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Apis_LuaLua
post Aug 13 2010, 09:14 PM

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No wonder. His name sound very familiar. Feel sorry for u.
Apis_LuaLua
post Aug 16 2010, 12:42 PM

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QUOTE(oppsmun @ Aug 14 2010, 12:00 AM)
thx for caring. i'm ok, juz vy depressed n short of money
wondering can all the victims gather to sue n report to d police
so mad >.<


Added on August 15, 2010, 1:16 amlolx i msg him via facebook, regarding to the refund, he replied me dat 'he is not a cheater n will refund for me'
n den h disappeared again.
can any1 help me to find him out?
*
threat him to post about his con case at his wall.. see what his response..
Apis_LuaLua
post Aug 16 2010, 04:01 PM

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QUOTE(YannYann @ Aug 16 2010, 03:54 PM)
oopsmun,

i m the one got con by the LV seller but am not sure its the same person. I did PM some interested buyer to warn them to read about LV bag at dispute corner.

i did a police report, gave all the IC, accounts no, contacts etc etc. I even printed out the conversation via emails to the police.

I managed to block the MBB accounts she used but unfornately 'they' have tons of different accounts.
I got to know there is another 2 victims crediting the same account no after my case.

Unfortunately, even the police told me its difficult to trace them as they might be using other's ppl accounts to do the transaction.

Honestly, i didnt get any updates from the police and i really have no clue how should i deal with it.

I hope u could trace this fellow since u got his photos n FB. Mine i dont even know his face!

Pls lodge the report immediately.
*
Have u speak to the IO? i mean, there can contact the last acc holder i post in your thread in order to get to her.. good luck.
Apis_LuaLua
post Oct 16 2010, 01:48 AM

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QUOTE(eunicesum @ Oct 15 2010, 09:57 PM)
his detail
Daniel Au yong yoong loong
mbb: 1123 4410 4911
ic no: 881009-14-5189
bank acc register address: 58, Jalan Wawasan 2/1,
Pusat Bandar Puchong, 47100 Puchong.
*
You got it right.. the IC number now fully match with DANIEL AU YONG YOONG LOONG
SOURCE of his pic, dont disturb this blog author wub.gif

maybe victims can approach her for information.. seems like he always with her and ZOUK is one of their usual place to hang out. from the pic, seems like he is driving WIRA.

This post has been edited by Apis_LuaLua: Oct 16 2010, 01:51 AM


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Apis_LuaLua
post Oct 16 2010, 02:07 AM

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QUOTE(cancan2 @ Oct 16 2010, 02:05 AM)
Gosh we got clear pics of him wei.. Come Oppsmun lets go together!!
*
Biar saya bakar u guys..

if i were u, i will go find him.. you got his pic, his details.. if u did police report, bring along your IO.

 

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