This is my online transection details..

Funds Transfer
Interbank

Status : Accepted (Your transfer is in process.*)
From Account : 102036573948 SA
New Account Balance : RM
Amount : RM300.00
Beneficiary Bank : PUBLIC BANK
Payment Type : Funds Transfer
To Open Beneficiary Account : 4810422914
Beneficiary Name : WONG CHEE POH
Beneficiary ID : 870719145307
Description of Payment : MSI AND BARTON
Reference Number : 1160317282
Transaction Date/Time : 10 May 2006 20:28:04
The funds will be credited to the beneficiary's account (A/C No : 4810422914) on 11 May 2006.
*The success of your transfer is conditional to the accuracy of information provided.

in process means is not processed.. try to cancel ASAP before its too late

Already sent already I guess...

i also will report... ..but... i need more information about him...like the total money he cheated.....n name of ppl whos support my report....n more more detail....

This post has been edited by ZidaneTribal: May 13 2006, 09:49 PM

faster go report before late..

Maybe u can help them find the pictures and address like johnny case.

http://forum.lowyat.net/index.php?showtopic=245760&st=1180

Can the thread starter make a list in the 1st post: who kena con, item bought & how much. Thx

not me make 1.. i can't tell u how i get it.. and tat ppl won't do for 2nd time i think

Victims List
----------------------------------------------------------------------
1.)
Name:
Amount:
Stuff:

2.)
Name:
Amount:
Stuff:

Fill it up your detail , then reply
I will update it to first post accordingly.

This post has been edited by imisu29: May 13 2006, 11:31 PM

Update: Jerry.SRW listed to black list.

*To Jerry.SRW - In case you are reading this and you are NOT undertaking any illegal activities (cheating), please COME FORTH and EXPLAIN here so that your name can be removed from the black list. Thank you.

**Thread temporarily pinned to alert other members.

This post has been edited by Geminist: May 14 2006, 12:46 AM

i think he born in kl

note..
Kod-kod Negeri Tempat Kelahiran

Johor 01,21,22,23,24
Kedah 02, 25, 26, 27
Kelantan 03, 28, 29
Melaka 04, 30
Negeri Sembilan 05, 31
Pahang 06, 32, 33
Pulau Pinang 07, 34, 35
Perak 08, 36, 37, 38, 39
Perlis 09, 40
Selangor 10, 41, 42, 43, 44
Terengganu 11, 45, 46
Sabah 12, 47, 48, 49
Sarawak 13, 50, 51, 52, 53
Wilayah Persekutuan (KL) 14, 54, 55, 56, 57
Wilayah Persekutuan (Labuan) 15, 58
Wilayah Persekutuan (Putrajaya) 16

Name : WONG CHEE POH
ic no : 870719-14-5307

This post has been edited by ZidaneTribal: May 14 2006, 01:31 AM

What if he give the wrong state code ?

Victims List
----------------------------------------------------------------------
1.) STNG
Name:Ng Swee Thai
Amount:Rm300
Stuff:MSI KT6 Delta-FIS2R and Barton 2500+

This is my online transection details..

Funds Transfer
Interbank

Status : Accepted (Your transfer is in process.*)
From Account : 102036573948 SA
New Account Balance : RM
Amount : RM300.00
Beneficiary Bank : PUBLIC BANK
Payment Type : Funds Transfer
To Open Beneficiary Account : 4810422914
Beneficiary Name : WONG CHEE POH
Beneficiary ID : 870719145307
Description of Payment : MSI AND BARTON
Reference Number : 1160317282
Transaction Date/Time : 10 May 2006 20:28:04
The funds will be credited to the beneficiary's account (A/C No : 4810422914) on 11 May 2006.
*The success of your transfer is conditional to the accuracy of information provided.



This post has been edited by stng: May 14 2006, 08:07 AM

Jerry SRW if ur not innocent .why not u step forward and make things
clear ? At least give everybody a explanation what is all about.

u think he is innocent?

sudah kena tipu.....joined april2004 lowh

dun forget 2 make polis report bro....

This post has been edited by pal33x: May 14 2006, 09:33 AM

wahahaha.... i just love this idea! count me in

a 19 year old kid who's been conning people, AND trying to threaten us instead?

heck, this is gonna be SOOOOOOOOOOOO GOOOOD................

Report police is the best....

well guys, u have his name and IC and bank account number... what else is needed to nail someone? u go to police say he con u... that guys sure habis ade... summore his english so char... unless he can afford to hire a lawyer la... but with the money he con u all oso can afford a lawyer...

So conclusion, he will have to return u guys ur money/ buy u the product himself... or risk getting fine and going to jail..


p/s: that guy pm me oso .. wan to sell me a mobo.. RM220 ..Zzz lucky i am not interested ade.. that a-hole search the whole garage sales forum for ppls buying threads... mine dunno how old ade he still pm me >.<

This post has been edited by Caz: May 14 2006, 11:49 AM

guys, u all already recieve the parcel?

my experienced using poslaju.
all item 100% arrived in west malaysia the next day i post it in kuching.

mr jerry, no excuse for u!
ppls only ask you already post it...u r the one promised them the item already post out then u said give u sometimes to post it out.
give u times for what? spend the money and then disappear? or buy air ticket then fly away from malaysia?