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> Got cheated by RAMAN CHINNASAMY, T-T RM150 FLY AWAY

Gundam Masta
post Aug 16 2010, 07:45 PM, updated 15y ago

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Got Cheated by Raman chinnasamy
I just know he cheat ppl while I am surfing in Lowyat
whew that i just deposited RM150 to him
not much money...whew


cheated by this guyyy.....he seems like a good guy but can't believed he's a conman vmad.gif
user posted image


And also My house is not really far to conman Raman's house.Should I go there?I scared that He would beat me after I found him.......

This post has been edited by Gundam Masta: Mar 11 2011, 12:04 AM
a13solut3
post Aug 16 2010, 07:46 PM

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QUOTE(Gundam Masta @ Aug 16 2010, 07:45 PM)
Got Cheated by Raman chinnasamy
I just know he cheat ppl while I am surfing in Lowyat
whew that i just deposited RM150 to him
not much money...whew

I think I won't make report to Police as I know Police won't do anything and will just eat our money.
If they really do,i will difinitely go report.

And also My house is not really far to conman Raman's house.Should I go there?I scared that He would beat me after I found him.......
*
Wut also you say already, bring bunch of friend if you want go find him if you don't want involve police.
adam_dkh
post Aug 16 2010, 07:51 PM

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QUOTE(Gundam Masta @ Aug 16 2010, 07:45 PM)
Got Cheated by Raman chinnasamy
I just know he cheat ppl while I am surfing in Lowyat
whew that i just deposited RM150 to him
not much money...whew

user posted image

I think I won't make report to Police as I know Police won't do anything and will just eat our money.
If they really do,i will difinitely go report.

And also My house is not really far to conman Raman's house.Should I go there?I scared that He would beat me after I found him.......
*
After let him beat you just go to report police lo...
SUSKuado
post Aug 16 2010, 08:05 PM

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QUOTE(adam_dkh @ Aug 16 2010, 07:51 PM)
After let him beat you just go to report police lo...
*
Don need to ask ppl u should go his house or not , he con u and u should know wat u wanna do with him . Or ur 150 is a small matter to u ..good luck dude..
adam_dkh
post Aug 16 2010, 08:20 PM

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QUOTE(Kuado @ Aug 16 2010, 08:05 PM)
Don need to ask ppl u should go his house or not , he con u and u should know wat u wanna do with him . Or ur 150 is a small matter to u ..good luck dude..
*
Bro, you don't want to make report to Police! you scared he beat up!... or just let it go, if u want rm150 back, just go and talk to him.
Gundam Masta
post Aug 16 2010, 08:24 PM

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Haizz....It seems he's from kedah and not from johor(fake address,i think)
fenzodahl512
post Aug 16 2010, 08:27 PM


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QUOTE(Gundam Masta @ Aug 16 2010, 07:45 PM)
Got Cheated by Raman chinnasamy
I just know he cheat ppl while I am surfing in Lowyat
whew that i just deposited RM150 to him
not much money...whew

user posted image

I think I won't make report to Police as I know Police won't do anything and will just eat our money.
If they really do,i will difinitely go report.

And also My house is not really far to conman Raman's house.Should I go there?I scared that He would beat me after I found him.......
*
Then its your loss.. If you go to Raman's house and he's the one who make the police report instead, I will just have a good laugh..
Gundam Masta
post Aug 16 2010, 08:49 PM

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QUOTE(fenzodahl512 @ Aug 16 2010, 08:27 PM)
Then its your loss.. If you go to Raman's house and he's the one who make the police report instead, I will just have a good laugh..
*
Nevermind la.....
RM150 for a taught... nod.gif



lausaipang
post Aug 16 2010, 09:29 PM

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QUOTE(Gundam Masta @ Aug 16 2010, 09:49 PM)
Nevermind la.....
RM150 for a taught... nod.gif
*
take rm 150 for just fun ?

face look like good but rm 150 also want to cheat.

