Sunday, 20 November 2011

Desperation for cash flow, lies after lies.... Part 3

Below we will highlight on this.....

24th Oct 2011 (11.59pm)
Sender : Bro Aloy

Message : Please pay the lersi 800, yr gf take the phra. Ngan, yr 2 phra ngan n yr gf friend $188

25th Oct 2011 (12.02am)
Sender : ABS
Message : That i will give to Steven infront of LP nean. Rest of the amulet u say, i can return you. But remember what i put in you not able to return. All cash for LP Nean will be hand over to him personally from me. no more such arrangement of passing to you. Bro, u and i know what is going on. I kept quiet.

25th Oct 2011 (12.03am)
Sender : Bro Aloy

Message : Lp nien kuman also, kuman shirt, chain takruts by kalong

25th Oct 2011 (12.04am)
Sender : Bro Aloy

Message : Hahaha

25th Oct 2011 (12.05am)
Sender : ABS
Message : Think u forget u used my money in thailand trip to buy these shirts. LP nean kmt
? No problem. why i just take, u know why. U can take, why not me? i dun take that time, i dun know what is left for me later stage. How u run the whole biz, u know very well. I do not wish to make things ugly.


25th Oct 2011 (12.08am)
Sender : ABS
Message : Dun need to ha ha ha, i had seen thru your tactics long ago, just kept quiet and hope for better. How long u think u last using this trick? Paying for you to be proud and boast around?

25th Oct 2011 (12.09am)
Sender : Bro Aloy

Message : Ha ha I pay Lp nien liao la I do things must tell u meh?? why opps forgot my big supporter so must report to u... Nevermind u withdraw from there... I can handle myself
**********************************************************************************



In desperation to raise as much cash as possible, shop owner will lied when he could.

Below pic of the LERSI amulet mentioned in the SMS.



After LP Nean left, he had left behind a bag his amulets.
Later stage at or around 20th -27th July 2011, it was then known to ABS from shop owner, that LP Nean had being very kind and had given the rest of the unsold amulet to the shop.

This LERSI amulet was one of them and was priced at SGD$800.
It was for temple buidling fund as well.

Knowing that such high priced amulet is difficult to sell in the shop and it is for the temple building, ABS said he will buy it.

And in such situation, ABS do not wish to hand any more cash and money to the shop owner; as it was not known if he really pay people with the cash, just as in the shop rental money.

Shop owner had very quickly claimed ownership of these amulets.


ABS remembered one incident.  One day while in shop, there is this regular - a couple.
Again shop owner proudly talked about his precious amulets which he had received from LP personally - precious as it may be personally amulet wore by LP or master or very limited pieces.

The regular client openly mentioned in front of everyone. To the shop owner...

"wow , you always get the best amulets....then ABS get what huh? Then be your partner for what?"


Question 1: Did LP gave shop owner or to the SHOP?

Question 2: At the time, did LP knew that ABS was shop owner partner?

On 25th Oct at 1209am, via SMS,  shop owner mentioned he had paid LP Nean.

During the negotiation meeting at about 10-11am, again shop owner had claimed that the LERSI amulet is his and he had paid LP. As such he demanded the $800 to be given to him immediately.

ABS did not give him any money.


Later, both ABS and shop owner had agreed on a date for another negotiation for the withdrawal procedures.

Before that meeting,  ABS went to roxy square for advise.
He met the local experienced AC.
He knew from the AC, that the $800 for the LERSI amulet was not paid to LP Nean yet.
AC also mentioned he had   a tele-conversation with LP Nean about the $800 for the LERSI amulet and a $1000 donation to LP temple.

LP Nean had mentioned that it is not urgent at all !

1.  The $800 was not paid to LP Nean at all.
2. There was no urgency to wired such money to Thailand at all.

Only thing that went into ABS mind.....

That fellow was very desperate for CASH !

**********************************************************************************


As for the rest of amulet ABS took....

1. one Phra Ngan amulet by LP Nean - for his part time KTV GF.
2. 2 X small Phra Ngan bucha by LP Nean
3. one amulet ($48 - shop owner selling price) taken by KTV  GF friend. Of which ABS intend to charge that friend $188 for it, as there are some other geomancy services rendered to her at other place.





