wow..thanks for the info.

Anyway, I suggest victim to lodge police report. Get his reputation build up so that he will be blacklisted from all sort of things like opening bank account or getting credit cards and so on.

Might be another trick he is using to make people withdraw police report. Keep using Maybank to give people impression that Maybank actually give a damn about this case.

Maybank have no rights to handle this case. The will refund either with instructions from court order or from account holder.

After you withdraw the report, that conman will go missing.

really ah? if pending trial then who is the prosecutor?

wah..good to see at last this infamous conmen on trial:

MYY-83-263/11-2011

Public Prosecutor (-),
Vs.
Ting Seng Hui (861031-52-6297)

Judge: Haizah Binti Hj Tamin

25-11-2011 (Mention)

29-11-2011 (Mention)

09-01-2012 (Trial)

10-01-2012 (Trial)

Trial date to be on the 9th and 10th January 2012 at 9.00 a.m. The prosecution is advises to have their witnesses ready during the said trial date.

Hope the "witnesses" will be in court to make sure this conman go to jail.

Now who says report to police no use?