For ur guys info, this Raymond has bank in the rent amount to Alice by CDM, i oledi got the branch, the cdm unique id, the date and the time of transaction. I have sent all details to forumer, Codex.

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Added on July 2, 2010, 4:24 pmAfter report made, i have directly send the Peg Penyiasat name to my mum.

This post has been edited by Apis_LuaLua: Jul 2 2010, 04:25 PM

i am so excited for you apis!

praying that this will settle the case eventually and bring the kayu conman to justice!

hah!

Thanks bro. U r really helpful mate.

tunggu raymond kena reman....hah!

CDM - Cash Deposit Machine

For every deal/cod i'll snap pic of the buyer/seller for security. Just now got people cheat an iphone. Nothing else the cheater can say bcoz i got the when dealing with him & a witness. I think raymond nearly have a deal with me. His number seems familiar....

not every one will let u snap their pic.

conned rm14k but still paying the rent?
fishy here

I think he meant the rental payment was before the con was being carried out

OMG..that is well plan CON plan ..everything is in place..i think this is not his first time doing it..even i dont expected he just rent that house..event COD is no longer safe..make me scare to do internet/phone business..feel sorry for u TS..that man must be expert in con plan..mybe there is some case with same MO..i hope dat ******* get caught ...

so sorry to hear your lost bro, rm14k is not easy to earned.

really a smart and well laid con, guess this would be a lesson for all of us, always make sure money in hand before handed out the item no matter how safe the situation would be.

Hey, if you have friends in Maxis, they have history of outgoing calls where you can check, and probably get this guy details from the person he called using those maxis numbers.

thats why when u doing the bussines u must become friendly.u know the house.u know the owner.during inside u can ask him the dog.the house.the jiran.the bla bla bla.so in case IF he not answered correctly or he like avoiding the answer so u know whats going on...

Real conmman cant answered the question suddenly......because he is conman!.

I have idea:

1)U offer to buy laptop at high price.and the brand (not model) must be same like before.

Use differnrent number.and ask COD at their place not u place.

U mother `atas` then OCPD kah?

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This post has been edited by K.I.T.T: Jul 2 2010, 09:19 PM

thats good news. hope the police can catch him. really respect your attitude lost 14k still can be patient.

You need to read the whole story mate.

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Added on July 3, 2010, 3:02 amYup.. thanks for answering.

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Added on July 3, 2010, 3:05 amYea.. Thanks for your concern mates.

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Added on July 3, 2010, 3:05 amYes... thats should be practise.. Thanks mate

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Added on July 3, 2010, 3:06 amThanks mate. Appreciate your words.

This post has been edited by Apis_LuaLua: Jul 3 2010, 03:06 AM

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This post has been edited by Apis_LuaLua: Jul 3 2010, 07:23 PM

Really sorry u had to go through all this! some people can be so inconsiderate and greedy-especailly given the way you were foregoing other commitment(shipping out 3GS),jus to seal this deal!I pray that he comes to understand what injustice he has done to both you and himself..but im pretty sure you have taken the right steps,and jus FYI,anyone could have falled for this,pity this time it was you..on the other hand,aint it possible that "Raymond" is following this thread and trying to get futher and further away..Jus wondering*

Just read your story... Feel sorry for you mate. I dont think anybody could have anticipated what the ******* did.
I think i wouldve believed too that since it was his house,it was impossible for him to be a conman...

i thinks its not easy u rent the room whitout know tht rental person....

maybe alice 1 of this group to con u......

batter double check and make a police report.... and let police investigate....

its trick only...