[英语课]

A Cambodian man from Battambang (Heng Santha) still not paying back the money we lent him

"Sun Design and Decor" is his company

There is a Cambodian man (Heng Santha from "Sun Design and Decor" company) who doesn't want to pay back the money we lent him on November 1st, 2023. He even deleted all of the Telegram communication that I had with him. Now I'm trying to restore it. I'm sending a message to the Telegram's support:

"Support
Please describe your problem:
A person deleted all our communication and I have no copies, he owns me money and I need the communication to prove it in front of the police. Please, restore this chat. The persons' info is: +855 86255666, Mobile, username: @sundesignfinal
Your email:
...
Your phone number:
...
"

For now, I will keep his info private but if later he still doesn't pay, we will report more details about him here and not only here.

Edit: he said we can go to the police to report him, totally refused to give back the money, so here is the full information available:

1/ His name, date of birth and ID card number:

Name: Heng Santha
Day of Birth: August 19, 1981
ID card No.: 170974655
His company's Facebook page: https://m.facebook.com/profile.php/?id=100057116814130
2/ The proof that we sent him USD 100 that night:
 
Later we can add more details.

[英语课]

The automatic, instant answer (message) from Telegram was:

Thanks for your report!
We will try to reply as soon as possible.

I'll be waiting and keep you updated.

[MSL]

 Most of the Cambodians (males or females) are good to us, so far, and we like them but this one isn't an ordinary one. From the moment when started to mention in our chats things like "black money" and how he wants to be a criminal like the Chinese criminals and how he hates the police I started to think that he isn't a very good one. After he broke his promise to return (pay back) his loan and already 2+ months doesn't, well I am nearly 100% sure that he is not a good one. I should post our chats here to show you how many excuses (some of them even up to the level that he is accusing (blaming) us for his faults; something like false accusations). Terrible, really!

[MSL]

 The chat history (so far) with that Cambodian man:


6 October 2023
20:58

Sticker
👋
20:58
Hello!
20:58
Do you speak English or Chinese?
20:59
英文或中文，懂吗?
21:00
We have a decoration question.
21:03
我们有个装修的问题。
21:03

21:04
How much for this decoration?
21:05
这个装修要多少钱?
21:14

yes
21:14
In reply to this message
English ok
21:14
more detail
21:14
How do you know my company
21:14
Whare do you want to do the decoration ?
21:19

We found it from Facebook.
21:19
(Facebook link sent.)
21:21
It's a small shop. I want to decorate the entrance and to fix some little things inside. How much does it cost
21:21
00:12
21:23
It will be Food and Drinks shop. 🍣 🍾 🍪 🍼 🧇
21:23
This sort.
21:24

Which province?
21:24
Ok, let me think and tell to you
21:24
Ok
21:25

Battambang.
21:25

Do you need the letter?
21:25

Street 123.
21:26
Yes, like this, for example.
21:26

Inside also
21:26
In reply to this message
Gồ
21:26
Good
21:26


21:26
Letters with light.
21:27

Can i go to meet you tomorrow
21:27
What time
21:27
That you are free
21:28
Tube coffee
21:28
I also I do
21:28
Ok
21:28

If it's expensive, then only letters without light, because we're not rich.👌
21:28

Not so much
21:28

Wow, you do the Tube coffee?
21:28
Great 👍
21:29
See you tomorrow.
21:29

I want to do a great job for you too
21:29
In reply to this message
At 10am ok
21:29

At Gloria Jean's coffee?
21:29
Afternoon please?
21:29
Like 3:00 p.m.?
21:29
Or 2:30 p.m.?
21:30

Oh! You are the owner of that coffee?
21:30
In reply to this message
Ok, welcome
21:31

Okay, you're so nice.
21:31

21:31
I suppose you know this place.
21:31
Or if you want another one, let us know.
21:32
I am not the owner of that coffee.
21:32
But our shop is behind that coffee.
21:33
🙂
21:34


21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34

21:34
(photos above (it's only the text repost of the chats, no images; so, if you see an empty message, it is image related, like a photo, a gif, an emoticon, etc.))
In reply to this message
So let go to check that home and talk together
21:35

Yes.
21:35

Ok
21:35
Good night!
21:36

2:30 in front of Gloria Jean's Coffee.👌👍
21:36
Good night!
21:37

In reply to this message
😉
7 October 2023
14:55

We're on the way already, but no car, only on foot and it's a bit rainy so maybe we'll arrive 10 minutes later...
14:58

ok
15:00
just busy painting too
15:00
Will be arrived at 2:30pm
15:22


Missed
15:22
Voice message
00:04
15:23

15:23

Okay.
15:23

you come here and will go to see the house
15:23

Almost there.
15:30

ok
15:35

We are here.
10 October 2023
18:59

kindly sent logo for me
19:04

Before you start with logo, can you please tell us the price of the he decoration 🙏, because we are afraid we can't pay if it is expensive. How much will be the decoration?
19:05

i charge not much don't worry
19:05
How is budget you have?
19:09

We still don't know the price, so we worry. 😅
19:09

The sign at front around with carbon & Iron with lighter is 590$
19:09

And if you add a counter inside?
19:09

and counter 400$
19:10
the table for sale 1 is 150$
19:11

I see. Okay, only the front then, because we have no income now and the money from China are little.
19:11

19:12
The logo.
19:12
Something like that, can be yellow. 🟡
19:13
590 dollars deal.🤝
19:14

that discount ready
19:15
just get pay for my worker and buy the material too
19:15
new customer i charge chip
19:15

🙏☺️ good.
19:16

one week for sign
19:16
so i will design and let you .
19:17
that logo no soft copy
19:17

Okay, simple design, everything is okay 👌
19:18

good
19:21


19:22
Just 123 Mart. Everything else is okay. The easiest for you. Don't waste too much time.👍🙏
19:23

In reply to this message
ok, it mean the bage?
19:26

"123 Mart" in a circle ⭕.
19:26

i know but on the top
19:27

10.10.2023 19:11:52

19:27

same inside
19:27
but move it on the top
19:27

Without a top is okay too.
19:27

In reply to this message
ok
19:27

Yes, anything okay.👌
19:28
👍
19:28

that simple but professional idea
19:28
you are so good
19:29

Yes, just to show the "123" street is the idea.😃
19:29
Thanks ☺️☺️
19:30

❤️
11 October 2023
17:39


17:39

17:39

17:39

17:41
Kindly to check which one
17:41
That you like
17:43
And I can start by tomorrow for you, Thanks
18:31