anyway, just beware of tis seller so tat others people dont get trap.



zhy323
post Aug 16 2010, 09:31 PM

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raman chinnasamy? hahahaha, very well-knowned conman la bro. b4 this, he wanna sell to me n97 white for rm800, i think. but when i wanna do cod with him in ipoh, he told me that he just do postage only. huh! then he ask me to add his fb if i wanna see the phone. ptuih, madafaka conman.
lausaipang
post Aug 16 2010, 09:34 PM

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QUOTE(zhy323 @ Aug 16 2010, 10:31 PM)
raman chinnasamy? hahahaha, very well-knowned conman la bro. b4 this, he wanna sell to me n97 white for rm800, i think. but when i wanna do cod with him in ipoh, he told me that he just do postage only. huh! then he ask me to add his fb if i wanna see the phone. ptuih, madafaka conman.
*
digout his info and let body find him .

BTW, he student from UNITEN?


Maapu
post Aug 16 2010, 09:41 PM

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bro, after i saw this thread, i google and found out that the picture u provided is not him.

see the details i collected :

Based on his details :
thread about him


full name:dinesh srishtikan a/l nadumananchi
hp:0176866442
i/c no:910423-14-5053
cimb acc number 12330088990527.
uniten student id: AK84520

link

he is still a active student in UNITEN Bangi
check this out

the guys FB is : fb

i have given you a lot of info...its really easy to catch him now.

now its up to you, whether want to catch him or not smile.gif

This post has been edited by Maapu: Aug 16 2010, 09:43 PM
Apis_LuaLua
post Aug 16 2010, 10:53 PM

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QUOTE(Maapu @ Aug 16 2010, 09:41 PM)
bro, after i saw this thread, i google and found out that the picture u provided is not him.

see the details i collected :

Based on his details : 
thread about him
full name:dinesh srishtikan a/l nadumananchi
hp:0176866442
i/c no:910423-14-5053
cimb acc number 12330088990527.
uniten student id: AK84520

link

he is still a active student in UNITEN Bangi
check this out

the guys FB is : fb

i have given you a lot of info...its really easy to catch him now.

now its up to you, whether want to catch him or not  smile.gif
*
Mate.. if u read it thoroughly, that guy farzul actual meaning is there is 2 different person.. Raman Chinnasamy and Dinesh srishtikan was a different person. Read it thorughly and u will get it.

Furthermore, i have met this Dinesh guy.. and i can confirm, it was a different person. Thanks
Gundam Masta
post Aug 16 2010, 10:58 PM

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QUOTE(Apis_LuaLua @ Aug 16 2010, 10:53 PM)
Mate.. if u read it thoroughly, that guy farzul actual meaning is there is 2 different person.. Raman Chinnasamy and Dinesh srishtikan was a different person. Read it thorughly and u will get it.

Furthermore, i have met this Dinesh guy.. and i can confirm, it was a different person. Thanks
*
I see I see..
Btw how can I get back my money?
if can atleast pay me back RM50...

HOPE SOMEONE TO CATCH THIS CONMAN B@STARD!DUN CARE BOUT MY MONEY!HOPE SOMEONE CAN CATCH HIM.


This post has been edited by Gundam Masta: Aug 16 2010, 11:21 PM
lausaipang
post Aug 17 2010, 12:14 AM

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QUOTE(Gundam Masta @ Aug 16 2010, 11:58 PM)
I see I see..
Btw how can I get back my money?
if can atleast pay me back RM50...

HOPE SOMEONE TO CATCH THIS CONMAN B@STARD!DUN CARE BOUT MY MONEY!HOPE SOMEONE CAN CATCH HIM.
*
can i know u buy wat item from him?

if stundent from UNITEN just get the name and asking the student affairs then will be dig out the fella .

But i wonder if he is not stundent from UNITEN.
Apis_LuaLua
post Aug 17 2010, 12:20 AM

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QUOTE(lausaipang @ Aug 17 2010, 12:14 AM)
can i know u buy wat item from him?

if stundent from UNITEN just get the name and asking the student affairs then will be dig out the fella .

