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> Kingmaker_20, not refund my money as promise

wlteng
post Apr 3 2007, 12:47 AM, updated 19y ago

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Mr Noel irwing, i still haven't received a single sen refund from u.
I dont know what tricks u r using, maybe using Maybank future fund transfer function to delay and hold on my RM820 or bank-in an EMPTY Cheque to my acc, the reality is i haven't received a single sen from refund date 13rd March to 2nd April, u can deny about that, but u can't hide the truth for so long, i will get a black and white from Public Bank tommorow, anything will be clear tommorow, i have been very kind to u, i voided my polis report, and i didn't count any interest even u took my RM820 50 days for nothing, now u still want to hold or not refund my money.

I called Public Bank today, the officer comfirmed that RM820 still not bank in to my acc, i will try to get black and white from them tommorow and post in here.

U act like cheater before but now u act like a criminer, that's a criminer behavier. Yes, maybe u hold my money by using Maybank future fund transfer function, i cant do anything except write something in Dispute Resolution Corner, but if u trying to bank-in an Empty Cheque or just refuse to refund my money, i will go to report polis, let us see tommorow.


P/S : not receipt a single sen from Noel irwing, from the date refund 13rd March until today

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WaCKy-Angel
post Apr 3 2007, 12:54 AM

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This is continuation from http://forum.lowyat.net/index.php?showtopic=425658&hl=
kingmaker_20
post Apr 3 2007, 01:52 AM

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Wlteng,

I don't know if you're trying to heat up the USA bulk issue or anything but i already got pissed off with you.I will get the bank transfer slip that i have transfered the funds previosly asap.Hope you will stop your uselles revenge thingy and get out of lowyat.net as requested by other forumers previously.
TheXxBestxX
post Apr 3 2007, 02:50 AM

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king, i not mean to interupt u in your problem, but do u check whether the acc number is correct? one single number mistake can lead to transfer to wrong account. pls dont' mad at me. i just give my 2cent.
KilJim
post Apr 3 2007, 02:53 AM

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Judging from the screenshot, there's probably some problem with the account it was sent from
wlteng, you should probably call up PBB and ask them why it's been held for so long
If not this is gonna end up to be your word against his
kingmaker_20
post Apr 3 2007, 03:21 AM

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QUOTE(TheXxBestxX @ Apr 3 2007, 02:50 AM)
king, i not mean to interupt u in your problem, but do u check whether the acc number is correct? one single number mistake can lead to transfer to wrong account. pls dont' mad at me. i just give my 2cent.
*
Thanks for the input.Nothing to be mad.His screenshot shows that the funds already went/proceeded to the bank but still under 'held' status.i don't know the reason why.

QUOTE(KilJim @ Apr 3 2007, 02:53 AM)
Judging from the screenshot, there's probably some problem with the account it was sent from
wlteng, you should probably call up PBB and ask them why it's been held for so long
If not this is gonna end up to be your word against his
*
Since the funds already went into the bank and it's only being held,it's his own bank/account's problem not the source the funds transfered from i guess.

I've credited the cash through PBB counter i guess,let me check nn the day time.


Wlteng,

Eventhough i've bank in the amount as promied,you've caused alot of problems and declare me as cheater/criminal and i guess your main intention is to drop my reputation in this forum or 'uselss revenge'.If i had a chance to sue you regarding this matter,i will proceed with it.Just makesure that the fund held-ed 'because of me' or as your non-logic fact,blank cheque/ hold your money with maybank future transfer fuction,else i will do whatever necessary.
TheXxBestxX
post Apr 3 2007, 03:24 AM

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QUOTE(kingmaker_20 @ Apr 3 2007, 03:21 AM)
Thanks for the input.Nothing to be mad.His screenshot shows that the funds already went/proceeded to the bank but still under 'held' status.i don't know the reason why.
Since the funds already went into the bank and it's only being held,it's his own bank/account's problem not the source the funds transfered from i guess.

I've credited the cash through PBB counter i guess,let me check nn the day time.
Wlteng,

Eventhough i've bank in the amount as promied,you've caused alot of problems and declare me as cheater/criminal and i guess your main intention is to drop my reputation in this forum or 'uselss revenge'.If i had a chance to sue you regarding this matter,i will proceed with it.Just makesure that the fund held-ed 'because of me' or as your non-logic fact,blank cheque/ hold your money with maybank future transfer fuction,else i will do whatever necessary.
*
opps whistling.gif my bad. i don't see it at first place. i think after the fund is out from u acc and go to wlteng acc, u should be responsible anymore. now it up to PBE. just let they solve it. just my 2cent.
samsungfreak
post Apr 3 2007, 08:25 AM

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***, cheque need some time to clear lar. Probably today after 6pm it will clear. Writing empty cheque is consider very stupid because your name will be blacklisted by all banks after 3 times.

Other payment method also have 'float' where money enter take 1 - 3 days before the bank really let you use it.

This post has been edited by samsungfreak: Apr 3 2007, 08:29 AM
KilJim
post Apr 3 2007, 10:25 AM

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QUOTE(samsungfreak @ Apr 3 2007, 08:25 AM)
***, cheque need some time to clear lar. Probably today after 6pm it will clear. Writing empty cheque is consider very stupid because your name will be blacklisted by all banks after 3 times.