The first one 👌
18:31

18:36
You are starting tomorrow?
18:37
Do we need to come there too, or the workers will just start it?
18:49

I will go there and you can come too we need the key to keep the materials too
19:02
I think that you waste money for rent so I want to do quick for you too. It may be at 9am, ok for you. Thanks
19:34

Thank you very much for your understanding! 🙏 We can come at 2:00 p.m.
19:35

Ok, thanks
19:39

You're a very professional and understanding company!👍 Next time we will hire you again for the next little shop! (If this 123 shop runs well! 👌😊)
19:40

Hope it very well
19:40
Wish you start a good business too
12 October 2023
13:23


13:23
Can you give to me of your full name?
13:31
No problem you can write by hand
13:32
I let my staff print out
13:57

I don't understand the meaning. Give me some time.
13:58
My name is ... ... .
14:00
Prepare some English version, please. We don't understand even the numbers.
14:03

Just short contract
14:03
When you come I will explain
14:03
If you no need ok,
14:04

Good， but I don't understand it and my wife wants English.
14:04


14:04

Yes, some short English version please.
14:05

I have only Khmer version
14:05
Ok, come first
14:06

Okay, postpone it for tomorrow, we will search for some translation company first.
14:06

We can write by hand, ok
14:06

Have to be 100% clear.
14:06

Has ha
14:07
I will give the soft copy
14:07

Tomorrow will connect again. Now we'll go to find some translation company first.
14:07
Okay.
14:12
You can send me a copy here and I will print it in the translation company. I found one already.👌
14:14

Final contract 123 mart.docx
2.2 MB
14:15
You can see
14:19


14:19
Yes 👍
14:28


14:28
Voice message
00:09
14:28
Voice message
00:08
14:44

Okay, we're coming now. Will take around 45 minutes
14:49

Now I come back ready while you finish translation, tell to me, I will go back
14:51
You can ask them for translation, near there too
15:37

We're on the way now.
15:40
We are searching now...👌
15:47
They said they can't translate it till Tuesday because of the Holidays...
15:48
I can give you the keys and about the contract we will sign later when we got the English version.
16:26

We are in front of the shop now.
16:27
We will be around if you need the keys.
16:44

Ok
16:44
Finish transfer
16:45

Translation, you mean, right?
16:46

Yes
16:46
When finish
16:46

About the keys 🔐🗝️, anytime
you say.👌
16:47

In reply to this message
When the transition finish
16:47
In reply to this message
Where are you now
16:49

Close to the Australian school on 123 street.
16:57

Ok
16:58

When you are around, tell us, we are in this area all the day long.👌
17:24

Where are you
17:24

17:25
You stay there
17:25

Okay, coming.
17:26

Where is the trainslation
17:26
Company
13 October 2023
13:27

Good morning
13:29
I just come back from hospital to clean and will go to check the site

As you saw, I gave him to make the easiest logo possible; to safe him time and work. And this hospital related message was about his injuries. He almost die in a vehicle incident with his kid (driving drunken!) and he was very injured: face, leg... Terrible, really...

(To be continued!)

[MSL]

An important update! He deleted today his Telegram's chats with me too. I re-added him and asked him what's going on, to which he sent me messages with this meaning: "Please go to the police", "I am not afraid of the Cambodian policemen", i. e. he proved that he's just a bad man, a cheater; a thief who deserves people to know about him (I showed him that I keep screenshots of his chats and it's not so easy to delete all and just to disappear. Then he blocked me on Telegram and now no messages.)! We're trying to report him to different policemen around!

[SEO]

So we must expose his name, company, etc to make people know his bad sides and to avoid him because we don't want anyone else to be in the same (or worse) trouble!

[SEO]

A Cambodian man still not paying back the money we lent him

There is a Cambodian man who still doesn't want to pay back the money we lent him on November 1st. He even deleted all of the Telegram communication that I had with him. Now I'm trying to restore it. I'm sending a message to the Telegram's support:

"Support
Please describe your problem:
A person deleted all our communication and I have no copies, he owns me money and I need the communication to prove it in front of the police. Please, restore this chat. The persons' info is: + ... Mobile, username: @ ....
Your email:
...
Your phone number:
...
"

For now, I will keep his info private but if later he still doesn't pay, we will report more details about him here and not only here.

This was the original first post before the edit. To be correct and honest. Now it's edited with the information about the cheater (and its crime).

[MSL]

 Once Heng Santha (Sun Design and Decor company) deleted and blocked the chat/-s that I had with him (in Telegram), I am not going to keep any privacy and I continue to show you our chats (conversations) without any editing (for example before I edited my Telegram name and his Telegram name, wasting a lot of time, but now - just posting the rest as a raw text):

IMPORTANT NOTICE: The full name of his company is "Sun Design and Decor", not just "Sun Decor" (which is how he nicknamed himself on Telegram!)

Sun decor
Good morning
13:29
I just come back from hospital to clean and will go to check the site
13:29
Georgi
👋 Hello
13:31
Alright. And have a good Pchum Ben festival!👍🍀
13:32
Sun decor
No pchum Ben
13:32
Get accident
13:32
Do the work
13:37
Georgi
😊👍 appreciate your hard will and hard work!
13:39
Sun decor
Sticker
😓
13:40
In reply to this message
Ok, thanks
13:42
Georgi
We will be outside today to search for a flat for rent. If you need some help, we will come to help you. 👍🤝
13:44
Sun decor
Ok
15:41
Sun decor

15:41

15:41
Where are you now
15:42
Just want to discuss the electric power box
16:25
Georgi
We're coming.
17:48
Sun decor

17:48

17:49
We back home now.
18:04
Georgi
👍🤝
14 October 2023
16:30
Sun decor

16:30

16:30
Hi they finish the translation
16:30
We can sign today
16:36
I need the money to buy other materials for cover, now we finish for the structure, I waiting you here.
16:36

17:08
Georgi
They will finish it on Monday.
17:08
Now we can pay in cash only.
17:09
When do you need the money?
17:10
On Monday we can use the bank to pay you directly.
17:53
Georgi
We came.
17:53

