Another con man spotted. Already banked him a payment but still not yet receive the item. Keep sms and calling him. But no answer. Definitely a BIG CONMAN!


His lowyat nick's=djcraze3

His maybank acct. NO.=101058221122

His real name.=tieo chun xian

His contact NO..=014-2335536 & 0163552286

His E-mail addr..=djcraze3@hotmail.com

He still active with lowyat here. Please highly take note with this fellow.

http://forum.lowyat.net/index.php?showtopic=785494&hl=

http://forum.lowyat.net/index.php?showtopic=769358&hl=

http://forum.lowyat.net/index.php?showtopic=755936&hl=

http://forum.lowyat.net/index.php?showtopic=750744&hl=


My payment details to him;

Funds Transfer to Favourite 3rd Party Accounts

Status: Successful
From Account: 161211021649 WSA
New Balance: RM
To Favourite 3rd Party Account: 101058221122
Amount: RM300.00
Effective Date: Today
Account Holder Name: TIEO CHUN XIAN
Reference Number: 1268843895
Transaction Date/Time: 17 Sep 2008 08:38:57

This post has been edited by alex9218: Oct 6 2008, 11:00 AM

link still alive wo!pm him la~

story plz =.=

too bad, bro.. we sarawakians always have hard time dealing online.. couldnt cod.. btw, just make a police report, bro.. btw, how do u know the bnk acc is third party's acc?

try to ask someone in KL tat u know to buy from u next time....hehe

Get it from the some forums about him...the photo of his bike...and his was from shah alam...but he claimed he was from johor....




DO ramp him if seeing him on road.

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Added on September 21, 2008, 10:51 pmThe story is like this...buying from him for dopod 818 pro for RM500. He ask me bank in to his acct. for RM300 1st..then pay the balance after receive it. After payment was done, said will send for the next day. After next day, sms/calling him didn't answer & reply. Can't get through the phone after few days. The phone was totally shut off.

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Added on September 21, 2008, 10:53 pmYaloh..no safe in LYN anymore...con mans everywhere...quite fed up de...

This post has been edited by alex9218: Sep 21 2008, 10:53 PM

We can make complaint in here also:
Internet Crime Complaint Center
http://www.ic3.gov/complaint/default.aspx

THE CON MAN STILL RAN AWAY~~CHOOSE FOR NOT PICK UP THE CALL....AFTER THEN, SHUT OFF THE PHONE.....THIS FELLOW WAS CRAP A S**T....HE CLAIMED THAT HE STILL A STUDENT....WHAT'S THE HECK NOWADAYS STUDENTS...LIVE WITH LIES....!!

This post has been edited by alex9218: Sep 23 2008, 10:35 AM

mode no put dispute tag??

This fello was very active in these few forums....must be very careful..

http://www.autoshift.net/forums/index.php?...rofile&MID=1899

http://www.armleg.com/ghettoscoot/profile....ewprofile&u=760

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Added on October 6, 2008, 11:00 amI'm wish that this fellow with be caught and beat up kaw kaw~~~

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Added on October 6, 2008, 11:01 amI'm wish that this fellow with be caught and beat up kaw kaw~~~

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Added on October 6, 2008, 11:02 am

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Added on October 6, 2008, 11:03 amLYN now no more safe....con mans everywhere

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Added on October 8, 2008, 11:08 amWho knows this fellow? Pls help me to trace him down..tq!!

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Added on October 8, 2008, 11:11 amMod, how come no dispute tag for this djcraze3 fellow?

This post has been edited by alex9218: Oct 8 2008, 11:11 AM

same phone number spotted... as my conman.... desmond ong...
http://forum.lowyat.net/topic/1200783

Someone pls capture both of them punch kaw kaw...
and ask them refund...