ya...and the font n color also slightly different

And I'm wondering why you guys keeps dealing with peoples like him?

I've already put a NOTICE and PINNED it up http://forum.lowyat.net/topic/740336

Yet, you guys does not even bother to read it. Even the Announcement posted are "useless"

The only thing I can say that, just call the number that you've gotten from that previous thread. It will be able to solve it. Most of the case related to him, at least from my knowledge!

Tan Boon Hui?Setapak?this idiot con me USD2900 (Around RM10,000) thru paypal deal in 2006.At that time,his lyn id was samlee238 and he used a paypal account which belongs to "rockytan".I've dealt with him 4 times and all the deal went smoothly until i notice 4 charge back after 3 months.I've try my best to track this guy but i couldn't find any info.I lodged a police report but they were not helping either.If any of guys tracking this idiot,pls pme me.I'll give you my contact number and if you got this guy,just give me a call.Cash reward will be given if my case solved and i got back my USD2900.

Thanks

Tan Boon Hui or the person that con me,
Idiot,the RM10k belongs to one of my customer who ordered some stuffs in bulk from me.Do you know how hard it was to settle the cash to my customer at that time?Listen,if you still intend to refund me and be goody boy,contact me else,i'll whack you if i got you in my hand.I promise,i'll whack the hell out of you with extra 4 person who helped me to get the cash to refund my customer.

Lowyat.net user profile:
http://forum.lowyat.net/index.php?showuser=56122

same to me,

previous transaction did not have any problem and he offer to transfer paypal credit to me too.

Due to last minute / urgently, I decided to make a transaction with him without any awareness of his LYN account has been disputed.

To, Kingmaker, The phone# 012 2212167 he is using that phone # right now, and he had admitted he is Tan boon Hui.

Goodness gracious, this conman / scammer keeps striking here. He must have made a lot of money scamming LYN forummers.

Suggest you guys get together to pay him a visit.

p.s. try talking to these people who got a refund from him. They probably can give you further details to track him down.
http://forum.lowyat.net/topic/724934

This post has been edited by Playbook: Aug 11 2008, 07:30 AM

omg...this con man con people so many years liao

This post has been edited by fantasy1989: Aug 11 2008, 09:31 AM

@Suk

U got all his details, I suggest you make a police report... So he will end up in jail and stop conning ppl here and there.
Have u made a police report?

Or you can try Cybercrime department in Cyberjaya, heard they are useful....

~

This post has been edited by butthead012: Aug 11 2008, 11:06 AM

Wonder This Guy Want To Con And Refund To The Previous Case Victim..

Now Con Again..

maybe he con people money to do investment or what ...if earn..then pay back


or else....he con other ppl money to settle the older dispute

dont be naive , expected con man to refund u . lol maybe the sun will rising form west .

REPORT TO POLICE ASAP. many people after get con . just dont do anything
that why the con man free. and come out con again.

ya...just report police n let him go back to jail

Police report has been made.

The inspector called me just now, he will check for me and I will gonna meet him again this Wednesday.

Hope I can get back my money soon.. Idiot con man ~~

very nice very nice

if that con man find u to settle this ....scare give police n go eat curry rice


how u do? XD

That's something good to hear.If you happen to meet this guy,pls let me know.

this guy bawak busuk to all other innocent Tan Boon Hui's !!!!!!!!!!!!!!!!!!!!!!!!!!!

hmm... i think I've heard of this name before last year or something, some con man scamming people...

@Suk it's Thursday already, have u met the police yet?

hope you get back your money ASAP

ya...any updated?

Met the inspector on Wednesday morning...

He told me, Do I want to take him to jail.

I said, Why not, this kind of con man must put them to jail..

it sure then ????????

well i can understand why you are so mad at him

---

Added on August 17, 2008, 9:48 pmlast time he cheated me RM300+ but he did manage to refund me eventually. this guy never learns his lesson

This post has been edited by richard0304: Aug 17 2008, 10:33 PM