Just get a date of refeund.
Set-up a list of people who got their refunds and the balance pending.
If he fails to refund anybody on the set date, just do report police.
Simple and fast. 

arrrrrr....plz understand our situation as well.. v alrdy waited for so long... bt u still telling fairy tales story... now i wanna get ip4s frm other seller oso m nt enuf cash.. coz u ask me to bankin 50% of deposit..latest oso i need my refund rm2k by monday...

To show my sincere I will refund for those between RM200-RM400 in half hour. Kindly acknowledge after receive.

Ty

Yes Friday evening 7-8pm 2nd batch and final refund.

Ty

What the police officer ask about and will it affect our final refund on this Friday?

If yes, what is your next action?

Mind to share the proof of pending clearance amount in the maybank account?

The reason I ask for prove its bcoz there are few fella claim bank in to me in which not in my list. When I ask for prove bank in he remain silent. Each and every bank from 1st day till now is in my phone record. I didn't erase single of it. Asking prove just to make sure refund to the right person and not to give to those who never bank in. As the same time I also request refunder information for easy for me to bank in.

Ty

Dicksonbell,

You mentioned you got another funder beside the one that give you cheque? So I just wonder if you have quite a few people to fund you, why you need to collect money from us and what happen to the money collected?

By the way, what is your true blue business?

Anyway, waiting for this refund is killing me!

hope this is really the last promise before you deliver our refund tonight.

have u send out your bank details and proof of transaction to him earlier? a bit weird bcoz only u is left out.
yeah, but if we want to settle through negotiation, due to his past record, i dun think he want to come if it involved police.so a public but undisclosed location is more suitable.afterall the victims deserved more than another promises to hold on to after dragging for so long.