17:53
Are you here around?
17:57
If not, we can pay you in cash 💵 tomorrow. 👌
17:59
And if we pay on Monday, when the banks are open, we can pay directly to your bank account. You choose the best way for you.👌👍🍀
18:03
Okay, we go home now. Tell me how do you prefer.
20:08
Georgi
The payment is 100% sure, no worries .👍🤝🙏
15 October 2023
12:22
Sun decor
ok, i just come back from hospitall, so we can meet on monday
12:23
i will be there any time on monday
12:24
you can give by case
12:24
is ok
13:28
Georgi
Alright. Monday afternoon we'll come.😊👍🤝
16 October 2023
13:09
Sun decor
OK, I waiting you there at 1:30pm, and how is the translation?
13:09
Let sent it to me before print out, ok
13:15
Georgi
Okay, 1:30 we will come to pay you the money.👌
13:15
Sun decor
Great
13:15
Georgi
The contract we can sign later, we trust you.👍🤝
13:16
Yes.😊
13:16
Sun decor
Please take English version of the contract too
13:16
In reply to this message
Welcome
13:16
It true
13:27
Georgi
We can send you the money even now.👌
13:27
Wait a moment...
13:29
Oh... It says your ABA account number isn't right. What's the error?
13:29

13:30
Is it really 00227676?
13:43
Sun decor
No
13:43
It me
13:43
000227676
13:43
Heng santha
13:44
Georgi

13:45
Sun decor
Wrong 0
13:45
Georgi
In the contract only two zeros.😀
13:45
Sun decor
000
13:45
Sorry

As you can see, we were vert responsible, correct and honest to him. Paying soon, giving him loans, correcting his bank account mistakes... and at the end, we were cheated by Heng Santha.




13:45
Georgi
Okay, okay. We're going to try again now.
13:45
Sun decor
Now I'm here
13:47
Help sent to me the report of bank too, I will check
13:52
Georgi
Ready.
13:52
Here is a screenshot from the report.
13:53

13:53
Sun decor
Many thanks
13:56
Georgi
🤝👌👍
13:57
When the contract is ready we will tell you. We will take it this evening from the translator.👌
13:58
Tomorrow will be ready I hope. No worries.👍👌
14:31
Sun decor
Ok
17:55
Sun decor
About the sign above do you need to design some picture of your products, please send to me i will added
19:25
Georgi
Good idea!💡 Thank you for the suggestion! I will send you tonight.
19:26
The contract is ready for tomorrow too! 👍
19:26
100% good news.🍀👌😊
21:36
Georgi
5_6154535320231611911_0.docx
11.5 KB
21:37
This is the contract in English.👌👍
21:41

21:41

21:41

21:41

21:42
And these are the pictures for the banner above.👌
21:53
Sun decor
Good, do you need me to print out
21:56
Georgi
If it's not a problem for you, please print them all and we'll sign up.👍🤝
22:02
Sun decor
ok, no problem
22:03
let afternoon, in the morning i busy.
22:10
Georgi
We prefer afternoon too. 👍👍👍
17 October 2023
12:25
Sun decor

12:26
Do we need to add the name below
12:27
Georgi
Yes, it's better.👌
12:27
Sun decor

12:28
Georgi
😊🤝 okay.
12:59
Sun decor

12:59
Let see the design
13:00
If ok I print it out
13:11
👍
13:12
Georgi
Sticker
👌
13:12
Okay.
13:12
Looks good., 👍
14:38
Sun decor
this afternoon at 4pm will meet you, because now busy check staff to print banner above.
15:05
Georgi
Okay, we prefer to go out late anyway. 4 p.m. is good for us.👍😊
17:02
Georgi
We are here.
17:02
Are you around?
17:02
I brought my passport too.👌
17:12
Sun decor
Where are you
17:13
I’m arrived
19:51
Sun decor
How about the painting on the door, wood door & iron door [add more job]?
20:22
Georgi
They will stay open anyway, so don't need to paint them.👌
20:23
About the water pipe, can your workers repair one water pipe inside too? We have one leaking pipe to repair.
20:26
The landlord said he will pay all the water repairment, 😊👍so you can give me a separate invoice only for the water pipes if the workers can do it well.👌
20:28
When everything else is ready maybe we can order the water pipes repair separately because he said to send him the water repairment invoice and he will pay it all.👌👍
22:02
Sun decor
Others think, in case you have a problem with withdraw the money in to the bank, I can help, because I have a friend at bank, he is the manager.
22:10
Georgi
Good to know.👍🙏 But till now the money transfers in Cambodia were good for us, so it's going without problems.😊👍
22:20
Sun decor
We need to talk more
22:22
In reply to this message
Ok
22:23
And give his phone number to me I will talk with him
22:25
Georgi
I told him that you will repair the water outside and inside and he agrees to cover the water repairment. So you can call him about the details.
22:27
Sun decor
Ok
22:30
Georgi
Good 👍 Now I will tell you, he agrees to receive a call now.👌
22:31
092487777
22:31
Sin Lina
22:31
Sun decor
Ok
22:31
Georgi
👌👍
22:32
Sun decor
Talk with her tomorrow
22:33
Georgi
Him😀. He is a man. The name is Sin Lina. He is a Cambodian person.

(Noticed it? He even can't make the difference between the Cambodian male names and Cambodian female names! What an "educated" person!)



22:34
Okay, tomorrow. 👌
22:35
Sun decor
ok
22:35
Lina is girl
22:40
Georgi
Maybe this name is for boys too? I don't know. 😊 But he is 100% a male.
22:40
Here he is:
22:40

22:41
Sun decor
ok,
22:41
Georgi
We met him already when we signed the rent contract. He is a good man.
22:41
👍 ok.
22:41
Sun decor
ok
22:42
good night
22:42
Georgi
Good night to you too. 🍀
20 October 2023
19:20
Sun decor
So silent man

(We just wanted to leave him to finish his job soon, without bothering him. Didn't know that he expects more communication!)
19:20

19:21
Just want to ask to you for the signage above, I think we need to add two lighter on the top
19:23
Georgi
I think it's okay. If the lighters are expensive, just don't add them. 👌
19:24
Sun decor
small it may be 20$ each