Other payment method also have 'float' where money enter take 1 - 3 days before the bank really let you use it.
*
It was there since the 22th March
No such payment method takes that long unless there are problems on the way
easirider
post Apr 3 2007, 11:10 AM

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wlteng,

You should check with the bank why the payment on hold first.
samsungfreak
post Apr 3 2007, 11:32 AM

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QUOTE(KilJim @ Apr 3 2007, 10:25 AM)
It was there since the 22th March
No such payment method takes that long unless there are problems on the way
*
Opss. Yep, not that long. Need to check with the bank.
squall_12
post Apr 3 2007, 12:46 PM

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king pls unlock the usa bulk topic from ur sales because i need answer to confirm the stuff indeed arrive and ready to ship if not pls do refund as u promised....
expantyhoesthief
post Apr 3 2007, 01:14 PM

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TS..pplalready refund u but stil u wanna make tis issue big case..i tink u should check wif the bank be4 posting annoying topics here...
wlteng
post Apr 3 2007, 03:26 PM

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To expantyhoesthief
U know nothing about this case, pls keep ur mouth shout.

To kingmaker_20
Honestly if u really want to refund my money, pls bank in money to my account in proper way, I met BM Public Bank officer Zaida BT Abu Bakar this morning, she told me that u gave totally wrong information by filled in my details, they cant even found my name Teng Wee Loon in ur payment slip, so they cant approve at all, the solution is here if u really want to refund my money, pls contact Public Bank Taiping Branch Ms Tan/Low Tel:05-8085070, 05-8085071 (counter), or bring ur payment slip to Public Bank Taiping and rewrite it at proper way, OK ? can u write it again at 'Proper Way' ? that's not difficult, isit ?

Remind u again, my name is Teng Wee Loon, not Ng Tee Kiat, not Rahim Binti Mohamad, not Marrie anak perempuan Murusinga.

MY name is Teng Wee Loon
MY name is Teng Wee Loon
MY name is Teng Wee Loon


Added on April 3, 2007, 4:19 pmMy Public Bank Account Number: 4973330916

My Name: Teng Wee Loon

This post has been edited by wlteng: Apr 3 2007, 04:19 PM
nightline
post Apr 3 2007, 04:37 PM

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Account Number correct, name wrong, Counter won't accept. Unless the counter girl overlook. If online banking, account number and name will definitely match.
Only source of info on the funds being held is still the receiver bank. As TS says that the name is wrongly put, then the funds has not been credited into the account but strange thing is that by now the bank would have contacted the fund sender for verification or perhaps, the bank has no fowarding contact number of the fund sender? Fund sender could perhaps contact the bank that he went to, to sort things out... It shud be easily resolved...
wlteng
post Apr 3 2007, 05:31 PM

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QUOTE(nightline @ Apr 3 2007, 04:37 PM)
Account Number correct, name wrong, Counter won't accept. Unless the counter girl overlook.  If online banking, account number and name will definitely match.
Only source of info on the funds being held is still the receiver bank.  As TS says that the name is wrongly put, then the funds has not been credited into the account but strange thing is that by now the bank would have contacted the fund sender for verification or perhaps, the bank has no fowarding contact number of the fund sender?  Fund sender could perhaps contact the bank that he went to, to sort things out...  It shud be easily resolved...
*
Public Bank Taiping officer told me that they cant contact the sender, instead they told me to informed sender to bring back bank in slip to Public Taiping, she also told me that sender can take back the money anytime by providing the bank slip, i cant do anything right now, except sender go to Public bank with slip and settle it. Some ppl acusing i'm trouble maker and not understanding guy, to be honest, i try my best to understanding kingmaker, i gave him 3 weeks to settle my refund, but my patient run out after 3 weeks, i'm the victim in this case, put u in my position, what whould u do ?
March05
post Apr 3 2007, 05:32 PM

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Looks more like the bank screwed up to me. If the details are not correct, the teller should not accept the transaction in the first place. There are enough checks in place in the deposit procedure to prevent mistakes like missing or wrong names, mismatched accounts from even entering the system.

Assuming something is wrong with the cheque itself, either the receiver's or sender's respective bank should have contacted the account holders within a couple of days. Unless someone in the bank sat on the matter and then forgot about it.

The telling point is that the amount actually appeared in the TS's account. This means the bank had the necessary information to either proceed with the transfer or reverse it. That it just sat there for days without further action is quite suggestive where the negligence is.

Sorry, TS, the story the bank officer gave you doesn't quite line up. Looks like they're trying to pass the buck.


TS: Just saw your reply to nightline.

When exactly did you inform kingmaker_20 to go to the bank to redo the transaction?

This post has been edited by March05: Apr 3 2007, 05:38 PM
nightline
post Apr 3 2007, 06:28 PM

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QUOTE(March05 @ Apr 3 2007, 05:32 PM)

Sorry, TS, the story the bank officer gave you doesn't quite line up. Looks like they're trying to pass the buck.
TS: Just saw your reply to nightline.

When exactly did you inform kingmaker_20 to go to the bank to redo the transaction?
*
I think the situation is quite clear now that kingmaker_20 needs to go back to the bank and resolve this. Take back the $, redo the bank in correctly and thats it... solved. TS... to speed things up perhaps you can inform kingmaker_20 to go to the bank or you have already done so?
wlteng
post Apr 3 2007, 09:41 PM

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QUOTE(nightline @ Apr 3 2007, 06:28 PM)
I think the situation is quite clear now that kingmaker_20 needs to go back to the bank and resolve this.  Take back the $, redo the bank in correctly and thats it... solved.  TS... to speed things up perhaps you can inform kingmaker_20 to go to the bank or you have already done so?
*
I dont have his phone number, but i already pm him, hope can settle it ASAP

squall_12
post Apr 3 2007, 11:14 PM

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edit..........king sorry to have say anything bad on u, dont want to add any problem on this hope u can settle all the thing on the usa bulk...good luck...

This post has been edited by squall_12: Apr 4 2007, 12:05 AM

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