SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support
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SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support
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Jan 7 2014, 08:15 PM
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#1
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Senior Member
1,436 posts Joined: Feb 2005 |
Good Job TS.
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Jan 8 2014, 08:44 PM
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#2
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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 |
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Jan 9 2014, 08:03 AM
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#3
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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 hope that scammer is not released today for the "favor".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. Malaysia anything can happen. |
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Jan 10 2014, 03:54 PM
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#4
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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?
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Jan 16 2014, 08:32 AM
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#5
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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 |
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Jan 16 2014, 03:26 PM
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#6
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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 Tumbuk dont want la, after wats he die then how.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 Kudos Better jentik his kunji |
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Jan 21 2014, 10:51 PM
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#7
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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... U alone and few of us only know, sure they kautim n close bookWrite 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 |
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Apr 22 2014, 02:42 PM
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#8
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1,436 posts Joined: Feb 2005 |
QUOTE(laliloo @ Apr 22 2014, 10:50 AM) Hi everyone, i have been a follower of this thread. yes waiting for your story in May 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. |
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May 12 2014, 11:39 PM
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#9
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QUOTE(laliloo @ May 12 2014, 01:19 AM) Hi, Hanky panky? 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 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. Threaten you? |
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