Take the bank-in slip as proof,IC number and name of the conman and if can please print a copy of the conversation between you and the conman.

Then file a police report and request that the bank freeze the account of the conman before he can cash out the money


Take his name and do a cross check in the Semakan calon pilihan raya.Sure he got register one.If can get his email also and search in friendster and see whether you are lucky and can get his photo

This post has been edited by 779364: Jan 7 2008, 05:18 PM

Just google it,I am not so sure about the website.Maybe he is a registered voter so he might have his name in the database as well the IC,address.Just try your luck

BY the way,when you bank in that time sure got display the bank account holder name,so what is the name displayed on it?

This post has been edited by 779364: Jan 8 2008, 09:23 AM

He might be registering the new mobile phone number so no point calling him also.