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> 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
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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
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

 

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