Issues with MKZ - CASE?

[gattack81]

is that bank transfer reference number / atm slip ?

 

[MrRainDrops]

nope reciepts cause i always dun really trust him so i will ask for physical recipt

 

[gattack81]

i think can...so are u comming this saturday? if yes

1. list down all your payment transaction and collected item
2. fotocopy of your ic
bring both on saturday

can PM me the total of your transfer and total of collected items,
thank you for joining us

 

[MrRainDrops]

yep will pm u tml cause using mobile go online so abit hard cause nw i doin duty haha =D

 

[FeiZai]

hey guys, count me in for the police station thing. can someone pm me the details cuz im in camp now and it's a bit difficult to surf the forum.

thanks!

 

[zulufili]

Hey guys,come on man..the child is innocent..dont put the photo lah..even i still have 2k with him, but dunt get the child involved...

anyway,can i submit my documents to u instead? cuz i have to work on saturday...anyway,i forgot all the items i have collected,but i have my EA statement, which all have not been collected before....and some previous items....

 

[Deadpool.]

just come back from DBS, not a good news for all of us...
there is no data/history that bank can provide in our case.

transfer reference number should be enough for police to check/investigate with the bank

so...still have to depend on our own record..
i still keep my big amount transfer reference number into EA-account, some even with print screen.... that will be my transfer evidence...

and also remember that i did sent him confirmation email each time after transfer, stating the reference number... i will attached as much as possible if i still can find it out

Is the ATM transaction ref number enough, or is the actual receipt needed? Receipts tend to fade away pretty fast :/

Anyway it's Police Cantonment Complex (PCC).

 

[gattack81]

reference number is enough

 

[gattack81]

mkz victim filing together

mkz victim filing together
cantonment polic station, Saturday 2 July 2011, met up 10.30am at Outram MRT Station.

please bring together:
1. Transaction list, include;
- list of money transfer with bank ref number
- list of collected item with amount
2. copy of IC

Participating ( remaining balance from total transferred ):
1. gattack81 (30.03%)
2. izeman13
3. Strawhatpirate
4. goenitz33
5. Emolisher (100%)
6. psyko (100%)
7. cstoe83 (82.08%)
8.

for those who wanna submit but cant make it on saturday, we will arrange a met up on friday night for the signature..
you can handover the all the necessary at the same time

 

[Deadpool.]

So we decided not to make report today but postpone to Saturday 30 June with more victim coming together. The more victim we can bring is the bigger attention will be paid to this case. Start from this point I will list down who will join us on Saturday.

Wait.. So is it Saturday, or 30 June?

 

[Deadpool.]

Just got reply. Seems like another road block. I wished to participate in the police report. I am holding EA account but I pass the money in cash to them instead of bank transfer so I have nothing to prove

Dear Sir/Madam,

We refer to your email below.

2 Please note that by virtue of the Bankruptcy Act, we may only release details of the bankrupt case to related parties, which include the bankrupt himself and his creditors. Therefore, we are not in a position to release all the information you have requested.

3 You may conduct an insolvency search using our Internet Insolvency Search Service at our website: www.ipto.gov.sg for fee of $6.00 excluding GST excluding (payable by cash card or credit card) which provides the date of the Bankruptcy Application, the name of the Petitioning Creditor and the date of Bankruptcy Order.

Yours faithfully
Safiah Sapyan (Mdm)
for Official Assignee

In other words, need to pay again. It's always about $$$...

 

[gattack81]

oops....
saturday 2 july

 

[ohj81]

I lost about $150 on balance.

I only might be able to dig out my transaction ref but if want the rest of the details i think can't find. =(

Used to trust Mike and chat with him when he is in the shop. Darn.

 

[lokeskywalker]

I am from sgcollect. I would like to join in as well. So bank transaction and copy of IC should be sufficient?

 

[gattack81]

I am from sgcollect. I would like to join in as well. So bank transaction and copy of IC should be sufficient?

can pm me ur email...will send u sample

 

[FeiZai]

the e-account statement should be sufficient right?

 

[gattack81]

the e-account statement should be sufficient right?

should be ok..
i am actually using ea-account statement by removing the pre-order/pending item and discount
so only remain top up and collected item

 

[lokeskywalker]

can pm me ur email...will send u sample

PM you. Thanks

 

[SaitouSad]

I am also keen in taking part in this, have sent you a PM.

On a side note, just my 2 yen about the picture (Wah you damn pro lar your csi skills)

I for one do not see anything wrong with it as there has been no intention shown to cause any harm to them. Hell, even if his IC and address is disclosed I also see no harm since he has brought this upon himself. This is Singapore, you are accountable for your own action.

Even if someone does threaten harm, he can simply report police and the threat can get arrested. At any rate, he has brought this upon himself. This reminds me of something I once heard, about how children will bear the sins of their fathers. Thus, people should always think carefully about their actions.

Just to share a story.
I myself have been somewhat tricked before (at work). I used to work at a place that conducts courses, and long story short, a participant signed up, but kept delaying payment. Ultimately, we could not contact the person. Doing abit of CSI work, I found out she was in prison, for yanking her maid's teeth out (it was in the news). And to think I had even took the time to visit her home to try and persuade her to pay up (wasted trip).
Her daughter (who was also imprisoned before her for the same crime), tried to pull the same stunt on us after her release, by enrolling for the same course. When I noticed the familiar address, I did some investigation and found out who she was. Needless to say, I was all too wary and demanded payment for her mother and herself by before the 1st lesson, or else she would not be allowed to attend the course. Needless to say, she did not turn up at the last minute, probably feeling guilty, wasting our catering, time, effort and coordination to prepare her materials.

 

[MEGASILVER]

mkz victim filing together
cantonment polic station, Saturday 2 July 2011, met up 10.30am at Outram MRT Station.

please bring together:
1. Transaction list, include;
- list of money transfer with bank ref number
- list of collected item with amount
2. copy of IC

Participating ( remaining balance from total transferred ):
1. gattack81 (30.03%)
2. izeman13
3. Strawhatpirate
4. goenitz33
5. Emolisher (100%)
6. psyko (100%)
7. cstoe83 (82.08%)
8.

for those who wanna submit but cant make it on saturday, we will arrange a met up on friday night for the signature..
you can handover the all the necessary at the same time

Will be joining on Sat. PMed you the details.