bro, let's c if he can be trusted now... i believe siew ting holds the key to the guy.. can't be she willingly allow her acct to be used by him..
must be connected 1..
i think mebbe he didn't anticipate that u will get d acct details frm the bank to check..

btw, i also kena by this guy... same item..same scenario..
he also asked for my bank acct to refund.. let's hope it's for real...

Any update here

no update?
being conned already?

update: no $$ being transferred yet... still waiting for the conman to response n reply... not sure if this is also his tricks..

so u memang kena con already la bro.
go make a police report la.

Hi,

Same scenario here.

Any idea can v lodge a report towards this guy? do you all have a complete info about him??

lets settle this rotten maggot once a for all..

what item u bought from him?
he put a CIMB cheque into my maybank acc on 30th Nov.. till now still dont hv..

Personal advise. Pls all group together and make a police report. Go together thus police will know the severity of the case.

he said will cash deposit $$ into my acct since d cheque got cancelled (due to wrong name)...
but now..still no $$ into my acct yet...still waiting...
i am sure if we group together... can make police report....

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Added on December 7, 2011, 7:35 pmbro...u sure he put CIMB cheque? try c d screenshot...i tot is maybank cheque??

This post has been edited by cjchionh: Dec 7 2011, 07:35 PM

Dear BlackG,

Im also one of the victim, and i also did the same to you, of sending him various emails asking for refund...etc etc etc...i have done whatever i supposed to do.

But did u receive any emails from him that he said he will refund by this saturday..can i get updates from you from your side..??? to keep updated about him??? coz i dont really trust him anymore...wat do you think?

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Added on December 8, 2011, 8:20 ami bought a blackberry from him...but i think is a maybank cheque...

This post has been edited by simplycitygal: Dec 8 2011, 08:20 AM

i think is about time we need to take some action...1st by lodging a police report...since we have at least 3 person who has been cheated by this guy...
BlackG: u still have the contact details of the bank acct rite? the mentioned person will b very important to locate the guy..

i believe our patience has been wearing thin just by all his excuses and delays... till now..still not $$$... i wonder what's going to b his next "excuse"

so...what do both of u (including simplycitygal) suggest?

till now..still no contact from him... must be disappearing d...

This post has been edited by cjchionh: Dec 9 2011, 09:35 PM

hi cjcjionh,

how much u have paid him and what item you bought from him??

is there anyone's friend working in a bank that can help track those names that he gave us to bank into??

i think bank officer can help us.

suggest?

No one is lucky there TS, candlenie is exactly scammer dupe.