ABS purposely took these amulets as he knew one day if shop owner had asked for any payment for such amulets then he will ask the shop owner these .....


1.  Once a client came. Both he and shop owner immediately step out and had a chat. Unfortunately they chat too loud and ABS able to hear some of the conversation. It was about some loans and re-payment matter.

Later, both came in and chatted.  Shop owner took some amulets and gave to these client. and with their conversation was like using the amulets as repayment......
NOTE : no verifiction of this matter with the shop owner.

2. just as for the new KMT by LP Nean, and any other amulets, shop owner can easily take one for himself, why not ABS ?

Ealier, ABS had always pay for any services rendered by masters to him.

Example

Lersi Somphit - he was asked to do a cloth phayant. A special limited phayant - total 3 pcs; only these 3 pieces on this earth.

As the pic was pic of somphit in singapore. This pic is in pocession of ABS and shop owner only.
Unless either one of them re-produce any such phayant again, there will be only these 3 pieces.

(of course there may be other means to re-produce such)

the day when phayant was ready, was the day somphit's last day. He returned on the next day.
ABS took the phayant and went for blessing by somphit. After which ABS gave somphit a $200 angbao for his effort.

Other 2 phayants, were sold by shop owner to his regular at $88 each.

Best part. the other 2 phayants were collected by clients way after somphit returned Thailand.
Did he pay somphit for his effort for other 2 phayants ?
NOT KNOWN.

Same for Lersi Kalong, etc. angbaos were given to the master/s directly while after blessing.

Desperation for cash flow, lies after lies.... Part 2

How did shop owner survive ?
Where did all money (income) collected go to?



Poor Thai Girl



Shop owner had know a Thai girl during his July trip to Thailand.
During a master (LP) visit, he knew this Thai girl.

She is a nice , pretty and faithful girl.
She had helped shop owner alot in inviting masters, sourcing for masters and communicating with the masters.

Indeed she had lots of contribution for this business.
Despite of she hd a new job with an airliner and had to go for several training.
Often, she will call (no matter which part of earth she's at) to shop owner.
All of us, even masters often heard shop owner answered her calls.

Shop owner however, seem to make use of her.
WHY?

Read below and all may agree so.

1. often shop owner will ask this Thai girl to book air tickets for the master/s. For earlier events - Lersi Somphit and LP Nean were the same and ABS pass cash to shop owner to return to the Thai girl.
Unfortunately it was not known if the Thai girl receive.

For rest of the events, it was believed the Thai girl booked for the air tickets.

2. The Thai girl will miss shop owner often and fly into Singapore to see shop owner.  Shop owner however make use of the opportunity.  Once she was asked to helped bring in

1. a Buddha statue
2. simple yellow candles (which can be bought locally at $2)
3. lots of incense
4. etc.

Poor girl carried so many items and the large box of buddha statue from Thailand (roadside stall) to Bangkok airport, board the plane, to changi airport, took a cab and reach Jalan sultan taxi stand, all by herself.

Many were present in the shop one day, when shop owner asked Thai girl to buy and bring all items to singapore.  Even uncle joked with him - he asked if the Thai girl can bring some Thai rice back for us !

Many such items can be bought locally. If such items are for re-sale in the shop, there is no such urgency to buy such stock.

Not to mention  having your own girfriend to carry so many items all the way from thailand.
The girl main purpose was to visit her boyfriend. A love sacrifice , we guessed.

Most sad thing was - Did shop owner pay the girl for the items she  had bought for him?

NOT KNOWN.

Was it a plot to increase his cash flow ?
Meaning he receive stock for sale but need not pay immediately for it.
Sell the items, he has got cash to use daily. 

Worst of all, did the Thai girl get the air fare money she paid for ?
NOT KNOWN.


ABS wished to be able to contact this Thai girl. Purpose is to return her any such money she had spent for this business.

To ABS, she need not suffer such losses, as she is a good, nice , normal girl whom is faithful to her man.
She had got a good job with one of the airliner.

