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> [CON MAN] Tan Boon Hui [sebastianlyn], PayPal RM620 involved.

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Suk
post Aug 8 2008, 11:49 AM, updated 18y ago

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From: 192.168.1.2
Maybank account #: 114067129115
Name : Tan Boon Hui
Lowyat ID : sebastianlyn
MSN : sebastianlyn@live.com
Amount involved : RM620
Date of transfer : 7/8/2008
Reason : [WTB] Paypal credit USD200, payment made 07 Aug 2008 16:20:29 from my M2u to his M2U, as promised he will transfer the credit to me this morning. but he did not do so...

Tan Boon Hui

Address: ( I think this address was located at Setapak. From his previous post, the COD place are always Setapak / Cheras)
2, Lorong Mata Air 2,
KL, WP
53200 Malaysia.

Phone:
03-40223106
016-2212167

So called dad number:-
017-5383933.

after reading the dispute section, i found out he has involved a lot of scam issue.

» Click to show Spoiler - click again to hide... «


Another Victim :
http://forum.lowyat.net/topic/724934
http://forum.lowyat.net/topic/683899

this is my second time dealing with him.
first time, he tt paypal credit to my first.
this time i made a payment RM620 to his Maybank2u.
http://forum.lowyat.net/index.php?showtopic=735750&hl=

Update :
11/8/2008 :
Lodge police report. and spoke to Inspector Pudu Police station.
Sent SMS to his hp with my bank detail and inform him i have make police report.

12/8/2008 :
Try to call Mr. Tan, asking how to settle the problem again, But His HP can not be reach

13/8/2008 :
Meet the inspector again.

This post has been edited by Suk: Aug 12 2008, 05:55 PM


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fantasy1989
post Aug 8 2008, 11:52 AM

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har? happen again?? him pm me few days ago ...for Abit X38 Quad GT....luckily i didnt buy from him


good luck bro

This post has been edited by fantasy1989: Aug 8 2008, 11:54 AM
butthead012
post Aug 8 2008, 12:02 PM

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I have been getting Pm from few forumer about this guy's contact and details. I hope the following thread will help you guys:

http://forum.lowyat.net/index.php?showtopi...&hl=butthead012

lucky i got my refund and so as others involved... as for TS good luck to you blush.gif
Suk
post Aug 8 2008, 12:48 PM

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Hi,

What details or document do i need to bring when making a police report ???
Screen shot of my Maybank2u history ?


if he can't refund me by tonight 7pm. i gonna make a police report.

This post has been edited by Suk: Aug 8 2008, 12:49 PM
fantasy1989
post Aug 8 2008, 01:24 PM

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QUOTE(Suk @ Aug 8 2008, 12:48 PM)
Hi,

What details or document do i need to bring when making a police report ???
Screen shot of my Maybank2u history ?
if he can't refund me by tonight 7pm. i gonna make a police report.
*
good luck bro...hope u can settle this case asap
779364
post Aug 8 2008, 02:43 PM

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Why do people keep falling for the same people.If you look back in previous thread,this fellow has been involved in countless scams and cons.Haiz really smack head lah doh.gif

This post has been edited by 779364: Aug 8 2008, 02:43 PM
fantasy1989
post Aug 8 2008, 04:19 PM

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QUOTE(779364 @ Aug 8 2008, 02:43 PM)
Why do people keep falling for the same people.If you look back in previous thread,this fellow has been involved in countless scams and cons.Haiz really smack head lah doh.gif
*
maybe ...nice offer ....cant tahan go grab it ....
Suk
post Aug 8 2008, 09:38 PM

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Finally manage to call him,

He admitted that he have received RM620 from me but sent the paypal credit to somebody else.
He said, the one who chat with me in MSN wasn't him. He did not login for the sebastianlyn for a month too. However, Sebastianlyn last login is today 11.43am.

I have request him to dispute the account he had transferred to.

I told him, I am the original guy who had make the payment to him, where i can show him all the information and details needed.
I can show all the proof from Maybank2u, Paypal, MSN Chat History.


Since he transferred the wrong paypal account to someone else, He is responsible to refund to me.

This post has been edited by Suk: Aug 8 2008, 09:40 PM
779364
post Aug 8 2008, 10:10 PM

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QUOTE(Suk @ Aug 8 2008, 09:38 PM)
Finally manage to call him,

He admitted that he have received RM620 from me but sent the paypal credit to somebody else.
He said, the one who chat with me in MSN wasn't him. He did not login for the sebastianlyn for a month too. However, Sebastianlyn last login is today 11.43am.

I have request him to dispute the account he had transferred to.

