they can duplicate easily. just like those spm result slip and university cecrtificates.....good luck ongetting back your money

Hmmm....

Same company phone number as this egold scammer here.. (sang_heng) :

http://72.14.235.104/search?q=cache:PcOdJf...my&ct=clnk&cd=1



Oh wait, they have the same fax number too! (Located at the bottom page).
Seems like this is sang_heng's egold transaction page.. (Based on his YM id) :
http://www.world-trends.net/egold/sellgold.php

I understand there are lots of hormones involved here. Its typical reaction lah. The one tak kena also still want to kasi hangat the whole taik. Still I believe the time to react is tomorrow, which is the time we can safely say, total lost. There are possibilities that this guy will turn up. For con-men, it is big mistake to use company account to accumulate money. Understand this, the bank, maxis, lawyers, even your father, nobody will give a damn to those who kena unless the victims themselves do something seriously smart.

Girls and Boys, for those kena at significant value, tomorrow afternoon we meet, I want to have lunch first. Then we talk about all this once and for all. For sure guys, we start bald, then the investigation leads to something hairy. I rather not be involve too much, no money to spend, better find tribunal for FOC or cheap legal assistant.

For those kena or tak kena, hold your horses. You want to start with the police report, nobody will stop you. As for now, RM6k plus wont get him too far. But at least this guy deserve something fair.

If you act now, what exactly are you able to do? I can just find some officers, dont think we can have warran tangkap immediately since we cant positively identify this guy. Bottom line is, lets see what unfair advantage we can put to use immediately and tomorrow we line them up.

This post has been edited by srm: Nov 24 2006, 04:48 PM

Lol tongkang pecah is at BATU PAHAT, is different from Kluang, one is east one is west.. lol...

Really damn con man...

well based on the links fendi posted, on the 2nd page of the forum there is a mention of this "mr. lim" having a computer shop

sumieazhar, u've talked too much now
i respect u as a smart and cautious person when dealing with others but stop talking all these nonsense/unhelpful thing at this moment, if you want to, create a new thread with title 'Con prevention with my six sense, please PM me to predict for you before you dealing with others'.
not that you cant post all these, but u've just posted too much, at the original thread and here... i'd prefer you to suggest some useful tips on how to get this con man caught or at least how our forumers get refunded. if u got no idea bout this please share u six sense power at kopitiam area... and u can proudly create a success con prediction list there

I hope the bank office is still working tomorrow. One with contacts with bank, we gotta move once we have police report.

For those doing the research, if we can relate this guy activities to other occurrence might open up new windows. How convince each of you think it is 100% a con case?

he jz want to prove how smart he is.. omg

Hi srm, how about at least for now, we gather together all the buyer detail like their contact no and so? Cause i dun think most will be able to be there tomorrow, like me which are not somewhere even near kl.

Possible if i pass my mobile contact no to you, hopefully you guys can update us on wat happen during tomorrow?

To register a company with sdn bhd.. is no easy job.. the bank account also require alot of thing.. i dont have any contact in bank MBB if i have sure ill ask them to check.. the signatory... hehe making it easier to tangkap.. the owner must have close relation with the conman. otherwise hewould not let people use his comp account.

ya, same thing here, I'm outstation till monday ( and no internet connection there as well).

pm me the company name and bank account number, i have some contacts in maybank,perhaps they can help,but i may need 3 to 4 days as bank is closed tmrow,I hope they can help me as these details may be confidential,

This post has been edited by sumieazhar: Nov 24 2006, 05:11 PM

I wish not to be the one making calls and SMS news. Might be you can ask some wealthier member to help us break the news to ones that are out of range.

Rather you can stick to threads here. We wont be far.

This post has been edited by srm: Nov 24 2006, 05:14 PM

If thats the case, please do update the thread asap regardless the outcome.

To ibnjam: maybe you can post your contact here, so that we can update u on the latest outcome.

SRM,

i respect your cautious and measured moves. i think you have put it in the best way possible.

is it better to have multiple police reports of the same case? or better to have many ppl lodge 1 case?

as for tracking the seller down, i suggest we STOP our bickering here, and take SRM's lead, or at least provide some helpful comments.

at the other thread, they were discussing utilising the UKM card. they are doing their part, but i have a hunch that it might be stolen. so i dont think he is in UKM. but let the ppl who are liasing with UKM continue with that to make sure.

reading the other thread, those ppl who called Maybank (good job guys) , maybank said we need a police report for further investigation. therefore we have our first step laid out. we need a solid hard copy report from the authorities before proceeding with the bank. i think maybank would be the right place to continue then. about the money being transferred elsewhere, it must have started from maybank right, hence records. so once we get maybank to co-op, then we can slowly trace it.

HP no. registration, yes. since ppl hv clarified that it is registered, again we need the report, for maxis to co-op with us.

A lawyer/legal service? i really do not have the sources, but as what SRM said, it wld be best to lodge it with a lawyer who can get the point across. one more thing, will any Consumer Rights Association help us?

i know the more time we sit here and not make the report, the harder it might be to track him down. but we have to lay out our plans first now.

ok. from now, i'll be the one making records of this thread, and summarising the progress so its easier to refer.

To the thread starter, please do be understanding that this is a sales sub section. By right this should be placed under the trade resolution corner. I'd suggest that you close this thread and start a new one or alternatively PM a moderator to move this thread to the appropriate section. At least such disputes would be better served and not to mention help to inform others who would have a look at there in cases of dispute

phew... luckily i cancelled.

hope someone can help us together...we need to move faster..

good luck u all.. must report police faster

we still need to wait for at least tmr, before we can say for sure its a real case. but since for the courier ppl who havnt received the item, we should start real soon.

SRM pls do guide us, as u seem to be the experienced one here. we will work toghether to support..