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

[attachmentid=212563]

This is continuation from http://forum.lowyat.net/index.php?showtopic=425658&hl=

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.

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.

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

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 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.

***, 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

It was there since the 22th March
No such payment method takes that long unless there are problems on the way

wlteng,

You should check with the bank why the payment on hold first.

Opss. Yep, not that long. Need to check with the bank.

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....

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...

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

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 ?

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

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

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

Here's the proof.Don't simply listen to one side an talk cock,can you??

If i wrote your name wrongly,how the hell the bank can receive the cash when i wanted to bank in that day?You never done any fund transfer from the bank's counter before??The one incharged at the counter will verify the account number with the account holder's name,if anything wrong,they'll ask you to rewrite again,got it??Because of the bank's fault you accused me like an idiot!


I will see if i'm free in the noon to go to the bank,else i will do it on the next day.Till then shut your bloody mouth and stop accusing me for nothing!

Indeed you are a trouble maker!You are saying other forumers accusing you?see yourself in the miror,you are the one accusing people!!you tried your best to understand me??you never understand anyone.Previously you told me about bussines ethic on my USA bulk thread but hell,you have no bussines ethic at all and you want to teach others?You are a impatience man,i don't know how you're surviving without it.You love to accuse people and will put anyone on fault for nothing.

I will unlock the thread asap.As u know,the amount involved here is abt 10k so i can't just refund you without trying to settle this thing in the way it should.Understand me,i'm stucked in the midle of his thing and i'm working out to make the stuffs arrive.

Will reopen the thread and update you guys asap, i mean really asap.Maybe in 24 hours time because i have to go through the middle man,no other options for me..Till then pls wait.

Acctually you guys didn't make any fault here.It is my fault to trust that guy but you guys just keep waiting for the good news and the stuufs without drag this issue into bigger one.Eventhough i think agun sounded abit harsh on the thread,i still accept it without saying anything that will hurt him because you just did nothing wrong.As you guys know,i'm working out on this so pls give me some time.I'm not a cheater nor conman,if yes,i allready ran off from this issue.I just want to settle the hard earned monies of you all.Hope you guys can understand that the thing is not in my hand.I promise to settle this asap!

Thanks

This post has been edited by kingmaker_20: Apr 4 2007, 12:56 AM

Ok, let solve the problem now, can u let me see what the name u write ? not the name print by Public Bank, if cant do do, pls go to Public Bank Taiping to settle,
OK ? and Why u just refuse to go Public Bank again, that the only way to solve problem.

If u able to show me what the name u wrote in pay slip without doing any kaki tangan and fax for me, i eat back all my words and appologies to u.

This post has been edited by wlteng: Apr 4 2007, 12:45 AM

Lalalala... Come on King...cheer up!

I am really sorry, for my harsh wordings. Pls, accept my open public apology.



Wish u best...

Why dont u reply any of my pm ? are u serious want to solve the problem or maybe like other suggest.......take back the money with slip after few weeks,
why don't u go to Public Bank ?

Friend, that's quate serious for me, it involve 1 person lying, either u or PBB officer, pls show the name u wrote and fax for me, if u r innocent, i will direct find PBB manager to complain tommorow, give me the name u wrote pls.

This post has been edited by wlteng: Apr 4 2007, 01:04 AM

Stop the yell,i told you i will go to the bank tommorow or day after.If you still want to drag this,i don't know how i will have the mood to solve ok?
No need to appologize.I didn't take it as harsh in any way.I know you guys depend on me so i am the one should be responsible.

Sorry arr...

Reply your pm??you just pm me whatever you stated here so why the hell i should reply twice?Afterall you're just pm'ing from yesterday after you accused shit on my bulk thread,why don't you pm me in the first place to solve this matter in good manner?

Did i say i won't go to the bank??LISTEN,I TOLD YOU THAT I WILL GO TOMMOROW OR THE DAY AFTER.Anyway,don't worry i will call the bank in the morning to talk to the bank manager.Till then will yu stop posting crap over here and there?Let me solve it in 2 days.I'm not your servant to listen fully what you're saying.I also have my own job to do.

