Name of account holder? When making the payment via maybank2u it will show his name.

Well they choose to ignore me,I mean so many people are banking in money to unknown stranger,so felt it is not right and warn them,but they scold me instead.I felt very suspicious as when he didnt reply my PM n SMS when i said i only wanna COD.
Then i chk back his psoting and everthing..the MO is same like the Quantum() and Godspeed 88 whom i had dealed before.I was almost conned RM 280 with thz quantum but last minute when i try to call him while waiting for my maybank TAC,number is not real....,i changed my mind...lucky me,he was also selling RAM for RM 150 per piece and other stuff,also mentione selling for behalf of his Nilai College China friends who selling off pc components before going back to home counttry....

sigh..even when i give warning..nobody listen  and they keep on banking in money to thz conman account...now crylah....   just my 2 Yens

If a company want to open up a bank account, doesn't it has to show some proof to the bank? Like a company license or something,right?

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.

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.