Issues with MKZ - CASE?

[Strawhatpirate]

anyone who havent make report to police..... would you like to join us (as per now only 2 ppl) this evening 6.30, meet up at outram park mrt? i dont know what would be the result.... i really hope that we all together can combine our loss into one significant amount for Police to take as a big case rather than submit individually........

Yeah I agree with him... anyone who want's to join? Thanks for all the help everyone

Im willing to go make report but i end work at 630pm how to reach Outram in time?

Pls share what information is needed for the report

Im guessing email exchange,smses records, bank transaction record and what else?

 

[gattack81]

bro pls check pm...
suddenly feel unsave talk openly

 

[Strawhatpirate]

bro pls check pm...
suddenly feel unsave talk openly

askin who to check PM?

keep me in the loop plz

 

[daibouken]

small claims

anyone here went to small claims as described on sgcollect?

 

[psyko]

Another victim here.

Lucky I didn't PO much from him.

March 2010, I POed 2 figmas.

July 2010, SMS from him saying one of my figmas requires me to pay up the balance and I did.

Aug 2010, I SMS him asking if I can collect my figma, he replied saying the container is pending clearance.

Jan 2011, Remembered about my figma, SMSed him. He replied via phonecall, forgot what the conversation was.

May 2011, SMSed him about my figma again. He said the figma I fully paid needs to be resecured. The other one will have to refund me as there's "still no response from the sales guy regarding the status". I replied if I can cancel both and just get back my money. He said ok, just send him bank details and give him some time to work it out.

June 2011, He sent out an email to his mailing list saying something about refunding everyone so I didn't bother him and continue to wait.

Then he send out another email about his bankruptcy. I SMS him about the matter and no reply.

Even if I go to Small Claims Tribunal, the transaction is already more than 1 year ago. :/

 

[daibouken]

"All claims must be made within 1 year from the date that the cause of action
accrued. For instance if payment is due on 1st January 1999 is unpaid, then a claim
should be brought by 1st January 2000."


dose it mean he fail to deliver something by sept 2010 , the case is still valid? even if the deposit was paid during feb?
can we argue it should be , as the contract was bleached during sept.

 

[FeiZai]

bro pls check pm...
suddenly feel unsave talk openly

Bro what happened?

 

[FeiZai]

Did a lot of private snooping.

Have proof that mike..used his "hospitalization" as part of his scam. Only dunno whether to post it here.

Also have other details about him.

Now is, whether or not it is appropriate to blast him out in the open. He had a plan all along, and i think from the way it looks, he is planning to try to go scot-free.

Ideas anyone?

If he had a plan all along, its only appropriate to reveal it here so if people want to take action they can. We're all victims in this.

 

[zeta_gundam]

anyone here went to small claims as described on sgcollect?

I went. It's a little tedious, and won't guarantee you'll get your money back.

 

[MEGASILVER]

Bro what happened?

He's just worried that "someone" might be monitoring this thread

 

[goenitz33]

This served a very good lesson to alot of ppl though.

Dont PreOrder too much or Pre Order and just wait for release and buy C.O.D.

 

[smallbaosg]

This served a very good lesson to alot of ppl though.

Dont PreOrder too much or Pre Order and just wait for release and buy C.O.D.

My CO said the same thing, she said PO very dangerous coz even (EX) reputed seller can run away so its either buy straight from shop or order without having to upfront money. Stress sia

 

[cstoe83]

ppl want to collect something, want to feel secure by order and get it w/o worry cannot find it when it is release or want to save some tiny $$, that how pre-order attract ppl.

anyway nowadays even manufacturer can cut stock which lead to not enough to fufill orders, so nothing is safe.

well....best is stop buying.

 

[xiaobaoo]

hi guys. so how the progress in making the claims?

i have ard $900 of money+items with him. and we had been dealing with him long before the acc thingy come up. i believed there is still a couple of items that we have deposited and yet to get the items. doing this thing purely by trust

is he confirmed bankrupt?

because if that is the case we will probably not be able to make any claim as stated in previous posts.

this really sucks when we had been dealing for almost 7 years!

 

[gattack81]

Hi all,

Already went down to "Cantonment Police Station" this evening with izeman13, conclusion is:

An individual report on this case will be recorded as "Breach of Agreement" only, and the officer was not able to tell us what action will be taken on the report, but when a mass submission is received from numbers of people, this will be handled as "Public Cheating" case, and what Police will do is to help chasing debtor to refund money.

