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> Beware of Linz (Iphone Seller), No show, no response after payment

MusashiX
post Sep 2 2010, 07:42 PM

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QUOTE(angeline84ng @ Aug 22 2010, 05:42 PM)
Yes Apis..Thanks for helping out! I made a report already. Waiting for them to take action. smile.gif

Will keep everyone updated..
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Ann,

Any progress?
angeline84ng
post Sep 4 2010, 11:12 PM

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I made police report for more than 2 weeks already but have not heard anything yet. I was informed that they will contact her and get her to come up with a solution but i hear nothing till now. I will go and check at the police station again tomorrow.
MusashiX
post Sep 19 2010, 10:40 PM

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QUOTE(angeline84ng @ Sep 4 2010, 11:12 PM)
I made police report for more than 2 weeks already but have not heard anything yet. I was informed that they will contact her and get her to come up with a solution but i hear nothing till now. I will go and check at the police station again tomorrow.
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oh.. share wif us the update
angeline84ng
post Sep 21 2010, 08:38 AM

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About a week before Raya, i called the Inspector assigned for the case again. He say he is on leave until the 19th. Finally, his vacation is over now. I will continue to follow up with him again. I bet nothing was done yet. cry.gif
eif
post Sep 22 2010, 03:52 AM

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QUOTE(angeline84ng @ Sep 21 2010, 08:38 AM)
About a week before Raya, i called the Inspector assigned for the case again. He say he is on leave until the 19th. Finally, his vacation is over now. I will continue to follow up with him again. I bet nothing was done yet.  cry.gif
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Any update now? Police can't help much in your case. Write a letter to MCA (attach the photostat of police report statement)and said that all the police didn't do any action after alot of people have lodge a police report saying that they have been con. And after a long wait seem they didn't do anything. I saw a lot of LYN user here being con and they have their Bank account nos, IC nos and Picture. But the police didn't take any investigation and just keep on ask the victim to wait and wait..................until...............CASE CLOSE...

You must do something! Cannot just depend to police. They wait, You wait! All the Conmen keep on con con con out there like spreading virus.

Last time I bought a watch(Branded). I just wore it 1 week and the S.Crystal drop... My feeling just like..OH~GOSH doh.gif doh.gif so called branded. But the quality just like SHIT. I send it back to warranty, but after 3month I haven't get back my watch.

Finally make a report to Metro Harian and The Star...The next day, the shop called me and said the watch has done!

See!? You better do action rather than just waiting at home. PM me her details... I help you to find out & see is there anyway i can help you to find out her address...

This post has been edited by eif: Sep 22 2010, 04:05 AM
Haruyuki
post Sep 22 2010, 01:34 PM

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QUOTE(stirling @ Aug 2 2010, 03:07 AM)
any updates ?
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hey stirling CHAN WAI WHORE fcuk!!
u're a conman urself and a big one.
i think you guys are working together no?
angeline84ng
post Sep 29 2010, 05:31 PM

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QUOTE(ActionKamen8 @ Sep 22 2010, 07:25 PM)
u saying that me is him? LOL u funny
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I think he meant stirling..He quoted that person's reply. But his/her reply was same like yours..


Added on September 29, 2010, 5:34 pmPolice have taken my statement and say they will contact her. But no news yet till now. I even let Linz know i have made a police report and she doesnt seem to be bothered.

This post has been edited by angeline84ng: Sep 29 2010, 05:34 PM
Apis_LuaLua
post Sep 29 2010, 05:46 PM

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Miss.. appreciate if u could provide the acc details..
angeline84ng
post Oct 1 2010, 10:07 PM

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QUOTE(Apis_LuaLua @ Sep 29 2010, 05:46 PM)
Miss.. appreciate if u could provide the acc details..
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The Maybank account number that i transferred the money to is:- 164276595161
pirateguy
post Oct 1 2010, 11:11 PM

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QUOTE(angeline84ng @ Oct 1 2010, 10:07 PM)
The Maybank account number that i transferred the money to is:- 164276595161
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Look here from Google:

http://finance.dir.groups.yahoo.com/group/.../message/121196

http://finance.groups.yahoo.com/group/e-Pe...age/83829?var=1

http://groups.yahoo.com/group/sabah-classifieds/message/413


AMALINA MOHD GHAZZALI

Maybank :164276595161
Apis_LuaLua
post Oct 1 2010, 11:25 PM

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QUOTE(pirateguy @ Oct 1 2010, 11:11 PM)
I was just about to post here.. waahh.. faster lah u.. hehe.. btw, confirm, she is my school fren.. i m trying dealin with her now. update TS if anything.
angeline84ng
post Oct 2 2010, 10:49 AM

