walau ! ps2 just sell rm 150 only ? so cheap , i thinks he dayang_n must con u money la !

total:rm300...rm150 for deposit and when i receive the item i promise bank in another rm150 to him..but fortunately, i din bank in 2day b4 i receive the A4 paper

wah very expensive A4 paper ... amazing how heartless these conman can be.

rm150 just buy a4 paper

i report balai already.the chief inspector said will find out the NOREHA BT NAWI/MOHAM maybank2u account detail and will ask maybank to black list the account.

Account Holder name: NOREHA BT NAWI/MOHAM
ACCOUNT NO: 114076022268

I've got quite a lot of information from my search and investigation

Still awaiting few reply as well, for more stuff.
Update you later.

You can try to complain this fraud case to tribunal,
but you have to pay RM 5.00 to tribunal office to file for this case:

Consumer Tribunal Claims
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR
Tel: 03 - 40492300 / 40424181
Fax: 03 - 40424259


Good Luck!

The IC number actually a fake ic number
and i think his name also not Roslan Omar
I'm doing some checking and this IC number is not exist

The public i cant check for the name and ic.... But i think this is his wife account also...coz when i bank in at public and check for the ic number and name...is not roslan omar...then i called him, he say is his frenz account number...

---

Added on January 4, 2008, 9:02 amWhat i 1 to do now is i want black list the maybank2u account.the money i sure cant take it back oledi.

This post has been edited by takashi3145: Jan 4 2008, 09:02 AM

Hope police can caught the conman.If u see him/her,ask him/her don,t tell ur son or grandson about LYN.Don,t want his/her keturunan here.

Just see police wanna get the maybank2u account info from the maybank or not....i went the police station meet chief inspector twice time about this yesterday.

Report to a police station can work also.

Last time a con seller from lelong.com.my did not send me the item
after I paid him RM 106.00 to his bank account, I reported this case to police station,
and the police got the information from the Bank, and the police went to
this conman house to arrest him, finally I got my money back and this conman
was caught and stay in police station.

Since then I do not know what happened to this conman. Maybe he is still
in Sungai Buloh jail?

i hope so.the police no repot is nibong tebal/000051/08.hope the police will arrest the account holder..

Hey! If the police really ask Maybank to blacklist that account please inform us!

I also kena con by a PayPal seller..

but u need to do the report at police station 1st..print all the transaction document to the police..then they will do it...

If you were using Paypal to make payment, you can complain
this fraud case to Paypal Resolution Center, so that Paypal will
hold your payment and send you back your money from the seller's
Paypal account.

You can find Resolution Center in your Paypal account.

Good Luck!

taman alamanda.. macam tau jer.. mau pegi ker?? now i'm at home(senawang).. cuti kejap dari blaja..

the guy finally contact me this morning after i called someone else find the information about it, he still asking me tracking number is wat and he help me check..i direct told him i received the A4 paper dy. no need check...after that, he say promise give back me money on 2moro or monday...shall i believe him again or i submit all the detail to the police again?coz just now i went to police station the chief inspector not around...or i just cancel the repot?

wait for the moment, give him one day.. but keep calling that person..
recommendation to force him to bank in 2mrw

This post has been edited by xixo_12: Jan 5 2008, 12:22 PM

no need to believe lah bro....today I just saw he has been active at approx. 9.00am......don't cancel the reports until he refund back the money.....maybe he already read this tread and get afraid already...

guess what now at 12.27noon he was active in this tread....and read this tread

This post has been edited by myee: Jan 5 2008, 12:27 PM