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?

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.

Latest update: She contacted me last month after i told her i made a police report and tell me she will pay me when she have money. I told her to fix a RM200 amount monthly so that i don't have to wait so long. So much for that. Its pretty much another scam just to delay time off.

Early this month, i dropped her a message in FB and ask her if she have banked in. She replied saying i dare to push her somemore after i have included her name in the police report. I clearly told her that i already informed her before that i made a police report and will drop it once she finish paying. Then she replied she will pay whenever she felt like.

I really feel like contacting her family members and even her company. But i do not want to go over the border. Why mess with one's personal life if it is not needed? I am lost and do not know what else to do.