But i wonder if he is not stundent from UNITEN.
*
He is not.. there is misunderstanding.. nod.gif
Gundam Masta
post Aug 17 2010, 12:31 AM

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QUOTE(lausaipang @ Aug 17 2010, 12:14 AM)
can i know u buy wat item from him?

if stundent from UNITEN just get the name and asking the student affairs then will be dig out the fella .

But i wonder if he is not stundent from UNITEN.
*
I was going to buy with him for a SE Vivaz ori set rm950,he's asking me to bank in RM150 and he can order.And I tot he's a honest man as I seen his pics on FB(FAKE ONE).And I'm going to with him on this week,and we r going to meet at Tesco Tebrau foodcourt but just found that he's a conman the day before cod.
Hope U can found him,ask him to pay me back RM150,If u really found him,take RM50 as reward ^^

QUOTE(Apis_LuaLua @ Aug 17 2010, 12:20 AM)
He is not.. there is misunderstanding..  nod.gif
*
U mean he's no from uniten?
lausaipang
post Aug 17 2010, 12:37 AM

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QUOTE(Gundam Masta @ Aug 17 2010, 01:31 AM)
I was going to buy with him for a SE Vivaz ori set rm950,he's asking me to bank in RM150 and he can order.And I tot he's a honest man as I seen his pics on FB(FAKE ONE).And I'm going to with him on this week,and we r going to meet at Tesco Tebrau foodcourt but just found that he's a conman the day before cod.
Hope U can found him,ask him to pay me back RM150,If u really found him,take RM50 as reward ^^
U mean he's no from uniten?
*
u get the bank acc right?

just hope able to ask info from the bank staff.

hmm.gif hmm.gif
Gundam Masta
post Aug 17 2010, 12:41 AM

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QUOTE(lausaipang @ Aug 17 2010, 12:37 AM)
u get the bank acc right?

just hope able to ask info from the bank staff.

hmm.gif  hmm.gif
*
We can found his Bank acc everywhere

RAMAN CHINNASAMY Maybank acc number: 151212992308
cimb acc number dinesh srishtikan 12330088990527
Apis_LuaLua
post Aug 17 2010, 12:45 AM

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QUOTE(Gundam Masta @ Aug 17 2010, 12:41 AM)
We can found his Bank acc everywhere

RAMAN CHINNASAMY Maybank acc number: 151212992308
cimb acc number dinesh srishtikan 12330088990527
*
bro.. i said already.. plz read that maapu link carefully.. it was a different person.. sweat.gif
Gundam Masta
post Aug 17 2010, 12:52 AM

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QUOTE(Apis_LuaLua @ Aug 17 2010, 12:45 AM)
bro.. i said already.. plz read that maapu link carefully.. it was a different person..  sweat.gif
*
I know....
But he gt 2 acc rite?
So they are 2 different person?
But did dinesh use raman's acc?or he just use for playing?
if he just use for play i think i can get back my money frm tat raman guy =)
Apis_LuaLua
post Aug 17 2010, 12:56 AM

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QUOTE(Gundam Masta @ Aug 17 2010, 12:52 AM)
I know....
But he gt 2 acc rite?
So they are 2 different person?
But did dinesh use raman's acc?or he just use for playing?
if he just use for play i think i can get back my money frm tat raman guy =)
*
if u read properly.. thats was two different cases.. i know somehow that person reply was hard to understand.

raman and dinesh has completely different case and different person.

below how the poster need to split, its completely different case.

QUOTE
what....??? dinesh srishtikan....??? shittt! i almost bank in money to him last nite! for the past 5days, i've been searching to make installment plan wit hp dealers.. 1st, dealers from mudah.com, RAMAN CHINNASAMY Maybank acc number: 151212992308
i bank in the money to him on last friday.. then he give me poslaju number.. at 1st i dont know what the number for... he seems like an honest guy.. u guys can google his name, or add him on facebook raman chinnasamy. i supposed to get the phone on monday. but after several hours waiting, the phone still not arrived.. then i msg to him, he said he will checked for me.. when i open facebook again, guess what, he blocked me from his account, sighhh.. till now i didnt get any answer from him.. this is his number 0177886760.