ABS wish to return all such money to her upon presentation of all receipts. After which ABS will recover with proper means.

One of regulars ( the girl) at the shop seem to be of very good terms with this Thai girl.

ABS do not wish to get the contact via Thailand side, as he hope to contact this Thai girl without alerting the LP.

Any leads, please email to singpore_3treasures@hotmail.com.
Confidentiality assured.




Half Thai Half Chinese Girl


Best part.

Shop owner had known a half Thai half Chinese (HTHC) girl in EZ-50s ,  a pub by Jackie Chan at Tg Pagar.


Address
Jinriksha Station
1 Neil Rd088804
Transport
Nearby Stations: Chinatown
Bus Lines: 61, 166, 197



It was during AC Puttavet trip.
Poor AC !
why ? 
ABS had once chat with him in EZ-50s, AC had not been keen to go such places, but was shop owner idea, as he wanted to meet the HTHC girl.


We all knew both had a relationship. How ? Why?

One day in the shop,  shop owner had proudly (again) talked about how good his Maha Sanae.
He mentioned about his trip to EZ-50s and his fun time with the HTHC girl, even after HTHC's work at EZ-50s, both had gone to the hotel !  Some regulars were in the shop as well.


Another funny encounter.   Shop owner had several phone.   A blue old Nokia phone was for the faithful nice Thai girl.  While HTHC will call another phone.

Once he had a conversation with Thai girl on the blue Nokia phone .....
" Darling....Darling....."

Immediately another phone rung , is was the HTHC girl.
" 老婆...老婆...."

ABS experienced the above.  He reminded shop owner to behave himself.  If he want to have a serious reltion ship with Thai girl. Do it faithfully. 

Simply choose one.

1. if Thai girl, then behave
2. if want to play , choose HTHC or any other and keep on playing no one cares.

***********************************************************************************


Was this - one of  the way shop owner obtained cash for his daily use ?

Making use of the Thai girl for these items, sell them and had cash to use.
Did shop owner return Thai girl the money?

How did shop owner spend the money?

As in LP Nean event.  From start to end, on the day before LP Nean return to Thailand, shop had to give LP his rightful share of money. But shop owner had short  of $400 during the payout.  Where did  the $1900 go to in such a short time ?

The rest of the cash in-take ?

Was it use in his entertainment with such girls?
Funny thing was, shop owner does not drink.
He can stay in any pub or disco with just a glass of coke ; OR best he was seen in a Thai disco in Golden Mile for the whole night dancing, flirting with girls and yet holding to only ONE bottle of COKE!  expenses should be low.  Thats the most amazing thing he can do. 
Many of us feel ashame without a jug of beer or a bottle of liquor on our table when we go have fun.
This fellow can hold on to a bottle of COKE the whole night!
Indeed good Maha Sanae ....  

Writing this, both of us hope to get such MAHA SANAE ! what a cost saving fun !

Did he own people money?
Was it used in hotel rooms?
Was it used to pay those girls, he had brought to hotel?

Such girls are here to make money. Some seem easy to get , to date them for the night in a hotel.
Eventually, they will use all sort of excuse to ask for money.  Not 50 or a 100.  May be anything from 200 to thousands.

Some will asked to go dating, go mall for a walk, go for dinner, etc.
On the way , they will ask to buy lots of things, include branded items.

With shop owner character, did he try to be a big boss and spend the money on this things?

******************************************************************************
 Once shop owner called shop owner for help.

He mentioned he has got a legal case.

It was some time back, way beyond July 2011.
It was an accident case with a rented car. Shop owner mentioned though car waas rented by him, but during accident, it was driven by someone else. As such he was liable for the amount to be compensated.

He showed ABS the legal letter. 

ABS simply ignored the matter.
First such case was easily negotiable with the other party for installment payment.
May it been thru sub- court decision or not.
It was not so urgent to pay the full sum of of approx SGD$4000.

In any such dispute,  in any mediation, installment payment was always the final solution.

Was shop owner trying to get more cash for his unknow "addiction" ?

Desperation for cash flow, lies after lies.... Part 1

Following extract from ACRA.
Note that though such information can be easily retrieve from ACRA with payment of SGD$5.00.  Some sensitive datas had been removed or replaced with "X".


WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT.
THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (LLP) of
THREE TREASURES LLP (T11LL0209E)
 Date: 08/09/2011
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

The Following Are The Brief Particulars of :
Name of LLP : THREE TREASURES LLP
Former Name(s) if any :
Registration Date : 01/02/2011
Registration No. : T11LL0209E

Status : Live LLP
Status Date : 01/02/2011

Registered Office Address : 100 JALAN SULTAN #04-46 SULTAN PLAZA SINGAPORE (199001)
Principal Activities :

Activities (I) RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS (47742)
RETAIL SHOP FOR THAI BUDDHIST ARTIFACTS, RELIGION AND
SPIRITUALITY SERVICES


Particulars of Partner(s)
Name : HOE WEI PENG
ID : S803XXXXD
Nationality : SINGAPORE CITIZEN
Address : 305 YISHUN CENTRAL #09-XXX SINGAPORE (760305)
Date of Appointment : 01/02/2011

ACRA
Page 1 of 2

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT.
THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (LLP) of THREE TREASURES LLP (T11LL0209E)
Date: 08/09/2011
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Particulars of Manager(s) :
Name : HOE WEI PENG
ID : S803XXXXD
Nationality : SINGAPORE CITIZEN
Address : 305 YISHUN CENTRAL #09-XXX SINGAPORE (760305)
Date of Appointment : 01/02/2011


ACRA
Withdrawn Partner(s)

Name : JUSTIN TAN XXXX XXXX
ID : S692XXXXC
Nationality : SINGAPORE CITIZEN
Address : X RIVERVALE LINK #XX-XX THE RIVERVALE,  SINGAPORE (545119)
Date of Appointment : 01/02/2011
Date of Withdrawal : 24/07/2011
 
ACRA
Page 2 of 2


RECEIPT NO. : ACR0001015269440
DATE : 08/09/2011
This is computer generated. Hence no signature required.


****************************************************************************

24th Oct 2011 (3.29pm)
Sender : Bro Aloy
Message : My bro in law want to check



Since late August 2011, ABS had ceased any monetary investment into this business.
Shop owner had tried all means to get monetary support for rest of the events held.
This include support from his Thai girl friend.

Somewhere in late July 2011, ABS and shop owner had meeting and had agreed to share holding issue.

That is as per declared by the shop owner, the exsiting inventory, good will, rental depsoit and any other administrative charges will be at about SGD$25-26K.

As such both agreed to 50-50 percent share.

However, the cost of initial setup of shop was contributed by shop owner's brother - in -law (BIL). ABS was told that BIL borrowed money from bank to set up shop.

To make things easy, it was agreed that such issue was between shop owner and his brother - in -law. That is, shop owner to buy over OR pay his brother in law by his own means.

As such, as on Aug 2011 onwards, only ABS and shop owner will be the rightful owner of this business.

Shop owner will have to remove BIL name from ACRA and arrange one day to input ABS as new share holder.
But such arrangement did not happen, as shop owner was busy everyday and had been delayed.

Shop owner was desperate for cash flow and had many different ideas to achieve that.
For the blind lady fortune teller, he had secretly invited 3rd party to "invest" in tht event without the knowledge of ABS.  One such person is the Uncle whom appear in the shop regularly.  The idea was - both to share the cost of been the host for the master and share the income for tht event.

Funny thing was, uncle had a chat with ABS one day in unit 04-40. ABS able to get uncle to say about his involvment in the fortune teller event. Uncle even said to ABS, "to play safe, he (uncle) prefer to pay 50-50 percentage for airfare, etc and daily income to split immediately upon the day end.

With this, shop owner must find a way out to configure the whole business account.
Unfortunately, it cant be done. Best solution was to forced ABS out. So that shop owner need not answer for the lost of income for fortune teller event.


From ABS conversation with shop owner, shop owner had borrowed $500 from  money lender in the same building (whereby shopowner had to pay $600 by end of the month) and another $500 from a friend whom earlier had rent a glass showcase in the shop.
Another $500 was from uncle.


