IF the con man get the stolen matric card and start to plan how to con people in LYN, how ?

Wat if the con man is another fella ? pretend be UKM student, making up story make people convince him.

Well Midvalley gonna be packed with LYNers 2moro...
Lets organise a yam cha session?
Coffee bean, Starbucks, or me?

Damm that fella is scammer? i've bank-in RM170 for the SATA HDD....damm him if he's a scammer... DAMM ! /cry

not only u, a lot ppl KENA also...

i just voted too.sad,2mrw go kfc get nothin but kentucky fried chicken.....

I can smell a scammer 30 miles away. I asked him if anyone deal with him before he simply ignore, and then sumiazhar come and warn some of you say he's jealous.

What I suggest is lodge a big police report based on the bank account number, that chinese guy. That matric card is totally fake if his intention was to con you guys.

This post has been edited by seveneleven: Nov 24 2006, 11:36 AM

bargers ... like this kind of ppl is ones whom really is destroying the community.. haih sad to say ... the keyword TRUST/ HONESTY ... is completely vanish from the dictionnary

It's not the UKM card that will get him into trouble but the bank account and account holder(s).

Easier to handle than individual account. The company responsible for the money. It was an agreement that we give money in return for the promised goods. And both parties agreed. Individual account you can keep details in private, but company you will need to audit. Many parties would love to get their hands on this.

If say they got away with all the money, the account holder will be the second defendant. Blacklisted in the country. Cannot access any bank, take up loan, credit card. Not in a shoe you want to be. If he escapes out of the country, be in Interpol Database. Thats why con movies are very interesting to watch.

This post has been edited by srm: Nov 24 2006, 11:44 AM

I've just spoken to a friend, one case where one can really get away is by

using a deceased person account hahahahaha!

hmm. so what is the necessary appropriate course of action now?
wait for a while to really really confirm he has conned us, then only lodge police report, call up bank?

or do we do it fast now, so that the bank can at least take action before the money gets transfered somewhere else?

better take action now..if possible.

hmm..ok... lets gather what one poster had listed point by point abt why we think he is a frauder.

unfortunately, i do not have any experience in dealing with these isssues. srm seems like he does...he should lead us, if possible..

also we need to present a proper solid case right..?

too everyone involve this bulk...
if u are seller, if u found that got the thread said u are the con man...

wat is ur reaction to do for it...

and see until NOW... the seller no come out ...
even in MSN/HP..
so mostly we are been conned!!!!!!!!

SHIT....

Is there anyway how to locate h.a.mewah computer and servicing from Yellow pages? or can get owner information from maybank ? If can... Money can be recover back i think

what are you going to do after you get that owner information? How you get back? Just go Maybank Customer Service and say he conned you?

i think maybank cant do it without the customer approve...

no choice... sien...

any updates??

any updates??

He is obviously smart and have this planned this long time ago.

We can't outrun him now with the money as you guys bank-in daysss ago. The most appropriate course of action is to collect as much evidence as possible e.g. transaction reciept, conversation recording etc.

If you'd ask me, I just hold back until the time to expire. The plan of what's next if things turn bad is very simple, we decide on our meeting tomorrow.

Can someone post the so called 'boss' bank account information. Many seem to be targeting the kid in the matriks card.

Like someone said before, might be the largest con case for 2006.

http://mostwantedmalaysian.cjb.net/

This post has been edited by jcheong: Nov 24 2006, 02:05 PM