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[WTWarn] LAI WAN LI <- Con Man, Beware of this person
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 May 23 2008, 09:23 AM
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Junior Member
324 posts Joined: May 2008 From: Kelantan, Perai Mobile: 0166666660 
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most cases in LYN those got con never gets their money back even you report police they will throw your file under the table. Maybank wont just reveal this person information because u reported police. SO be happy if u got cheated small and be happy
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May 30 2008, 07:23 PM
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Newbie
0 posts Joined: Oct 2007
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QUOTE(tunasandwich @ May 21 2008, 06:39 PM) Just want to warn everyone of this person. The "Lowyat.Net User" i was dealing with was OffGamerSolution, email OffGamerSolution@live.com. We are sorry to hear that you got conned by someone pretending to be us. Not sure if this will help but maybe you can lodge a police report with his name and bank account number. Then bring the police report to the bank to lodge an official complaint. Hopefully the bank will freeze his account and eventually you may get your money back. I purchase something from this person, paid and have not received the item yet as it was promised 2 days ago. Also provided a tracking number that doesn't exist when I call up to check. He's been missing for 2 days already. The name is LAI WAN LI <- Con Man The maybank account is 114851049601 If you come across this person, please take extra precaution, and not trade if possible. And if you know how can I find this person, please let me know. Thanks. Your help is very much appreciated.  Again, we want to say that we do not conduct any businesses out of our website so if there are any other persons pretending to be coming from OffGamers, please be careful. Thank you. Regards, Leonard www.offgamers.com |
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May 31 2008, 08:49 AM
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Junior Member
202 posts Joined: Sep 2006
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ahhh damm it..
im his new victims trade a lot of money(my fren's money) now i have to repay him back |
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May 31 2008, 10:33 AM
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Staff
72,888 posts Joined: Sep 2005 From: KUL 
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QUOTE(6shots @ May 31 2008, 08:49 AM) ahhh damm it.. I've posted a warning message here, it is on his Paypal thread but I guess everybody ignored my message and proceeded to trade with him.im his new victims trade a lot of money(my fren's money) now i have to repay him back Now you can only expect for him to transfer you the fund, else you have no choice but to make a police report. |
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Jun 2 2008, 05:17 PM
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Senior Member
974 posts Joined: Sep 2005
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New updates, sorry have been busy. I've some info regarding this person. Anyone wanna trade so information?
I'll give him a visit soon, so let me know if you wanna join me. |
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Jun 2 2008, 09:00 PM
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Newbie
2 posts Joined: Mar 2007 
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QUOTE(tunasandwich @ Jun 2 2008, 05:17 PM) New updates, sorry have been busy. I've some info regarding this person. Anyone wanna trade so information? hi.. i'm a victim of Lai Wan Li as well.. under the LYN ID wenhui86. u've located him!?? how are you going to talk to him!? I'm not able to join u as i'm in Pahang.. I'll give him a visit soon, so let me know if you wanna join me.  |
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Jun 2 2008, 09:28 PM
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Senior Member
974 posts Joined: Sep 2005
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guess this person is quite active in cheating money, gotta teach him a lesson
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Jun 10 2008, 05:44 PM
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Junior Member
45 posts Joined: Jul 2006 
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Sorry to hear that Tuna.
My advise is to never deal with anyone claiming to be a representative of a company, who is using a free email address. |
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 May 19 2009, 06:21 PM
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Senior Member
4,139 posts Joined: Sep 2006 From: Internet
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try google tat name see lar...
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