Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support

SUSstinky
post Jan 7 2014, 08:15 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


Good Job TS.
notworthy.gif
SUSstinky
post Jan 8 2014, 08:44 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


TS,
I hope you have gathered enough victims to make reports before the trial on tursdau.
I am following this thread and hope the scammer be jailed at least 6 months.

If only i have his FB, I sure flood it with links to this thread to let his friends know

SUSstinky
post Jan 9 2014, 08:03 AM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


QUOTE(laliloo @ Jan 9 2014, 01:49 AM)
that would be such a good idea. unfortunately im not able to take leave tomorrow and the IO said that i dont have to be there for now. They will call me should they need me.

I believe they will charge him to court tomorrow, but he did not give me any update.... let me try and ask him tomorrow morning.
*
I hope that scammer is not released today for the "favor".
Malaysia anything can happen.

SUSstinky
post Jan 10 2014, 03:54 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


Just wondering. Will the victims get their money back? I mean will the makamah order the bank to pay out the victims?
SUSstinky
post Jan 16 2014, 08:32 AM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


Dont be surprise if the case closed dy by pulis without anyone knowing..........
remember the "favour by the suspect's father" mentioned by TS
SUSstinky
post Jan 16 2014, 03:26 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


QUOTE(Shoot@M3 @ Jan 16 2014, 02:55 PM)
Really Good Effort TS and those who appeared to testify
Hope all goes well after this
Nice job on the bengkak, i'd say if can't take back money at least can land some bertubi tubi tumbuk and tendang would be nice too smile.gif
Kudos  notworthy.gif
*
Tumbuk dont want la, after wats he die then how.
Better jentik his kunji
SUSstinky
post Jan 21 2014, 10:51 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


QUOTE(penanghomes @ Jan 21 2014, 10:24 PM)
i suspect that the scammer's father or lawyer got someone inside to "you know what" the case and files... whistling.gif
*
U alone and few of us only know, sure they kautim n close book

Write to MACC in Facebook about this scam with intention to warn other people.
Then mention the scammer is now caught and police handling the matter. Then tag PDRM in the FB. Let the public pressure the police for reply. I'm sure news in FB spread faster than lowyat



SUSstinky
post Apr 22 2014, 02:42 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


QUOTE(laliloo @ Apr 22 2014, 10:50 AM)
Hi everyone,

Sorry to keep everyone in suspense. I did not reveal too much info here because the case already brought to court. Do not want to be said to be giving out sensitive information.

Btw i just got a call from IO that the case will be heard in court in May (date to be confirmed). I have been called there as well as witness.

let me reveal more after the court hearing as to not allow the culprit to use any info from here to use it against me to get himself free.

Do feel free to come support if you are a victim or just wanna support me to get the guy punished.

Latest check have shown he has not repented and continued to scam people around. Does not justify that this guy deserved to be forgiven.
*
i have been a follower of this thread. yes waiting for your story in May rclxm9.gif
SUSstinky
post May 12 2014, 11:39 PM

Regular
******
Senior Member
1,436 posts

Joined: Feb 2005


QUOTE(laliloo @ May 12 2014, 01:19 AM)
Hi,

Sorry everyone for the late update. I was too busy catching up with work and only manage to find time now.

Anyway the case was postponed to next month following some discussion with the person involved in the case for some undisclosed reason (i cant tell yet)

The good news is right after that culprit step out of the court he was arrested again  rclxm9.gif  rclxm9.gif  thumbup.gif  thumbup.gif

Apparently there was a few reports being taken into account and thus enable the police to arrest him on different case then mine. I do not know on whose report did the police act on but even the lawyer couldn't do anything to stop it. So we'll have to wait for more updates for now.

Thanks to those who spent your time making reports and some who travelled far to report not knowing if it will help, but this time it proved helpful, else the guy would be out and free and  thinking the law and us cant do anything to him.

I had hoped that he will change and repent and is truly willing to forgive him for i think everyone will make mistake and as long as he/she is willing to turn over a new leaf, i will do my part to help. But apparently he have no intention of doing so and have tried to plan some hanky panky on me. Lets see what happens next.
*
Hanky panky?
Threaten you?

 

Change to:
| Lo-Fi Version
0.0364sec    0.17    7 queries    GZIP Disabled
Time is now: 13th December 2025 - 12:10 AM