Without TAG I can't do online transfer. She said if I still disturb her she will report me as well. Things are getting worst. As till now I still can access to the ATM for withdrawal and transfer...

Ty.

**Update**:

I've a reliable source ran a check on the so-called cheque attached by Dicksonbell in this thread. It is believed to be a fraud cheque. The company account is closed and there is nothing in the bank. It's not 100% confirmed yet as the account number cannot be seen clearly. However, the account has not been active and was told that it is almost certainly wont be cleared.

P/S: I've the personal details of his "ex-gf" too. Just in case thing goes sour then will consider whether to disclose it.

Friday evening pls. Definitely you will get back yours.

Ty.

Received mine through CDM RM200. Another RM200 to go.

Here are my balance outstanding list due:-

1) kelvinlee1987-500
2) teraone sam-500
3) t nes-1000
4) faidzul-1100
5) akuadam-200
6) teckteck-200
7) catv-600
8) Alwinc-1800
7) snoopy5-300
8) lhongwuh-2000
9) unicornmfk-1349
10) ksl33-1099
11) cktom-250
12) rsire-800

Kindly SMS inform me if the figure is not right...

If nothing happen I will get my fund at 15th evening and proceed to refund between 8pm-10pm respectively to each and everyone account.

Ty.

Can I stay at your house tonight till tmrw I get my bal money? Then you don't have to worried I will run... I come to you after got 7k later... Can?

I will bank in to everyone in full amount by 3pm tmrw.

Ty.

I got 7k with me now. I'm looking the balance now. If I don't managend to get it I will bank in this 7k to lhongwuh. He will help to distribute this 7k evenly everyone. Latest by 3pm-4pm will be in his Maybank account.

Ty.

Yes latest by 4pm will be in your Maybank...

now you have to trouble lhongwuh? it wasn't his problem from his start, i suggest you to do it urself, than you can keep track on who got the refund.

if lhongwuh have to do it, he will need our bank accounts to bank in, won't that be a trouble? only you have all our info now.

I'm hunting for more cash now. Hope you got what I mean.

Ty.

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Added on January 20, 2012, 12:29 pm
I don't know how to distribute. Sorry to trouble him and he can do online banking and I can't. I have to do it one by one manually at cash deposit machine. Hope can help on this.

Ty.

Finding as much as I can now. By 4pm will be in his account or his hand. Cash I mean.

Ty

I need to wait here till 9pm. I really can't out now otherwise I will miss out the another 3k. I will bank in to lhongwuh at 930pm sharp 10k. Definitely will be today no more delay... Pls help a bit on this...

After 930pm I bank in to him he will help to online transfer. Pls give him some time to sort it out.

Ty.

Please PM your account number and name. For moment I only can do monthly installment 200 it will commence on May onward. The figure is for temporary only it will increase more when time comes. It will take few years to settle. That is my only way.

P/S: I wont reply on old thread anything pls post on this thread.