TS, Please update me in the list.

He has promised to pay me since August until now no payment has been made!

This scammer has closed his cimb account!

MY TOTAL BILL : RM718.50

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Added on November 12, 2012, 12:03 pmGuys, any update from this conman??

This post has been edited by xwhizx: Nov 12 2012, 12:03 PM


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he did pay for ur bills but the amount bounce back?

Yes bro, correct! Paypal chargeback.
He promised to pay back the amount i've paid to him but unfortunately no payment from him. I've checked with CIMB where i made the transfer payment to, but he has closed his account.

This scammer took the money and close the account.

How to know the acc was closed bro?

this is a very bad news

My brother is currently working in CIMB. So he can check on people accounts, assets, etc



He closed his account somewhere back in September i think.

Shit eh.. Join me go to his house and claim our money. Let me confirm date and time, 3 of my friend bising at me already


payment reverse also, total 4 person RM 1.3k something

,,,,

This post has been edited by puteraX2020: Nov 17 2012, 01:02 AM

he already made payment to me.

Case closed for me.

Thanks guys.

This post has been edited by xwhizx: Nov 13 2012, 08:18 PM

That guy already refunded to me today...
So i am settled with him(Promised him to delete all the info)
Thanks TS for providing me all the info and guide.
Really appreciate it.
Case closed for me

No payment for me yet?

Does he still come in this thread?

Refund still in process?

i know this guy and COD with him more than 3-4 time..
all went ok except last one...
Im still giving him a chance to pay back, I have his address, and his wife detail(will be disclosed)

yes i wait from august till now but still didn't receive any repayment...but I will wait untill end of this year..

it a huge amount, at least for me..

still no refund..only promises...

So what u gonna do. wait and wait?

Ape jer yg boleh buat other than wait..Die still cakap die nak bayar, cuma kali ni alasan die kat indonesia tengah keje..bile die balik die tak cakap...
Im not going to pukul or beat him to dead...i cannot make him pay here, i can still make him pay in another world..
Tp kesian la kalo die kene bayar kat sane...

Ape suggestion ko?

aku dah check dgn imigresen. tak de rekod die keluar dpd malaysia.

laa.. xclear lgi ek kes ni? erm..

tu la..aku pun dah dapat agak...
ade ke die cakap die baik ngan apis lua lua tuh....hadoi nak kencing..

apis lua lua byk bantu sy dlm kes ni.. Alhmdulillah, syukur dpt jugak dia byr walaupun still utang rm30

kadang2 rase kesian jugak kat die..tapi die main lari jer..nak tangkap pun takbleh dah..
ade nombor latest die tak? no yang 016 tu call tak de org angkat pun.. die hutang saya banyak..rm1650..