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> Avoid this CONMAN, Cheating People Money

CHEEKSEO
post Jun 14 2008, 11:37 PM, updated 13y ago

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hi
To all forumer user try avoid this seller Destroyerzz.

beware dun buy from this seller Destroyerzz, cheating people money

this hIS bank account 1061 3816 4152 MAYBANK
LOW CHEE KONG
014-3658326
TRY avoid this conman
to those have contact with him kindly share your info.

tq




owikh84
post Jun 14 2008, 11:42 PM

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The name sounds familiar. Is he the same guy?
http://forum.lowyat.net/index.php?showtopic=713433
anima
post Jun 15 2008, 06:16 AM

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money GG alredi..just join and u bankin?? mad.gif
kevink82
post Jun 22 2008, 09:43 AM

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told me he only have public bank, so i just can confirm his name is indeed Low Chee Kong, phone no is different 0143290739.
SeaMonster
post Jun 22 2008, 12:42 PM

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Since You're My Customer, Wonder Why You Got Con By A New Join Member? blush.gif

Sorry To Hear That Bro..

Should Be Hopeless To Get Rund..

Be More Careful When Dealing Via Postage Bro..
Always Choose The Trusted Seller Or Go Through Safe Trade By Seeking Help From Same Location Member To COD For You And Pay Alittle Charges That Bring You Always Be Safe Enough

This post has been edited by SeaMonster: Jun 22 2008, 12:44 PM
unknown
post Jun 22 2008, 10:17 PM

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This fella offer me many past season Man Utd jersey. He send me many pics, but he claim all jersey is new, he buy for collection only.

I'm interested few jersey from him, he offer me RM500 but he from Penang and I from KL, so can't cod deal.

I say i more prefer cod because you are new member. So he offer me send by Poslaju, but me no need pay first. The weird thing is he want me pay full payment after he send me Receipt Poslaju, and i ask him, why you can't wait one day for me received the jersey and i make full payment. Since send the jersey already, and send me Receipt Poslaju, just wait one more days since u are new member and create so many [WTS] thread.

and he say all his jersey is L size, but one one jersey pics he send to me is XL size tag, and i feel Suspicious already, this fella want con my money already.

He start vmad.gif, and after tat i don't see him online at YM.
jumajuma
post Jun 25 2008, 06:49 PM

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this guy just contact me tru ym again..
now offering paypal transfer.
JPlaSMaY666
post Jun 28 2008, 11:09 PM

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I tink i just got conned..RM1200..yeaps thats the guys name and his account number right up there..says package suppose to arrive at 10pm but until now still havent arrived yet.bank account is all up there too..i feel so stupid now.. cry.gif

Additional Info :

here are the 2 bank account number that he asked me to bank in..

Low Chee Kong 4508312320
Lai Wan Li 114851049601

can anyone do anything with these bank account numbers?

This post has been edited by JPlaSMaY666: Jun 28 2008, 11:19 PM
Director
post Jun 28 2008, 11:23 PM

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QUOTE(JPlaSMaY666 @ Jun 28 2008, 11:09 PM)
I tink i just got conned..RM1200..yeaps thats the guys name and his account number right up there..says package suppose to arrive at 10pm but until now still havent arrived yet.bank account is all up there too..i feel so stupid now.. cry.gif

Additional Info :

here are the 2 bank account number that he asked me to bank in..

Low Chee Kong 4508312320
Lai Wan Li  114851049601

can anyone do anything with these bank account numbers?
*
why different name 1? either he brought other ppl account like what u seen in newspaper. u sure 1200 for postage?
JPlaSMaY666
post Jun 28 2008, 11:25 PM

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QUOTE(Director @ Jun 28 2008, 11:23 PM)
why different name 1? either he brought other ppl account like what u seen in newspaper. u sure 1200 for postage?
*
he says the other is his GF account..no lar.. RM1200 for Sky Net delivery..Xbox360 set
Director
post Jun 28 2008, 11:29 PM

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QUOTE(JPlaSMaY666 @ Jun 28 2008, 11:25 PM)
he says the other is his GF account..no lar.. RM1200 for Sky Net delivery..Xbox360 set
*
meaning u banked in to 2 account numbers or 1? i advice u to report to police with the most information u a have asap. this is categories under cyber crime division at bukit aman if i am not mistaken. then proceed to show a copy of ur police report to the related bank.

This post has been edited by Director: Jun 28 2008, 11:29 PM
JPlaSMaY666
post Jun 28 2008, 11:33 PM

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QUOTE(Director @ Jun 28 2008, 11:29 PM)
meaning u banked in to 2 account numbers or 1? i advice u to report to police with the most information u a have asap. this is categories under cyber crime division at bukit aman if i am not mistaken. then proceed to show a copy of ur police report to the related bank.
*
i banked into just one.. the public bank (Chee Kong 4508312320) if i show a copy of my police report to the bank, can i get a refund or what kind of help can i expect from them?


Added on June 30, 2008, 11:16 ami've made a police report..i would strongly recommend whoever that has been cheated by this guy to make a report.perhaps if alot of us make a report,the police might start taking this case seriously.alone without any support, we can do nothing..but with a few of us, i'm sure things could be different

This post has been edited by JPlaSMaY666: Jun 30 2008, 11:16 AM
Clareen
post Jun 30 2008, 09:17 PM

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QUOTE(JPlaSMaY666 @ Jun 28 2008, 11:09 PM)
I tink i just got conned..RM1200..yeaps thats the guys name and his account number right up there..says package suppose to arrive at 10pm but until now still havent arrived yet.bank account is all up there too..i feel so stupid now.. cry.gif

Additional Info :

here are the 2 bank account number that he asked me to bank in..

Low Chee Kong 4508312320
Lai Wan Li  114851049601

can anyone do anything with these bank account numbers?
*
Again this con man is related to Tan Boon Hui
JPlaSMaY666
post Jul 1 2008, 01:13 AM

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QUOTE(Clareen @ Jun 30 2008, 09:17 PM)
Again this con man is related to Tan Boon Hui
*
what do u mean,clareen?can u share more details about this?would help alot..
Chiko_Like
post Jul 2 2008, 02:38 AM

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QUOTE(JPlaSMaY666 @ Jul 1 2008, 01:13 AM)
what do u mean,clareen?can u share more details about this?would help alot..
*
who is Tan Boon Hui?

fe_hanoum
post Jun 22 2009, 04:41 PM

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PLEASE HELP THIS MAN JUST GOT MY MONEY TODAY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

ANYONE KNOW HIM????????

 

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