(Notice how all the time he wants to charge more money!)
19:25
Georgi
We want to save money, so only what is in the contract. 🙏
19:25
Sun decor
ok,
19:25
Georgi
The owner said already paid the water.
19:25
Sun decor
yes
19:25
Georgi
👌
19:29
Sun decor
Tomorrow could i borrow 100$ to pay for the worker, the translater forget add for 80% of work, you need to to pay 70% more. I hope you may understand. Thanks
19:41
Georgi
Altogether is 590 dollars, right?
19:41
Sun decor
Ýe
19:41
Georgi
And we paid 290 dollars already.
19:41
Sun decor
Đa 100 mỏ rẻ
19:42
add 100$more
19:42
Georgi
So you need 300 more.
19:42
Sun decor
390$
19:42
Georgi
Why?
19:42
The contract said 590.
19:42
Sun decor
In reply to this message
yes
19:43
Georgi
So we pay 300 dollars more and this is the end, right?
19:43
Sun decor
yes

Nonstop wanted to receive money as much as possible, even if it's not exactly according to our contract! See?
19:44
Georgi
Good. Tomorrow I will give you 100 dollars.
19:44
Sun decor
only logo
19:44
Georgi
And at the end 200 dollars, right?
19:44
Sun decor
we nearly finish letter lighter
19:44
In reply to this message
ok thanks
19:45
Georgi
Okay.
21 October 2023
11:06
Sun decor

11:08

12:22
Sun decor

13:48
Georgi
Okay. I will send you the money very soon.
13:48
👌
13:51
Sun decor
thanks
13:52
now we back to office for eating
13:52
Georgi

13:58
Alright. Have a good day. 🍵 ☕
14:01
Sun decor
In reply to this message
🙏
14:01
Georgi
🤝
14:02
Sun decor
why you don't do any process for preparing, I'm there i can help
14:08
Georgi
Because we are busy to do other things: the house rent, the schools negotiations, the problems with the banks in China, my father's health care in Bulgaria and the business registration in Cambodia. A lot to do these days and we do slowly, day by day.👌 No problem, just need time.
14:09
Sun decor
ok
14:09
waste money for rent
14:10
In reply to this message
why it difficault with banks?
14:11
That not the black money
14:11
In Cambodia, so easy event black money too.

HERE! Exactly here I started to doubt about his moral and ethics! He is mentioning the "black money", i. e. the illegal money; criminal money!!!

14:13
Georgi
We don't waste money for rent. We will start to sell there soon, when it's ready. We only will put some shelves and we start at once.
14:14
Sun decor
You can use my company to shareholder, I have license from Ministry of the commercial too.
14:14
Others about business registration, I can help you too.

(Good that I didn't start to cooperate with him about it too! He stole our 100 dollars (100.76 with the transfer to be exact, because he promised in front of the policemen that he's going to pay it all!), so that was a right decision not to start any shareholder things with him!)

14:15
In reply to this message
Good
14:15
Georgi
My money are from the flat in China. It was 31 sq. M. Small money. But China bank now is controlling the money more and we take them slowly, because of the limits.
14:15
Sun decor
In reply to this message
Ok too
14:16
Georgi
The business only needs a public computer. Yesterday from MOC sent me this.
14:16

14:16
Sun decor
In reply to this message
What kind of business
14:17
Georgi
I am registering the 123 mart in Ministry of Commerce. This is a simple but online procedure for the foreigners.
14:18
Sun decor
I see
14:18
In reply to this message
For small mart
14:19
I think you can start at Battambong city more quick
14:20
This morning so interested with sushi for the children there
14:20
They look to the signage
14:33
Georgi
Because we started in Phnom Penh and they said only online and I will go to an Internet cafe today... About Battambang didn't try it but a person said here is more complicated because they need a body check (hospital examination) and I do avoid hospitals.
14:34
Very nice. If the kids like it maybe it will be successful ☺️👍
14:34
Thank you for sharing 🙏.

 To be continued!

[MSL]

Sun decor
you are welcome
16:38
You need to install class table on the walk road is the best
16:49
Georgi
Yes, maybe later we can install one. Depending on if we will have good earnings from the shop and then, step by step (gradually), we may upgrade it with more things.👌
16:59
Sun decor
Good
22 October 2023
20:58
Sun decor

20:58
We do LED lighter at office, we will install to finish tomorrow.
21:09
Georgi
Okay, 👌, how about the side sight and the balcony pipe?
21:10

21:10
This， no problem, right?
21:11
And the balcony pipe.
21:12
Sun decor
sure
21:13
Georgi
Good job 👍 👍👍
21:17
Sun decor
while we finish with the lighter connection we will close\cover it.
21:17
I will check for all
21:20
In reply to this message
For that we buy ready while we finish install the below signage we will add too
21:22
In reply to this message
We keep the small hole to hanging iron for under signage below
21:23
We will take out small zin to hang the signage and then do cover back
21:57
Georgi
Alright 👌.
24 October 2023
19:51
Sun decor
Tomorrow we need the cloth to cover signage.
20:25
Sun decor
4m * 0.6m
20:40
Georgi
Yes. I see.
20:40
Sun decor
Now I open the light to test
20:40
Where are you
20:41
Georgi
In the hotel.
20:43
Sun decor
You can come down to see your signage lighter
20:45
Georgi
Come down but it's late already and we don't have car or bike. (Also don't pay money for tuk-tuk because we are poor and saving.)
20:45
So we will see it tomorrow maybe.
20:45
Sun decor
Oh
20:46
I can bring you
20:46
Which hotel
20:47
I will show you photos
20:47
But not like real
20:48
In reply to this message
OK
20:48
Georgi
Just take a photo is okay 👍, my wife is in the bathroom now and don't want to go out again.😄

It was one of the rightest decisions we ever made! He's driving drunken and jeopardizing his life and the lives of the others! Being on a motorbike (or another vehicle) with this person is too risky!



20:48
Sun decor
In reply to this message
OK
20:48
Georgi
Yes, photo is enough, no problem. We trust you are professional.👍
20:48
Sun decor
We will do cleaning tomorrow
20:49
Georgi
👍 good.
20:49
And the day after tomorrow is ready?
20:49
Sun decor
In reply to this message
Tomorrow is ready
20:50
Just clean the floor only
20:51

20:51

20:52
Georgi
Okay. So, the day after tomorrow we can have a dinner together to celebrate my 48th birthday.👍😄😊
20:52
Good 👍🍀👍
20:53
If your daughter likes pizza we can go to a good pizzeria. Or anywhere she likes. 😊
20:53
Sun decor
OK good
20:54
Georgi
26.10. 🍽️🍷 🍷🍾 🍕🍕🌮 🍽️
20:54
😊

Notice how good I was to him! I invited (from all people around) only him and his daughter!

