QUOTE(T-nes @ Nov 15 2012, 12:10 PM)
I think he trying fool us...
+1This post has been edited by zulkapan: Nov 15 2012, 01:17 PM
Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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 Nov 15 2012, 01:14 PM
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Junior Member
252 posts Joined: Sep 2008 From: kLia/sEpang/niLai/seRiemas   
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This post has been edited by zulkapan: Nov 15 2012, 01:17 PM |
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Nov 15 2012, 01:25 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur  
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QUOTE(jmunchar @ Nov 14 2012, 07:17 PM) Have not received any amount yet and mbb2u dont have anything on float. It's a interbank GIRO transfer the amount will be comes in when bank is on working day transfer will take up to 48 hour or even more... I don't think there is floating since I'm not bank in cheque... I have to use internet banking as I need to work even on holidays by the time I finished work all cash deposit machine is offline.Will wait till friday and update again. QUOTE(T-nes @ Nov 13 2012, 07:01 AM) Refund done ady onot? As eariler post I had transfer from my Public Bank account to respective Maybank victim. Today is public holidays please be patience till bank reopen again...Ty. This post has been edited by dicksonbell: Nov 15 2012, 01:29 PM |
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Nov 15 2012, 03:10 PM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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QUOTE(dicksonbell @ Nov 15 2012, 01:25 PM) It's a interbank GIRO transfer the amount will be comes in when bank is on working day transfer will take up to 48 hour or even more... I don't think there is floating since I'm not bank in cheque... I have to use internet banking as I need to work even on holidays by the time I finished work all cash deposit machine is offline. That is why i said will check on friday to see if clear or not and will update accordingly.As eariler post I had transfer from my Public Bank account to respective Maybank victim. Today is public holidays please be patience till bank reopen again... Ty. |
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Nov 16 2012, 07:02 AM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(dicksonbell @ Sep 23 2012, 11:21 AM) Refund list for coming 3 month.... So next month is for me , this is my balance detail ya !3rd-5th Dec (For Nov refund) 1. ramblie 2. lhongwuh 3. Arimii 4. Ricky300 5. Jimmy1977 6. Kelvinlee1987 Ty... Receive the Rm200 for cheong chan wah refund on ( 04-09-2012 ) so total Rm3180 - Rm200 ( 04-09-2012 8:20pm ) = total balance Rm2980, so waiting ur next month refund , tq .  |
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Nov 16 2012, 12:06 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(jmunchar @ Nov 15 2012, 03:10 PM) That is why i said will check on friday to see if clear or not and will update accordingly. Just re-confirm my transfer with Public Bank everything is fine... Its will take exactly 3 working days to be into all victim Maybank account so the fund will be either in tomorrow or latest by Monday morning. I know some of you might think I'm fooling and buying time. I didn't do that anymore as I telling very frankly now, when I don't have the money I will tell truth. When I have done with interbank transfer I mean it. Please have faith on me through out this process and I do apologies for this month refund was delay so long... I have no intention just trying my best to get it done ASAP... Ty. Added on November 16, 2012, 12:07 pm QUOTE(jimmy1977 @ Nov 16 2012, 07:02 AM) So next month is for me , this is my balance detail ya ! Yes noted Jimmy. Thanks for giving a chance to repay as well as your patience on it. It will take sometime to settle though...Receive the Rm200 for cheong chan wah refund on ( 04-09-2012 ) so total Rm3180 - Rm200 ( 04-09-2012 8:20pm ) = total balance Rm2980, so waiting ur next month refund , tq . This post has been edited by dicksonbell: Nov 16 2012, 12:07 PM |
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Nov 16 2012, 10:15 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(dicksonbell @ Nov 16 2012, 12:06 PM) Just re-confirm my transfer with Public Bank everything is fine... Its will take exactly 3 working days to be into all victim Maybank account so the fund will be either in tomorrow or latest by Monday morning. I know some of you might think I'm fooling and buying time. I didn't do that anymore as I telling very frankly now, when I don't have the money I will tell truth. When I have done with interbank transfer I mean it. Please have faith on me through out this process and I do apologies for this month refund was delay so long... I have no intention just trying my best to get it done ASAP... U r welcome , just wan take back my blood money is be ok Ty. Added on November 16, 2012, 12:07 pm Yes noted Jimmy. Thanks for giving a chance to repay as well as your patience on it. It will take sometime to settle though... |
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Nov 19 2012, 10:56 AM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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Have anyone confirmed they have received their latest payment?
