-Do you have his phone number(s)? Please post it here.

Regards.

@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/1554793
2. 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

-The Poslaju tracking code is same as the TS' - confirmed con case.

-BTW, his correct Maybank account number is 114245130447 (Yap Boon Fatt).

-Please post ALL details related to him that you have here, ASAP.

-Using Google Image Search (with exact resolution filter), I found that the HIS 5770 pics are from here: http://www.overclock.net/ati/764777-his-ic...xing-naked.html.

-Pity you, Zul. Pity myself too...

---

Added on September 22, 2010, 2:45 pm-His picture, possibly (from Facebook): .

This post has been edited by Musafir_86: Sep 22 2010, 02:45 PM

-Anybody from Maybank or DiGi (or Celcom/Maxis) can help retrieve his info?


Phone number: 016-3960196

Maybank account: 114245130447 (Yap Boon Fatt)


-If you want to protect your identity, just send the info to me through PM.


Thanks.

-Thanks a lot!!!
Could you please give more info about him? His other phone number, maybe?

-Maybe later I could give you the police report & then you bring the police to his house. Serious.

-Could you pinpoint the location in Google Maps?
Is this the location?

-Please post ALL the details here.

-"Darell" Ding Hock Wei??? Someone with sharp eyes please confirm are these pics of the same person?:

1.


2.


3.