Why the long silence from the alleged culprit
Senior member scammed 12 members?!?!, Aromachong penipu scammer! Chat
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 Nov 8 2016, 03:49 PM
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#1
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Senior Member
4,829 posts Joined: Jan 2012  
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Nov 9 2016, 06:59 PM
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#2
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 9 2016, 06:56 PM) ppl will believe or not 1st? You say you're a victim also. How so, care to explain?  I have seen your past post long enough to know what sort of online persona you have. |
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Nov 10 2016, 02:57 PM
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#3
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 10 2016, 02:56 PM) Ya feel like yesterday .. .was my 1st time loans.. anxious and worry a bit oh Can u share again what happened or is that sub judice |
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Nov 10 2016, 04:09 PM
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#4
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 10 2016, 04:03 PM) she/he suspected my loans were approved based on fictitious and fraud documents.... thus lodging a report to bank negara, the relevant risk management bank and police... That seems extreme. it is not that i do not want to clarify... is just that they are abusing information like Jolokia Nagaviper who knows how much damage he has done to his company... BNM does not normally interested in such cases and will just forward to the relevant bank to investigate. Neither will be the police interested if the relevant Bank does not lodge a report. Did u lodge a lawsuit for defamation and abuse of due process followed by complaints to Bar Council. |
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Nov 10 2016, 04:21 PM
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#5
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Senior Member
4,829 posts Joined: Jan 2012
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QUOTE(bearbearwong @ Nov 10 2016, 04:17 PM) i have not.. i need to know his/her name... defamation i think prima facie will be made out for sure..against few fella You don't need to put LYN as a defendant. one of them breached Data Protection Act so... maybe need to file pre trial discovery against LYN first for the deleted comments (there are safe logs).. coz LYN is going to object such evidence and they have a lot of monies to play around with the application and delays... Just the parties that defamed you. In such an instance, LYN will be more willing to cooperate pending full court order to handover all deleted logs, etc |
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