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> bounty raise,rm1k offer to get back my$!, updated the guys info's

myenew
post Jan 10 2009, 12:10 AM

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TS have you go to maybank with police report asking for his account details?
creep
post Jan 10 2009, 03:06 AM

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i can check his account details in maybank.....will check on monday
gac
post Jan 10 2009, 03:54 AM

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i think $$$ is gone... pity u. sweat.gif

just report to the police and get the police report show it to the mbb bank or maxis centre. see whether there r willing to help....

i encountered similar case b4 and the particular bank willing to help wink.gif

good luck!!
duo8668
post Jan 10 2009, 10:06 AM

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Hopefully TS can get back his money sad.gif
BTW ...DHL provide domestic courier service? hmm.gif
I know FeDex dont have .... not sure about DHL ...
Kazumi55
post Jan 10 2009, 10:20 AM

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bank will help bah

police won help de, u know la malaysian police standard =.=


raul88
post Jan 10 2009, 08:13 PM

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wow
rm1600
huh......

LEO1989
post Jan 11 2009, 09:52 PM

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cry.gif
dunno why m i so dumb to trust this guy at the 1st place...
theuglyrabbit
post Jan 13 2009, 07:16 PM

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QUOTE(juztborn @ Dec 13 2008, 05:51 PM)
The acc might be under diff ppl. But even if its him, the police wont take action...Neway jz report to police ba.
*
why police wont take any action?
LEO1989
post Jan 15 2009, 02:41 PM

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i think bcos they are lazy and not pro enough to track the conman gua,so they dun even bother it.
SUSradical85
post Jan 15 2009, 08:36 PM

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i assume TS is 20 year old this year. Just think the rm1600 as a 'tuition fee', there are a lot more to learn in this world
Nowaday ppl will even scam rm50, don't think the world is so safe that u can simply pay money up front and expect them to deliver the goods like they said
gastacopz
post Jan 16 2009, 11:29 PM

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walawei, ill never bank in more than rm200 to other people account which i dont know.

but u? 1.6k ooo, newbies summore.haish. doh.gif

wish u luck bro.been conned b4 thru online but managed to get back d money.thank god.

hope u get ur money soon bro. thumbup.gif thumbup.gif

all d best.

btw, if wanna lodged a report, kindly go to JSJK (jabatan siasatan jenayah komersial).its under their control.
codex
post Jan 17 2009, 09:12 PM

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scammer same as http://forum.lowyat.net/topic/908424
but in that case, scammer jump account, to case is a 3rd party scammer
gizmo_pony
post Jan 19 2009, 03:07 PM

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QUOTE(codex @ Jan 17 2009, 09:12 PM)
scammer same as http://forum.lowyat.net/topic/908424
but in that case, scammer jump account, to case is a 3rd party scammer
*
Yup, the same scammer, because the same acc. owner.
krynzpeaches
post Jan 20 2009, 11:07 AM

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http://forum.lowyat.net/index.php?showtopic=908424

Yup, check my update there.

The account name and number is the same.

Wondering who is the real scammer... Might be one person with many nicks and tricks on LYN... Can anybody trace a linkage here?

KP
gizmo_pony
post Jan 20 2009, 03:53 PM

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Anyone who knows WONG KOK LEONG details, please let me know k.

gizmoses@gmail.com
YM! : gizmo_pony

LEO1989
post Jan 22 2009, 09:27 PM

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hmmm...big possible that this wong kok leong is the guy that con me,not other people tat make use his acc.
gizmo_pony
post Jan 22 2009, 10:47 PM

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QUOTE(creep @ Jan 10 2009, 03:06 AM)
i can check his account details in maybank.....will check on monday
*
any updates from his maybank acc ? sweat.gif
enix2000
post Jan 25 2009, 04:55 AM

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cant wait to get his detail..

lodge a report n send this dirty priceless @$$ to the bars
jarod89
post Jan 25 2009, 06:25 PM

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Got his phone number ??

any picture ??

his Location ?

got call u by his House phone ? [number needed]

rm600 bounty if i find him ?

600 kinda low i might consider if his around PJ coz i hang around at places pack with ppl if u got his picture i will try to help u find him.

NVER BANK IN TO NEWBIES !!!

LEO1989
post Jan 28 2009, 11:35 AM

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the info all i have is at my 1st page of topic,tq by the way.

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