LinZ definitely a gurl.. as i know her personally. So TS, any latest info?

Maybank account holder say she will help to rush Linz. Linz are giving me excuses that he is based in Singapore at the moment and cant transfer the money back to me. I asked how he took the money out from the account then, he said he transferred to his account and take it out. He claim he does not have a Maybank account and can only transfer it this way. The weird thing is, he knows the Maybank account holder's sister as well. Athiyah if i am not wrong. Hope Apis_LuaLua can correct me if i am wrong. Coz he initially gave Athiyah's account number.

The Maybank account holder does not want to give me Linz's identity and i have not gotten any reply from Linz since last weekend. He said he is coming back Msia end this month. I have waited for 1 week since he last said he will transfer back to me.

You already discuss with Amalina rite? yes.. athiyah is Amalina sister..

any updates ?

Linz was angry that i am getting impatient in getting my money back. He made it sound like it was fun to cheat people out of their money. He took the money out almost immediately after i transfer it. And now is not making effort to transfer back to me. Apis_LuaLua, i do not know how he manage to transfer the money out of Amalina's account. Both of them didn't really tell me bout it. Linz real name is Syahril Annuar bin Che Mad. Anyone who knows this guy, please help...

if that is the case now, i guess it is high time you involved the authority in this matter. with details that you have, it wouldn't be too tough for them to help you get it back.

Yes.. i hate this kinda attitude. plz proceed for police report. Teach him a lesson.

The Maybank account holder ask me not to report police coz her name will be involved. She say she knows the guys house and will chase him for me. She ask me to let him pay installment slowly. I told her, max 3 mths. She said OK, but she does not want to give me his hse address or anything. My friend say that maybe she is involved in this as well.. Some sort of scam to use other ppl's money for your own need then give them back slowly.

What does you all think? Really report police firsT?

Yes you should if no reply from him. As an inspector told me before, police need to contact bank negara, so that they can get the account holder details, bank cnnot simply freeze an account just
by showing them a police report, this thing need to handled by police. When you are reporting this to police, please remember to print out thread details(if not yet closed), proof of payment(print the receipt). The rest is up to police

again..zero interest loan..she already had some case b4, why don't u immediately proceed for police report 1st? or else after 3 month the police will ask u "Apsal skg baru mau report?"..

Coz according to her, the lady (also the Maybank account holder and the LYN account owner), this time, the transaction was not between her and me. It was her friend. And she plead for me not to make police report coz it will ruin her name.

u believed her? ..nobody want share their account with fren or even siblings unless it is company account..u better act fast angeline..later regret no use....

Why you still believe her, I really don't know.

"Fool me once, shame on you, fool me twice, shame on me".

yup, u should make police report..

she state that she dont want to ruin her name..1st thing she should know by giving her account detail to her friends, case like this is bound to happen, she stated that she got nothing to do with it but to me she is indirectly involved by giving her details to her friends..

lots of con case are like this, conman use his friend @ acquaintance banking account..not to be rude but this kind of people is the one who are indirectly helping the conman to do their job easier..which part is PERSONAL BANKING ACCOUNT that they didnt understand, whats the purpose of PESONAL if she giving it to her friends..

last thing, why she didnt want to give the real person details who TS been dealing with, from my point of view she's still cover that con person ass even thought she knew, thats just wrong..she dont want to take the blame and didnt want to give the person details, so who are TS gonna blame??

my suggestion, go make the police report..if she afraid her reputation will be ruined, better give the person details whos been dealing with TS..

p/s:why her friend didnt make their own account..she been saying her account ifs for transit thats mean her friend must be doing a lot of business..so why they didnt make thier own

I kept trying to believe that the Maybank account holder is not involved but it seems too far from reality. Apis_LuaLua, sorry, but i don't think i can trust her anymore. Even she does not want to reply to me now.

I should make police report then.

Thanks everyone

Your choice mate. We done what we have to do. Just proceed. Thats the best way.

apis memang can become dispute cop.. helping out alot in lotsa thread .. =)

lol..his job and help out

so have u made up the police report?

Yes Apis..Thanks for helping out! I made a report already. Waiting for them to take action.

Will keep everyone updated..