I guess, i'm the latest victim... paid him for cheap blu-ray player. When I notice that the tracking number ia a fake, i made a police report...

I just call (5 min ago) to this number and hi picked up... ask for my money back he hung up.. I guess this will be his latest phone number... the one i have was 0172788765

Guys... by tommorrow morning, i will get his full address from my reliable sources. This ******* address is in Gombak... who want's to join me...???

Obviously, u wont get ur money back. Have u made police report..? Although their action is not as expected, but at least we keep their stats growing and hopefully will alarm them. Those who have made a report are encourage to share the reference no. so that the police will know the pattern of this conman. Pls PM me if you want my police report number.

I have his address which is in Gombak and the house phone number. Sadly, that is his sister's house and i had a long chat with is brother in law. The Investigation Officer (IO) for my case made a visit to that address and confirmed that he doesn't live there and managed to get his photo.

According to his brother-in-law, Jasni is in his 40's and still single - thats why he is very mobile... so to speak. He is an ex-convict for drug case a.k.a his is a junkies! A bright student of Penang Free School but until today his family members had never meet him. This why he is very IT literate and don't be surprised that he might be in this forum as well.

Back to my IO, he said that the CIMB bank are aware of this case and will assist in the investigation. The question is, why did they accept customers without legitimate address to open an account? If I'm not mistaken, Maybank will ask for your utilities bill in order to open an account. The IO said now we have to wait until he surfaced in any road-blocks in order to detain him.... No mass operation for this case dude!

The CIMB account with the customer's name: Nor Jasni bin Azib 1411 0000966 206 opened in Kampung Baru. A lot of junkies there rite...