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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

NMZjj
post Sep 3 2012, 09:00 PM

shine!
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Senior Member
755 posts

Joined: Feb 2006



I bought a galaxy tab 2 from this guy a month ago, after i bank in he cheated that he pos via skynet to me, after a few days i didn't receive any parcel then i decided to ask for the tracking number, he delayed and find reasons, after i warned him, he never reply or answer my call. Now he even closed all his thread and remove his phone number. I've made my police report but the inspector seems can't help much.. She just ask me to wait because the bank not yet process this guy's account details and reply them.. It's a month already..... Why the process takes so long...? ==

here's the conman details:

http://forum.lowyat.net/index.php?showuser=582754

Awie
0142770388
0197209619
0106691665

Maybank: 151071144594 (Suhaila binti Sarif) He claim that he don't have maybank account just cimb, and this is his wife's account

No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang.


My friend who met him once knew where he lives, he drop by together with his partner at this conman's house and ask him to come out to settle peacefully at first before i report police. There's people inside the house but no one wanted to come out. He lived with his family. Then the neighbors came out and asked what happen, they even claim that this conman Awie really lived there and quite shocked what happened because they knew that he's a pelajar cemerlang doh.gif

What can i do now? The inspector just ask me to wait because it takes time == I ask her estimate how long, she says she can't tell, all depends the bank == icon_question.gif

This post has been edited by kinkeet: Sep 3 2012, 09:37 PM

 

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