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Thread: Updates on BM & PIPS Refund, Claims & Payouts

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    Dear All,

    I have called Bank Negara Malaysia this morning and was told that BM and Sharon Phan have pleased guilty of all charges. The case has been closed, Bryan and Sharon are now serving their terms behind bar. As for the money it shall be returned by BM and Sharon Phan after the investigation.

    astro2

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    Sorry... I got it wrongly.

    BM and SP are out of their sentence.

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    Quote Originally Posted by astro2 View Post
    Sorry... I got it wrongly.

    BM and SP are out of their sentence.

    I suggest you READ this thread.You're posting old news!



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  5. #1474
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    Cool

    PIPs Debit Card for sale.
    Sensible offers only.
    Cash only

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    Quote Originally Posted by paddyfield View Post
    PIPs Debit Card for sale.
    Sensible offers only.
    Cash only
    Now that is Funny!

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    As long as this thread is still active I feel the need to post what is on my mind and what I have posted before.

    I was really disappointed with Thumper and the other Pool Facilitators that took in millions and then cut off communication when the going got tough. Turns out they were no better than BM himself.

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  9. #1477
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    Hi everyone,

    I just want to share with you and the members, this compelling recent news received.

    PETALING JAYA: The federal commercial crime division in Bukit Perdana is investigating the case of a “British” man who cheated a housewife of RM1.2mil.

    MCA Public Services and Complaints Department head Datuk Michael Chong said the division had collected all information pertaining to the complaint from him yesterday.

    The information included a police report made by the housewife in Sabah, bank slips of deposits she had made into some local bank accounts and a copy of an anti-money laundering “certificate.”


    Chong, who had highlighted the case at a press conference on Thursday, said police would be getting a detailed statement from the housewife.

    “The conman is probably working with some locals,” he said yesterday.

    The housewife, known only as Madam Lee, lodged a complaint with Chong last week that a man claiming to be a British offshore engineer named Jeff Brian Manik, whom she had befriended over the Internet last year, had cheated her of RM1.2mil.

    Could he be operating from a new distant location outside Malaysia?

    Engineer? Curios and does this strike a familiar chord to your memory....???


    J. B. M. = John Bryan Marsden?



    Coincidence? Met last year? Hmmm.....after his recent release from jail?


    He must be on a new trail but for more to revive for future sustenance... WHO will be next to concede? Newbies or die-hards willing to be accomplice yet again...???
    Probably, if any of you decide to go covert and appearing unsuspecting... this may be your chance to reach him somewhere, somehow and soon seize what he first owes you...

    I wish all of you the task you embark on... for BM has decided NOT to repent... question remains... R U willing to be served with Payback, this time on your own terms, whatever or however if not, whichever way you decide... good luck to all!!!


    YB.

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  11. #1478
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    Well folks,anyone who referred others to PIPS is in for a shock. A CRIME WATCH programme in the UK apparently urged people who lost money in pips to sue their referrers. I have already been contacted by one lady who I recommended myself.

    We are in for a rocky ride.Boy, do I regret those days when I believed!



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    No problem here Dreamer. Everone I brought in, I paid their way..........and actual funds changing hands is too
    long in the tooth for many to prove...a lost cause.

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    This of course only applies to thse who exchaged their picpay for cash to start off new members.That is where the problem lies.



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