father inspector fuyoo, wait wat ? terus pergi tangkap

i got no solid evidence lol.

i don't even know his name , don't know his exact location , only knows that nilai / negeri sembilan ( not even confirmed )

all i have is a bank account number with the owner's name.

How you gonna write report when you have to admit that you plan to do something illegal and ended up kena conned

i have my way , i wouldn't post it here sorry.

I'm guessing he have the dispute tag before you trade with him? You're that desperate to trust a guy with dispute issues?

Anyway, since you have the proof of transaction, make police report (if you dare), then consult your "inspector" whether the police report can make the bank ppl to give you the account holder details or not.

what? where's the dispute tag?

edit: he just got his dispute tag lol.

yes i'm planning to do as what you've said.

This post has been edited by tanmcjiann: Apr 15 2014, 08:47 PM

Dispute tag has been just awarded.

Anyway if someone has contact in the police force, don't be surprise how some things can move efficiently in the course. Provided that someone has some connections.

Because it is quite simple, once a police report has been made and if the police decides to entertain; it is simple, just go to the bank request for information and viola. Again it is all about whether the police wants to act on it or not. That being said, prosecuting the suspect is another different matter.

thanks. i will proceed with the police report tomorrow and then go and consult ambank.

Just wondering, why does it take a long time to award a dispute tag? like 5 years? seriously?

update : i can't pursue this matter anymore as i am at fault for buying vouchers as well. if i proceed to make a police report to try and get back my money , i would be in trouble as well. if there's any information about his whereabouts or anyone could trick him to COD or any way of getting hands on him . please do let me know as i will inform Sarjan Azlan @ USJ 8 police station to accompany us or anyone.

a big thanks to staff b00n for finding out the scammer's dupes. fast & quick response.

a big boo to lowyat forum staff/mods/admin for not tagging him with a dispute tag when he was flagged years ago as a scammer