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> Ngu Meng Cheng Scammer, I think he gave me fake nickname

siles1991
post Apr 29 2017, 11:51 AM

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QUOTE(ycmvictor @ Apr 28 2017, 11:58 AM)
me 2 got ScaM jor
Scammer List
Maybank 561284014550 Ngu Meng Cheng
Detail will Upload later

would like to ask brother here, can we go for police report ??
pls advise
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yes you can, i've already made my report, im not sure how many others have
ycmvictor
post May 1 2017, 10:27 AM

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QUOTE(siles1991 @ Apr 29 2017, 11:51 AM)
yes you can, i've already made my report, im not sure how many others have
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bro, can advise
i give print out those whatapp chat n banking detail

any other doc need ? thinking of making report bu tomolo
boon_84
post May 10 2017, 11:37 AM

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This scammer today just offer me what I looking for too
He claim to be a forum name pl4tinum
So i search his forum name and return result 0
And so i search at google for the number he approach me the return result is SCAMMER!!
And he shuld be blocked me already, as all my replied is only one tick.

Scammer number is: 010-314 4917

which I search the name and the detail from here gather all data and start do research on this bank account number and the name NGU MENG CHENG for data
the return result at below link

The scammer some detail HERE!

As the name NGU MENG CHENG is the ownership of the company Amber Express Service.

And I have google the company return the company address "Lot 8304, Section 64, Jalan Datuk Abang Abdul Rahim & Lorong 7, KTLD, 93450 Kuching, Sarawak, Malaysia"

Anyway who stay at Kuching can try to search for this company to check is it still operate or is ceased business already.

Look at the scammer activities from the threat...seem he scam mcm tu..income sure not bad...

Below image are the offer he give me..

Attached Image

Attached Image

He had came here to find out the detail... as he reply me half way and direct blocked me already. Shame on you bloody moron. You will rot in hell when you see this!

Attached Image

This post has been edited by boon_84: May 10 2017, 02:52 PM
Vk21
post May 12 2017, 01:54 PM

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This shithead is still active with same details.

Thanks to this thread, I dodge a bullet. Thank you guys.

This post has been edited by Vk21: May 12 2017, 01:55 PM
boon_84
post May 12 2017, 04:14 PM

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QUOTE(Vk21 @ May 12 2017, 01:54 PM)
This shithead is still active with same details.

Thanks to this thread, I dodge a bullet. Thank you guys.
*
Good...he/she was offer me COD...I believe he saw my previous threat that I said COD penang, so he knew I won't go KL at same days to deal the chipset..
But this scammer didn't know that I have lot friends around the M'sia who able to help me COD at any state in malaysia..
I just too shit post this thing out too early or else I will play with him till get more of his info..
ak27170
post May 15 2017, 10:50 PM

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wow..just beinf scam for ps4 game

horizon zero down
same name
same number
same trick
im speechless...money is not so easy for me..



Attached thumbnail(s)
Attached Image Attached Image
nkdin_rulez
post May 17 2017, 09:51 AM

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shit i just kena also.... rm120 for fifa 17....

damn it forgot to google first...

USED this number to +60103144917

how come mod havent banned this account.?

This post has been edited by nkdin_rulez: May 17 2017, 10:02 AM
boon_84
post May 17 2017, 10:13 AM

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QUOTE(nkdin_rulez @ May 17 2017, 09:51 AM)
shit i just kena also.... rm120 for fifa 17....

damn it forgot to google first...

USED this number to +60103144917

how come mod havent banned this account.?
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This scammer he doesn't have any lowyat account, he usually random pick a username at here and clone himself as that person, basically if u told him lowyat PM, he will blocked u immediate at whatsapp.

nkdin_rulez
post May 17 2017, 10:18 AM

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QUOTE(boon_84 @ May 17 2017, 10:13 AM)
This scammer he doesn't have any lowyat account, he usually random pick a username at here and clone himself as that person, basically if u told him lowyat PM, he will blocked u immediate at whatsapp.
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yeah silly me... the account showed since 2016 so i thought ok lah....

Attached Image

This post has been edited by nkdin_rulez: May 17 2017, 10:25 AM
siles1991
post May 17 2017, 12:26 PM

I love tubes so should you!
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From: Selangor


QUOTE(nkdin_rulez @ May 17 2017, 10:18 AM)
yeah silly me... the account showed since 2016 so i thought ok lah....

