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| Thread ID: 82844 | 2007-09-10 05:12:00 | Anybody heard of Hicom Ltd? | george12 (7) | PC World Chat |
| Post ID | Timestamp | Content | User | ||
| 589876 | 2007-09-12 12:45:00 | Ah here we go. Its dated as 3rd November 2006. Amount was $562.00 (I was trying to pull a cheap wholesale deal to resell on trade me, unfortunately I didnt think and listed the item before I bought it, he said he drop shipped). 03 November FC01-0202-0034516-46 Thats the account number I deposited to. |
Vendetta (12802) | ||
| 589877 | 2007-09-12 12:47:00 | I have it too. It's in my MSN history. ANZ Hicom Ltd 01 0202 0034516 00 |
george12 (7) | ||
| 589878 | 2007-09-12 12:49:00 | But that account is no longer in use? | Vendetta (12802) | ||
| 589879 | 2007-09-12 12:53:00 | ANZ say it's closed, and Hicom Ltd is not a customer. That's all they'd tell me though, and they probably shouldn't have even said that. Hicom Ltd isn't a company either. |
george12 (7) | ||
| 589880 | 2007-09-12 13:02:00 | ANZ might still have his addresses and contact details. I'm afraid you'll need a police warrant in order to force it out of ANZ however. If the police takes this up, I'm sure they'll go to ANZ and produce that warrant. | qazwsxokmijn (102) | ||
| 589881 | 2007-09-12 13:29:00 | yeah i was smart enough to keep receipts as such on email but still discussed alot of the "where is my screws" and "got a price for this" stuff on msn. all he got off me was time and patience and a $20 mouse plus a handful of screws so i don't think the cops care about that - although the faulty mouse would come under the consumer goods act or whatever it's called.... if he gets wind that the cops are onto him he'll probably fly back to malaysia. i wish i could remember his face, but frankly all i remember at this stage is that he looked "asian", and he was young (could've passed for a uni student) |
motorbyclist (188) | ||
| 589882 | 2007-09-12 21:43:00 | Guys - can I suggest once again to take all of your discussions offline (i.e. to email). You're giving this guy a nice commentary of what you're doing, what "evidence" you have against him, and what you plan to tell the police. You're giving him ample time to make up stories and counter-arugments to everything you're saying. Even better, have this thread removed for the time being, and have it put back once you've resolved this situation. | somebody (208) | ||
| 589883 | 2007-09-12 22:21:00 | I concurr | Agent_24 (57) | ||
| 589884 | 2007-09-12 22:32:00 | I have an address however I doubt it'd be smart to go there alone. We have the address of a possible family member. | Vendetta (12802) | ||
| 589885 | 2007-09-12 22:50:00 | Guys - can I suggest once again to take all of your discussions offline (i.e. to email). You're giving this guy a nice commentary of what you're doing, what "evidence" you have against him, and what you plan to tell the police. You're giving him ample time to make up stories and counter-arugments to everything you're saying. Even better, have this thread removed for the time being, and have it put back once you've resolved this situation. We should really just let george learn another lesson. Who conducts business through MSN anyway:confused: |
plod (107) | ||
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