QUOTE
2nd, on the same day, monday nite, a guy offers me n97 mini (i really want it!!) he said to me that i can make installment for 4 to 5 months.. he just need my photostat i/c.. so i said ok.. so for the 1st payment, he asking for 400.. i said that too much coz i've been lied before.. so he reduce to 300... but, i said to him, post my hp 1st then i will bank in the money.. coz i want to get the tracking number 1st.. he refused to do it.. so i've cancelled the deal wit him.. sighh...

this is his cimb acc number dinesh srishtikan 12330088990527.
he said to me that his grilfriend give him nokia n97mini, but he dont like all nokia's, he just preffered sony.. at 1st, i'm curious, coz its ur girlfriend, does ur girlfriend doesnt know what you like? n why the hell u wanna sell stuff u get from ur gf.? what kind of bf u are...? bff....??? boyfriend for fun i think, hahahah stupid dinesh!


This post has been edited by Apis_LuaLua: Aug 17 2010, 12:59 AM
sKyWiR3pT3lTd
post Aug 17 2010, 02:22 AM

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Who ever it is Raman or Dinesh, you sick m****rf*****s are one hell of sick idiots.

You don't deserve to live and reign in the Indian community! What a shame you have brought to the rest of the community. Don't you have better jobs to do than sweep off people's hard earned money without permissions! You sick Indian!

You wanna steal or cheat people's hard earned money, go and do it at your father's or your sibling's or even worst, your relatives !

Why do you have to do it here. Do you really think you can run away from this people here. You're going to hell..boy!.

You should be ashamed of yourself being an Indian and doing the sort of activity here. Don't you think the rest of us will be looked at in a different manner?

You must have been , one of those wasted sperms from the millions counts of your father's! Can someone teach this idiotic w****rs a lesson!
Maapu
post Aug 17 2010, 04:51 AM

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QUOTE(Apis_LuaLua @ Aug 16 2010, 10:53 PM)
Mate.. if u read it thoroughly, that guy farzul actual meaning is there is 2 different person.. Raman Chinnasamy and Dinesh srishtikan was a different person. Read it thorughly and u will get it.

Furthermore, i have met this Dinesh guy.. and i can confirm, it was a different person. Thanks
*
okay, so now i understand that there are two different person that is Raman Chinnasamy and Dinesh.

so, the real conman is Raman Chinnasamy. but what about Dinesh Srishtikan ?

is the guy dinesh using other people's identity ? rclxub.gif


Gundam Masta
post Aug 17 2010, 09:10 AM

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QUOTE(Apis_LuaLua @ Aug 17 2010, 12:56 AM)
if u read properly.. thats was two different cases.. i know somehow that person reply was hard to understand.

raman and dinesh has completely different case and different person.

below how the poster need to split, its completely different case.
*
Ouh...
Now I get it....

Apis_LuaLua
post Aug 17 2010, 02:04 PM

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QUOTE(Maapu @ Aug 17 2010, 04:51 AM)
okay, so now i understand that there are two different person that is Raman Chinnasamy and Dinesh.

so, the real conman is Raman Chinnasamy. but what about Dinesh Srishtikan ?

is the guy dinesh using other people's identity ? rclxub.gif
*
I guess not.. since he really a Uniten student base on what we have found on his thread.. the one u quote from.
dwin95
post Aug 17 2010, 02:23 PM

wow i finally get to type here since 2009
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he got the typical paria face bro . just go to his house with a few guys . that should settle it , harrass him if he does not want to come out , you know , by red paint biggrin.gif
leroy87
post Aug 17 2010, 03:40 PM

