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> Mr Tan Soo Min

Xirality
post Dec 14 2012, 03:30 PM

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QUOTE(ChooseACase @ Dec 14 2012, 03:25 PM)
obviously the cheque bound. How can he write wrongly the name if you gave the details correctly .ermm  hmm.gif  better give him a time frame . or lipot polis
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ya. i must settle it ASAP. sigh my exam start next week. really wish to settle it before my exam so I can concerntrate
Xirality
post Dec 14 2012, 03:43 PM

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QUOTE(ChooseACase @ Dec 14 2012, 03:41 PM)
An advise. Try Calling the your bank, and ask for the reason of the cheque bound. See he got cheat you or not .
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hmm. I will do that if tonight he cannot make it. Coz he also got send the cheque bank in receipt for me.
Xirality
post Dec 14 2012, 04:06 PM

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QUOTE(steven.sl86 @ Dec 14 2012, 04:04 PM)
how come only refund rm250 ? while not refund all at 1 time ?
i think he is purposely drag it..

pay u rm250 - then u cannnot make police report already... he can say already refunded...
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I dont know but few days ago got a fella PM me as well say that he get scam. I will just give him time until today.
Maybe he need pay many people money lol
Xirality
post Dec 15 2012, 11:28 AM

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QUOTE(sanderz @ Dec 15 2012, 12:18 AM)
Oh my god, why the same thing keeps repeat again & again. rclxub.gif

Recently so many newly registered member I also scare, want deal also very scare liao even COD. Con rate keep increasing sad.gif
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UPDATE: He use his friend account Maybank2u to transfer RM850 at 10:01(last night) to my account but I never receive until now. He did snap shot the successful transfer page for me. But I still doesn't receive it. Is it Maybank lag or something?

This post has been edited by Xirality: Dec 15 2012, 11:54 AM
Xirality
post Dec 15 2012, 10:55 PM

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QUOTE(steven.sl86 @ Dec 15 2012, 08:58 PM)
got reference number 1 ma right ? call up maybank and check...
where got so coincident maybank lag ?


Added on December 15, 2012, 9:01 pm
yalor...
i think they always get attracted by "too good to be true"...
ended up, get nothing..

even, old member also did the same... like ayil's case(got reputation) - some how still cheat ppl...
i advice guys should at least go for COD ....
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This will be my LAST POSTAGE DEAL. Lesson learned cry.gif

I call up maybank last night already, they said must the people who transfer money to report. Cannot the one who receive sad.gif
Xirality
post Dec 16 2012, 01:41 AM

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QUOTE(steven.sl86 @ Dec 16 2012, 01:33 AM)
just called up maybank again and bang them..
said u just want to check if this transaction is true or false ?

Because that tan soo min, can do like this..

step1: transfer money to you
step2: wait till transaction success then make print screen
step3: then call back maybank to cancel that transaction
when u transfer money, u always received sms from bank mentioned """u have transfered rm xxx to xxx person, if u didnt make this transaction, please call xxxx number"""
just call up bank and confirm this transaction or go to maybank branch... just tell them your situation - they will help you to check 1.
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i will do it tomorrow. he also got forward me the SMS from maybank. I dono it is legit or not, since he could be edit the SMS of last time transaction.

The funny thing is, the accent between his friend (which I call this afternoon) and him is quite similar.
Xirality
post Dec 26 2012, 08:43 PM

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After days of waiting. Money fully refund and Mr Teo promise to refund Winson money as well.

CASE CLOSED

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