As such shop owner begin his plot.
On 24th Oct , SMS communication between ABS and shop owner began.

Shop owner had got an idea, but unfortunately the whole movie did not go as per his planned.
He first use his brother - in - law as an excuse.
But he did not realise that he was digging a hole for himself to jump into the hole.

When ABS show shop owner the ACRA extract from ABS computer, shop owner immediately changed his topics. As then, he may "remembered" their earlier agreement.

ABS asked shop owner - "what does my investment got to do with your brother-in-law. You are suppose to pay your brother-in-law and/or compensate him by your means. Our partnership is a new chapter."


Most funny thing was - Shop owner still have the guts to request ABS to email him a copy of the ACRA extract.
(still thinking of getting free things !!!! indeed a strange man!!!)

ABS reply : " sure, will email you the ACRA / bizfile web address and you may pay SGD$5.00 for the information extract!"

Thursday, 10 November 2011

24th Oct 2011 - when it all started. Part 2

Following extracts from ABS mobile phone. SMS communication between ABS and Shop owner (SO).


24th Oct 2011 (11.57pm)
Sender : ABS
Message : Pls bring the Samsung camera back to the shop as well. Thanks

2425th Oct 2011 (12.48am)
Sender : Bro Aloy
Message : Ok lor .... Tmrw morning






 th Oct 2011 (11.59pm)
Sender : Bro Aloy

Message :  Please pay the lersi 800, yr gf take the phra. Ngan, yr 2 phra ngan n yr gf friend $188


25th Oct 2011 (12.02am)
Sender : ABS
Message : That i will give to Steven infront of LP nean. Rest of the amulet u say, i can return you. But remember what i put in you not able to return. All cash for LP Nean will be hand over to him personally from me. no more such arrangement of passing to you. Bro, u and i know what is going on. I kept quiet.


25th Oct 2011 (12.03am)
Sender : Bro Aloy

Message :  Lp  nien kuman also, kuman shirt, chain takruts by kalong

25th Oct 2011 (12.04am)
Sender : Bro Aloy

Message :  Hahaha


25th Oct 2011 (12.05am)
Sender : ABS
Message : Think u forget u used my money in thailand trip to buy these shirts. LP nean kmt
? No problem. why i just take, u know why. U can take, why not me? i dun take that time, i dun know what is left for me later stage. How u run the whole biz, u know very well. I do not wish to make things ugly.


25th Oct 2011 (12.08am)
Sender : ABS
Message : Dun need to ha ha ha, i had seen thru your tactics long ago, just kept quiet and hope for better. How long u think u last using this trick? Paying for you to be proud and boast around?

25th Oct 2011 (12.09am)
Sender : Bro Aloy

Message : Ha ha I pay Lp nien liao la I do things must tell u meh?? why opps forgot  my big supporter so must report to u... Nevermind u withdraw from there... I can handle myself

25th Oct 2011 (12.10am)
Sender : Bro Aloy

Message :  My tactics???so u mean I cheat yr money la??


25th Oct 2011 (12.12am)
Sender : ABS
Message : Sure. Using other money to stuff different holes? I had been thinking to do so since 1st oct . If u noticed. U think i dun know u enough? Getting another idiots and kick out existing. So tht your pocket is full of money to use. Oh ya, tmw pls return the 100 bucks.  Guess u have good supporters already, what is the 100 to u.  I better  donate to temple to gain merits for my kmt.


25th Oct 2011 (12.13am)
Sender : ABS
Message : Wat i mean, u know clearly. I also poor thing that Thai girl fren of yours.


25th Oct 2011 (12.19am)
Sender : Bro Aloy

Message :  ok Tmrw bring your contractors down to remove yr 30k of renovation thks.


25th Oct 2011 (12.19am)
Sender : ABS
Message : Sure i will. But some are cash u used. Such as topping up payment to the monk etc, all such will be compensated with other items or equivalent value. Agree? pls reply to this . Thanks.


25th Oct 2011 (12.20am)
Sender : ABS

Message : What time u at shop? I need to check all items  with you.



25th Oct 2011 (12.22am)
Sender : Bro Aloy

Message :  Tmrw blind ldy arrive... told u already ask yr contractors to remove all yr wall paper n yr 30K investment ok ??