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.

For those who wanna join, there are three things we have to do;

1. PM me your below information;
a. Hardwarzone ID
b. Total of money transferred to MKZ account
c. Total PO that has been collected
From this data, I will come out with one total amount money he owe us.

2. From tomorrow until Friday, please try to get your transfer slip copy/print out from bank. This is the only evidence that we need to submit, police will start the investigation by tracking the fund flow in to these three account based on our report. Please bring this on Saturday.

3. For those who participating, I will send you an excel template to fill in transaction with MKZ include Transfer, Collected Item and Pending Item + Remaining EA balances. Do sent it to me, but print it out and bring on Saturday.

On Saturday morning, we will met up at outram park mrt station, I will come out with the list of all participating victim, then we will add in our IC number, name and signature on it,before we make report together attaching everyone's transfer slip/print out and Transaction list with MKZ.

Let's try to do something before the case gradually faded up.

Participating Victim;
1. gattack81
2. izeman13
3.

 

[Strawhatpirate]

omg, i hope u did not jus post his family pix here? If you have the means to get his family photo, pls try to get him to response to us

I didn't quote it, it shuld be the post below mine

don pull innocent ppl into this

i had been dealin with him for 3 years only compare to the some ppl here.


sad that things turn out this way

 

[Strawhatpirate]

Hi all,

Already went down to "Cantonment Police Station" this evening with izeman13, conclusion is:

An individual report on this case will be recorded as "Breach of Agreement" only, and the officer was not able to tell us what action will be taken on the report, but when a mass submission is received from numbers of people, this will be handled as "Public Cheating" case, and what Police will do is to help chasing debtor to refund money.

So we decided not to make report today but postpone to Saturday 30 June with more victim. 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.

For those who wanna join, there are three things we have to do;

1. PM me your below information;
a. Hardwarzone ID
b. Total of money transferred to MKZ account
c. Total PO that has been collected
From this data, I will be able to sum out what is the total money he own us.

2. From tomorrow until Friday, please try to get your transfer slip copy/print out from bank. This is the only evidence that we need to submit, police will start the investigation by tracking the fund flow in to these three account based on our report.

3. For those who participating, I will send you an excel template to fill in transaction with MKZ include Transfer, Collected Item and Pending Item + Remaining EA balances.

On Saturday morning, we will met up at outram park mrt station, I will come out with the list of all participating victim, then we will add in our IC number and name on it,before we make report together attaching everyone's transfer slip/print out and Transaction list with MKZ.

Let's try to do something before the case gradually fade up.

Participating Victim;
1. gattack81
2. izeman13
3.Strawhatpirate

Saturday morning What Time?
I don think i can have any recent bank transfer statement as it was all done thru internet banking more than 3 months ago.

I will be printing my email convo out with him statin that he received the transfer

 

[gattack81]

planning on 10am, after complete filling all ic and signature, estimated 11am and submit
but considering those who working half day on saturday and wanna join, so not decided yet

transfer slip is the most important evidence needed other than EA-statement/transaction record, of course will bring his email of EA-scheme introduction, clarification of hospitalization, refund and bankruptcy as well

what i have on hand now is only transfer reference number, i will try my best to get whatever significant info i can get from bank tommorow...
i will keep you all updated

Participating Victim;
1. gattack81
2. izeman13
3. Strawhatpirate

 

[goenitz33]

planning on 10am, after complete filling all ic and signature, estimated 11am and submit
but considering those who working half day on saturday and wanna join, so not decided yet

transfer slip is the most important evidence needed other than EA-statement/transaction record, of course will bring his email of EA-scheme introduction, clarification of hospitalization, refund and bankruptcy as well

what i have on hand now is only transfer reference number, i will try my best to get whatever significant info i can get from bank tommorow...
i will keep you all updated

Participating Victim;
1. gattack81
2. izeman13
3. Strawhatpirate

count me in i have emails and transaction records.

but will need to dig abit

dont have much with him but i do not like to see someone getting away with it

 

[gattack81]

"mkz victims filing together."
"Cantonment Police Station", Saturday 2 July 2011, 10.30am meet up at Outram Park MRT Station exit G
Bank Transfer Record is a MUST

Participating:
1. gattack81
2. izeman13
3. Strawhatpirate
4. goenitz33
5. Emolisher
6. psyko
7.