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View Full Version : Beware of this cheater agent


tommy
15-05-2013, 04:49 PM
Just want to warn other bro of this agent that cheat my deposit money.

Name: Jimmy
Hp: 91511313
POSB Saving account: 142788101

He is also a china girl agent and hang around Middle Road KTV.

I was recommended by my friend to him and when I called, he said must deposit 50% and so i deposited $500 to his POSB account with half an hour.

It was a thursday, 9th May 2013 and sms him. He said he now drinking at pub and will open account when he get back home.

I waited until 9am the next day and he sms me he said he was really drunk yesterday and sleep at hotel with his GF and later they going casino.

He said he will ask his worker to open and then sms me since he is not at home.

I waited until night and then he sms me saying they are in Malaysia doing horse and will revert back to me when they are back.

again i waited and around midnight, he sms saying, can only open acct on monday as malaysia side got alot of ghost ticket and heavy operation.

I waited again until monday and then around 6pm, i sms him asking how is the acct? he said he got problem now with his china girls and will sms me later.

i waited until 12 midnight and sms him again and never reply me back. I asked him to transfer me back my $500 aqnd he replied he will do it after he settle with his china girls problem.

then i waited until the next day and sms him asking if he has transfer but no reply. I called his handphone and also never answer until today.

This agent Jimmy cheated me of $500 deposit and never even open the account.

To all bros, beware of this agent.

Any bros here got experience with this agent before, please help.

M Tommy

xuanz
16-05-2013, 12:44 AM
just look for the advertised agent over here. won't have all these problems.

tommy
16-05-2013, 01:22 AM
just look for the advertised agent over here. won't have all these problems.

yeah..it is a hard lesson learnt and hope no bros here kana cheat by this cheapo agent named jimmy.

appreciate if any bros here got any info on this jimmy.

thanks
M Tommy

utaka
16-05-2013, 03:56 PM
yeah..it is a hard lesson learnt and hope no bros here kana cheat by this cheapo agent named jimmy.

appreciate if any bros here got any info on this jimmy.

thanks
M Tommy

bro, u say ur friend recomand u to him, ur friend must know him wat,
u should look for ur friend.
and since u willing to put deposit, why dun u take it frm here, Kums, radioactive... u can try....but u go for unknown........zzzz

anyway.. learn a lesson. cheersss

HokkienPeng
16-05-2013, 09:06 PM
Go report police lah. Ai yo why the fuck you want to give chance?

tommy
17-05-2013, 03:42 PM
my friend now also i call handphone off already. dunno what happen. the other day never answer and now handphone off liao. make me think they are in it together.

tommy
17-05-2013, 03:43 PM
bro if we report police for this kind of case, can we at the end also get into trouble?
anyone got experience this before, pls help shed some lights.

thanks

maru7
17-05-2013, 11:59 PM
I don't think police will even bother.. the most take your details your report. nothing will happen at the end.

tommy
19-05-2013, 12:37 AM
thats sucks man..kana cheat and cannot even get back the deposit.