Just proceed with your police report to push them. Many case like this, false hope from seller to make sure you wont bother to do a police report or at least drag you to not do a police report.

No need to give face on this case, just make a police report. OR you can do it this way, give him a time frame when to refund you. No money in then do police report.

yup. I give him time frame until tomorrow. If no, I meet up with another victim to do report in police station.

Remember to update the first post with the scan or picture image of the police report as prove to the seller you have made a real report.

sure will. now waiting update from those numbers.

I think you can get paid really well by being a web investigator...your work is awesome

+99999999

THANKS ABANG APIS !

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Added on December 6, 2012, 5:55 pmUPDATE : The boss (Mr Teo) said he went to his house, nobody there. And within today and tonight he will find him out. There are 3 victim total up he said.
Me, Winson and another malay guy also from KL. Tonight he will update if there's anything.

This post has been edited by Xirality: Dec 6 2012, 05:55 PM

WOW！！　Detective Apis, good job there!
What a scam & detective thread i've ever seen

I think you should contact Tan soo min in facebook also, i got a feeling Yeo is behind all these thing here. They are closed friend, how can he "forgotten" him and remind of him suddenly.

Just now Winson called me how the situation going. We decided to lodge police report tomorrow if tonight we couldn't get the money.
If they have the will to give us back, they already did. We don't care Teo or Tan Soo Min which one of them cheat us, we report both of them.
Too many lies.


UPDATE: Promise to bank in RM250 cash + RM500 cheque as he not enough cash and another RM500 settle within next week friday.

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Added on December 8, 2012, 12:43 amMr Teo said don't contact or call Gigawhite, Miss Jenny. This person have nothing to do with this whole thing. I will close thread for now. Mr Teo already paid me RM750. The rest will settle next week. People who help me are much appreciated

This post has been edited by Xirality: Dec 8 2012, 12:43 AM

settled??
I think Bro apis better take down the girl info and pic.

go to his FB page and post this tread

He already refund me RM250. Now left RM1000. RM500 cheque I still didn't receive and another RM500 he will bank in to me.

Better follow closely, on Dec 6 he say he will bank in cheque. now is 14th, take so long to clear?

Dec 6 he say bank in cheque. So Dec 7 is he bank in cheque actual day. Then follow up is weekend so can't receive. I receive it at Dec 10 which is Monday.

In my current amount it did credit RM500 but available don't have. Then Dec 11 it debit my RM500. I called him, he say check in Dec 12.

Then after few hours he call me back (as he is busy), he say that one of my full name letter spell wrong or wrote wrong. So they debit back my RM500.

Last night he say go bank in my RM500 (not the cheque), he say he went few branch but all didn't work. That time is around 12pm++ midnight.

Just now call him, he say will bank in at 5 something afternoon.

Today must settle all the money because last week he promise me to clear within this Friday

obviously the cheque bound. How can he write wrongly the name if you gave the details correctly .ermm better give him a time frame . or lipot polis

I think Apis should open like a donation account on Paypal. So whoever he helps, if they feel like wanna give some tip to Apis can donate liao.

ya. i must settle it ASAP. sigh my exam start next week. really wish to settle it before my exam so I can concerntrate

lol tabung Lua Lua?

haha... he does do a whole lot of work to help people who have been scammed.

An advise. Try Calling the your bank, and ask for the reason of the cheque bound. See he got cheat you or not .