here are his details:

Tan Kwan Sin
maybank account: 156066114925
IC: first he gave 791027 - 10 - 5353, then say typo error and give 791027 - 07 - 5353
Location: Johor
Con : ebay.com.my
username: nemo.fish121
e-mail: limbs1979@hotmail.com
link: http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...em=280324434780
Handphone number: 0174588759

If anyone can get me more details on this guy i.e his address and photo...i have already launched a police report..what more should i do?

i also found this today when i googled him on this website:

http://course.alexjong.com/?p=1


"

-sellerID:kikito_fish
-Seller Email:kikito_fish@yahoo.com
-registered:12/03/08
-Posted item:Compaq Evo N800C 29/03/08(RM600.00)
-Seller H/P: 0164523013
-Seller area:Penang
-use his Friend bank account as below;
Name:Tan Kwan Sin
Maybank acct no 156066114925
-The seller also got CIMB Bank but not given,he just give his friend maybank account only.

note:i dealing with the seller using a phone call after bank in money he respond for a while talk about delivery after that no respond at all.when i call his h/p got ringing but he not answer after that can’t call at all!!

P/S:What Should i do??

"

All the help will be greatly appreciated...i was thinking if someone from johor could call him and ask him that you want to cod or something...lost rm 760...bank in through maybank2u..he relisted the item again, and then after i gave negative feedback, his item dissappear..

Thanx alot buddy...i thought he was ready to COD the product if in johor...so thought it coudnt be a con case....is alex jong on lowyat?

ohhh man why coudnt i c this...im not from here so i dont have much knowledge about these things...so what do i do next?

thanx mate contacted him....

Any updates mate?

Thank you mate

He is at it again:

http://cgi.ebay.com.my/dell-vostro-1310-co...%3A1|240%3A1318

http://cgi.ebay.com.my/apple-iphone-3G-8GB...%3A1|240%3A1318

What can i do to help more people from being conned?

i called him up and told him i had filed a report and all...he started laughing and said that i cant do anything as the account number is different from his name...did u file a report?

bichon_88 did he give a IC number? U were conned on ebay?

Thats the same handphone number he used to con me..only he gave me different bank account details....he told me he was located in johor but at that time he was in perak...

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Added on April 2, 2009, 6:03 pmN same situation as urs, he kept answering my calls n sent a fake tracking number...i waited 2 days then confirmed it was a con...

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Added on April 2, 2009, 6:05 pmI filled a police report.....instantly after that..u should as well..

This post has been edited by mickeyt500: Apr 2 2009, 06:05 PM

maredia...im in...PM me the details on the private investigator...we need to bring justice ourselves....Many people have already being conned by this rascal.....we have to try as much as possible to protect future victims...

I am just waiting for the rest to get back to me...i cant wait to give this guy a piece of my mind......