Attention! Conman!

[iceman401]

TERRANCE LAU HUI FUNG
MAYBANK 1110 8409 0569

MATLEX ENTERPRISE
MAYBANK 5020 9032 3948

0148943833

when i banked in the money to him , he is no where to be found.. call him text him no reply.. he din pick up my call..
anyone or knows anyone who's working in maybank, to source for more information leading to this guy? guys out there, be careful.. do as well help me to locate tis guy.. get back the money and u can keep it! anyone got a pix of his? or any piece of shit of him do let me know!
i'm gona lodge a police report soon if he no respond back..

 

[DREAM]

make a police report, bring the report to maybank, ask them(maybank) to freeze the account for u. but, identity wise, maybank would not let u know. but, dun worry, police can call up maybank n get all the information for u, if the police willing 2 help u.
tats is my case.. finally got back my $$..

 

[ken yeang]

what was the deal about? Don't jst write ppl's name here without telling what or how went wrong. The info can be useful to others in this forum as a precaution.

If the deal is just 10 bucks item, just forget it and consider it a "welfare" donation to the cheater.....and consider urself bad luck.

What is your intention here?
To get back money?
To tell/warn people about cheater?
To complain and hope for sympathy?
To find ways/advice to remedy the situation, (eg; getting the stuff you have paid for)
or all the above?

if your reason(s) is one of the above, do you think your info you have disclosed above enuf for others to understand, advice and help?

Just my 0.2 cents advice, not trying to shoot you abt the unfortunate outcome of the deal. Anyway, good luck in finding whatever you wish for

 

[JINEIL2EN]

wassup dude... stay calm...

 

[ftzone]

confirmed conman... this person is using the nick of reputable sellers to cheat

 

[mitgalantvr4]

Rm1830 all ready bank in....penipu guy....