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> Scammer LEE YEE MING

speedhunter
post Jun 16 2016, 08:53 PM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
Oh great, just being scammed by the same person. He already blocked me on whatsapp
speedhunter
post Jun 17 2016, 05:38 PM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
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.
speedhunter
post Jun 17 2016, 05:50 PM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
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
speedhunter
post Jun 25 2016, 08:21 AM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
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
speedhunter
post Jun 26 2016, 05:45 AM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
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.
speedhunter
post Oct 5 2016, 09:45 AM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
QUOTE(Ameerzs @ Oct 5 2016, 06:54 AM)
So how the progress? Did this lowlife entity got caught or not??
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policeman have no time for this small scammer
speedhunter
post Oct 5 2016, 11:08 AM

!!!!!
*****
Senior Member
881 posts

Joined: Aug 2008
From: Johor Bahru & KL
QUOTE(Ameerzs @ Oct 5 2016, 10:19 AM)
If only one person being scam then police will lazy to handle n just give it to tribunal if got many people like this being scam then police should do something
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People also lazy to report, nothing we can do about that.

 

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