http://bbs.lelong.com.my/bbs/showthread.ph...641#post1170641




Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
IC:820804-04-5639
Phone Number: 016-2375707
Email before:wilson820804@yahoo.com,wilson820804@hotmail .com and now xuanmusicafe@yahoo.com

1st victim:imranzero
Amount:Rm435

2nd Victim:huachai
Amount RM1.8K+

3rd Victime: Daymond7
Amount: RM564

4th Victim:foonkc
amount:rm196
Kindly leave information about this ppl(if u all ada kenal la)

This post has been edited by imranzero: May 17 2007, 07:15 PM

report to lelong admin... and also u can report to bukit aman....

i live in Kedah..cannot report to IPD?

ipd got hotline ....ask the nearest balai at your place bout the bkt. aman hotline.

this fella have good feedback in lelong and sold many HP in lelong already
i guess the seller don't want reply or answer your sms because seller maybe prefer contact by e-mail...

and seller say post your item today(friday) already
so you just need to wait your item reach your house on saturday or monday
if after monday you still din receive your item, you can report to lelong admit there

you still new in lelong,
some lelong seller is dislike reply sms or answer buyer call, that is normal


but lelong still better than ebay malaysia...

he is confirm as a conman la..another victim..1.8k+ amount..now he already delete all his profile such as blog,friendster..phone off summore..

xuanmusicafe@yahoo.com

the name xuanmusiccafe is one of the popular cafe in Melaka.
Located in Melaka Raya. You might try your luck find him there.



edit: http://www.friendster.com/user.php?statpos=bc&uid=16920053
the xuan music cafe friendster. Email use are xuanmusiccafe@yahoo.com while this wilson are using xuanmusicafe@yahoo.com ; less 1 c in musicafe.

This post has been edited by stevanistelrooy: May 12 2007, 11:09 AM

he is trying to run away..but luckily some member had already help me track this guy..

This post has been edited by imranzero: May 12 2007, 11:33 AM

omg...fraud seller again
thats why i won't try to bid the item over RM300+ from a new lelonger
i only buy thing from the lelonger who have a lot good feedback

you using bank-in or money transfer?

bank in..

i think you should go report
then bring your bank-in slip and report paper go the bank you bank-in the money to that fella
try to claim back the payment

lotta conman nowdays... bad name for forum

tats y i won't do any bank-in deal.........COD way still is da best.....

If we have the database for those reported con man's (name/IC/Bank account), at least before you guys deal with someone can check the information.

*update* ic of the conman.

I read in lelong that police tracing him now. So what is the progress?

*update* the 4th victim

the conman closed his maybank account already..so ntg can be done..chance of getting back the money is 5%.why 5%?if dat fella kena tngkap and agree to refund.LoL..

can check information using the phone number kan? i tot now mobile phone need to register.. maybe got address...

since you have the IC number. You can try tracking his address. Where is the person in this forum that can get details from IC number? He should be able to help.

who is the person..help us here..

---

Added on October 22, 2010, 10:31 pmjust have a story to share with u guys and sorry for bumping an old thread..this is about the person who con me 3 years ago..google his name and found out he is guilty for funny crime he made.

http://www.sinarharian.com.my/com/content/story8293169.asp

http://thestar.com.my/news/story.asp?file=...6028&sec=nation


i wander why police didnt check his record regarding to his con case in database?..sure got 3-5 case regarding scam at lelong in 2007... i wnder what our police do? cepat dan betul? salah dan lembab adalah.

This post has been edited by imranzero: Oct 22 2010, 10:31 PM