25th Oct 2011 (12.24am)
Sender : ABS
Message : Sure no problem. Need you to be at the shop, need to recover other items to compensate for the cash u used. Agreed. Answer just now that question. dun avoid.


25th Oct 2011 (12.24am)
Sender : Bro Aloy
Message :  Wat question?



25th Oct 2011 (12.31am)
Sender : ABS
Message : Pls answer the question and what time can u be at the shop tmw?



25th Oct 2011 (12.33am)
Sender : Bro Aloy
Message :  U understand simple english??? blind lady arrive Tmrw.


25th Oct 2011 (12.35am)
Sender : ABS
Message : Ya so. I will still proceed the removal. I have my accounts to close. U have enough chairs and table to operate. Your operation will not be affected. rest assured. Am not Ah Beng.

Answer the question do u agree to substitute other items of equal value for the cash been used.



25th Oct 2011 (12.38am)
Sender : Bro Aloy
Message : U  show me the records first of 30K then talk......



25th Oct 2011 (12.40am)
Sender : ABS
Message : Bro  already email you long ago, the next day u still can ask wah spend 30K already. You had read the email on the account summary. All receipts still well kept. Let me know the time for tmw. we shall discuss, ask one of your frento be present or uncle.


25th Oct 2011 (12.42am)
Sender : Bro Aloy
Message :U Think no need the proof la..from now onwards I do alone since u so rich then u can go open 1 more and fight with ah **** lor


25th Oct 2011 (12.44am)
Sender : ABS
Message : For wat, am not keen with such biz, just answer the question, dun avoid. Is simple and straight forward


25th Oct 2011 (12.48am)
Sender : Bro Aloy
Message : ok lor.... Tmrw morning


25th Oct 2011 (12.49am)
Sender : ABS
Message :
  Ok . 11am.

25th Oct 2011 (12.49am)
Sender : Bro Aloy
Message : 10.30am


25th Oct 2011 (12.50am)
Sender : ABS
Message :
Ok .


25th Oct 2011 (12.57am)
Sender : Bro Aloy
Message : Think Tmrw cannot need to be at airport at 12...maybe friday ok?


25th Oct 2011 (12.57am)
Sender : ABS
Message :
Ok. night then. Wed. we  will remove


25th Oct 2011 (12.58am)
Sender : Bro Aloy
Message : Remove wat ?



25th Oct 2011 (12.58am)
Sender : ABS
Message :
   All items.


25th Oct 2011 (1.01am)
Sender : Bro Aloy
Message : wat  items?


25th Oct 2011 (1.03am)
Sender : ABS
Message :
   Dun act blur lah. U just said and agreed. I can do it tmw also. U want to play i play along with u. No much of a problem. Am avail. just try.


25th Oct 2011 (1.04am)
Sender : Bro Aloy
Message : I ask properly u say i act blur?? ok we try then




25th Oct 2011 (1.05am)
Sender : ABS
Message :
   U ask properly. U said remove all items that used my money right, I agreed and told you, lets do stock take tmw and i will remove all on wed. You said so and agreed.



25th Oct 2011 (1.07am)
Sender : Bro Aloy
Message : Dun talk so much where r u I go find u n we try call as many ppl as u can


25th Oct 2011 (1.08am)
Sender : ABS
Message :
   Dun  act like Ah Beng. just talk in the shop, we need to do stock take and checking. Think before u talk and do.



25th Oct 2011 (1.10am)
Sender : Bro Aloy
Message : U said I act blur?? no say I like ah beng...??I dun return u a single cent lor....cos I ah beng ma



25th Oct 2011 (1.11am)
Sender : ABS
Message :
   ok , as you wished.




Next the super maha sanae ah beng king, did the 1960/ 1970s gangster act again.


at abt 130m  security guard alerted ABS that he has got a visitor and do let him in.

Cos not only is middle of the night, but visitor seemed to be drunk, as such security alerted ABS before allow entry.