20:55
Sun decor
In reply to this message
She not know
20:56
Up to you
20:58
Why you stay at hotel
20:58
Georgi
Okay. October 26, we will invite you to "La Pizza", 5 p.m.

To be continued!

[MSL]

Yes, we are in Blue Diamond hotel.
20:59
Soon will move to another place.
20:59
Sun decor
In reply to this message
I think she like ice-cream
20:59
In reply to this message
OK
21:00
Georgi

21:01
Sun decor
OK
21:01
Georgi
Good, I think they have ice creams too.😊👍
21:01
Sun decor
In reply to this message
Best
21:03
Georgi
Tomorrow when it's ready we'll pay you the last money.👌
21:03
Sun decor
Yes thanks
21:04
Georgi
And the day after tomorrow we will meet in the restaurant to celebrate and to get the keys 🔐 🗝️.
21:04
Good.
21:04
Sun decor
In reply to this message
🙏
21:05
In reply to this message
🙏
21:05
Georgi
😊🤝
25 October 2023
12:58
Sun decor

12:58
Good morning
13:01
Kindly to say for 100 % payment, I will clear for my worker.
13:04
Sun decor
Sun decor 21.10.2023 11:08:19

13:10
Sun decor
Tomorrow, will bring invoice for you. Thanks
13:11

13:11

13:12
We ready clean
13:14
We will help more, Incase you need edit some more
14:42
Sun decor
Did you get up yet
14:43
Georgi
Everything is okay. I will pay you soon.😊🍀👍🙏
14:43
Sun decor
OK, so kind to pay I will will clear with my staff. Thanks
14:45
Georgi
Of course, of course. Just a moment please. 🤝
14:46
Sun decor
OK
14:48

14:49
Georgi

14:49
👌
14:49
Sun decor
At 28, if you have time we invite you to join party of my customer
14:50
Georgi
Thanks 🙏😊🍀
14:50
Sun decor
That big project of full decorations.
14:52
Georgi
And tomorrow at 5:00 p.m. you are invited at La Pizza 🍕. Remember.👌🙂
14:55
Sun decor
In reply to this message
good
14:55
ok
14:55
I will prepair the cake for you
14:56
give to me of your date of birth
14:58
Georgi
I was born 26.10.1975 🙂, but it's not necessary. You can just come without cake. 😊

(Notice that: 1. I saved him money because I didn't want him to buy any cakes for me!, 2. I ordered ice cream for his daughter besides the pizzas and other food in that restaurant. 3. I bought 2 dollars presents for his daughter that time (and often gave her some little presents like sticker or origami...))



14:59
Sun decor
In reply to this message
ok
14:59
Georgi
😊👌
15:03
Sun decor
☺
15:04
How is your going with transfer money
15:05
still have a problem
15:11
Georgi
Canadia bank is working again in Battambang so there is easier now. 👌
15:12
Maybe after a few days I will receive all.
15:12
👍
26 October 2023
16:50
Sun decor
In reply to this message
Good
16:50
When you do party?
16:51
How many people
17:42
Georgi

17:42
Only we two and you with your daughter.😊
17:43
We are waiting you here.
17:43
At 5:00 O'Clock.
17:43
👌😊
17:43
Sun decor
Oh
17:44
She sleeps
17:44
Georgi
Come at 6:00 O'Clock then?
17:44
Or 6:30
17:44
Sun decor
I will call my daughter
17:44
Georgi
Let her sleep well.
17:44
😊👌
17:44
Sun decor
Now is ok
17:45
We will go
17:45
Georgi
Okay, don't be in hurry, we will wait to 7:00 O'Clock. No problem. 🤝
17:47
Sun decor
Ok
18:00
Where is the pizza name
18:01
I can’t find
18:03
Georgi
"La Pizza"
18:03
I will send you the map.
18:04
Sun decor
Ok
18:04
Georgi

18:04
Sun decor

18:05
Voice message
00:02
18:05
Location
13.097010, 103.200048
18:05
That pizza other people not know
18:05
Only pizza company
18:06
Georgi
This side with a lot of selling
18:07
Not long way after the bridge near park cafe
18:10
Street 159 D.
18:10
Sun decor
Ok we arrived
18:10
You inside
18:11
Georgi
Yes.
18:55
Sun decor

18:55

18:55

18:56

18:56

18:59
Pong Sivsea
18:59
Pong Khievsea

(This (the Pong-names) he sent me in the restaurant when he started to speak about some rich Cambodian person and asked me if I know him. I told him that I don't and he tried to spell his name in English (Latin).)
20:55
Georgi

20:55

20:55

20:55

20:55
Your photos for good memories.😊🍀
22:26
Sun decor
🙏
27 October 2023
00:10
Georgi
You're welcome.😊
00:10
Good friendship
00:10
🙏🍀
00:10
Sun decor
Thanks
00:11
You can buy the land build the house in Battambong
00:11
I can help you
00:12
Rent to expensive
00:18
Georgi
We hope we can buy some near Koh Kong.
00:18
In the future, if get richer.
00:19
😊
00:19
Sun decor
ok
16:09
Sun decor
the did you ready do leaflate yet?
16:09
Name card
16:14
Georgi
Later, when we receive the things for the shop, the shelves, the cashier machine, etc. Still not ready for advertising.
16:14
The cards, yes.
16:14
Sun decor
Do englisg is ok too
16:15
they know all english
16:15
they are educated people
17:27
Sun decor
Do you need a key?
17:35
Georgi
Yes, this evening we can take the keys. For example, 5:30 or 6:30. Where is okay for you to meet?
17:35
We can come to your company or the nearest place you are. 👌
17:36
Choose where is convenient for you and we will meet there.👍
17:36
Sun decor
Better I bring for you
17:36
My office is far, you have no moto too
17:37
Go to your flate ok
17:39
Georgi
Okay, in front of 123 mart, after an hour.👌😊
17:39
We will be there.
17:39
Sun decor
Ok
18:24
Sun decor
We go now
18:40
Sun decor
I arrived
28 October 2023
15:28
Georgi
Hello 👋
15:28
Send me the logo for the business cards, please.🙂
16:04
Sun decor
You can give this file for the print
16:04
coreldraw
16:07
123 MART.cdr
5.2 MB
16:07
You can open in CORELDRAW softwear
16:08
The printing shop they know
17:03
Georgi
Okay. Thanks.
29 October 2023
17:24
Sun decor
do you ready to go, see you at there 5:30pm
18:13
Sun decor
where are you
18:14
you can find that hospital?
18:15
You can see the Coca Cola store
18:15
That is the market
18:20

