hi, my name is LIM SANG HENG, my friend just informed me that some people is using my name to cheat your money. My phone is 0167116429. For refund the money, i really cannot, because i have send out the egold, but please let me know the date of dealing, i want to check my egold, i can give you that guy phone number becasue mostly i want them to send sms for egold number in order to protect third party case,


yesterday i have stop the 1 cheating case who people bank in rm 550 to me, but then i do not have egold stock now, so, i just send the 117 paypal to a guy whose nameis cornelius ee soon heng. his phone 0129746632. you can call him to ask

for those who want to deal with me, please visit my website http://teleboss.mewahgold.com

bro .. no nid put hp nunber gua..
to those who asked to bank in money to the maybank account name Lim Sang Heng , pls do check and call him b4 u bank in to avoid any scams..

People use your name, your account number ..... to cheat people?

Ya, please remove the personal details, else someone will use the report button on you, serene_kpf

"for those who want to deal with me, please visit my website http://teleboss.mewahgold.com"

Delete la this thread. Another spammer.

Hey guys, I've dealt with Mr. Lim before. The actual person is a genuine paypal/egold seller. Had various transactions with him and he's trustworthy. And he's been good for like a few yrs now. I am 100% sure its someone using his nick/name in behalf since he's not known to sell HPs and all the new scam cases against him are all HP related. There is so many at complaints at once. I'm pretty sure its a scammer using his nick/name to scam others

If you care to look at the other dispute threads, you'll know why this thread arises.

People is making use of Lim Sang Heng to get free e-gold and cheating unsuspecting handphone buyers....

i trade it sang heng multiple time..i believe this is where a cheater i call A say wanna buy egold at sang heng....then A sell thing at lowyat and ask Buyer to bank in directly to Sang Heng acc...then Sang Heng taught that A is transfering the money so Sang Heng do da deal like usual to A..and A run already from Buyer.n buyer thought of Sang Heng cheatin him

as u can see...at all Lowyat trade forum..
Announcement: Beware of Recent New Con Trick

Announcement : Beware Of Recent New Con Trick
the same techniques has been used

This post has been edited by amirsubhi: Oct 4 2007, 01:36 PM

hi,broter, thanks for your posing, but sometimes it is very hard to check whre the money mabyank comes, so mostly i will call the people to sms egold number to me via the phone, all the clue that i can give is his or her handphone. i also thinking how to add more security

bro sang heng is honest person and i have deal with him many times..

I am egold trader also.. hehe

sang heng / serene kpf is honest egold seller...traded few times with him via mewah a/c, so far no problem. the conman is using the traditional ABC trick.....

yeah i also have deal with him many times

trust this seller

just did another transaction today


Status: Successful
From Account: XXXX1102520 SA
New Balance: RMXXX
To Favourite 3rd Party Account: 101030076113
3rd Party Email Address : exchange@mewahgold.com
Amount: RM657.00
Effective Date: Today
Account Holder Name: LIM SANG HENG
Reference Number: 1218761213
Transaction Date/Time: 02 Nov 2007 23:21:32

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Added on November 2, 2007, 11:34 pmjust bank him the money and a while later got his paypal fund

This post has been edited by jaya_pc87: Nov 2 2007, 11:34 PM

a word of advise, do not publish account number in the open.
Someone might be leeching and again reproduce the same con tactics.
It had been rumored that they target easily obtained account number so that they would not have to reconfirm the account number while conning others. They would be more well prepared to act as if the account number belongs to them.