TS, sorry for ur loss and u really shouldn't have banked-in ur hard-earned/saved cash to this newbie...

Anyway, what's the news about this case? The CNY hols are already over anyway...

went to update wif the police b4 CNY...
according to the police,they say they catch this wong ady,he is an drug addicter, and wong say it was somebody else order him to open an account and give the bank book and the atm card to him,then that person that order this wong will give rm??? to mr wong every month.
but wat i suspect is the police r tell me all the fake stories.
the police say they caught wong at ipoh,while the info given by codex is penang address.
and when the police telling me this story,they even din check that wong's file, the police just tell me the story and just dun wan to help saying it is no use!!!
the police are useless!!!if they really catch mr.wong,his acc should be freeze ady!!!while conning case of gizmo still can happen linked using the wong's acc!!!
XXXX lazy police din do their work properly!!!

LOL, police lying?

may b,i think the police gives me excuse bcos they are lazy to handle the case.

sorry .. i've tried my best to help you bro ..
as for me, always deal COD even price is rm10 ..
even rm10 i still can bought food, it's better than give to someone (for a scam reason)
lol!

nvm,u help me alot ady.i will do only cod business ady

so police can setup trap to catch this mastermind mah? Ask them why they didn't do it. You must chase them till the end. If no result, go to their superior. If still cannot, look for higher ranking officer. If they don't serve you, go to MCA michael chang or newspaper malay mail. Put pressure on the polis only they will do work.

good idea,but i din know any high ranking officer wor...

TS, go straight to Bukit Aman cyber crime division. If commercial crime need to be involved, cyber crime will escalate this to them. Online fraud are now their top priority as Malaysia now been ranked as high in online fraud risk. Or, the other way, go for P.I, this gonna cost you more than 1.6k, but surely puas hati. Let the P.I hunt down this conman and u decide what to do next.

yeah, go to cybercrime office or go back to the same police station. In the police station, they usually will put up the ranking charts. Showing who is the top officers. Go for one. Nevermind if wrong. If wrong person, he will point you to the correct department officer.