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danielzfree.conmen.rm1400 lost, updated.got his address!!!
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 Apr 30 2008, 11:37 PM
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#1
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Junior Member
26 posts Joined: Apr 2008  
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QUOTE(NaMyzarC @ Apr 30 2008, 10:27 PM) not only cimb, even public bank will also freeze the bank acct if police report shown to them i also been conned b4...but i dun think the bank can freeze so easily... If really so easy,then i bank in money to ur account then can simply freeze ur account? |
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Apr 30 2008, 11:56 PM
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#2
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Junior Member
26 posts Joined: Apr 2008
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QUOTE(donki85 @ Apr 30 2008, 11:55 PM) no bank can revert a transaction there is a law governing that BAFIA wat is bafia to do with tis?i not understand eh,can explain futher?? cannot revert then can freeze the account and refund a not?banking and financial institution act |
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May 2 2008, 12:24 PM
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#3
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Junior Member
26 posts Joined: Apr 2008
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QUOTE(wKkaY @ May 1 2008, 11:06 AM) Probably not. He's given a dispute tag for other reasons. omg...just noticed i were given dispute tag...the reason was the admin is st*pid enough...and ntg better to do.I register here is to search for the conman cheong chan wah... |
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May 2 2008, 04:11 PM
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#4
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Junior Member
26 posts Joined: Apr 2008
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QUOTE(ali_boulala @ May 2 2008, 01:55 PM) you were given "special tag" for what reason?may i know? how i know..u ask that st*pid mod/admin better la...they got ntg better to do..maybe they tot i am daniel gua. |
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May 15 2008, 09:05 AM
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#5
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Junior Member
26 posts Joined: Apr 2008
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QUOTE(wKkaY @ May 15 2008, 08:20 AM) You've been involved in fraud here mister. Watch out. You're going to get what you deserve. wat fraud?u st*pid is it?u tot i am that daniel ah? wat proof? dun simply dispute people without proof...st*pid... |
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