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next week got merdeka break, take a day off drive to his house, go makan makan, den settle wit him (if hes at the address mentioned)
adri_killer
post Aug 28 2010, 11:47 AM

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Name : Raman A/L Chinnasamy
Address : 13, Jalan Bestari, 2/13, Taman Bestari Indah, Ulu Tiram, JB
Contact No : 0177886760 / 0149177921/0149177921
Account Number : 151212992308 (Maybank)
Latest nickname on Mudah, OLX, Lelong and others : Ram_35 / Guy_30 / Joe (Latest nickname)

Details above is about the fraudster that has conned many people on the online trading websites...

So, other people please don't deal anything with this guy...... If you dont believe me, just Google his name and phone number then you can see how many people being conned by this guy.......



*LATEST NEWS* : This fraudster now using different nickname and phone numbers = 014-9177921

cool2.gif cool2.gif


luckily i am not dealing with this guy... sweat.gif sweat.gif sweat.gif


Added on August 28, 2010, 11:54 am
QUOTE(adri_killer @ Aug 28 2010, 11:47 AM)
Name : Raman A/L Chinnasamy
Address : 13, Jalan Bestari, 2/13, Taman Bestari Indah, Ulu Tiram, JB
Contact No : 0177886760 / 0149177921/0149177921
Account Number : 151212992308 (Maybank)
Latest nickname on Mudah, OLX, Lelong and others : Ram_35 / Guy_30 / Joe (Latest nickname)

Details above is about the fraudster that has conned many people on the online trading websites...

So, other people please don't deal anything with this guy...... If you dont believe me, just Google his name and phone number then you can see how many people being conned by this guy.......

*LATEST NEWS* : This fraudster now using different nickname and phone numbers = 014-9177921

cool2.gif  cool2.gif


luckily i am not dealing with this guy... sweat.gif  sweat.gif  sweat.gif
*


HIS IC NUMBER : 740515015255


This post has been edited by adri_killer: Aug 28 2010, 11:54 AM
B0uNceR
post Aug 28 2010, 11:54 AM

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Bro, there is already existing thread here.
adri_killer
post Aug 28 2010, 11:58 AM

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QUOTE(B0uNceR @ Aug 28 2010, 11:54 AM)
Bro, there is already existing thread here.
*
where?

give me link
B0uNceR
post Aug 28 2010, 12:00 PM

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QUOTE(adri_killer @ Aug 28 2010, 11:58 AM)
where?

give me link
*
use the search function la bro....anyway, heres the thread link
b00n
post Aug 28 2010, 02:20 PM

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topic merged for consolidation
raza88
post Oct 25 2010, 04:47 PM

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Gundam Masta
bagi no fon ko..and detail apa ko beli berapa bayar...
email kat aku raza_sperit@yahoo.com
klu ko knal org lain kna tipu dgn org sama pun bly bg kat aku
urgent...
mercindustries
post Nov 2 2010, 03:09 PM

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This a**hole plagiarized my thread on AdPost!!!! mad.gif mad.gif mad.gif mad.gif mad.gif mad.gif mad.gif

http://www.adpost.com/my/computers/3637/

my original thread

http://forum.lowyat.net/index.php?showtopic=1618697&hl=

I posted this recently so he is still active around, beware!
ejiko
post Nov 3 2010, 05:57 PM

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QUOTE(mercindustries @ Nov 2 2010, 03:09 PM)
This a**hole plagiarized my thread on AdPost!!!!  mad.gif  mad.gif  mad.gif  mad.gif  mad.gif  mad.gif  mad.gif

http://www.adpost.com/my/computers/3637/

my original thread

http://forum.lowyat.net/index.php?showtopic=1618697&hl=

I posted this recently so he is still active around, beware!
*
OMG. agree he still active around.
to mercindustries. this ad also your item ma. lol~

