No wonder. His name sound very familiar. Feel sorry for u.
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Aug 13 2010, 09:14 PM
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#1
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
No wonder. His name sound very familiar. Feel sorry for u.
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Aug 16 2010, 12:42 PM
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#2
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(oppsmun @ Aug 14 2010, 12:00 AM) thx for caring. i'm ok, juz vy depressed n short of money threat him to post about his con case at his wall.. see what his response..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? |
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Aug 16 2010, 04:01 PM
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#3
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(YannYann @ Aug 16 2010, 03:54 PM) oopsmun, 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.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. |
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Oct 16 2010, 01:48 AM
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#4
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(eunicesum @ Oct 15 2010, 09:57 PM) his detail You got it right.. the IC number now fully match with DANIEL AU YONG YOONG LOONGDaniel 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. SOURCE of his pic, dont disturb this blog author 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 Attached thumbnail(s) Attached image(s) |
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Oct 16 2010, 02:07 AM
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#5
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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