18:20

18:20

18:21
Georgi
Missed
18:21
Location
13.091478, 103.196843
18:28
Georgi
Okay, we're going.
18:28
Sun decor
I waiting you
18:29
did you go to open the house
18:29
i saw the door open
18:29
Georgi
Yes.
18:29
We're coming.
18:29
Sun decor
ok
18:32
only walk can come
18:32
bad tracfic
18:34
Georgi

18:34
Yes.
18:34
We only walk usually.
18:38
Sun decor
nearly arrive, i waiting you
18:39

18:39

18:40

18:43
Georgi

18:43
Almost there
18:43
Sun decor
ok
18:48
you can finne
18:50
Georgi
Yes
18:50
Sun decor
find
18:50
ok
18:51
i wating you infront
18:52
Georgi

18:53
We are almost here
18:53
Sun decor
ok
18:59

18:59
where are you
18:59
be hind of the big market
19:00
you can see a lot of car
19:00
Location
13.091243, 103.195461
19:01
Georgi

19:01
Here
19:01
Sun decor
no
19:02
you here the music
19:02
Georgi
Yes.
19:02
Sun decor
come infront
19:02
Georgi
Saw it 😄
19:02
Sun decor

19:03
did you see the red signage
19:03
ok
21:44
Georgi
We saw all the rooms on every floor!👍😊
21:44
Really good decoration job👍👍👍
21:45
Now we will go back. Good night.🌙🙂
21:48

21:48

21:48

21:55
Sun decor
ok
21:55
good night too
21:57
Good
21:57
i go home too
21:58
I can't fine you
23:01
Sun decor
00:17
23:17
Sun decor
In reply to this message
👍
23:24
Georgi
Good. We had a good time.🍸🏮👍🌙
23:25
Thanks for the video!
23:25
👍
23:25
Sun decor
yes


To be continued! (In the next part there will be about how he admitted that he's drunken and he is afraid of another traffic accident!)

[MSL]

 Here, a very important part. He (Heng Santha) admitted that he's riding drunken and afraid of incidents, I told him to be careful but he didn't and... then borrow my USD 100 when he was arrested in the police station to pay there something and... never returned the money; deleted and blocked our Telegrams' communications and impudently said that he's not afraid of the Cambodian police and we can go to report him for stealing the money.
 See:

 Do you happy
23:25
but the beer can't finish
23:26
i so drunk
23:26
afraid dengerias again
23:26
accident
23:26
Georgi
Yes, happy.😊😊
23:27
Stay safe, please🍀👌

 To be continued!

[MSL]

Sun decor
you can do too for your shop 123
23:27
but cooking by your wife
23:28
In reply to this message
we are arrived home
23:29
Georgi
Good. Take a good rest! 👍👌
23:30
See you again! Good night!
23:30
Sun decor
Good night
30 October 2023
13:51
Sun decor
Good morning, Do you need somthing more? If not I need go back to Phnom Penh office to meet the other customer.
13:52
Ì you want to do something more I can do for you more
15:28
Georgi
👋 Hello! I think everything is okay for now. Have a good trip to Phnom Penh and successful business!
15:28
Sun decor
🙏
15:28
Tomorrow will go
19:35
Georgi
Sent him a copy of the text where it was typed clearly (about the water leaks) and a video to show him that it's still leaking! He forgot to repair it or just wanted to go away without doing it!
19:36
This we talked, to repair inside too, but the workers didn't repair it.
19:36
00:04 (a 4 seconds video sent)
19:36
It's leaking...
20:00
Sun decor
OK
20:01
You need to open the outside
20:01
They did
20:14
Georgi
00:03 (a short video)
20:14
00:05  (another short video)
20:14

Because he was trying to lie I sent him videos which shows 3 (three!!!) leaks and the residential water meter to prove that the problem remains!
Three places are leaking water...
20:14
00:03 (third short video)
20:15
And all the time the water meter is counting 💰💰💰💰💰...
20:16
I stopped all the water now, but in the daytime when we use it it will leak 💧💧💧💧💧💧💧💧💧 again ...
20:16
3 leaks in total 😐
20:18
Sun decor
That is government problem

Notice well!!! He blames the government for the water leaks! 
20:18
I will check
20:19
Georgi
ដំណក់តូចៗគ្រប់ពេលពី 3 ដង។
20:19
Okay, when you're back from Phnom Penh.
20:19
For now, I just turn off all the water.👌
20:20
Sun decor
In reply to this message
OK
20:20
Not easy
20:21
I will check tomorrow
20:21
At 2pm
20:21
Done before go
20:22
Better
20:25
Georgi
Okay.
20:25
We will wait there at 2:00 p.m.
20:31
Usually abroad they use this way to stop the leaks:
20:31
Sent him a photo to prove that it's not difficult at all!!!
20:32
It's not difficult but I think the workers didn't stop the leaks, it's the same as before.
20:33
Sun decor
OK
31 October 2023
14:03
Sun decor
In reply to this message
I think change the time because I busy, you can come at 4pm OK
14:04
Georgi
Okay, at 4:00.
17:00
Sun decor
(a photo of his sleeping daughter)
17:00
She still
17:00
Sleep
17:02
Georgi
We are here
17:07
Sun decor
OK
17:08
Let she wakeup
17:08
A bit late
17:10
Georgi
Alright

We waited for him so long and so patiently... just to receive a message later that he's detained in a police station!
 Here you may see this important part of the chats when Heng Santha begs for $100 which later he's not going to return!