25th Oct 2011 (1.34am)
Sender : Bro Aloy - using another phone number 82479790

Message : Im down stairs yr condo dare to come down?
25th Oct 2011 (1.35am)
Sender : ABS
Message :
   come up then.


25th Oct 2011 (1.36am)
Sender : Bro Aloy - using another phone number 82479790

Message : meet downstairs more space to fight

25th Oct 2011 (1.37am)
Sender : ABS
Message :
   Why should I fight u, u a kid?

25th Oct 2011 (1.44am)
Sender : ABS
Message :
   I welcome u to come discuss. If u think u want create trouble, then think twice

25th Oct 2011 (1.45am)
Sender : Bro Aloy - using another phone number 82479790

Message :  No worrier we sit down discuss

25th Oct 2011 (1.45am)
Sender : ABS
Message :
   Am eating. come up.



Shop owner came up.  He seemed drunk but not.  He  behave like he was drunk. He was calm  but  unclear in   his  speech.  Shop owner amazingly finished a bottle of  pepsi !
They talked  a while and he left.


Stay tune .... to next blog .... is Shop owner on drugs ?


Wednesday, 9 November 2011

24th Oct 2011 - when it all started. Part 1

Following extracts from ABS mobile phone. SMS communication between ABS and Shop owner (SO).


24th Oct 2011 (11.42am)
Sender : Bro Aloy

Message :  U go shop late??i?

24th Oct 2011 (11.43am)
Sender : ABS
Message : Maybe, need go collect print out first

24th Oct 2011 (11.44am)
Sender : Bro Aloy

Message :  Saw the membership proposal?

24th Oct 2011 (11.46am)
Sender : ABS
Message : Yes

24th Oct 2011 (11.46am)
Sender : Bro Aloy

Message :  Ok??

24th Oct 2011
Sender : ABS
No reply from ABS


24th Oct 2011 (3.28pm)
Sender : Bro Aloy

Message :  Need to close acc please bring all yr receipt

24th Oct 2011 (3.28pm)
Sender : ABS
Message :  ?

24th Oct 2011 (3.29pm)
Sender : Bro Aloy

Message :  Need to check acc

24th Oct 2011 (3.29pm)
Sender : Bro Aloy
Message : My bro in law want to check


24th Oct 2011 (3.29pm)
Sender : ABS
Message :  I check or u check ?

24th Oct 2011 (3.30pm)
Sender : Bro Aloy
Message : I check


24th Oct 2011 (3.30pm)
Sender : ABS
Message :  Your account ? Is it ready?


24th Oct 2011 (3.32pm)
Sender : Bro Aloy
Message : That day i show u liao so now yr turn show me


24th Oct 2011 (3.32pm)
Sender : ABS
Message :  ?. By what mean he want to check. His name is been removed. Right? Your account all ready?

24th Oct 2011 (3.32pm)
Sender : Bro Aloy
Message : He put money in here


24th Oct 2011 (3.33pm)
Sender : ABS
Message :   All summary been emailed to you long time ago, bro. All receipts ready. Yours? Daily account, sales and expenses?


24th Oct 2011 (3.36pm)
Sender : ABS
Message :   For what i know is u and me. You told me that u take care of your own side. You cal in front of uncle your investment amount to bt 25K. I take it as 30K. I can also take it as 50 50 share even though my amount is higher then yours.


24th Oct 2011 (3.39pm)
Sender : Bro Aloy
Message : nvrmind u email me the summary again


24th Oct 2011 (3.39pm)
Sender : ABS
Message :   Bro am waiting to see the proper accounting documents for in take and expenses. ll the time is just writing on paper. Just as the Thai trip expenses. I been kind enough just to accept it without any receipts been shown. My side is all ready, can meet you at 830pm tonight. Pls bring all documents and in law when necc.

24th Oct 2011 (3.41pm)
Sender : Bro Aloy
Message : Ok then email me the documents thks


24th Oct 2011 (3.42pm)
Sender : ABS
Message : Bro Am waiting to resolve this investment issue. U are busy i know. That is why i waited and did not chase u on this. But is been more then 2 months. I had been giving and yet i did not even see a proper in take accounting. I know u need daily allowances. So never ask for more. I just ask for better biz strategy and marketing of products and services. Pls if you can discuss and re solve this, pls let me know asap.


