what to do. no need give face to this kind of conman. but if he bigger than me i scare i not dare to wallop him
anyway, those are staff,moderator,elite and lyn member pls give a hand, Did u all want this kind of cases increase? seems like no action being take by lyn member? nobody can assists me?
JUST WANNA SHOUT:

the moderators and staffs already warn all of us here prior to any trade;

1. Lowyat.NET is not responsible for any transactions conducted here.


You are reminded that the banking in of money to the account of somebody you do not know in the expectation of shipment is extremely risky and should not be practiced.

Those were copied from garage sales.

So dont try to blame the mods or staffs. You were reminded to do COD only. Other than that, it's at your own risk.

You cant expect the mods to go and knock the door of the conmen's house. They are not cops. Furthermore, this is not a full fledge trading website.

You want to give time to the conmen, that's up to you. Rather than wasting your time making noise here trying to blame other parties, better move your ass and report to the police station and then find the details at the bank. You lost your money, you cant expect others to try and recover the money for you.

And dont talk cock about trying to wallop the conmen blah blah blah. I've listened to these threats since like forever, and trust me, no one whacks anyone, even if they knew who the conmen were.

Stop wasting your time. Please.

About the walloping, please do understand that it was meant as a joke. We have laws in this country and there's no point in breaking it to get back at such a scum. I would rather do something more... satisfying.

No worries dude. I wasnt talking about u specifically, but it was directed to all of the people involved/posted in this section before. My point is; Jangan cakap besar, jangan cakap banyak, jangan buang masa. Terus pegi report polis. At least it is something than nothing. And please, dont blame the mods, staffs, lyn member or anyone else for that matter.

His quote;




This post has been edited by blackpc: May 14 2008, 09:10 AM

just need those ppl stay around KL if they can helplng me, if cant help sudah. tat's all.

You telling people to help you hunt without any detail? Who to hunt? Walk randomly in SS2 and catch anybody and assume he is the conman?

Why can't go lodge a report in police station first?
You yourself is wanted criminal ar?

finally someone smart enough to get my point. Really appreciate it man. Susah cakap dgn org x faham bahasa.

NEW INFO:
Another H/p No: 0173562402 ( Provided by lyn member, klifex )
A Police Report Had Been Lodge on 14 May 2008
For this h/p Number:
0173562402

Name: Loo Tze Ming
Address: 43, JALAN 21/31 SEA PART, PJ SELANGOR, PETALING JAYA.
IC No: 850815-07-5141

Suprising is both person are different, Maybe they are friend or what ever, Let see after the police visit ur house then what u going to say.



This post has been edited by solarwing: May 14 2008, 10:03 PM

How are you so sure that these 2 guys Chin Wei Hua & Loo Tze Ming are conman.

You only know the nick that you dealt with and the bank account.

There had been countless times Conman A tricked Victim B (in this case might be you) to bank in to Victim C (in this case might be those 2). Thus Victim C receive the money and send whatever Conman A requested.
This is just a hypothesis; so since you had the number and address, have you verified it with those guys before accusing them as Conman?!...

If you've spoken with the conman, surely you'll recognise the voice if you call up those numbers. That's one way of verifying though.


Disclaimer: I'm not saying those 2 are confirmed conman or not. Just a point to think about. Btw, don't know any of those listed here.

ya i know those case. but what i phone is those 2 number already out of service, at first i can confirm the 016 number is those con me, and after i get through more information, i get another 017 number where this number the conman deal with another fellow,lyn id is klifex, so i call this number, at first he did't pick up, but after try few days, this phone number already out of service.
So what i need more information is their address, as i know, for 016 number, it stay at ss2, Pj. And for 017 number, he stay at sea part, pj. both stay at same area and maybe are fren or wat ever.
so let me visit the conman in sea part there then i can know for his another fren.
Anyway report had made. So wait & see for further information.

so arrogant even i can help i wont help. We dont owe you our life. Learn to be humble and alot of people will help you.

This post has been edited by DiGi: May 15 2008, 01:26 PM

nvm..is ok.

wow... came across this forumer Before... but didnt get anything from me...
damm shit conman...
launch a police report man...

Anyway, police report had been made. but the maybank did't allowed me to take the conman detail! so how is it?

I've pm-ed you the possible procedures that can be taken for your case.

will do so. thx.

IF i not mistaken, the address is Section 21 Petaling Jaya, NOT SS2.

And the place is call "SEA PARK" NOT "Sea Part".

The place is somewhere near Paramount LRT station, P.J.

Try Use Wikimapia to find the location of the street.

This case involve 2 person, 1 at SS2 and 1 at sea park.

well, good luck with the number i gave you.
all the best to hunt the person down

---

Added on May 15, 2008, 11:35 pmwell, good luck with the number i gave you.
all the best to hunt the person down

This post has been edited by klifex: May 15 2008, 11:35 PM