Complaint against Limrolando 
Jul 25 2013, 10:52 PM
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 money transferred in but would be withdrawn immediately).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?
let the bank blacklist this scammer.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 money transferred in but would be withdrawn immediately).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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