DELETE

This post has been edited by Haruyuki: Sep 7 2009, 01:56 PM

bro, what evidence we need to bring to the police whn reporting a case like this?

hi guys, in order for u guys to make a strong case with this guy, u need to provide the I.O (investigation officer) supporting documents like you bank in slip to the suspect's acc, and also the conversation / any contact that have been made between u and the suspect.
it will go under the Commercial Crime Dept, and if all the necessary document needed by the I.O is complete, for sure the I.O will open an Investigation Paper under the section 420 Penal Code.
penalty for Cheating under section 420 is imprisonment for at least 1 year and no longer than 10 years, including caning or can be fine, up to the magistrate.
what ever it is, just make sure u guys got it all documented, which WILL make things easier for the I.O to do their work.

yes,we already have all the supported document.

a lot of misunderstanding here. i got an sms this morning asking about refund. then i asked him for acc no. once i got the number i feel something weird. his name doesnt ring a bell at all. he said im selling the psp through Mudah.MY. as i remember i never sell psp but only 2 units of PS2.

then he told me that he bankined through this chan's somethings. now i understand why that chan related to me.

firstly, the acc number that i mentioned which belongs to chan in previous page is what i got from my PM box. Im gonna to refund Nikcavalera at that day. Then this chan give me his account details. Unfortunately, i remember that Nikcavalera is a malay. so i feel something wrong. Thats why i openly ask Nikcavalera about his account number and being criticised bout it. Later Nikcavalera give his account number and i refund him on the next day.

secondly, Nikcavalera is not me. Do u think im crazy to open dispute thread for myself. He is my victims at all and i refunded him already.

thirdly, I suggested the person who sms me to lodge a report which consist a chan something name, acc no and probably contact no to reveal his identity.

last but not least, me and my sister already endup with this job. we dont want to live as a criminal and thats why we want to refund u all guys.

very sorry and regards.

looks like u and nik got used,
so if u're ok with it, we would like u and nik to come down to KL together and clean your name,
we'll find this guy once n for all.

This post has been edited by Haruyuki: Jul 23 2009, 12:10 PM

Right now im not brave enough since i din refund all yet. but dont worry refunding process is ongoing as im collecting money through a legal job not scamming and illegal job.

when i read in LYN or CG u dun have any sister??
brother got la.. n u wanna scam other people with ur brother bike....

weh budak ko buat hal lagi ke.tak serik lagi apa

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Added on July 23, 2009, 10:40 pmmintak maaf kawan2 semua aku tak follow thread mangkuk ayun ni.yang penting aku tahu yang dia ni dah tak berani buat hal dekat cari.gold.com.so baru aku perasan hari ini thread ini up je memanjang.


sesiapa yang tertipu harap buat laporan polis.

This post has been edited by notrexdame: Jul 23 2009, 10:40 PM

actually i already make a police report. IO will investigate thoroughly. we will se that f***ing scam go to jail..

bro.. setel ur prob cepat2 bro.. sell everything yg x pnting..
takot2 u kne pukul je.

gud lux

i couldn't agree more

aku nk tolong pun xknl budak ni..tp kalu sape2 nk buat rombongan membantai budak ni kat mane dia brada,ajak la aku..xde mslh..

lol... long time did not log in here ... this TS already pm me on 20 jun for the details of my account for refund ...
already replied ...now waiting for his refund

Wah.. this case is dragging from year 08 til 09, what an epic thread as well. So, how was the outcome?

free bump for this awesome thread.. what happened to this guy now and the victims? any update guys? keep us posted... shame on you conman.. BTW, glad you're having a legal job right now, I hope you're not lying. We'd like to know what you're working as.. Or is that a lie too?

Conman is something i don like but muhammad... did u reli pay all the remaining debt or u r using other ppl to pay your debt? Can i know where he live? i need the details of his... i can try to ask my friends uncle to check... he is an inspector in PDM in kl... i think can try to find him if wan... muhammad... i m not threatening u... but if can... i wan u to give explanation to everyone and be honest tis time... i had followed up this thread a long time as well as my friends uncle. if i know u lie... i cant guarenteed the outcome u might get... think of your wife and children(If it is real). Guess u don wan to go in the newspaper rite?? coz i heard from my friends uncle, punishment will be jailed for 3 years depending on your crime status and also if it is eligible, 3 cane stroke will be given. Hope u can know wat tis meant if u don wan your future to be blackout.

hii all...i already read this case frm d 1st page..
its very very very powahhhh ....
its so weird la..dun know how to say....
like readg novel.
haishh...gud luk 2 victim...

anyway..
whre he get all hp plik kete la ap la...
samun ka??
byk tnda tnya la...

sory all...

errr.tumpang tanya,
apa jadi dgn kes ni ? dah setel ke ape ?
penat baca dari 1st page smpai last2 kne marah dgn bos aku.haha

Wei aku kumarappan.kat mudah.com.my aku bank in rm750 untuk iphone.u tak hantar barang pun.bila u nak refund duit aku?