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Nov 19 2012, 11:04 AM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(jmunchar @ Nov 19 2012, 10:56 AM) Have anyone confirmed they have received their latest payment? Refund should be debit in to respective account anytime. Kindly update here accordingly please...I will be online again at evening to make sure refund its in... Ty. |
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Nov 19 2012, 12:00 PM
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Senior Member
1,027 posts Joined: Aug 2008 From: Money World Status:Looking For Money
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QUOTE(dicksonbell @ Nov 19 2012, 11:04 AM) Refund should be debit in to respective account anytime. Kindly update here accordingly please... Just checked no payment had been made. Will again laterI will be online again at evening to make sure refund its in... Ty. |
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Nov 19 2012, 04:59 PM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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Just checked.
Money in already |
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Nov 19 2012, 08:50 PM
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Junior Member
179 posts Joined: Aug 2006
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I checked the money nt in yet around 4.40pm .. Will check again n update here ..
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Nov 19 2012, 09:36 PM
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Junior Member
252 posts Joined: Sep 2008 From: kLia/sEpang/niLai/seRiemas
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QUOTE(T-nes @ Nov 19 2012, 08:50 PM) I checked the money nt in yet around 4.40pm .. Will check again n update here .. just now do check..money not in yet..=.= |
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Nov 20 2012, 01:36 PM
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Senior Member
1,027 posts Joined: Aug 2008 From: Money World Status:Looking For Money
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QUOTE(dicksonbell @ Nov 19 2012, 11:04 AM) Refund should be debit in to respective account anytime. Kindly update here accordingly please... PAYMENT RECEIVED THANK YOU. RM850 - RM 200 = RM650 - RM 200= TOTAL RM 450[I][U]I will be online again at evening to make sure refund its in... Ty. This post has been edited by EmperorScorpion: Nov 20 2012, 01:37 PM |
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Nov 20 2012, 02:03 PM
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Junior Member
179 posts Joined: Aug 2006
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money nt in yet ..
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Nov 20 2012, 03:44 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(jmunchar @ Nov 19 2012, 04:59 PM) Just checked. Ok noted...Money in already Added on November 20, 2012, 3:45 pm QUOTE(zulkapan @ Nov 19 2012, 09:36 PM) just now do check.. Be patience awhile more should be there anytime...money not in yet..=.= Added on November 20, 2012, 3:46 pm QUOTE(EmperorScorpion @ Nov 20 2012, 01:36 PM) PAYMENT RECEIVED THANK YOU. RM850 - RM 200 = RM650 - RM 200= TOTAL RM 450[I][U] Ok noted...Added on November 20, 2012, 3:48 pm QUOTE(T-nes @ Nov 20 2012, 02:03 PM) money nt in yet .. Should be there anytime I believe... Be patience awhile more as others have received it...Ty. This post has been edited by dicksonbell: Nov 20 2012, 03:48 PM |
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Nov 21 2012, 02:39 PM
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Junior Member
25 posts Joined: Apr 2005
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 This post has been edited by PasSIoN_deSIr3: Nov 21 2012, 04:47 PM |
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Nov 21 2012, 02:45 PM
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Senior Member
817 posts Joined: Jul 2011
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QUOTE(PasSIoN_deSIr3 @ Nov 21 2012, 02:39 PM) Oi.. You haven't die yet ah? Remember me? Since you are so sincere to pay the others. I WANT TO CLAIM BACK MY RM5k ONLY! Don't act cannot remember. Can meet at police station. Your report is there. Or ask Nik to come along.  |
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Nov 21 2012, 03:35 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(PasSIoN_deSIr3 @ Nov 21 2012, 02:39 PM) For those who haven't received my this month kindly PM again your full name and account number. I will double check with my bank... Ty. This post has been edited by dicksonbell: Nov 21 2012, 07:31 PM |
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Nov 21 2012, 11:23 PM
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Junior Member
179 posts Joined: Aug 2006
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How come my money not in yet till now... ? Anyone having the same problem for tis month refund ... ? Tis month goin to end ready ...? U really transfer the money to me onot ?
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Nov 22 2012, 03:08 AM
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Junior Member
252 posts Joined: Sep 2008 From: kLia/sEpang/niLai/seRiemas
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QUOTE(T-nes @ Nov 21 2012, 11:23 PM) How come my money not in yet till now... ? Anyone having the same problem for tis month refund ... ? Tis month goin to end ready ...? U really transfer the money to me onot ? ya me still didnt receive the payment..how come he do transfer at the same day to all 6 victims..but one by one receive the money for each day..=.= |
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