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You guys are really fast... I knew her name but she deny it was made by her. She claimed it was 3rd party. Apis, please help..She didnt even want to reply my message when i told her police report was made. The inspector told me to inform her first so that she will not make a fuss when they receive a visit/letter from them.
satria89
post Oct 2 2010, 11:05 AM

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Just a another poor bastaxd people who doesn't have money to spend and lazy to work ~
pirateguy
post Oct 2 2010, 11:40 AM

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QUOTE(angeline84ng @ Oct 2 2010, 10:49 AM)
You guys are really fast... I knew her name but she deny it was made by her. She claimed it was 3rd party. Apis, please help..She didnt even want to reply my message when i told her police report was made. The inspector told me to inform her first so that she will not make a fuss when they receive a visit/letter from them.
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She's a liar. Cannot even come here to defend herself. You already inform her about the action you are about to take.

For her to tell that is by 3rd party is a lie. She is a SCAMMER after all.

Just proceed with the police report, no second chances.
angeline84ng
post Oct 21 2010, 10:17 AM

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Does anyone have a way to check whose number this belongs to? ---> 0129665277
This is the number i have been interacting with and Amalina denies it is her. She insist i was the dumb one who simply give money out to people and trouble her now just because her friend use her account. And say that the Maybank account has no money in it. cry.gif
g3n0c1d3
post Oct 21 2010, 12:26 PM

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QUOTE(angeline84ng @ Oct 21 2010, 10:17 AM)
Does anyone have a way to check whose number this belongs to? ---> 0129665277
This is the number i have been interacting with and Amalina denies it is her. She insist i was the dumb one who simply give money out to people and trouble her now just because her friend use her account. And say that the Maybank account has no money in it.  cry.gif
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http://dir.groups.yahoo.com/group/Usahawan...u/message/13058

should be interesting....
pirateguy
post Oct 21 2010, 12:55 PM

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QUOTE(angeline84ng @ Oct 21 2010, 10:17 AM)
Does anyone have a way to check whose number this belongs to? ---> 0129665277
This is the number i have been interacting with and Amalina denies it is her. She insist i was the dumb one who simply give money out to people and trouble her now just because her friend use her account. And say that the Maybank account has no money in it.  cry.gif
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Why you still believe her, I don't know. shakehead.gif
Apis_LuaLua
post Oct 21 2010, 01:34 PM

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from what g3n0c|d3 has found, yes its her phone number. I guess, she lied to you, she is the one who need to held the responsibility since thats her acc, not someone else.

fyi, i continuously send her a msg thru FB, but none of my message replied. So, i guess she just want to ignore you. Pluz, to call u dumb, i cannot accept that. she was so rude.

I also noticed that if u look to her (linz) profile, there is no more his email add and blog. Last logon was 12th October 2010. I guess she noticed all this already.

This post has been edited by Apis_LuaLua: Oct 21 2010, 01:58 PM
MusashiX
post Oct 30 2010, 09:52 AM

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QUOTE(Apis_LuaLua @ Oct 21 2010, 01:34 PM)
from what g3n0c|d3 has found, yes its her phone number. I guess, she lied to you, she is the one who need to held the responsibility since thats her acc, not someone else.

fyi, i continuously send her a msg thru FB, but none of my message replied. So, i guess she just want to ignore you. Pluz, to call u dumb, i cannot accept that. she was so rude.

I also noticed that if u look to her (linz) profile, there is no more his email add and blog. Last logon was 12th October 2010. I guess she noticed all this already.
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i am in the opinion that it would be best if you could reach her and talk to her to resolve this, since you know her personally.

This is really damaging to her, her family and moslem population as a whole.

For someone who has a decent work in a company, she really has a strange penchant for easy money, out of people.

This post has been edited by MusashiX: Oct 30 2010, 09:55 AM
Haruyuki
post Oct 30 2010, 11:04 AM

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QUOTE(MusashiX @ Oct 30 2010, 09:52 AM)
i am in the opinion that it would be best if you could reach her and talk to her to resolve this, since you  know her personally.

This is really damaging to her, her family and moslem population as a whole. 

For someone who has a decent work in a company, she really has a strange penchant for easy money, out of people.
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i guess even tho she got good job and everything.
if she having huge debts...it'll still making her do stupid things.


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