I received a msg back from Linz telling me not to disturb his friend (the Maybank account owner). Maybank account owner say "July 21 at 10:21pm Report
For ur info...almost all my friends know the password of my maybank acc..dont have money in there one..just for transit..i will give them the tag number if they want to transfer in/out..in this case, i know already who is doing the tranx with u..will check with him.. "

I am thankful that she say she will check with him and in the one and only message from Linz, i was told that he has been busy and will deliver it latest by Saturday. Unfortunately, he does not want to respond anymore messages nor pick up any of my calls. I doubt it is a case of Linz being busy with work since before i made the transfer, he was so free to send me more than 10 messages a day about the phone.

I have already requested the Maybank account owner to transfer the money back to me and i am just hoping that she have not given the tac number to him and he have not taken the money out.

Apis_LuaLua, any update from your side?

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Added on July 22, 2010, 7:31 amNew update: Linz msg and say he will refund the money back to me and it has nothing to do with the Maybank account holder. I will keep everyone posted on the status. Thanks everyone, especially Apis_LuaLua

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Added on July 22, 2010, 6:43 pmAs of now, no new message from Linz and no money has been transferred back yet.

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

Will keep everyone updated..

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.

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.

i just know her.. but i never be a friend of her. I hardly have female friends tho.