Refund as at 7/8/2012 (For end of July 2012)

Faidzul RM200
Zulkapan RM200
T-nes RM200
Unicornmfk RM200
Catv RM200

Pls acknowledge receipt for the amount received here...

Ty.

For refund end of August have been deposit for the following victim just awhile ago. Kindly acknowledged receipt on this thread:

Emperor Scorpion - RM200
Arimii - RM200
Jimmy1977 - RM200
Rambile - RM200
Lhongwuh - RM200

Sorry that I can't refund every month accordingly as I have to refund more than 30 victim on list. There will be alternate twice a month before the same person gets a refund. Hope all victim can understand and help me out on this refund progress. Although some might take years to refund. At least I already show my commitment in refunding. Please bear with me awhile more...

Ty.

P/S: Coming this 2 week I will prepare the list of refund for October, November and December as well..

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Its just a nickname typo error and you jump like this and accuse me never refund? You really like to make trouble!

So is this your account RAMLI BIN ISTAR???

Agree , just let cheong chan wah time .

This December batch will be refund between 15th-18th Dec this month. Kindly take note...

Ty.

Yes no more. 18th the earliest or latest 19th 10pm-11pm December list victim will see the money in their respective account...

Ty.

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Added on December 18, 2012, 5:41 pm
Kindly take note please. Just got my pay cheque today and have bank it in for clearance. I just change new job this is first month getting pay. I thought it was cash payment that's why promised to refund today or tomorrow. Have no intention to break promise nor delay further... Pls give me last 3 working days to clear my money before I can do this December refund... Final one and CONFIRM...

Ty.

Just use my friend smartphone to TT RM200 from my Public Bank to each victim Maybank... I have to work overtime today till tmrw noon and I cant give further excuse to delay so I got no choice except TT... Believe or not it will prove in your acct soon. Kindly allowed some time for the TT to be in your acct...

1. ramblie
2. lhongwuh  
3. Arimii
4. Ricky300
5. Jimmy1977
6. Kelvinlee1987

Ty.

I still got balance rm2780

i think it shouldnt be a problem.can start an IC search at JPN and do it possible that i can do.We base on the Rules of Court 2013 interms of service (manner). i just want him to be barred from go oversea and police directly catch him since he was a Criminal offender under trade offense-Jenayah perdagangan.

i still have the black and white/bank and police report has been made.The Investigating Office (IO) just want me to start it all over back again since many police reports has been made to this fella.i will have a meeting at Bukit Aman very soon with one Sarjan.i hope this man will be catch and pay us back our money

It's has been 3years since I open the dispute thread against him. Sad to hear there is still new victim getting conned by this jerk.
He keep changing his Lowyat nick name,
Police report, I believe there is hundred of report made against him,yet no action is taken, due to lack of evident maybe.
Bump, for newbie, hopefully you will not get cheated by his same guy ever again