Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Desmond Hu Ding Jun @ 0103144917, Beware - Money returned by bank

NeophyteHeaven
post Jun 9 2017, 03:38 PM, updated 9y ago

UnseenEyes
******
Senior Member
1,129 posts

Joined: Jan 2003
From: Kuching, Sarawak



UPDATE : PLEASE BEWARE

Hi, i also being scammed by Hu Ding Jun i saw on another thread his name as Ngu Meng Cheng. on my WTB thread, he approach me on whatsapp and offer the item to me with reasonable price. He give the tracking number and promise to give picture of tracking on the night after i bank in same day. I tried to check tracking number but the number is invalid. The same day, he blocked me already and never replied my whatsapp/sms/call

His Phone no 010-314 4917 and He claim that he is the user for Alex_Lng8, not sure if it was him in Lowyat.net forum. I buy Gigabyte RX480 G1 Gaming from him on 8 Jun 2017 0900am.


Account use:

Hong Leong Bank
25701003679 Desmond Hu Ding Jun


I believe the IC is edited.

Attached Image
Attached Image
Attached Image
Attached Image


Update : Manage to get my money back with police report misplaced bank in and with some police report to push also (9 Jun 2017 0700PM received the money already). Currently manage to get info, this account is open at Sibu, Sarawak branch and i might get his real IC and address soon also. Please beware

This post has been edited by NeophyteHeaven: Jun 9 2017, 10:06 PM
loki
post Jun 9 2017, 03:45 PM

Look at all my stars!!
*******
Senior Member
2,109 posts

Joined: Jan 2003
From: Damansara Damai, PJ



number for lelaki is odd number.....this hu ding jun is even number


bro, Rx480 for rm750?? you should have smelled shit from far when u see one...

"He" bought retail for Rm1100???

This post has been edited by loki: Jun 9 2017, 03:48 PM
jackal75
post Jun 9 2017, 03:50 PM

Casual
***
Junior Member
473 posts

Joined: Dec 2004


QUOTE(loki @ Jun 9 2017, 03:45 PM)
number for lelaki is odd number.....this hu ding jun is even number
bro, Rx480 for rm750?? you should have smelled shit from far when u see one...

"He" bought retail for Rm1100???
*
maybe lesbian with guy name.
RisingTide
post Jun 9 2017, 03:52 PM

New Member
*
Junior Member
47 posts

Joined: Jan 2012
I remember seeing this guy's "IC" somewhere in this thread...

He also goes by the name Ngu Meng Cheng; you can see that he uses photoshop to create multiple "fake" IC, and frequently targets WTB ads.

Few users have opened a few threads against him here already,
https://forum.lowyat.net/topic/4055832

This post has been edited by RisingTide: Jun 9 2017, 03:54 PM
NeophyteHeaven
post Jun 9 2017, 04:19 PM

UnseenEyes
******
Senior Member
1,129 posts

Joined: Jan 2003
From: Kuching, Sarawak



QUOTE(loki @ Jun 9 2017, 03:45 PM)
number for lelaki is odd number.....this hu ding jun is even number
bro, Rx480 for rm750?? you should have smelled shit from far when u see one...

"He" bought retail for Rm1100???
*
yea, odd number.. why i misseen that before..bought same unit same model last few week back with rm800, reasonable right..
NeophyteHeaven
post Jun 9 2017, 04:20 PM

UnseenEyes
******
Senior Member
1,129 posts

Joined: Jan 2003
From: Kuching, Sarawak



QUOTE(RisingTide @ Jun 9 2017, 03:52 PM)
I remember seeing this guy's "IC" somewhere in this thread...

He also goes by the name Ngu Meng Cheng; you can see that he uses photoshop to create multiple "fake" IC, and frequently targets WTB ads.

Few users have opened a few threads against him here already,
https://forum.lowyat.net/topic/4055832
*
yea, saw his thread. maybe same guy... coz same phone number
Spootid
post Jul 12 2017, 12:09 AM

Casual
***
Junior Member
405 posts

Joined: Sep 2004
I got scammed by the same person... wanted to buy gc for RM300 or less... later that evening he whatsapp me saying gor gtx750ti wanna sell for rm280. I bank in money and same as ts... never got any reply from him... he also provided me false tracking no... should i make police report...? TS... how did you manage to get ur money back la...?
buyoq
post Jul 12 2017, 07:17 AM

hat ni sebulan...........
******
Senior Member
1,305 posts

Joined: Jan 2010
From: Jitra >> Putrajaya


QUOTE(Spootid @ Jul 12 2017, 12:09 AM)
I got scammed by the same person... wanted to buy gc for RM300 or less... later that evening he whatsapp me saying gor gtx750ti wanna sell for rm280. I bank in money and same as ts... never got any reply from him... he also provided me false tracking no... should i make police report...? TS... how did you manage to get ur money back la...?
*
QUOTE
Update : Manage to get my money back with police report misplaced bank in and with some police report to push also (9 Jun 2017 0700PM received the money already). Currently manage to get info, this account is open at Sibu, Sarawak branch and i might get his real IC and address soon also.
This post has been edited by buyoq: Jul 12 2017, 07:18 AM
Spootid
post Jul 12 2017, 08:21 AM

Casual
***
Junior Member
405 posts

Joined: Sep 2004
QUOTE(buyoq @ Jul 12 2017, 07:17 AM)

*
I don't really understand bro... means I make police report saying I misplaced the money to this guys account...? Should I go to the bank...? Bank can refund back the money...?
buyoq
post Jul 12 2017, 08:51 AM

hat ni sebulan...........
******
Senior Member
1,305 posts

Joined: Jan 2010
From: Jitra >> Putrajaya


QUOTE(Spootid @ Jul 12 2017, 08:21 AM)
I don't really understand bro... means I make police report saying I misplaced the money to this guys account...? Should I go to the bank...? Bank can refund back the money...?
*
From my understanding, yea. Report to police that u accidentally banked in to wrong account then bring the report to bank. TS is the best pwrson to explain as he successfully got back his money
puffytomato16
post Aug 5 2018, 01:51 AM

New Member
*
Newbie
0 posts

Joined: Aug 2018
QUOTE(buyoq @ Jul 12 2017, 08:51 AM)
From my understanding, yea. Report to police that u accidentally banked in to wrong account then bring the report to bank. TS is the best pwrson to explain as he successfully got back his money
*
Hi anyone managed to get their money back?

 

Change to:
| Lo-Fi Version
0.0126sec    0.37    6 queries    GZIP Disabled
Time is now: 22nd December 2025 - 01:21 AM