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> Complaint against Limrolando

yvonnesoo
post Jul 17 2013, 12:03 AM

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QUOTE(johnny82 @ Jul 16 2013, 08:01 PM)
Wah then how? U paid full rate?
Sigh true enough .. Karma police will catch him!
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at that time do u think i have a choice? have to pay full walk in rate la.. so expensive sweat.gif

keep msg and call him to settle.. end up after dragging here and there.. he manage to help me settle for the remaining nite with another new voucher. he promise to refund me the first nite walk in rate that i paid when i back to msia.

just when i wanna pm him, saw that ts file this complaint case already.. doh.gif so i guess my $$ is gone lolz

the weird thing is if he is a conman as others mention, he won't help me to settle with the hotel.. so unless he come out to clarify what is happening. else it's consider as con as well

This post has been edited by yvonnesoo: Jul 17 2013, 12:05 AM
weim76
post Jul 17 2013, 12:24 AM

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QUOTE(yvonnesoo @ Jul 17 2013, 12:03 AM)
at that time do u think i have a choice? have to pay full walk in rate la.. so expensive  sweat.gif

keep msg and call him to settle.. end up after dragging here and there.. he manage to help me settle for the remaining nite with another new voucher. he promise to refund me the first nite walk in rate that i paid when i back to msia.

just when i wanna pm him, saw that ts file this complaint case already..  doh.gif  so i guess my $$ is gone lolz

the weird thing is if he is a conman as others mention, he won't help me to settle with the hotel.. so unless he come out to clarify what is happening. else it's consider as con as well
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Maybe u lenglui he give chance a bit. smile.gif
Nolah, I believe he was waiting for some large transfer of money into his account, so he delay his disappearance by settling your 'small' amount before you raise the alarm...
torres09
post Jul 17 2013, 09:56 AM

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I have left numerous messages to him on his email, Line and Whatsapp. Will give him until this Friday to give me a refund or else will proceed to make police report.
My total is RM1420.
edit: he definitely is stil, using his whatsapp account because I always see the "last saw" date is very new.

This post has been edited by torres09: Jul 17 2013, 09:59 AM
yvonnesoo
post Jul 17 2013, 11:38 AM

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QUOTE(torres09 @ Jul 17 2013, 09:56 AM)
I have left numerous messages to him on his email, Line and Whatsapp. Will give him until this Friday to give me a refund or else will proceed to make police report.
My total is RM1420.
edit: he definitely is stil, using his whatsapp account because I always see the "last saw" date is very new.
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make police report got use?? btw, use whatsapp acc doesn't means is still using the same mobile no
torres09
post Jul 17 2013, 02:45 PM

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QUOTE(yvonnesoo @ Jul 17 2013, 11:38 AM)
make police report got use?? btw, use whatsapp acc doesn't means is still using the same mobile no
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Making police report will be the least I can do. At least there is a chance they will investigate this matter.
what I mean he using his whatsapp account is, he is aware of the disputes and allegations against him. Cant use the excuse hospitalise or went to somewhere no internet connection etc.

may_510
post Jul 18 2013, 11:23 PM

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Dear all,

I've just made a police report today. Went to Maybank right after that to report this fraud case. Apparently this ROBERT LOW HENG THAI has closed his Maybank acc. The staff even told me that at 1 glance, he can already tell that this acc owner is a scammer (ie. money transferred in but would be withdrawn immediately).

I then received a call from the police station, saying that this case will be brought to the civil court and that I may be required to be present at the court. Did you all get the same notification too?


leegolasee
post Jul 25 2013, 10:52 PM

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QUOTE(may_510 @ Jul 18 2013, 11:23 PM)
Dear all,

I've just made a police report today. Went to Maybank right after that to report this fraud case. Apparently this ROBERT LOW HENG THAI has closed his Maybank acc. The staff even told me that at 1 glance, he can already tell that this acc owner is a scammer (ie. money transferred in but would be withdrawn immediately).

I then received a call from the police station, saying that this case will be brought to the civil court and that I may be required to be present at the court. Did you all get the same notification too?
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let the bank blacklist this scammer.
may_510
post Jul 25 2013, 11:12 PM

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QUOTE(leegolasee @ Jul 25 2013, 10:52 PM)
let the bank blacklist this scammer.
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Sigh. Unfortunately, the scammer has closed his account when I reported this fraud case sad.gif

leegolasee
post Jul 26 2013, 12:32 AM

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QUOTE(may_510 @ Jul 25 2013, 11:12 PM)
Sigh. Unfortunately, the scammer has closed his account when I reported this fraud case  sad.gif
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all record will be there. report to bank negara.

http://www.bnm.gov.my/microsites/fraudalert/04_help.htm
leegolasee
post Jul 26 2013, 12:39 AM

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QUOTE(may_510 @ Jul 25 2013, 11:12 PM)
Sigh. Unfortunately, the scammer has closed his account when I reported this fraud case  sad.gif
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you did the right thing. u report to bank negara so will blacklist him from bank getting car loan, house loan or credit card. but this fella if run to thailand then end story.

cupcai
post Jul 26 2013, 09:02 PM

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QUOTE(may_510 @ Jul 25 2013, 11:12 PM)
Sigh. Unfortunately, the scammer has closed his account when I reported this fraud case  sad.gif
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I believe this Robert Low should be the guy or accomplce, LimRolando is just a creation. Hope the police able to trace him.
yvonnesoo
post Jul 27 2013, 11:30 PM

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yes i agree too. how can he know nothing and other people using his account.. impossible
tehoice
post Jul 30 2013, 11:12 AM

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any further update on this issue?
cupcai
post Jul 30 2013, 11:05 PM

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QUOTE(tehoice @ Jul 30 2013, 11:12 AM)
any further update on this issue?
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Just focus on the account holder...
leegolasee
post Sep 3 2013, 10:18 AM

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what is the update ?
cfa28
post Sep 3 2013, 04:06 PM

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QUOTE(leegolasee @ Sep 3 2013, 10:18 AM)
what is the update ?
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Lim Ronaldo last active on 2 August 2013.

No response form him at all on this Tread after > 1-mth

How come Still not Dispute Tag?

mik3r
post Sep 4 2013, 08:29 PM

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