Any updates?

nop ): no update at all

Did anyone have tried to contact his company?

I believe he had own computer shop, and he also partnered with bigger a computer shop which is SDN BHD company.
Perhaps his own computer shop went bankrupt? I have said so becoz he stated he closing his computer shop.

Seem no one know the actual story, we need to unfold it so resolve this matter.
All we just know he scamming people in very artistic way. What a con-artist

I left for studies overseas so I have no idea what can I do now. I can only be back on August which seems to be late.

This is Derrick



Did more research and I speculate,
he at least work in or a manager of a computer shop.
The shop is part of franchise from a company named PC World SDN BHD

More info here,
http://www.pcw.my/newweb/eng/os_contactus.php
http://www.pcw.my/newweb/eng/os_aboutus.php

He owned a company in Jasin, but sold already. September last year start working at other company, net zone in air leleh melaka. But he went absent since our case.

I've been told a lot of people looking for him at the shop. He even made his family paid for item he stole from the shop.

Yes definitely a con-artist. Manipulating real story and involves a lot of people.

Is it possible to make police report from overseas?

I dont think so. But never too late although in august.

So now he is hiding? Couldnt reach his number but can go thru whatsapp call.

Do anyone knows his family contacts. I want to find this guy. Ive done a police report already.

frankie138 Last Active Today, 11:48 AM ??

Has anyone else made tribunal and police reports? I had kpdnkk called me in today and the said they were able to process my complaint. If needed i'll be in melaka for a short while. Seems like they really did dive into this matter. Any updates i'll keep posted

Hope others take some action too. Dont just wait and see.
At least make a report to police and KPDNKK.

For KPDNKK you can do a report online here,
http://e-aduan.kpdnkk.gov.my/eaduan/main.php?lang=1

Done KPDNKK report.
Status: Kes anda akan disiasat

Anyone manage to contact him recently?

KPDNKK contacted me for further details.

Anyone has more details about him so i can tell them? They can't seem to contact him.

Kpdnkk officer went to his ex partner office. Frankie used his company's name to loan from ahlong 100k. Now he and his family are believed not in malaysia anymore.

Would mind to tell us how did you know Kpdnkk officer went to his ex partner office
Kindly share as much info as possible. Thanks

This post has been edited by flexus90: Apr 26 2017, 10:39 PM

I might get info of bkwl enterprise company owner and the address. Believe to be derick partner in crime.

he is using his network and resources right after quitting his job to con people and escape with as many stolen funds as he can.

Refunding to few customers only serve to buy him time and also a trick to boost his legitimacy for further conjobs.

don't give up fighting back for your money.

There is always risk to online trading, regardless of how trustable a seller may seem, just like any normal appearing person may commit crime anytime as their actions in future are not solely determined by their actions in past.

my advice for purchasing of value > rm500 in online forum manual bank transfer especially to not well known stores or sellers

- try to buy items worth less from them first ; only then you know they can be trusted.

never buy in multiple units since a con will make you lose all your money for nothing.