1 November 2023
15:55
Sun decor
Hello
15:57
Can you go to your home, I keep the key inside the home, I have some issue to do, I will go to fix latter
17:12
Georgi
No problem.
17:13
Keep it for now. We still don't live there.
17:15
Sun decor
OK
18:36
Sun decor
Hi
18:40
Could I borrow 100$, because I get accident and need to pay for other partner my money not enough for them. So that police not allow to go.
18:41
Kind help me.
18:41
Tomorrow will return for you
18:42
Now can't go out to get.
18:43
Kindly help me

[MSL]

And after that, no matter how many times reminded him to return the money; how many times pointed that we need it because we're not rich foreigners it was useless. He lacks empathy, lacks responsibility, lacks elementary moral...

Georgi
Okay. But give us back soon. Because we eat once a day only.
18:43
Sun decor
OK
18:44
Georgi

18:44
Sun decor
Thanks a lot
18:44
Georgi
Look what I eat pepper and tomato.
18:44
No income.
18:45
Sun decor
I know
18:45

18:45
Thank best friends
18:48
Georgi
The account has problem.
18:48
See:
18:49

18:50
Is your account okay?
18:53
Can we come to the police to try to pay there?
18:53
Where is the police station?
18:53
Sun decor
yes
18:54
Georgi
Good, we come to the police station. Where is it?
18:54
Address, please.
18:54
We will run to there.
18:54
Sun decor
Location
13.095774, 103.191445
18:55
Try to send again
18:56
It difficult for you to find
18:57
In reply to this message
Just 100$
18:57
But you're sent too much
18:57

18:58
Won't can try with number
18:58
000227676
18:58
Hang Santa
19:03
Georgi

19:04
We are searching the Way
19:06
Sun decor
Arrived told me,
19:19
Ready
19:22
Georgi
We are here.

So, this was the night when we went to that police station where he was detained. Even we had to save capital (eating only once a day), we lent him the 100 dollars (+ the transfer tax)! We were so in hurry (walking and running from time to time, crossing muddy streets and dealing with aggressive street dogs!)...
 We gave him the money in front of the policemen and he said twice that he would return the money... and he never did!

 To be continued!

[MSL]

Sun decor
Do you get the key
21:43
Georgi
The Cafe is closed.
21:44
The keys are still there. So, tomorrow please turn off the lights (to save electricity).
21:45
I hope you are okay now.👌👍🍀
21:56
Sun decor
Still not, they angry I took the photos not tell them
21:57
Forget to tell to you not show to him
21:57
Georgi
But we deleted the photos already.
21:57
Yes... I didn't know also that it's forbidden in Cambodia l.
21:58
Sun decor
But they said I do the wrong
21:58
Georgi
In other countries you can record them... Here is different...
21:58
Sun decor
😭
21:59
I think torso is OK
21:59
They need more money
21:59
I so had them
21:59
Took my motto too
22:00
Moto too
22:01
Motor bike too
22:01
Georgi
Yes, this is why we avoid riding motorcycles. We only walk to save troubles and money.
22:02
Now we are on the way, wet, muddy... It's very rainy outside.🌧️
22:15
Sun decor
Oh
22:16
Raining
22:16
Thanks you again, for your money
22:23
Georgi
Yes, storm ⛈️
22:24
Sun decor
Please do not waste money for rent, start it soon
22:27
Georgi
Take care of Sana there, because she may feel sad. 🍀👍 And the money you send back tomorrow afternoon or evening, don't worry too much. 👌
22:27
Yes, we wait for the food from China and we start very soon.👌👍
2 November 2023
14:40
Sun decor
Just confirm that my staff ready fix and turn off the lighter, HD keep the key
14:41
Georgi
Good.
14:41
Sun decor
Police took my motor
14:42
Now I try to talk with boss
14:42
Georgi
😐
14:42
Bad news, sorry for that. Hope they will return it to you.
14:43
Sun decor
Yes
14:43
Georgi
Good luck with the boss!
14:43
🤞🍀
14:43
Sun decor
Do not want to stay in Cambodia
14:43
Many corrupt
14:44
I want to be a gangster
14:44
Like chines

Notice these two important moments:

1. He will use this "photos problem" from now on as an excuse (plus his "confiscated motorbike problem" too!) He sent photos from the police station which we had to show to the policemen in order to let us in, to know who we're visiting. Then they said we should delete them, we did so and the problem was solved but he uses this as one of the excuses + the police didn't return his motorbike excuse.

2. He openly said that he wants to be a gangster "like Chinese" (probably meant the Chinese gangsters in Cambodia.)







14:45
Georgi
Gangsters die often. Don't be like that. 👍😊
14:45
Sun decor
😔
19:22
Georgi
Good evening!
19:23
The keys are in the HD you said. So, the workers repaired all the water problems and we can take the keys tomorrow?
19:23
Sun decor
Yes
19:24
OK
19:24
Georgi
Where is it? Romchek 4, number 182, right?
19:25
Sun decor
Georgi 02.11.2023 19:23:18
The keys are in the HD you said. So, the workers repaired all the water problems and we can take the keys tomorrow?
19:25
Sun decor
What
19:26
Georgi
Where is the HD?
19:26
This address?
19:26

19:26
Sun decor
Let my staff bring the key tomorrow
19:27
Georgi
Okay.
19:27
Tomorrow afternoon is okay.👌
19:28

19:29
And the 100.76 dollars please send here tonight.👌
19:45
Sun decor
Mj
19:46
Ï know why you worry
19:47
I need to show it
19:48
My moto ïf the issue
19:50
You my freïnd
19:51
Georgi
Yes, so we wait now. We have to buy a sink for the shop and shelves. Need the money. Thank you for the understanding 🙏.
19:53
Sun decor
I know
21:57
Sun decor
In reply to this message
Why you afraid lïke thïs

I was afraid "like this", because since that time I got the impression that he's a dishonest man and he'll try everything to steal the dollars! And, at the end, this is exactly what happened!





21:57

21:57

21:57

21:58
I have equipment at my home too
21:58
It new
21:59
I worry about my motorcycle
22:00
Georgi
No. I showed you the address;
22:01
Sun decor
I 'm educated person
22:02
Georgi

22:02
I wanted to ask you if the HD is in this address.
22:04
Sun decor
If no money, come my home, you can get it for shop too. So no worry. That is new table and chair, i buy from thailand.
22:04
Georgi
Because you said the keys are in the HD, and I wanted to ask you if we have to go for the keys to that address.
22:05
Sun decor
But still thanks, you are best freind


I understand now why I was the "best friend" at that time. It's just because nobody in his/her sane mind will make friends with person like him (driving drunken, willing to be a gangster, a money cheater...)