Your pm replied.If you want me to fax the slip.Pm me your fax number.

This post has been edited by kingmaker_20: Apr 4 2007, 01:12 AM

Why dont u show me the name u wrote ? that not the problem u between me, that involve one bank officer lying, i'm not saying u r my servant, i just want the prove
Bank officer lying, and i use the word PLEASE, SIR Kingmaker, pls show me the name u wrote, so can u give me the name u wrote, MILORD

Plese give me the name u wrote, i dont like bank officer lying to me, pls

This post has been edited by wlteng: Apr 4 2007, 01:16 AM

Already asked you to pm me your fax number and you said tommorow you'll give it.I'll wait for it.

been following up this thread, and i must say, kingmaker is the victim, i spoke to him (not spoke actually, SMS him ), his middle man is the problem and worse, he's busy doing thing, i mean very busy...

@TS, from the bank slip, it's proven that's your name printed not written on it...what else you want? from my POV, it's your bank's fault holding your money, -- errr, i'm not used to PBB though

I said tommorow becoz i want to take PBB BM fax number, so i can direct show to the manager one of the officer lying, so hope u can understand.

wlteng, from the picture shown by kingmaker_20, the transaction was done and put into the system. It may be that he wrote the name wrongly, or it was missing - according to your own checking with the bank officer. If so, it is the fault of the teller for accepting the bank-in on 13th March. Public Bank Taiping should have contacted you almost immediately if there was a discrepancy since your account is the one traceable. As this was a cash bank-in, they would not be able to contact the sender at all.

But kingmaker_20 has nothing to gain in delaying the transfer of funds since he has already given the money to the bank, so why are you jumping on him so much? He has no way of knowing that there was a problem with the transfer unless you inform him properly - all he knows for sure is that he gave the money to the teller, it was accepted, and the printed part of the bank-in slip shows your name and account number correctly. From his point of view, you are the one creating the problem.

It's better that you work with him get the money back from the bank and then redo the transfer - a simple matter, just give kingmaker_20 a bit of time to do it.

The bank will probably not want to acknowledge their fault, so confronting the bank officer at this point of time may hold up the process of refund - they could freeze the account pending investigations etc, etc, (worst case scenario).

Once you have safely got the money in your account, then you can make your complaints all the way up to Bank Negara.......

This post has been edited by March05: Apr 4 2007, 09:02 AM

Frankly the Bank shud contact the sender cos the receiver may not be the correct person to receive the funds. Only the sender can verify this. anyway its just a documentation error and shud easily be rectified once sender go to the bank and rectify it...

nightline, this was a cash bank-in. No sender's details are recorded or required by the bank. The bank has no way of knowing who the sender is, let alone contact him. All the bank has is the receiver's details and they should have immediately called the receiver if there is a problem.

This whole issue would not have been brought up here if the responsible bank staff had do their job properly.

It has led, unfortunately, to a war of words between wlteng and kingmaker_20. Neither is at fault. If anyone is to be blamed, based on the evidence laid out so far, the teller is the culprit.

i very much agree. i don't see kingmaker done anythings wrong.
u can't blame whole world fault on him.
and it's best u two work together to get the money back.
from the pending. meaning that kingmaker had ALREADY banked in the money. not by the imagination "future bank in" i never heard such things.
better settle this in good manner.

Ok, I just come in to talk out my 2cents,

Agreed, Cannot blame all fault to Kingmaker. The best thing is Kingmaker go to bank and settle this quickly so that wlteng will not keep bothering you and waste forum space at here. Now case is settle. wlteng, if you want to shout to someone to release your anger, do it to the PBB manage because it is their office fault.

Lastly Kingmaker, ur reputation still not yet fallen from my mind... haha, you still a dominating bulk seller here. Gwahaha.

Alright, case settle.

Close, Kingmaker_20 settled the case, received money today.