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.

Okay, I get what all of you mean now, We need to co-operate with Police rite? I will remember that.
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.

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?

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****...

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

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

[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

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/

Yup! He's the f*cking b*stard who had cheated my money!

He's back.

http://forum.lowyat.net/topic/1963235

Thanks for the info Shawty.

Details has been updated.

This post has been edited by Apis_LuaLua: Jul 19 2011, 05:39 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?

maybank

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 Like This

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

I know, We need to cooperate with Police rite? Cuz maybe there's a chance to get back the money.

But as what I knew, There's already a few people reported, But no news till now.

RAMAN CHINNASAMY is back using other acc now.

SCAMMER ALERT!!