(LeeJunLong @ Jun 17 2016, 04:31 PM)
Apparently you can make a Tribunal Claim as the seller did not ship or provide any proof of shipment. My parcel was stolen by Poslaju a few months ago, I made a Tribunal Claim and they didn't even registered it and did not even read the complaint I've written because the seller did ship it.
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just back from making a police statement. they said need more people to report this person to expedite and open case. the police officer said to let him know the report number of others to make cross check.
LeeJunLong
post Jun 17 2016, 05:46 PM

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QUOTE(speedhunter @ Jun 17 2016, 05:38 PM)
just back from making a police statement. they said need more people to report this person to expedite and open case. the police officer said to let him know the report number of others to make cross check.
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This guy is practically making a living out of scamming people. If the police officer said they needed more people to report this person to open a case then doesn't that mean that you can easily scam people 1-10 times before they do anything? Who knows how long he have been scamming. If the police, kpdnkk, tribunal or ect can't do anything, wont this just encourage more people to scam others?

This post has been edited by LeeJunLong: Jun 17 2016, 05:50 PM
speedhunter
post Jun 17 2016, 05:50 PM

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QUOTE(LeeJunLong @ Jun 17 2016, 05:46 PM)
This guy is practically making a living out of scamming people. If the police officer said they needed more people to report this person to open a case then doesn't that mean that you can easily scam people 1-10 times before they do anything? Who knows how long he have been scamming.
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when I mention got people scammed 600+ from him, then he said he will certainly open case since that is a huge amount. lower than that they consider can hold on for more. it is either he is lucky or he is very clever, going for the small amount so that people won't report him. police also that want to layan this small case
LeeJunLong
post Jun 17 2016, 06:02 PM

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QUOTE(speedhunter @ Jun 17 2016, 05:50 PM)
when I mention got people scammed 600+ from him, then he said he will certainly open case since that is a huge amount. lower than that they consider can hold on for more. it is either he is lucky or he is very clever, going for the small amount so that people won't report him. police also that want to layan this small case
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If 600+ is huge then I lost a fortune lol. RM1880 stolen by Poslaju, another RM860 from an accident that wasn't fully my fault and registering tribunal claim RM5 registering fees+RM6 delivering fees+RM1 Stamp+RM2 two big envelopes, because my case is not the work of their department. Total lost RM2754. This is hell for an unemployed guy who just finished highschool. Can't go to university/college because don't have money+failed Sejarah in spm. This reply is unrelated, I'm just pissed that I couldn't do anything to get my money back because "He have proof of shipping" + "Poslaju fault, maximum compensation RM300".

This post has been edited by LeeJunLong: Jun 17 2016, 06:08 PM
monkey8113
post Jun 25 2016, 12:26 AM

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Fakk!!
I didn't do my research this time!
Just got scammed by this guy for Rm410!!
He even have same Ic photo but he photoshop the address and number to other number!

I have too much trust In this society apparently..
speedhunter
post Jun 25 2016, 08:21 AM

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QUOTE(monkey8113 @ Jun 25 2016, 12:26 AM)
Fakk!!
I didn't do my research this time!
Just got scammed by this guy for Rm410!!
He even have same Ic photo but he photoshop the address and number to other number!

I have too much trust In this society apparently..
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Please Lodge a police report and give me the report number
danielmckey
post Jun 25 2016, 08:24 AM

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The address in IC is very easy to find.
monkey8113
post Jun 26 2016, 12:14 AM

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QUOTE(speedhunter @ Jun 25 2016, 08:21 AM)
Please Lodge a police report and give me the report number
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Sure i'll go report in this few day. How should i report it as?


QUOTE(danielmckey @ Jun 25 2016, 08:24 AM)
The address in IC is very easy to find.
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Dont bother, the IC number is fake and the address is fake.
The picture is probably some other innocent person picture as well.
He send me the ic also but the number and address is different
speedhunter
post Jun 26 2016, 05:45 AM

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QUOTE(monkey8113 @ Jun 26 2016, 12:14 AM)
Sure i'll go report in this few day. How should i report it as?
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Just report as fraud or online cheat and how it happen. They will direct you to jenayah komersial. PM me for my report number, tell the police there are others who got cheated by the same person.
sojiroseta
post Jul 26 2016, 12:20 PM

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QUOTE(nerfbuzz @ May 18 2016, 08:52 PM)
Lets catch this mofo , cant let this parasite linger around. Need teach him a leason.
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Please check this thread bro...I almost been scammed by him luckily he can't do the last step to prove his forum lowyat account
https://forum.lowyat.net/index.php?showtopic=3906444&hl=
Ameerzs
post Oct 5 2016, 06:54 AM

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So how the progress? Did this lowlife entity got caught or not??

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