Attached Image
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is this how he approached you, through pm? because we never got PM from him b4
ajax91
post May 17 2017, 01:23 PM

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QUOTE(ak27170 @ May 15 2017, 10:50 PM)
wow..just beinf scam for ps4 game

horizon zero down
same name
same number
same trick
im speechless...money is not so easy for me..
*
fake IC
sarawak IC middle number is 13, not 12
there should also have a letter "K" at the right bottom of the IC
nkdin_rulez
post May 17 2017, 02:19 PM

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QUOTE(siles1991 @ May 17 2017, 12:26 PM)
is this how he approached you, through pm? because we never got PM from him b4
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yeah it started with the pm la.... so i thought 1 year old account should be ok....seems like i need to go back to my distrusting self....
ak27170
post May 17 2017, 11:31 PM

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QUOTE(nkdin_rulez @ May 17 2017, 03:19 PM)
yeah it started with the pm la.... so i thought 1 year old account should be ok....seems like i need to go back to my distrusting self....
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what should we do to get that account banned! dammit! and that pm style is new.. i only got whatapps message directly.
nkdin_rulez
post May 18 2017, 12:38 AM

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QUOTE(ak27170 @ May 17 2017, 11:31 PM)
what should we do to get that account banned! dammit! and that pm style is new.. i only got whatapps message directly.
*


need to summon mod into this thread.. anyone know how to do?
melt
post May 18 2017, 10:51 AM

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QUOTE(nkdin_rulez @ May 18 2017, 12:38 AM)
need to summon mod into this thread.. anyone know how to do?
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you can try on helpdesk column/report button to get his account ban but he will just create a few more.

not sure what else the mod can do.
boon_84
post May 18 2017, 12:28 PM

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QUOTE(melt @ May 18 2017, 10:51 AM)
you can try on helpdesk column/report button to get his account ban but he will just create a few more.

not sure what else the mod can do.
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I guess there is no control in the case, as he can create as many account he want, And choose to deal at outside of forum.
But this scammer seem hungry and start his scam around already...
chikibirdy
post May 26 2017, 03:05 PM

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QUOTE(aromachong @ Nov 28 2016, 12:40 PM)
I have his full ic  his address his balance his facilities

If he provoke me again i will reveal all and report him.to police
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U have no intention of posting it out then no need talk so much
Ajiko
post May 26 2017, 06:17 PM

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QUOTE(aromachong @ Nov 25 2016, 09:52 PM)
Ngu men Chen if u use my nick to scam I will hunt u down till lubang cacing
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QUOTE(aromachong @ Nov 25 2016, 10:13 PM)
Pls lodge a police report and we can't afford to let scammers running loose
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Was reading this scammer thread and was lol with comment by Alomachong. One great scammer angry with another great scammer. Who is the best though? Aloma or Ngumeng? flex.gif

On the side note. Please dont proceed if the deal is too good to be true. If want to do so, please COD. Small profit can become huge loss. Stay safe everyone.
froggyx
post May 26 2017, 06:22 PM

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QUOTE(Ajiko @ May 26 2017, 06:17 PM)
Was reading this scammer thread and was lol with comment by Alomachong. One great scammer angry with another great scammer. Who is the best though? Aloma or Ngumeng? flex.gif

On the side note. Please dont proceed if the deal is too good to be true. If want to do so, please COD. Small profit can become huge loss. Stay safe everyone.
*
Sound advice.....My golden rule is always COD...never trust a person blindly...and most important...common sense by checking and checking and checking again....
gann5455
post Jun 1 2017, 03:03 PM

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HI.

I also been scammed by this fucking asshole.

Phone no: 010-314 4917

He claim that he is the user for greenbear.10001 LYN acc

I buy WD MyBook 1 TB from him, he offer rm110 show me everything i need ie. mybook pic, as well as drive from my computer

Account use:

Hong Leong
25701003679 Hu Ding Jun

Maybank
508186517212 Teoh Zheng

First i bank in to Hong Leong, but did not go through. After that, he provide with the Maybank account.

He approach WTB thread please be aware!!!



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