Hi, there are few things:

1. This guy dare to challenge, "if not satisfy can lodge police report" why? Because he know that nothing can be done against him if just individual report is done. Collectively, might have small chance.

2. From the sms attachment from a member here he stated "report me and close my account".. Do u guys realize that banks will not close his account because the transaction is valid, and wether he is conning people is not something the banking institution will take serious attention. I asked a friend and he said, the main thing is that the cash deposit machines/atms/transfer facilities did ask for verification of the designated account before proceeding with deposits or transfer. Of any criminal intention or whatever disputes, they want no part in it, as long as the business runs as usual, they could care less. Even u bring io or district ocpd the bank will never close the bastards account. U need court order to force the bank to close account. (btw, at the rate this guy is conning, the bank will consider his acc active, thus more profit for them)

To all the victims, please make police report, because there is one sure way to handle with this kind of guy. We can only make him an OKU, or beat him up, but u need to make police report and follow up tge police report with another police report that stated 'bersabit laporan polis no kl/3333/333/33/2011 saya ingin membuat laporan bahawa setakat ini belum ada apa2 tindakan yang diambil untuk memberkas orang yang diadu. Seolah2 undang2 membiarkan dan mengizinkan orang yang diadu menipu sewenang-wenangnya. Laporan dibuat untuk tindakan semua pihak yang berkenaan. Sekian'..

He's lucky to con so many Good Hearted fellas. One day he might con the wrong person and get his house burned, his wife/gf gets raped in front of him before he got cut to pieces bit by bit so the death will be slow!.. Lets hope the police arrests him before something like that happen..

If u want the process to be quick, you type it before you go to the station, make two copies.They will attach one of your typed report to their book and stamped another copy with the report number.

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Added on August 18, 2011, 1:46 amYou start from butir2 pengadu. Butir2 aduan and then signature.

This post has been edited by DVSM2R: Aug 18 2011, 01:46 AM