I told him, I am the original guy who had make the payment to him, where i can show him all the information and details needed.
I can show all the proof from Maybank2u, Paypal, MSN Chat History.
Since he transferred the wrong paypal account to someone else, He is responsible to refund to me.
*
All stupid conman lies.Do not even trust them one bit.Its definitely this dumb ass fellow.This Tan Boon Hui has been conning non-stop so all his words cannot be trusted.Burn in hell

This post has been edited by 779364: Aug 8 2008, 10:11 PM
Suk
post Aug 8 2008, 11:21 PM

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Yeah, I told him, i got all the prove... he did not mention he want to see all the prove that i mention to him....


WTF, CON MAN ~

Btw, if he is not going to reply here, i gonna make a visit then...... wth.. RM620

This post has been edited by Suk: Aug 8 2008, 11:23 PM
temptation1314
post Aug 8 2008, 11:22 PM

Specials : 1,000,000 Spam Post Attack
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u can lodge a report @ paypal as well to notify this trade... smile.gif
Suk
post Aug 9 2008, 12:25 AM

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finally, he is able to online and talk to me..

he shows me he has transfer to money to somebody else on that day.


However, from the screenshot, last login was 4/8/2008 and fund transfer to another guy on 7/8/2008.


Beside than, He can transfer the paypal credit to his 2nd payapl or his related family account. everyone can register in paypal.
keep telling me, he sent the credit to another guy...

This post has been edited by Suk: Aug 9 2008, 11:45 AM


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fantasy1989
post Aug 9 2008, 12:50 AM

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QUOTE(Suk @ Aug 9 2008, 12:25 AM)
finally, he is able to online and talk to me..

he shows me he has transfer to money to somebody else on that day.
However, from the screenshot, last login was 4/8/2008 and fund transfer to another guy on 7/8/2008.
*
whatever he are ...he transfer to chicken either duck...he must refund to u 1st

only he go get the money back from chicken either duck

that not your problem right? nod.gif

This post has been edited by fantasy1989: Aug 9 2008, 12:51 AM
ameer88
post Aug 9 2008, 08:22 AM

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pity u nazha. sad.gif
Suk
post Aug 9 2008, 04:07 PM

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What he said in the phone is totally bullshit, he told me he will meet me up.

He claimed he wasn't the one talk with me in the msn.
he did not deal with anyone from the MSN.


BUT something similar here.

MSN : He mention he is playing dota, and after reading the previous post, he did post something about dota too.

From the latest screen shot he provide me : His dota is mininum,


MSN : He did mention I am suk

solution : How he knows i am suk, if he is not previous paypal seller ?

Added on August 9, 2008, 9:34 pmMod, can u please trace the latest IP address from his last login ?

It could belong to a CyberCafe IP.

beside than, He has no balls show up in LYN.
I asked to talk here, but he denied.

This post has been edited by Suk: Aug 9 2008, 09:34 PM
Kamloong
post Aug 10 2008, 12:45 AM

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sigh.. the nick he transfer wrongly to is jeremy.. so big different with your paypal email name.. >.< how can make a mistake like that.. ? whistling.gif whistling.gif
fantasy1989
post Aug 10 2008, 01:08 AM

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QUOTE(Suk @ Aug 9 2008, 04:07 PM)
What he said in the phone is totally bullshit, he told me he will meet me up.

He claimed he wasn't the one talk with me in the msn.
he did not deal with anyone from the MSN.
BUT something similar here.

MSN :  He mention he is playing dota, and after reading the previous post, he did post something about dota too.

From the latest screen shot he provide me : His dota is mininum,
MSN : He did mention I am suk

solution : How he knows i am suk, if he is not previous paypal seller ?

Added on August 9, 2008, 9:34 pmMod, can u please trace the latest IP address from his last login ?

It could belong to a CyberCafe IP.

beside than, He has no balls show up in LYN.
I asked to talk here, but he denied.
*
haiz...dont know he real or not ...cause last time he add me then say want to sell me Abit quad gt ...then i go forum search him name and saw DISPUTE on it...then i post the CON thread to him...he just say YES "but the thread has been settle"

QUOTE(Kamloong @ Aug 10 2008, 12:45 AM)
sigh.. the nick he transfer wrongly to is jeremy.. so big different with your paypal email name.. >.< how can make a mistake like that.. ?  whistling.gif  whistling.gif
*
yup...totally not a same cool.gif just ask for refund...if not just bring it to court
give him certain time before...if not ....hehehe
Suk
post Aug 10 2008, 04:03 PM

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QUOTE(Kamloong @ Aug 10 2008, 12:45 AM)
sigh.. the nick he transfer wrongly to is jeremy.. so big different with your paypal email name.. >.< how can make a mistake like that.. ?  whistling.gif  whistling.gif
*
may be this jeremy is his related family account.. since everyone can create an account

maybe his gf account ?