SHIT ADS BY SHIT PERSON
isyiigood
post Nov 11 2010, 12:09 PM

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Aiya, I think if this dude sold his butt he could probably earn a bit more than your RM150 without hurting an innocent soul like you, maybe a few types of STDs contracted but he wouldn't mind that.
tizz_class
post Jan 26 2011, 05:46 PM

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seem many people got cheated by him....
i just got cheated by him to buy netbook samsung
now im realize that i just been cheated by him... cry.gif

i have report to the police but until now, no action has taken
hahariz
post Jan 26 2011, 06:14 PM

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QUOTE(Gundam Masta @ Aug 16 2010, 07:45 PM)
as I know Police won't do anything and will just eat our money.
f*** the police, right?

Why should they even help you with that attitude? Also I don't think you have the rights to complain here if you don't want to report and think RM150 is a loss that is so minor you don't even care.
sha2rill
post Jan 26 2011, 10:13 PM

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QUOTE(Gundam Masta @ Aug 16 2010, 08:45 PM)
Got Cheated by Raman chinnasamy
I just know he cheat ppl while I am surfing in Lowyat
whew that i just deposited RM150 to him
not much money...whew
cheated by this guyyy.....he seems like a good guy but can't believed he's a conman  vmad.gif
user posted image

I think I won't make report to Police as I know Police won't do anything and will just eat our money.
If they really do,i will difinitely go report.

And also My house is not really far to conman Raman's house.Should I go there?I scared that He would beat me after I found him.......
*
Waaaa u so berani ckp gitu sama polis,power laa ko mat,seriusly ur are MODO..
Gundam Masta
post Jan 27 2011, 02:01 PM

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QUOTE(hahariz @ Jan 26 2011, 06:14 PM)
f*** the police, right?

Why should they even help you with that attitude? Also I don't think you have the rights to complain here if you don't want to report and think RM150 is a loss that is so minor you don't even care.
*
Seriously, it's depends on what police u met.
Cuz I dun hav confidence with police, thats why i dun wan to report.
And I had seen alot of ppl report him, BUT THERE'S NO ACTION FROM POLICE
uest91
post Jan 27 2011, 02:39 PM

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QUOTE(Gundam Masta @ Jan 27 2011, 02:01 PM)
Seriously, it's depends on what police u met.
Cuz I dun hav confidence with police, thats why i dun wan to report.
And I had seen alot of ppl report him, BUT THERE'S NO ACTION FROM POLICE
*
There are a lot of this kind of con case happened everyday.
Do expect them to solve it all themselves ? You need to co-operate with them, follow up with them and provide more info and evidence to them in order to get case solved.

Apis's case is one of the example.
Gundam Masta
post Jan 27 2011, 02:44 PM

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QUOTE(uest91 @ Jan 27 2011, 02:39 PM)
There are a lot of this kind of con case happened everyday.
Do expect them to solve it all themselves ? You need to co-operate with them, follow up with them and provide more info and evidence to them in order to get case solved.

Apis's case is one of the example.
*
Okay, I get what all of you mean now, We need to co-operate with Police rite? I will remember that. smile.gif
And now, I just want to take this RM150 for a lesson.. and not to bank in money to a conman bfore check his Successful deal list, bank acc and details. rclxms.gif
Niboki
post Jan 29 2011, 01:08 PM

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Was just conned by this dude last week. Been doing a little research (too little too late) and it seems these guys have been active, using the same methods for a long time now. Was wondering if anyone here might be interested in setting up a sting operation, hopefully catch at least one of them?
kahloong92
post Feb 7 2011, 11:54 PM

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QUOTE(Niboki @ Jan 29 2011, 01:08 PM)
Was just conned by this dude last week. Been doing a little research (too little too late) and it seems these guys have been active, using the same methods for a long time now. Was wondering if anyone here might be interested in setting up a sting operation, hopefully catch at least one of them?
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yesss....wat do u plan to do? i feel like plucking his d*** off his body thn sell it off anyway i lost rm1000 to gt a bb bold from him tht son of a b****... mad.gif
Ryu reaveantox
post Feb 8 2011, 08:30 PM

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QUOTE(kahloong92 @ Feb 8 2011, 12:54 AM)
yesss....wat do u plan to do? i feel like plucking his d*** off his body thn sell it off anyway i lost rm1000 to gt a bb bold from him tht son of a b****... mad.gif
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hye brother what kind of things u buy from him?

recently i get SCAM by this M****RF***ER....(raman al chinasamy) try to buy nikon d40 kit..found his thread at lowyat...
ples beware of this guys..and ples INFORM me if u found this shit...

