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> jordanlee, 0166032063

cjchionh
post Nov 29 2011, 09:38 AM

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QUOTE(BlackG @ Nov 28 2011, 02:54 PM)
UPDATE: he promise to send item to me on 30th Nov. we'll wait and see.. flex.gif
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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...
cjchionh
post Nov 30 2011, 03:47 PM

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update: no $$ being transferred yet... still waiting for the conman to response n reply... not sure if this is also his tricks..
cjchionh
post Dec 7 2011, 07:27 PM

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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....


Added on December 7, 2011, 7:35 pm
QUOTE(BlackG @ Dec 7 2011, 06:21 PM)
what item u bought from him?
he put a CIMB cheque into my maybank acc on 30th Nov..  till now still dont hv..
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bro...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
cjchionh
post Dec 8 2011, 08:26 PM

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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

 

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