About that Thailand's stuff, he will try to sell it for more money to us later (in the chat.)





22:05
Tomorrow ï will talk with jude
22:06
To show my issue to police.
22:06
Georgi
Later you said the staff will give us the keys in the shop and I said okay.
22:06
Sun decor
Took my motor
22:07
In reply to this message
Ok man
22:07
Georgi
About the money: we need to buy a sink, shelves, cooking things. That's all.
22:07
Sun decor
But tell you no worry
22:08
Come to my home and drink.

I never went to his home. I never wanted to have a drink with a man who wants to be a gangster + a man who is driving drunken + a man who is cheating, etc. At that time I already realized he's a terrible person and later all he did proved this conclusion.

[MSL]

Georgi
So, let's see when it will be possible because we also want to start it soon. 👌
22:09
Sun decor
I'm very sad now
22:09
Location
13.102159, 103.216450
22:10
That ïs my home that i stay every day
22:10
Not office
22:12
Georgi
I understand, I only wanted to know about the keys are in the office or where.👌
22:12

22:12
Sun decor
Ok
22:13
Georgi
It's 41 minutes away from our place, now it is late, so thank you but we don't go outside.
22:13
Good luck with the judge!
22:13
Tomorrow say how it is going.👌🍀
22:13
Sun decor
Ok, tomorrow come
22:14
I can cook for you
22:14
Afternoon
22:15
In reply to this message
Ok
3 November 2023
14:32
Sun decor
Do you come my home
14:34
Georgi
We will go to the shop to get the keys at 4:30.
14:35
Now we go to search some cheap cooking stuff for the shop.
14:35
Good luck with judge🍀
14:37
Please, tell him to give you back the motor and that we need the 100 dollars. If he doesn't believe you, we also can go to talk with him, because we don't want to have this problem.👌
14:38
We can explain that you already borrowed our money and he to think how to help about the motorbike and the money.
16:28
Sun decor
Yes just finish this morning
16:29
Do you want to come to my home to meet me
16:30
To talk
16:34
The key with me, now
16:35
Still get motor
16:45
Georgi
We will be around the shop at 4:30. If you come earlier just give it to Heart Coffee people, they know us.👌
16:49
Sun decor
At home now
16:52
Georgi
Okay, when some of the staff go to 123, leave the keys to Heart Coffee 👌
16:52
Sun decor
You come to see my table and chair?
16:53
I will tell my staff to bring you here
16:55
Georgi
Voice message
00:08
16:56
Now we're very busy. Thank you 🙏
17:26
Georgi

17:27
We told them (Heart Coffee) to receive the keys. When your staff is free, just give the key there.👌
17:43
Sun decor
In reply to this message
Ok
17:44
Wait
17:44
They close
17:46
What time they close
17:47
Georgi
I will ask them now.
17:47
Sun decor
Ok
17:49
Georgi
5:00 p.m.
17:49
The staff can give it tomorrow.
17:50
6:00 a.m. to 5:00 p.m.
17:50
Sun decor
He will go
17:50
Georgi
Okay.
17:50
Sun decor
Where a you
17:51
You stax arount
17:51
Georgi
Yes, I am around now.
17:55
Sun decor
Ok
18:23
Sun decor
I think he arrived
18:23
At shop
18:23
Georgi
Okay.
18:23
We are here.
18:23
Sun decor
Come there
18:23
Georgi
We are.
18:24
Sun decor
+85516814654
18:24
His ph
18:26
Georgi
Okay, 👍
18:29
Received it.
18:29
👌👍
18:57
Sun decor

18:57
That is chair
18:57
N
18:57
New
18:58
Georgi
Yes.
18:59
I had one like this in China.
18:59
Good one.
19:01
Sun decor

19:01

19:01

19:01

19:02
With this part of table
19:02
Georgi
I see.
19:02
Sun decor
All new from thailand
19:03
Georgi
Yes.
19:07
Sun decor
Sale cheep for you
19:08
Georgi
How much?
19:08
Sun decor
I know you know price
19:09
Georgi
Not sure.
19:09

19:10
This was my chair in China. It was 89 yuan (12 dollars).
19:10
I don't know the price in Thailand.
19:11
Sun decor
I forget price, but it more than 200$
19:11
Georgi
😲 wow, such an expensive chair.
19:12
Sun decor
No i mean for all
19:12
Georgi
I understand.
19:12
Sun decor
Included table
19:13
Georgi
Yes. I understood.
19:14
Sun decor
If u need just at 60$ for me, i sale to u
19:14
Add
19:15
Borrow u 100$, so just add 60$ for me
19:16
I not think the transportation
19:17
Georgi
Difficult to decide it. Because we still need to buy: 1.shelves, 2. cooker, 3. kitchenware, 4. to pay the rent,...
19:18
Sun decor
Cheep ready
19:18
Georgi
Many things... No income, short of money, soon have to pay work permits and visas...
19:18
Sun decor
U can go to see in market
19:20
But u still need for use
19:20
Ur wife
19:20
Need to use
19:21
So what u give me
19:22
I no money to return you, i got not happy
19:22
I need do for polïce
19:23
Now jude too
19:27
Georgi
See how expensive are the visas and the work permits:
19:28

19:28
Almost 1000 dollars we paid.,🥺
19:29
I will tell her about it, I will see what she will decide. But we feel very bad now.😤
21:01
Sun decor
Ok, but that she need to use
21:02
That not expensive
21:03
The chair around 85$ ready in the market
21:04
The 150$ for the table
21:04
I helq to install for u
21:08

21:08

21:08
My big projet still not coming
21:12

21:13
New airport at phnom penh billboara
21:13
D
21:14
quotation for billboard airport.pdf
318.6 KB
21:17
My motor still not wait next week
21:19
So 50$ ok for u, i need go to ask about big project at pp.
21:21
Wast money ready now aĺmost 1100$. Included jude
21:38
Georgi
I will tell her to add you and discuss it. We have NO any job earning now. Poor... I feel very bad.
21:41
Sun decor
Ok
21:43
U a poor not like me

He never said who is that judge (I was really ready to go to meet that judge and to see if his motorcycle is really confiscated and to hear what the judge will tell me about our $100), he tried to earn more money from us via that Thailand's chair and table and...he never paid the money! But yes, he knows that "we're poor, not like him" (Notice? "U a poor not like me")...