hmm.gif
fantasy1989
post Aug 10 2008, 06:07 PM

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QUOTE(frankieNrosie @ Aug 10 2008, 03:19 PM)
aiya....
y want to cheat other people..?
so stupid lol..
*
QUOTE(Suk @ Aug 10 2008, 04:03 PM)
may be this jeremy is his related family account.. since everyone can create an account

maybe his gf account ?

hmm.gif
*
yup...then how ??TS got any latest news?
akihito
post Aug 10 2008, 08:33 PM

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the pic is edited , take a close look at the amount , refer to the image i uploaded

user posted image

This post has been edited by akihito: Aug 10 2008, 08:33 PM
fantasy1989
post Aug 10 2008, 09:06 PM

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ya...and the font n color also slightly different
stevanistelrooy
post Aug 10 2008, 11:31 PM

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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!
kingmaker_20
post Aug 11 2008, 05:08 AM

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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
Suk
post Aug 11 2008, 06:33 AM

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QUOTE(kingmaker_20 @ Aug 11 2008, 05:08 AM)
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.
Playbook
post Aug 11 2008, 07:27 AM

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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
fantasy1989
post Aug 11 2008, 09:30 AM

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QUOTE(Suk @ Aug 11 2008, 06:33 AM)
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.
*
omg...this con man con people so many years liao shakehead.gif shakehead.gif shakehead.gif shakehead.gif shakehead.gif shakehead.gif shakehead.gif shakehead.gif

This post has been edited by fantasy1989: Aug 11 2008, 09:31 AM
butthead012
post Aug 11 2008, 11:02 AM

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@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
SeaMonster
post Aug 11 2008, 03:47 PM

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

Now Con Again..
fantasy1989
post Aug 11 2008, 04:08 PM

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QUOTE(SeaMonster @ Aug 11 2008, 03:47 PM)
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 hmm.gif
nagflar
post Aug 11 2008, 07:14 PM

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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.

fantasy1989
post Aug 11 2008, 08:51 PM

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QUOTE(nagflar @ Aug 11 2008, 07:14 PM)
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
Suk
post Aug 11 2008, 09:34 PM

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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 ~~
fantasy1989
post Aug 11 2008, 09:36 PM

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QUOTE(Suk @ Aug 11 2008, 09:34 PM)
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 drool.gif drool.gif drool.gif

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


how u do? XD
kingmaker_20
post Aug 12 2008, 01:01 AM

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QUOTE(Suk @ Aug 11 2008, 09:34 PM)
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 ~~
*
That's something good to hear.If you happen to meet this guy,pls let me know.
Wolf516
post Aug 12 2008, 03:51 PM

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vmad.gif vmad.gif

this guy bawak busuk to all other innocent Tan Boon Hui's !!!!!!!!!!!!!!!!!!!!!!!!!!!
KuzumiTaiga
post Aug 14 2008, 11:34 AM

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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 thumbup.gif
fantasy1989
post Aug 14 2008, 09:23 PM

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QUOTE(KuzumiTaiga @ Aug 14 2008, 11:34 AM)
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 thumbup.gif
*
ya...any updated?
Suk
post Aug 17 2008, 01:18 AM

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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..


fantasy1989
post Aug 17 2008, 01:27 AM

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QUOTE(Suk @ Aug 17 2008, 01:18 AM)
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 rclxms.gif then ????????
richard0304
post Aug 17 2008, 09:43 PM

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QUOTE(Wolf516 @ Aug 12 2008, 03:51 PM)
vmad.gif  vmad.gif

this guy bawak busuk to all other innocent Tan Boon Hui's !!!!!!!!!!!!!!!!!!!!!!!!!!!
*
thumbup.gif well i can understand why you are so mad at him rclxms.gif

Added on August 17, 2008, 9:48 pm
QUOTE(Suk @ Aug 17 2008, 01:18 AM)
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..
*
last time he cheated me RM300+ but he did manage to refund me eventually. this guy never learns his lesson shakehead.gif

This post has been edited by richard0304: Aug 17 2008, 10:33 PM
pencuriselipar
post Aug 26 2008, 02:26 PM

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any update?
genesiskirov
post Aug 29 2008, 11:26 PM

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me too conned by tan boon hui. now my & my buyer paypal account freezed and got - funds..
yeah_guyz
post Aug 30 2008, 09:35 AM

o2 + co2= coo22 ^_^lll
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oh hell no..this f***er again?

why you guy never read the annoucement=.=ll
liewss80
post Aug 31 2008, 12:34 PM

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I noticed that you've his fixline number.... then you shd b able to track his address. Gather those victims together, hunt him down. Settle altogether....

And the address u'v given is here:

Attached Image

This post has been edited by liewss80: Aug 31 2008, 12:37 PM
aspire2oo6
post Aug 31 2008, 12:43 PM

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because malaysian love cheap deals. So they usually see how cheap then con case they worry later.
genesiskirov
post Aug 31 2008, 04:48 PM

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any update?
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