@raza 88..here some details for u..


name : raman al chinasamy
user name : RAM_35
IC no : 740513-01-5414
acc no(maybank): 151212992308
Phone no : 018 2766575
SimpleGuy35
post Mar 7 2011, 10:15 AM

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QUOTE(Ryu reaveantox @ Feb 8 2011, 08:30 PM)
hye brother what kind of things u buy from him?

recently i get SCAM by this M****RF***ER....(raman al chinasamy) try to buy nikon d40 kit..found his thread at lowyat...
ples beware of this guys..and ples INFORM me if u found this shit...

@raza 88..here some details for u..
name                : raman al chinasamy
user name          : RAM_35
IC no                : 740513-01-5414
acc no(maybank): 151212992308
Phone no            : 018 2766575
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[COLOR=red]BRO, I WAS NEARLY BEEN CON BY THESE STUPID PEOPLE, WANTED TO BUY NOKIA N8, HE ASKED TO MAKE PAYMENT TO THIS ACCOUNT NO : RAMAN CHINNASAMY, BUT THAT GUY NAME WAS GOPI ( INDIAN ) NUMBER PHONE: 012-4327719, TOLD ME RAMAN IS HIS BROTHER, EVEN HE CALLED FROM A LAND LINE, PUBLIC PHONE I GUESS, THE CALL WAS FROM CHERAS AREA KUALA LUMPUR NO.

LUCKY I SAW THIS BEFORE MAKE PAYMENT DAMN!!!

Apis_LuaLua
post Mar 7 2011, 11:03 AM

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QUOTE(SimpleGuy35 @ Mar 7 2011, 10:15 AM)


[COLOR=red]BRO, I WAS NEARLY BEEN CON BY THESE STUPID PEOPLE, WANTED TO BUY NOKIA N8, HE ASKED TO MAKE PAYMENT TO THIS ACCOUNT NO : RAMAN CHINNASAMY, BUT THAT GUY NAME WAS GOPI ( INDIAN ) NUMBER PHONE: 012-4327719, TOLD ME RAMAN IS HIS BROTHER, EVEN HE CALLED FROM A LAND LINE, PUBLIC PHONE I GUESS, THE CALL WAS FROM CHERAS AREA KUALA LUMPUR NO.

LUCKY I SAW THIS BEFORE MAKE PAYMENT DAMN!!!

*
Good that you google his account number. It has be confirmed then that he is still active con other ppls. And the IC number he provided there absolutely fake one. Conman will not that stupid.

This post has been edited by Apis_LuaLua: Mar 7 2011, 11:04 AM
Revamperz
post Mar 10 2011, 03:29 AM

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guys i dont know if all these related. i found out all these link

Notebook sales on Lowyat
https://forum.lowyat.net/topic/1752990

Notebook sales on Lelong
http://www.lelong.com.my/sony-vaio-vpccw28...1-02-Sale-P.htm

AND

Notebook sales at adpost
http://www.adpost.com/my/computers/4060/

quick google check on the "0149177921" number
http://www.junkonline.net/classifieds/6620

so , is this the dude?
http://www.myadpost.com/trader35/

sweat.gif
Gundam Masta
post Mar 13 2011, 09:12 PM

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QUOTE(Revamperz @ Mar 10 2011, 03:29 AM)
guys i dont know if all these related. i found out all these link

