Originally Posted by
happydog
STATUTE INVOLVED
PLEASE GET YOUR FACTS RIGHT BUDDY. I HAVE ALL THE FACTS ABOUT THE CURRENT SITUATION. WHAT MAKES YOU THINK THIS DEFENSE CAN STOP ME FROM MOVING FOR LEGAL ACTION??? I HAVE ALL THE DOCUMENTS FROM LUKE PLUS THE FORUM NEWS FROM HIM, DO YOU THINK THIS WILL ENHANCE MY INVESTIGATION?? JUST TO MAKE YOU A LITTLE SMARTER, TAKE A LOOK AT YOUR CLAUSE, IS APPLICABLE IN UNITED STATES.
TO THOSE WHO LIVE IN MALAYSIA AND WANT TO KNOW MORE ABOUT THE LAW BY THE LOCAL GOVERNMENT PLEASE CALL BANK NEGARA MANALAYSIA AT 603-2698-8044. I HAVE ALSO LODGED A REPORT TO THE LOCAL AUTHORITY FOR FURTHER ACTION.
AS FOR MY ID WELL, NOW I DON'T FEEL GIVING OUT TO OTHER PEOPLE BUT IF THE AUTHORITY WERE TO INVESTIGATE THIS CASE EVERYONE'S IDENTITY WILL BE KNOWN. I WAS GIVEN THE ASSURANCE THAT MY ID WILL NOT BE REVEAL UNDER ANY CIRCUMSTANCES. AS FOR LUKE, I HAVE CONTACTED THE BELOW AUTHORITY AT :-
Bank Negara Malaysia
New York Representative Office
900, Third Avenue, 18th Floor
New York, NY 10022
United States of America
Tel: 1-212-888-9220
Fax: 1-212-755-4561
A FULL STATEMENT WAS TAKEN AND I WAS ASKED TO OFFICIALLY PRESS CHARGES ON LUKE THEN ACTION WAS BE PROCEED TO GO AGAINST LUKE. TO THOSE WHO KNOW THEIR LEGAL RIGHTS WELL, THEN YOU SHOULD KNOW I'M AT THE RIGHT TRACK.
LAST WEEK, I SENT AN EMAIL TO THE US AUTHORITY TOO, THEY ARE WELL AWARE OF THIS ISSUE AND THE LOCAL AUTHORITY IN MALAYSIA AND US ARE WELL AWARE TOO UNDER BANK NEGARA MALAYSIA.
A LETTER WAS SENT TO ME FEW HOURS BACK ON THE PROCEDURE TO THIS LAWSUIT AND I WILL INVITE THE AUTHORITY TO VISIT THIS SITE FOR LUKE'S CASE PLUS ALL THE EMAILS AND FORUM NEWS WILL BE PASSED ON TO THE AUTHORITY.
LET ME DO A REMINDER HERE, IF LUKE IS NOT DOING REFUND TO ME I WANT AN EXPLANATION IMMEDIATELY IF NOT I WILL GO AHEAD WITH THE CHARGES. HE HAS THIS TILL END OF THIS MONTH ONLY.
MODERATOR : I'M SORRY FOR THIS BUT I REALLY WANT MY FUNDS BACK. I HAVE GIVEN SUFFICIENT TIME FOR HIM AND HE DIDN'T SEEMS TO REPLY ME TILL NOW. HIS EMAIL WAS CORRECT FOR SURE I KNOW BECAUSE HE DID USED THE SAME EMAIL ADDRESS TO SEND ME UPDATES.