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> JUANBILL aka -EvasoN- aka muitao Strikes Back!, This Time at Mudah.my

saddizdd7
post Dec 13 2010, 11:13 PM

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my officer wife work at pantai hospital ipoh,just text him and he ask me to give details about this fellow,will check back soon if can get other info smile.gif

This post has been edited by saddizdd7: Dec 13 2010, 11:14 PM
SUSandyshan007
post Dec 14 2010, 12:01 AM

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QUOTE(saddizdd7 @ Dec 13 2010, 11:13 PM)
my officer wife work at pantai hospital ipoh,just text him and he ask me to give details about this fellow,will check back soon if can get other info smile.gif
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thank you 1st!!! i really need help!!!
saddizdd7
post Dec 14 2010, 12:05 AM

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QUOTE(andyshan007 @ Dec 14 2010, 12:01 AM)
thank you  1st!!! i really need help!!!
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ok,lets hope his wife can help me getting information over there,fifa2009 also have good info about the bank account,this fellow only main2 area ipoh ni smile.gif 70k and have no vehicle its not logic,he must use someone else name,if can get vehicle info pun kira ok la,easy to track smile.gif
Apis_LuaLua
post Dec 14 2010, 12:50 AM

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QUOTE(fifa2009 @ Dec 13 2010, 09:28 PM)
Not sure about it.. but its the IC number that register with account number of 108319061061 (Maybank) and he is an active customer there.
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If it was true, then we might start to have a doubt with our local bank.. how come they can accept fake information for opening an account. haihzz..

hope we can clear all this soon. thumbup.gif
SUSandyshan007
post Dec 14 2010, 09:57 AM

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QUOTE(Apis_LuaLua @ Dec 14 2010, 12:50 AM)
If it was true, then we might start to have a doubt with our local bank.. how come they can accept fake information for opening an account. haihzz..

hope we can clear all this soon.  thumbup.gif
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i call maybank say i (ong chin chuan) lost the atm card , i give name ic (from lelong) then i cancel his card!!!
then i ask the address from officer . say i want to update the address for mailing .....
he given me this address...19 laluan pakatan jaya Taman pakatan....
So i think this is true

This post has been edited by andyshan007: Dec 14 2010, 09:59 AM
Apis_LuaLua
post Dec 14 2010, 10:09 AM

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QUOTE(andyshan007 @ Dec 14 2010, 09:57 AM)
i call maybank say i (ong chin chuan) lost the atm card , i give name ic (from lelong) then i cancel his card!!!
then i ask the address from officer . say i want to update the address for mailing .....
he given me this address...19 laluan pakatan jaya Taman pakatan....
So i think this is true
*
Hmm.. u did so? at least he cannot withdraw money via ATM now.. and the address is more like it since its located in ipoh. maybe our ipoh member can help to confirm this.
SUSandyshan007
post Dec 14 2010, 11:01 AM

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QUOTE(Apis_LuaLua @ Dec 14 2010, 10:09 AM)
Hmm.. u did so? at least he cannot withdraw money via ATM now.. and the address is more like it since its located in ipoh. maybe our ipoh member can help to confirm this.
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i want he trouble. and anyone who work at bank please help me. cause he will redo a atm card! can double confirm his address. i will go soon!!!!
Apis_LuaLua
post Dec 14 2010, 11:17 AM

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QUOTE(andyshan007 @ Dec 14 2010, 11:01 AM)
i want he trouble. and anyone who work at bank please help me. cause he will redo a atm card! can double confirm his address. i will go soon!!!!
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Yes.. gudluck.

user posted image

user posted image

This is what i can help u.. seems like cannot find exact LALUAN PAKATAN JAYA, only got LALUAN PAKATAN JAYA 1-5, nevertheless it should be in that area.

And fyi, Jalan DATARAN TASEK TIMOR 21 is not that far from LALUAN PAKATAN JAYA area. Wish u good luck mate.

