Wow... faster go verify whether money refunded already or not? You guys do a great job to track him down...

no lo.. as a DEALER and BUYER in LYN i always serious...
so make sure all fella like this guy i sure hunt down him.. >.<

at last. i of the conman has been track down.

nice work

hope u guys got ur refund back.

hope this will never happen to me and all lowyat members anymore

This post has been edited by skem89: Apr 9 2009, 08:05 PM

I saw the pics given and as stated in the mail sent to PC-mafia,the funds will be in my account after 6.00 p.m tomorrow (Friday 10.4.09)

so until that time need to wait,hmm thanks all for helping

if the funds still not inside my account after tht,so we'll see another round of badaboom session

hi "torres" as in ut avatar
mind to explain this ? transaction will only done office hours rite? then after 6 pm tomorrow? wow so late
because he also refund me but only a quarter amount of it - he promise to full refund tomorrow

in the mail sent it stated that any inter-banks transaction held after 4 p.m at that day,will be processed the next working day and funds shall be made available before 6 p.m the next day

woah. didnt know he is a conman.
really2 close in buying qx6800.
damn.
phew.

tot he no conman.
he give me his IC, even ask if my fren can cod with him.

Guys, don't forget to update the refund so I can remove my posts after that.. Thank you

the amount in my bank i checked 2 times oso remain the same...
how ar?need wait?

He bank in yesterday via interbank, so you have to wait until about around 6pm if I'm not mistaken.. So, just wait until after 6pm, then if you still not receive anything, tell here and report to police.. Since today is Friday, so its gonna be half day work at Kelantan. You can call the UiTM Kelantan on Sunday.. There's UiTM Kelantan phone no. somewhere here in your topic..

This post has been edited by fenzodahl512: Apr 10 2009, 11:53 AM

i noe.. the hp i got saved down..
hope after 6pm + the amount are already in my account..

Here's the uitm kelantan links.. Just call them politely and ask for help.. Don't be rude with them as you seek their favour.. We know its frustrating being conned but just use nice tone whenever you need help.. I experience many times costumers/clients using harsh tone when desperate seeking for help..

http://www.kelantan.uitm.edu.my/

http://www1.kelantan.uitm.edu.my/mpp/contact_us.html

Just wait until 6pm and after that, if there's still nothing, do the police report first and then contact UiTM Kelantan

Good luck

This post has been edited by fenzodahl512: Apr 10 2009, 12:03 PM

yesterday i called i m use vy nice tone and chat with them =.="
hope the rm610 will in my account soon... haiz..
a bit hate those people..
dun wan sell then closed topic la..
make me do alot works only..

nice job fenzodahl..

So, what i have been thought was true.. His account bank number (bank islam) name is Muhammad Faiz bin Ariffin (as similar as the one at ISD21Astudent list blog there.. he just give TS his fake but closed to his name.. Mohd Faiz Ilham bin Arif to blind TS..

u know what... this kid surely cannot sleep now.. he got all ppl searching for him.. now i bet u he so scared until wanna cry..

i managed to contact one of his classmate (girl), and it happen like that girl giving so much cooperation..

This post has been edited by Apis_LuaLua: Apr 10 2009, 04:06 PM

if same bank it's immediate but if interbank depands some takes 2-3 days, normally will effect after 5-6pm

Guys, credit should be given to REZ.. He's the one who post the UiTM Kelantan link..

I just searching for more info on the net based on the info from that the link.. I'm not sure about interbank, but from the pictures, what I understand is the money should be credited to victims account after 6pm today.. Whoever knows exactly how interbank works can give comment


See the red.. Not really sure about working day since in Kelantan, today is half day..

This post has been edited by fenzodahl512: Apr 10 2009, 04:23 PM

erm.. i hope i can get it tonight oso...
haiz.. still waiting...

Err.. susu.. do you get the similar email like pc-mafia did?

susnooblike..

since the pic u give have no transfer time.. i thought of this:

If he bank in before 12pm.. then the money should oledi in by at least today (morning)

But if he bank in after 12pm.. as fenzodahl said..just wait till after 1800 to at least 2359

---

Added on April 10, 2009, 4:31 pmi dont think susu have it, since the conman has put his own email as reciepent email..

This post has been edited by Apis_LuaLua: Apr 10 2009, 04:31 PM

hi all
i got the email
but the money no transfer yet
so damn long
this person alway make thing worse
why just no cash deposit at cimb bank
more faster
now have to wait wait wait
hope the money can get by latest today