Notebook sales on Lowyat
https://forum.lowyat.net/topic/1752990

Notebook sales on Lelong
http://www.lelong.com.my/sony-vaio-vpccw28...1-02-Sale-P.htm

AND

Notebook sales at adpost
http://www.adpost.com/my/computers/4060/

quick google check on the "0149177921" number
http://www.junkonline.net/classifieds/6620

so , is this the dude?
http://www.myadpost.com/trader35/

sweat.gif
*
Yup! He's the f*cking b*stard who had cheated my money! mad.gif
sHawTY
post Jul 19 2011, 05:32 PM

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He's back.

http://forum.lowyat.net/topic/1963235
Apis_LuaLua
post Jul 19 2011, 05:35 PM

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QUOTE(sHawTY @ Jul 19 2011, 05:32 PM)
Thanks for the info Shawty. thumbup.gif

Details has been updated.

This post has been edited by Apis_LuaLua: Jul 19 2011, 05:39 PM
AhManHD
post Jul 19 2011, 05:41 PM

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mygod, i had ed bank in him la, what to do now ?
Apis_LuaLua
post Jul 19 2011, 05:46 PM

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QUOTE(AhManHD @ Jul 19 2011, 05:41 PM)
mygod, i had ed bank in him la, what to do now ?
*
Get all the details, go to nearest police station to report. Which bank acc u bank in to?
AhManHD
post Jul 19 2011, 05:48 PM

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QUOTE(Apis_LuaLua @ Jul 19 2011, 06:46 PM)
Get all the details, go to nearest police station to report. Which bank acc u bank in to?
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maybank
sHawTY
post Jul 19 2011, 07:48 PM

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QUOTE(AhManHD @ Jul 19 2011, 05:41 PM)
mygod, i had ed bank in him la, what to do now ?
How could you do a bank transfer to a guy who registered in July this year & doesn't have even a single succesful tradelist?
Owh my god, kids these days have fully lost their logical thinking capability. They let their greed take over their ability to think.
Apis_LuaLua
post Jul 20 2011, 06:39 PM

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QUOTE(sHawTY @ Jul 19 2011, 07:48 PM)
How could you do a bank transfer to a guy who registered in July this year & doesn't have even a single succesful tradelist?
Owh my god, kids these days have fully lost their logical thinking capability. They let their greed take over their ability to think.
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Apis_LuaLua Like This thumbup.gif
sharpshootersnake
post Jul 22 2011, 05:42 PM

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QUOTE(Gundam Masta @ Jan 27 2011, 02:01 PM)
Seriously, it's depends on what police u met.
Cuz I dun hav confidence with police, thats why i dun wan to report.
And I had seen alot of ppl report him, BUT THERE'S NO ACTION FROM POLICE
*
Really? that can't be, because this case seems easy to solve with obvious proof, and the police will surely wants to close as much reported case as possible...
People would get imprison even for stealing RM1 case...if I were you, I'll report, u need to report properly...

This post has been edited by sharpshootersnake: Jul 22 2011, 05:46 PM
Gundam Masta
post Jul 23 2011, 01:15 PM

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QUOTE(sharpshootersnake @ Jul 22 2011, 05:42 PM)
Really? that can't be, because this case seems easy to solve with obvious proof, and the police will surely wants to close as much reported case as possible...
People would get imprison even for stealing RM1 case...if I were you, I'll report, u need to report properly...
*
I know, We need to cooperate with Police rite? Cuz maybe there's a chance to get back the money. smile.gif

But as what I knew, There's already a few people reported, But no news till now. sad.gif
Apis_LuaLua
post Nov 23 2012, 02:34 AM

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RAMAN CHINNASAMY is back using other acc now.

SCAMMER ALERT!!

QUOTE
RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI
[ evilgenius86 | suren86 | kiranuar | RoyRichard | raymond86 ]
MBB : 151212992308
MBB : 164445029486
MBB : 112380223450
H/P NO : 0172993723 | 0164863683

LINK 1 | LINK 2


 

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