This post has been edited by Apis_LuaLua: Dec 14 2010, 11:20 AM
NaMyzarC
post Dec 14 2010, 03:06 PM

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get info on his working place, then complain and make noise to his superior, i believe this will hurt him more as that is his rice bowl.
SUSandyshan007
post Dec 14 2010, 03:20 PM

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QUOTE(NaMyzarC @ Dec 14 2010, 03:06 PM)
get info on his working place, then complain and make noise to his superior, i believe this will hurt him more as that is his rice bowl.
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i think he cheat 1 people get 2k ... just think think 10people is how much? 20K. no need to work lah
Apis_LuaLua
post Dec 15 2010, 12:05 AM

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QUOTE(andyshan007 @ Dec 14 2010, 03:20 PM)
i think he cheat 1 people get 2k ... just think think 10people is how much? 20K. no need to work lah
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Yes.. no wonder if fifa2009 said he got more then 70k in his acc. nod.gif

Btw, i have called Hospital Pantai Ipoh HR, and unfortunately, no staff name ONG CHIN CHUAN.
zhy323
post Dec 15 2010, 01:55 AM

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QUOTE(Apis_LuaLua @ Dec 15 2010, 12:05 AM)
Yes.. no wonder if fifa2009 said he got more then 70k in his acc.  nod.gif

Btw, i have called Hospital Pantai Ipoh HR, and unfortunately, no staff name ONG CHIN CHUAN.
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and don't forget Raguvaran a/l Kamalakkana too~
Apis_LuaLua
post Dec 15 2010, 02:33 AM

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QUOTE(zhy323 @ Dec 15 2010, 01:55 AM)
and don't forget Raguvaran a/l Kamalakkana too~
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speaking of which, since this guy address at bt gjh, kau ade gi survey ke.
zhy323
post Dec 15 2010, 02:58 AM

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QUOTE(Apis_LuaLua @ Dec 15 2010, 02:33 AM)
speaking of which, since this guy address at bt gjh, kau ade gi survey ke.
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for this time being, i didn't survey that place yet sebab busy kat kedai bro~

jangan risau, alamat dah ada kan? i'll save it and when i got some times i'll give a visit to his place~

nak gambar? aku boleh tolong ambilkan, hehe~
craw
post Dec 15 2010, 03:21 AM

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da dpt blom penipu ni bro??
ak usha frenz fb ak ada 5 mutual frenz ngn dya..
myb esok ak try tnya mmbr ak depa knai x penipu ni..
Apis_LuaLua
post Dec 15 2010, 09:32 AM

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QUOTE(zhy323 @ Dec 15 2010, 02:58 AM)
for this time being, i didn't survey that place yet sebab busy kat kedai bro~

jangan risau, alamat dah ada kan? i'll save it and when i got some times i'll give a visit to his place~

nak gambar? aku boleh tolong ambilkan, hehe~
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buat ape saje yg termampu.. heh... semua org dipersilakan utk contribute ape saja. thanks bro.
prospeed_ballz
post Dec 16 2010, 10:53 AM

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QUOTE(Apis_LuaLua @ Dec 15 2010, 02:33 AM)
speaking of which, since this guy address at bt gjh, kau ade gi survey ke.
*
i might can help coz i bt gajah people.......
what is the address.....

Apis_LuaLua
post Dec 16 2010, 11:35 AM

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QUOTE(prospeed_ballz @ Dec 16 2010, 10:53 AM)
i might can help coz i bt gajah people.......
what is the address.....
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Thanks mate.

Here is the add

NO 22 JALAN SRI WANGSA 8,
TAMAN SRI WANGSA,
31000 BATU GAJAH,
PERAK DARUL RIDZUAN.

Check whether its chinese, or indian resident. and get whatever detail u can. thumbup.gif
prospeed_ballz
post Dec 16 2010, 12:53 PM

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QUOTE(Apis_LuaLua @ Dec 16 2010, 11:35 AM)
Thanks mate.

Here is the add

NO 22 JALAN SRI WANGSA 8,
TAMAN SRI WANGSA,
31000 BATU GAJAH,
PERAK DARUL RIDZUAN.

Check whether its chinese, or indian resident. and get whatever detail u can.  thumbup.gif
*
will try this evening.......
Apis_LuaLua
post Dec 16 2010, 01:58 PM

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QUOTE(prospeed_ballz @ Dec 16 2010, 12:53 PM)
will try this evening.......
*
great.. will wait fr your report. thumbup.gif

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