For all PRE - victim , pls state your amount being pre - conned (at this moment) at here

http://forum.lowyat.net/index.php?act=ST&f...=0#entry9286340

Moderator PMed. He'll advice me, you guys run the show. Do whats good for all.

Report can be done individually because you need to explain your side of story, and end up with one single case file for police. Definitely need a lawyer to stand up as a collective which is the best option in my opinion like those asking for developer to get their house done. Obviously either way also ok, wont cause us problem. We need to ensure that we can move as a team and contribute collectively to this case.

Any of you guys are lawyer ? Appointing lawyer not cheap. Tribunal is another good option. but no guarantee lah. Consumer Right Association? Oh man I hope we are dealing with a registered and genuine business for these people to get interested.

Any of you who wish to lodge police report today, I can accompany you. But make sure in KL lah. How fast, I cant guarantee anything man, its the lower ranks that does the job.

Record the other thread as well lah. This thread is just a poll lah. Soon will move or extinguish.

This post has been edited by srm: Nov 24 2006, 06:15 PM

alright. we can make individual police reports at our local police stations right? they will liase with the HQ, and i can say this is related to the same case regarding the same person.

ok tmr i will try to make a report.

yeah .. i want this guy nailed for good .it would be a good warming to all those conmen out there...

Let chen9wei handle it. I don't have the time to get all over this. Tomorrow, after the result either i'm happy with the stuffs or we'll get the police report and some actions straight away.

This post has been edited by srm: Nov 24 2006, 08:03 PM

i cant seems to find HA Mewah Computer Servicing but i do found this

http://www.makmur.com.my/distributor/view.php?id=35

which situated in batu pahat

can ask bank to freeze acc & refund us back rigt???

hey so wat time will u all be meeting up for the COD ????

i wont be going for the COD in this situation. i dont see the point anyway. he definately wont turn up.

don't tell me u all really wan to go there and meet this CONMEN????
IMPOSSIBLE and Waste ur time
better go do something that we need to do..(police report)

U said CAN or NOT????

izzit COMPANY acc is more easy to caught then a personal acc??

i think the bank wna to freeze the acc also no use...
i think that con man already take out $$.. so freeze any no use..
sien...

but can ask where he transfered the money to other account from bank or not?

if he use atm can ask bank to track using cctv at the time of withdrawal?

if i am not wrong, this sh@riz@n87 guy is Mohd Shahrilwan Bin Mohd Sidek, i just read all his posts and i recalled it is very similar to Shahrilwan, his confidence, good manners, the style of his replies, everything. Shahrilwan last time also used other ppl account, now he just register a new account and con another few thousands.

i am 90% sure this is Shahrilwan.

To all
Just wanna say -

My company paid salary to a already terminated guy for months....
I found out about that and pointed it out
They called up the bank, n whoila....
There;s still some money in it and they told the bank it was credited wrongly
n double voila.....they managed to get back a few months payment....

Real Story aside, u need to actually get out there and ASK
well, if he didnt withdrew all that is

Hello Guys, as for now onward, please refer to thread
http://forum.lowyat.net/index.php?showtopic=372498
as I will be posting updates on that particular thread.

This post has been edited by srm: Nov 25 2006, 09:15 AM

hi, guy,my name is sang heng. i have a maybank company account 501039142251 . it is h.a.mewah computer and servicing. that sharizan i really do not know him. i am a paypal or egold seller at net. the below is the lelong link

http://www.lelong.com.my/Auc/List/2008-06D...1_egold_3_1.htm

i have a good rating in lelong there.

now, i just realize that the scammer use my account to collect the money from all your guy. then he wanted me to transfer either the egold or paypal to him or her. but if big amount, mostly i will tell them to sms egold account to my phone of avoid the third party case.

but from the this case, i have to think a way to avoid the case. anyway, my phone is 0167116429. REMEMBER i am selling egodl and paypal at net. if i want to sell computer parts, mostly i will post at lelong there.