OMG!!!!! I did checked and didnt find any thread about her before!!!!!



And she said it is the same phone, it was a gift. And i confirmed many times. I even checked the serial number. She even said she will refund if it is not real. But now, no reply, no response. It must have beenthe same person then.



Now i am really sad. Should i make a police report now? She even pretended that this is not her account.

HELP!!!!!!!!!! 

Uwaaaaaaaa! Thanks alot..

I understand that maybe someone is using her LYN account. But using both LYN and Maybank account as well?? Uwaaaaaaa!!!!! You are right..i should wait for her response first.

Keeping cool now. Thanks again. I dropped u a msg with my contact number just in case you need any information from me.

Thanks~

Thats true/ fee; very sorry for u

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.

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...

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

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

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.

Ouch. That hurts. Haha

This inspector is always on leave. Not easy to catch him. I have some friends who knows her too and they were shock to hear bout it. I will contact the brother then.

first time i heard tis too
n the inspector always on leave
where is the responsibility