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don deal with dayang_n, ATTENTION TO dayang_n ON 6.1.2008
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 Jan 3 2008, 04:55 PM
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#1
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Senior Member
1,356 posts Joined: Nov 2006 From: An Illuminati organization ..  
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QUOTE(takashi3145 @ Jan 3 2008, 04:46 PM) As deposit..... he sms me n call me also after i bank in to his frenz.... You have records of 1) the intention to sell online (i.e. the LYN thread and your replies) 2) name and IC (assuming not fake, but using fake IC is a felony) and 3) whoever it is that you made payment to. Lodge a police report and tribunal report giving all the particulars. |
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Jan 3 2008, 04:57 PM
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#2
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Senior Member
1,356 posts Joined: Nov 2006 From: An Illuminati organization ..
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Also, inform Maybank that you have lodged police report on the account user, and state that you believe that this person is using Maybank to conduct illegal buy/sell activities.
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