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Scammer LIM SHENG YUE, CIMB 706056962 no.0165313706
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 Sep 5 2016, 04:10 PM
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#1
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Junior Member
391 posts Joined: Jun 2010 
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QUOTE(Ameerzs @ Apr 19 2016, 09:53 PM) update 19/04/2016 Police got update on this case? Last time I report for a scam case before, the last reply from the inspector is investigating and that's all. already getting police involved ...hope will solve soon    |
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Sep 5 2016, 05:53 PM
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#2
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Junior Member
391 posts Joined: Jun 2010
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QUOTE(Ameerzs @ Sep 5 2016, 05:48 PM) Haha bro that's my comment 4 months ago If go tribunal means only refund from the buyer and he'll just let go free after he has refunded like nothing ever happen right? At least your inspector still got do something. Mine one terrible no response.Police already give it to tribunal and guess what... u need to prepare the information.... the problem is u need ic and the address of the scammer ...u can get the details from the bank through bank account given by the scammer but u need police report to force the bank to give cooperation |
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Sep 21 2016, 11:01 AM
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#3
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Junior Member
391 posts Joined: Jun 2010
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QUOTE(Acap1986 @ Sep 20 2016, 12:51 PM) ya police will give him free house...with orange shirt...for a week maybe...then biacara makamah...wait for winning lol I don't think so that's the case, bcuz I see a lot of scammers still roaming freely. And since it's just a tribunal court case, I don't think they can press criminal charges against him also. |
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