So guys, what's the actions for the weekend? Please let me know if you have decided when to go for making the police report. We should go together in order to make a stronger case for the IO to act.
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Dispute against: NicBB` (Lee Wai Kuen), money received but never send out item
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Aug 12 2011, 02:34 PM
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Senior Member
633 posts Joined: Jan 2003 From: Somewhere on a planet called EARTH |
I think so, already gave up that he will refund voluntarily. He was online again just now but never bother to reply.
So guys, what's the actions for the weekend? Please let me know if you have decided when to go for making the police report. We should go together in order to make a stronger case for the IO to act. Attached thumbnail(s) |
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Aug 12 2011, 02:52 PM
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Junior Member
144 posts Joined: Jan 2010 |
im ok to go on this saturday
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Aug 12 2011, 03:43 PM
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Senior Member
939 posts Joined: Jan 2007 |
guys, i think u all should communicate via pm.
dun expose too many information just my 2 cent. |
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Aug 13 2011, 09:07 AM
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Senior Member
633 posts Joined: Jan 2003 From: Somewhere on a planet called EARTH |
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Aug 13 2011, 10:11 AM
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Senior Member
2,470 posts Joined: Nov 2007 |
What the moderator already mention don't open WTB thread as it will easily conned , but still many people continue to do so and let those conman have chance
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Aug 17 2011, 08:58 PM
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Senior Member
939 posts Joined: Jan 2007 |
caught him d ?
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Aug 17 2011, 09:09 PM
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Senior Member
633 posts Joined: Jan 2003 From: Somewhere on a planet called EARTH |
QUOTE(lun1986 @ Aug 17 2011, 08:58 PM) Very soon BTW, I'm now compiling the PM history from the seller and found that he has another bank account: RHB Bank A/C No: 1-14080-0006449-1 So in total he has 3 bank accounts known to us so far: Maybank: 114133103651 CIMB: 14580010780524 RHB: 11408000064491 Please beware of these account numbers. Maybe bro Apis can update the blacklist as well. Thanks |
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Aug 18 2011, 12:20 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(atah @ Aug 17 2011, 09:09 PM) Very soon Already update. Plz pm me any update. TqBTW, I'm now compiling the PM history from the seller and found that he has another bank account: RHB Bank A/C No: 1-14080-0006449-1 So in total he has 3 bank accounts known to us so far: Maybank: 114133103651 CIMB: 14580010780524 RHB: 11408000064491 Please beware of these account numbers. Maybe bro Apis can update the blacklist as well. Thanks |
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Aug 18 2011, 09:27 AM
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Senior Member
633 posts Joined: Jan 2003 From: Somewhere on a planet called EARTH |
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Jan 21 2012, 11:32 AM
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Senior Member
729 posts Joined: Jul 2008 From: @LocalHost |
he con me from facebook , i being con rm800 zzz
https://www.facebook.com/profile.php?id=100000001217975 This post has been edited by MarlboroFreshMint: Jan 21 2012, 12:28 PM |
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Feb 1 2012, 02:37 PM
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Junior Member
20 posts Joined: Dec 2008 |
GUys, any update?
Luckily I never deal with him yet. |
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Apr 1 2012, 10:10 AM
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Junior Member
21 posts Joined: Jul 2011 |
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Apr 1 2012, 06:42 PM
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177 posts Joined: Apr 2008 |
QUOTE(MarlboroFreshMint @ Jan 21 2012, 11:32 AM) he con me from facebook , i being con rm800 zzz Hey there checked your fb link , apparently he's mutual friend was one of my friend as well? case settle?https://www.facebook.com/profile.php?id=100000001217975 |
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Nov 27 2012, 01:53 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Dec 12 2012, 05:03 PM
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Newbie
2 posts Joined: Nov 2012 From: Kelantan |
this guy is quite active in dota competition scene, mayb can search him throught dota kaki
http://www.mymgn.com/board/archive/index.php/t-25407.html |
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Dec 12 2012, 08:52 PM
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Senior Member
633 posts Joined: Jan 2003 From: Somewhere on a planet called EARTH |
QUOTE(ChooseACase @ Dec 12 2012, 05:03 PM) this guy is quite active in dota competition scene, mayb can search him throught dota kaki Thanks. Actually he's also active here but still dragging his feet. Some more, even dare to ask me to remove this thread first before paying me back the money http://www.mymgn.com/board/archive/index.php/t-25407.html I would rather keep this thread alive to make sure he doesn't have a chance to cheat people again. |
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Dec 13 2012, 10:56 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Dec 13 2012, 11:01 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
updated
QUOTE LEE WAI KUEN [ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi ] MBB : 114133103651 CIMB : 14580010780524 RHB: 11408000064491 I/C : 910421-14-6415 EMAIL : kimikofoo88@gmail.com H/P No : 0172304724 | 0162812122 | 0193697846 LINK |
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Dec 13 2012, 11:46 AM
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Newbie
2 posts Joined: Nov 2012 From: Kelantan |
http://www.facebook.com/home.php#!/MUFCdota?fref=ts
i have help you post a link here. Hope ppl know him can come here |
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Aug 17 2013, 11:29 AM
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Junior Member
7 posts Joined: Jul 2010 |
http://www.smm.net.my/ajaxfilemanager/uplo...hat%20Johor.jpg
red shirt with so called "achieved" gold medal when da scene is so weak. can someone catch him in real. scam many thing shud get payback ya. heard a lot of this crap. he looks like a sad drug addict face LEE WAI KUEN [ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi ] MBB : 114133103651 CIMB : 14580010780524 RHB: 11408000064491 I/C : 910421-14-6415 EMAIL : kimikofoo88@gmail.com H/P No : 0172304724 | 0162812122 | 0193697846 LINK tq coz curious he cheat ppl pls make him down dawg. This post has been edited by Slurmone: Aug 17 2013, 11:30 AM |
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