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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

wgpictures
post Apr 2 2015, 12:23 PM

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Junior Member
168 posts

Joined: Jul 2010
Just kena con, please add for everyone's benefit. This guy claims to sell airsoft gun/paintball gun.

He call himself on phone Pern Veerawat say he's a Thai mix. He may come with different names later. His modus operandi, he will sound like he's not interested to sell but if you want, he will sell you. Don't be fooled. He's quite smart. I personally believe he is a Malay guy. The reason he said he is not is so that IN the event he is captured, he said, the con man is a thai not a malay right?

Account number that he asked me to bank in is 1530 6531 2444 under the name Nur Hidayah Mohd Nor. Maybank.

A lot of excuse he will give you after you bank in, cannot send today la, delay la, courier services took your package la, etc. Then he will ask you for more money.
I have lodge a police report with IPD Petaling Jaya. And the case is now under commercial crime investigation. There was also a package delivery but with a product, 25 times cheaper than what I paid for.

Never met him before only spoke to him on the phone. He will continue to communicate despite payment made, to show good service.

Please pay attention. PLEASE make police report for those kena con. Please don't just sit down and say, its just my luck. If no one reports, then the con man will continue to grow. If do not know how to make the report, please contact me. I will guide.

This post has been edited by wgpictures: Apr 2 2015, 12:28 PM
wgpictures
post Apr 2 2015, 12:26 PM

Getting Started
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Junior Member
168 posts

Joined: Jul 2010
QUOTE(class_sick @ Mar 29 2015, 01:23 AM)
Sorry for noob questions.

If we have the details of the scammer such as IC number, bank account number etc., is it easy for us to put them into jail?
Some of my friends said, it is useless eventough i report to police.
Is it true?

Thank you
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You can surelly get him in for at least an investigation if not in jail. Jail time requires sufficient evident as well. However, if evident is not sufficient, arrangement can be made for you to get your money back, GIVEN that the person captured is really the person who con you. That's always the problem, unless you see his face, in person. If you see his face in person and has banked in money to him PLUS you didn't get the product promised, then yes, its not too difficult to put him in jail. Report and lodge under commercial crime, go to IPD of your respective con area, ask for the investigating officer that is on your case and FOLLOW UP with them until you see result.

 

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