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

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siles1991
post Sep 14 2016, 11:49 PM, updated 8y ago

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
Forumer you are complaining against: Ngu Meng Cheng (he claims he is greenbear.10001 but I think he jsut randomly pick or it's a dupe)

Item being sold/bought: Buying Fiio E10K

Original thread link: (mine) https://forum.lowyat.net/index.php?showtopic=4051716&hl=

Date of transaction: 13/9/2016

Details of the complaint : He approached me on whatsapp his number 010-314-4917 his MBB is 561284014550 Ngu Meng Cheng, banked in to his acc, next day gave me tracking number, tonight i tried tracking number didnt work and instantly got suspicious and checked forums, then saw another person complain, he also blocked my whatsapp alr.

UPDATE: 50818-6517-212 Teoh Zheng (suspected same culprit)

508186586517212 Teoh Zheng

He sent a few pictures but it was from another site and he photoshopped his name into it

UPDATE:
For those who've been scammed,please give me your location and amount you've been scammed so I can try to follow up. The officer I met said if we can collect RM500 total in scams from like KL/PJ then we can bring this case up and get some stuff done.

This post has been edited by siles1991: Jul 24 2017, 02:55 PM
siles1991
post Sep 26 2016, 05:44 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(Jellyjian @ Sep 26 2016, 03:09 PM)
Thanks for reporting here. Never would have thought that I've been scammed.

Product: 32GB Vita memory card for RM130
He uses the same name, account and phone number to contact me.
First approached me with his number on whatsapp.
After typing the tracking number and then blocked me on whatsapp. Should've googled him in the first place.
*
From what another person posted and messaged me, the scammer is approaching those with WTB threads, i'm not sure if there is a way to better warn buyers about this guy.
siles1991
post Oct 1 2016, 05:35 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(ox_limcheeoon @ Oct 1 2016, 10:58 AM)
Just been scam by him ~same person same username~but how come they haven't block him, I bank in yesterday , buying Xbox one gta 5(used) and same method too, few photo and send tracking number after bank in... haiz
*
check my latest update
siles1991
post Oct 9 2016, 09:47 AM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(ox_limcheeoon @ Oct 8 2016, 06:43 PM)
any news???
*
nope, so far only a few sent me PM's later i'll compile
siles1991
post Oct 26 2016, 02:03 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
Hi all, sorry for the lack of response, I've been pretty busy with work lately and my magazine is in its closing period so I'll do my best to update everyone by next week. Thanks again guys for reporting here and PM-ing me.
siles1991
post Nov 25 2016, 10:04 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
Does anyone know how to tag the admins so they'll notice this thread? A lot of people kena alr but no announcement on trading zone.
siles1991
post Nov 27 2016, 02:53 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(aromachong @ Nov 25 2016, 10:13 PM)
Pls lodge a police report and we can't afford to let scammers running loose
*
i've reported since the day i started this thread bro
siles1991
post Dec 27 2016, 01:28 AM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(TrustULoveU @ Dec 26 2016, 09:13 PM)
how can i add this to the report ?
*
just like all those who report police, tell them how you got scammed then put number, account number,and names
siles1991
post Feb 17 2017, 01:57 AM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
guys nothing else I can do alr, just report this guy as much as possible. please those who scammed please do make a police report.
siles1991
post Apr 29 2017, 11:51 AM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
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
*
yes you can, i've already made my report, im not sure how many others have
siles1991
post May 17 2017, 12:26 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(nkdin_rulez @ May 17 2017, 10:18 AM)
yeah silly me... the account showed since 2016 so i thought ok lah....

[attachmentid=8821286]
*
is this how he approached you, through pm? because we never got PM from him b4
siles1991
post Jul 24 2017, 02:54 PM

I love tubes so should you!
******
Senior Member
1,861 posts

Joined: Feb 2008
From: Selangor
QUOTE(Petai Kota Bharu @ Jul 23 2017, 11:24 AM)
50818-6517-212 teoh zheng
Update bank number used by this scammer
Trying to sell me RX470 with reasonable price
*
thanks updated up front
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