24th Oct 2011 (3.44pm)
Sender : Bro Aloy
Message : Hmmmmmmmmmmmmm i only need to see how much u invest in this shop

24th Oct 2011 (3.45pm)
Sender : ABS
Message : Bro Since u bring it up, meaning you are working on the account, can we meet to night abt 9pm with all documents. Am ready, just that everyday there are people in shop to be entertained. And such meeting should not be seen or heard by any clients.


24th Oct 2011 (3.46pm)
Sender : Bro Aloy
Message : calculated yesterday when we 2 ard right??but yrs haven


24th Oct 2011 (3.49pm)
Sender : ABS
Message :  I need to know the sales and expense account. I had my all ready. This will then allow us to decide on future plan and investment. Do we need to re strategy the whole bis? From my side i tried with 2 masters. Can't work. In fact i know of the SA dispute, the LP See issues, and at my place i show you how difficult to bring in sales to even prevent losses. I still proceed  to putting in with no limit.


24th Oct 2011 (3.55pm)
Sender : ABS
Message : Bro Huh, mine long ago ready. Am waiting for your side. Proper summary for sales and expenses and all receipts.  That is why i stopped all things, as my account closed. Before we can proceed further we have to discuss in proper the ownership and operation and management.

24th Oct 2011 (5.27pm)
Sender : Bro Aloy
Message : Tonight i go find ac thep


24th Oct 2011 (5.31pm)
Sender : ABS
Message :   ??? For


24th Oct 2011 (6.50pm)
Sender : ABS
Message :   What time u leaving?


24th Oct 2011 (6.52pm)
Sender : Bro Aloy
Message :  8


24th Oct 2011 (10.06pm)
Sender : ABS
Message : Wat time can meet tomorrow?


24th Oct 2011 (10.42pm)
Sender : Bro Aloy
Message :  For??


24th Oct 2011 (11.01pm)
Sender : ABS
Message :  Settle all accounts issue, i need to mke a decision on wed.


24th Oct 2011 (11.18pm)
Sender : Bro Aloy
Message :  No need tomorrow I make decision to take over the whole shop

24th Oct 2011 (11.21pm)
Sender : ABS
Message :  Ok, wat proposal u have ? I need to cclear this by wed. If not we need to withdraw.
24th Oct 2011 (11.32pm)
Sender : Bro Aloy
Message :  Ok u withdraw

24th Oct 2011 (11.33pm)
Sender : ABS
Message :  wat  u propose.


24th Oct 2011 (11.35pm)
Sender : Bro Aloy
Message :  Propose u withdraw

24th Oct 2011 (11.36pm)
Sender : ABS
Message :  Ya. Just withdraw and tamboon the $36K i put in, this u mean. Am asking how u want to take over my share.


24th Oct 2011 (11.39pm)
Sender : Bro Aloy
Message :  the 30K worth of things u remove from the shop

24th Oct 2011 (11.42pm)
Sender : ABS
Message :   Sure. But you must be there to verified. Some are non tangible items, will be replaced with other items. My team can be there on wed. What time is convenient for you.


24th Oct 2011 (11.44pm)
Sender : ABS
Message :   Please remove all items from cabinets to facilitate dismantling by tomorrow. Also for all cash given out, pls propose how will u compensate.


24th Oct 2011 (11.46pm)
Sender : Bro Aloy
Message :  No problem


24th Oct 2011 (11.46pm)
Sender : ABS
Message :   As for the cash used in Thai, yesterday u had verified what are the items. You may leave these items as compensation for the money used in Thailand.


24th Oct 2011 (11.47pm)
Sender : ABS
Message :    Good. What time will you be at the shop tmw? We will do a checking.


24th Oct 2011 (11.51pm)
Sender : Bro Aloy
Message :  u said u put 30K in renovation...take all out I dun want liao.

24th Oct 2011 (11.52pm)
Sender : ABS
Message :    Sure i will. But some are cash u used. Such as topping up payment to the monk, etc. All such will be compensated with other items of equivalent value. Agree?


More coming soon....