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> HELP ME !, Prank sale by elloco !

Apis_LuaLua
post Oct 21 2010, 03:54 PM

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QUOTE(kk7891 @ Oct 21 2010, 03:26 PM)
He got another bank account that is Maybank 160102406928 muzammil nissanso
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Already updated. Thanks for the info. If everyone of us have the same attitude to help each other, surely we can at least stop some of the con attempts.
azyz333
post Oct 21 2010, 04:18 PM

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QUOTE(kk7891 @ Oct 21 2010, 03:26 PM)
He got another bank account that is Maybank 160102406928 muzammil nissanso
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2 accounts ? whatta
Azfar90
post Oct 21 2010, 04:30 PM

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elloco, a.k.a Muzammil Nissanso details..

Muzammil Bin Nissanso

870722-49-5447

Lot 603, Taman Jumbo Fasa 1,
Lorong 11, Kota Kinabalu
88200 Sabah


This was given from xwhizx

Before, elloco gave me a false details of his address, IC number and phone..I accidentally deleted the messages that contain his contact number, but I got his claimed address detail and IC num. that he might use for conning people...

Fake IC: 870214-12-5443
Fake address: Kg Lukas, 88200 Sibu, Sarawak..


His old Facebook profile (now it's deleted already...Freaking' coward): http://www.facebook.com/torressanz

His picture on FB:
user posted image

Last status from his FB wall, if I remember correctly is about asking of what his mother cooking..

I'm pretty sure that his mom is regret to have a son like him....


Apis_LuaLua
post Oct 21 2010, 05:16 PM

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» Click to show Spoiler - click again to hide... «


great info. i can assure u that he is now freaking scared.. if the add is true enuff.. i can ask my fren work at Agensi Antidadah Kebangsaan KK there to give him a visit. icon_rolleyes.gif

The IC is confirmed btw :

user posted image

This post has been edited by Apis_LuaLua: Oct 21 2010, 05:18 PM
azyz333
post Oct 21 2010, 05:54 PM

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QUOTE(Apis_LuaLua @ Oct 21 2010, 05:16 PM)
» Click to show Spoiler - click again to hide... «


great info. i can assure u that he is now freaking scared.. if the add is true enuff.. i can ask my fren work at Agensi Antidadah Kebangsaan KK there to give him a visit.  icon_rolleyes.gif

The IC is confirmed btw :

user posted image
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we've got some informations of the guy. enough information & proof to make a police report ?
zhy323
post Oct 21 2010, 06:05 PM

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QUOTE(azyz333 @ Oct 21 2010, 05:54 PM)
we've got some informations of the guy. enough information & proof to make a police report ?
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print out any PM between u guys, the bank-in transaction etc. then go report it~

azyz333
post Oct 21 2010, 06:20 PM

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QUOTE(zhy323 @ Oct 21 2010, 06:05 PM)
print out any PM between u guys, the bank-in transaction etc. then go report it~
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thanks for the suggestion. everyone who has been cheated by elloco should do the same thing :
print out any PM between u guys, the bank-in transaction etc. then go report it
Apis_LuaLua
post Oct 21 2010, 06:22 PM

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QUOTE(azyz333 @ Oct 21 2010, 05:54 PM)
we've got some informations of the guy. enough information & proof to make a police report ?
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more then enuf :

u got his full name, bank acc, phone number, IC number and address. what u waiting for. hehe

gudluck TS. thumbup.gif
bjonbjonbjon
post Oct 21 2010, 07:52 PM

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oh oh, looks like this guy is in trouble..why don u send message to his fb friends a link to this thread..that would really embarras him.
Azfar90
post Oct 21 2010, 09:57 PM

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That should be enough details to make a police report...

By the mean time, if I can get his parents/relatives phone number, I will somehow make a call and give warning about him..
Also, before he stop dropping by to this forum, give him a 'nice' private message..
http://forum.lowyat.net/index.php?showuser=426060
a13solut3
post Oct 22 2010, 12:03 AM

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Alright, I will explain why I never disclose anything today. I found his facebook details, and I PM him, so he deleted his facebook now already. I purposely hiding it to check whether it is him or not.

I will post his screenshot here, all the best, try contact his friend in the list. All the best to TS. I have proven that the facebook account belong to him indeed.

user posted image
zhy323
post Oct 22 2010, 12:36 AM

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is he deleted his fb or just deactivate it? btw, i just pm him about this thread n no answer~
riku2replica
post Oct 22 2010, 09:13 AM

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QUOTE(zhy323 @ Oct 22 2010, 12:36 AM)
is he deleted his fb or just deactivate it? btw, i just pm him about this thread n no answer~
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More like he's playing a fool out of most ppl. Btw, if u check his posts, he eager to ask/nego things to be cheap enough for him. doh.gif
kuanbuo
post Oct 22 2010, 03:47 PM

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me too. he conned me rm100 for 3d dot heroes. haih. i wish i knew this earlier. it has been so many postage deal i`ve dealt until i forgot to check out on people. next time do check out the profile before buying. a lesson for me and for all people around

Apis_LuaLua plis do ask your friend to give him a visit. he conned a lot of people already.

This post has been edited by kuanbuo: Oct 22 2010, 03:49 PM
Apis_LuaLua
post Oct 22 2010, 03:53 PM

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QUOTE(kuanbuo @ Oct 22 2010, 03:47 PM)
me too. he conned me rm100 for 3d dot heroes. haih. i wish i knew this earlier. it has been so many postage deal i`ve dealt until i forgot to check out on people. next time do check out the profile before buying. a lesson for me and for all people around

Apis_LuaLua plis do ask your friend to give him a visit. he conned a lot of people already.
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i already proceed with my fren. i m waiting for his reply.
azyz333
post Oct 22 2010, 09:01 PM

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Finally, he texted me ! Whus Azfar (one of the victim) ? Azfar, pls PM me.
zhy323
post Oct 22 2010, 09:15 PM

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QUOTE(azyz333 @ Oct 22 2010, 09:01 PM)
Finally, he texted me ! Whus Azfar (one of the victim) ? Azfar, pls PM me.
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That conman texted you? Btw, I just put this thread link into his friends' FB tongue.gif

azyz333
post Oct 22 2010, 09:33 PM

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QUOTE(zhy323 @ Oct 22 2010, 09:15 PM)
That conman texted you? Btw, I just put this thread link into his friends' FB tongue.gif
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yep. he texted me to refund my money & ask for Azfar's phone number.

zhy323
post Oct 22 2010, 09:43 PM

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QUOTE(azyz333 @ Oct 22 2010, 09:33 PM)
yep. he texted me to refund my money & ask for Azfar's phone number.
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haha, thank God he want to refund your money. i think most of us do the same thing, by put this thread into his friends' FB brows.gif brows.gif

PrideNeverDie
post Oct 23 2010, 01:18 AM

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QUOTE(zhy323 @ Oct 22 2010, 09:43 PM)
haha, thank God he want to refund your money. i think most of us do the same thing, by put this thread into his friends' FB  brows.gif  brows.gif
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this is a very smart tactic. better to promote everywhere. once hv dug out conman's particulars, see if he/she has facebook and send all con case link to ALL his frenz. hopefully his parents on his list too. good work!

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