@TS (zulhelmi5195),
-Please:
1. Update the first post with his details (full name, bank account number, phone number,
his Facebook profile, email, etc.).
You can just add them below your original post (no need to delete),
2. Change topic title to "[WTC] Con Cases Against militarysmurf @ Yap Boon Fatt" or similar,
3. Include the information below for (each forum members),
@sunnyboy,
-Please list the following details so TS can put them in first post too:
<sunnyboy's case details>1. Sale thread link
2. Item
3. Amount involved
4. Transaction date & time
5. Day/date promised to ship
6. Poslaju tracking code
7. etc.
-Now, here's MY CASE:
<musafir_86's case details>1. Sale thread link (already edited) :
http://forum.lowyat.net/topic/15547932. Item: BenQ G2400W LCD
3. Amount involved: RM450
4. Transaction date & time: 15/09/2010 around 12pm
5. Day/date promised to ship: 16/09/2010
6. Poslaju tracking code: EN121545019MY
7. Another email: militarysmurf@gmail.com (this email links to
http://profiles.friendster.com/3166794 )
8. Phone: 016-3960196
9. Links to item's pictures:
http://img196.imageshack.us/i/dsc00008bl.jpg/http://img251.imageshack.us/i/dsc00009wx.jpg/http://img291.imageshack.us/i/dsc00019rr.jpg/http://img259.imageshack.us/i/dsc00021tk.jpg/-We'll make a police report quickly and then bring the report to Maybank to retrieve more info (address, I/C, etc.) about him.
Then go to nearest DiGi Centre to get info based on his number: 016-3960196. If he switched mobile operator, go to the current one (Celcom/Maxis/etc.) All these need to be done ASAP. Later, we put all information gathered here & go to the police station again to update the report.
Note: make a report at your nearest police station & post the report's copy here (scan/camera).
Regards.
This post has been edited by Musafir_86: Sep 21 2010, 07:49 PM