Welcome Guest ( Log In | Register )

9 Pages < 1 2 3 4 5 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> JUANBILL aka -EvasoN- aka muitao Strikes Back!, This Time at Mudah.my

SUSandyshan007
post Nov 23 2010, 03:47 PM

New Member
*
Junior Member
49 posts

Joined: May 2007


QUOTE(makaveli @ Nov 23 2010, 03:30 PM)
sure can apis.i got them few of them whom related to him.
i will bounce you back if got news on this fellow.
*
thanks for helping!!!
Please do . thousand thank you
crower75
post Nov 23 2010, 04:06 PM

New Member
*
Junior Member
43 posts

Joined: Jan 2009


Good CSI work there Apis....

haaiihh "No Rest For The Wicked"...Ozzy Osbourne was right !!!
jun_ng_1208
post Nov 23 2010, 08:55 PM

Regular
******
Senior Member
1,274 posts

Joined: Apr 2009
From: Cheras


Great work there Apis smile.gif I really think you deserve the trade enforcer post smile.gif +1 if you all agree with me XD
eugenechiuu
post Nov 25 2010, 11:01 AM

Gadget/Food Enthusiast
*******
Senior Member
2,909 posts

Joined: Jul 2009
From: London, United Kingdom or Kota Kinabalu, Sabah


omg... another scammer trying to be the next CWH.... He's quite clever I must say if he could think of so many damn ideas to scam.... another interesting thread to follow..
SUSandyshan007
post Nov 25 2010, 12:15 PM

New Member
*
Junior Member
49 posts

Joined: May 2007


anyone can help me to check:
this is lelong admin give me the address!!!
check this address is his family house or???
i will go to there soon!! to catch this CHEATER!!!
Name : ong chin chuan

IC : 810611-08-5205

Address:
1 dataran tasek timor 21 taman mujur
ipoh
31400,Perak
Malaysia
(same as per MyKad)

Tel.Hp :010-3818278 / 016-5106880
Tel.Hse : 605-5462544


This post has been edited by andyshan007: Nov 25 2010, 12:17 PM
PetomJL
post Nov 25 2010, 01:40 PM

Getting Started
**
Junior Member
52 posts

Joined: Mar 2009


QUOTE(jun_ng_1208 @ Nov 23 2010, 08:55 PM)
Great work there Apis smile.gif I really think you deserve the trade enforcer post smile.gif +1 if you all agree with me XD


I'd give even +1000000000 nod.gif.

@andyshan007: please make a police report ASAP with that info. Would they be helpful or not is different story, but documentations are important. Fully support you to go visit the house also.

Another note: Haih i thought its kinda difficult to cheat at Lelong (due to their kinda strict guidelines to register members). Looks like scammers are getting smart nowadays. Also I really think this ong chin chuan is rather a scapegoat, the real conman is using his details. Nevertheless, catching accomplices are as important as catching scammers!

QUOTE(junnie87 @ Nov 23 2010, 01:32 PM)

Just out of curiousity when the scammer replied this sms, see the bolded statement.

Does that mean he pay the 2 account holders RM 300 each to scam?


my theory is the scammer pay the account holders RM300 to use their accounts or IDs. shakehead.gif . I think they should be punished all the same.

This post has been edited by PetomJL: Nov 25 2010, 01:43 PM
SUSandyshan007
post Nov 25 2010, 01:46 PM

New Member
*
Junior Member
49 posts

Joined: May 2007


i make call him just now!!! he ask someone (girl) to take phone !!!
then off the phone!!

then i sms to him see this he reply to me!!!

user posted image
user posted image
whar ever u done the god will see! i got your ic and address

user posted image
oh !!! come and catch me lah, i m very scare

user posted image

user posted image
i will go to your place to catch u
user posted image
be faster lah.....

This post has been edited by andyshan007: Nov 25 2010, 05:10 PM
Seoliem
post Nov 25 2010, 04:46 PM

New Member
*
Junior Member
19 posts

Joined: Jul 2010
From: Batcave


translate plz =.=
firslash88
post Nov 25 2010, 04:50 PM

Getting Started
**
Junior Member
267 posts

Joined: Jun 2009
From: Earth


err..
bro, can u translate it in English...
hehehe...
yothim
post Nov 25 2010, 07:23 PM

Getting Started
**
Junior Member
182 posts

Joined: Jan 2009
not sure if this helps....i saw one guy who looks exactly like this guy at kerinci plaza. he was having lunch with his colleague....other than that.....not sure but i think this is the person u're looking for.
h_n_s
post Nov 25 2010, 08:29 PM

Getting Started
**
Junior Member
294 posts

Joined: May 2009
From: perlis



how bro ? got this conman ?

Apis_LuaLua
post Nov 26 2010, 10:59 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(andyshan007 @ Nov 25 2010, 12:15 PM)
anyone can help me to check:
this is lelong admin give me the address!!!
check this address is his family house or???
i will go to there soon!! to catch this CHEATER!!!
Name : ong chin chuan

IC : 810611-08-5205

Address:
1 dataran tasek timor 21 taman mujur
ipoh
31400,Perak
Malaysia
(same as per MyKad)

Tel.Hp :010-3818278 / 016-5106880
Tel.Hse : 605-5462544

*
I m just back from outstation.. btw, andy.. the info there is right especially the ic number. u can proceed with police report now. just do it. then only we proceed to go visit or whatsoever. He cannot run away.
Attachment is police report made by victim. Hope to hear from andyshan any soon.

btw, vivast aka h_n_s, u also interested on this? rolleyes.gif

This post has been edited by Apis_LuaLua: Nov 26 2010, 12:45 PM


Attached thumbnail(s)
Attached Image
Corrupted Spirits
post Nov 26 2010, 12:48 PM

Somewhere out there
****
Senior Member
624 posts

Joined: Jun 2008



QUOTE
Other Address Retrieved from Zntrax81 Thread :
Raguvaran a/l Kamalakkana
8 Medan Tambun Ipoh 31400 Ipoh.. just opposite Pantai Hospital Ipoh
HP - 0165053353
Bank account - 158118159094 Maybank[/b]


Apis, the address here is my friend's house address and I think that there must be mistake here because apparently my friend is a Chinese smile.gif


Apis_LuaLua
post Nov 26 2010, 05:15 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Corrupted Spirits @ Nov 26 2010, 12:48 PM)
Apis, the address here is my friend's house address and I think that there must be mistake here because apparently my friend is a ChineseĀ  smile.gif
*
If u read carefully from 1st page, you will know that this scammer is chinese. NOt indian. i have clarify it clearly. tongue.gif

And maybe u want to share with me who is him.. PM me ok.

Why? because last time zntrax81 have threatening him to find him at that address and he was so scared until refund.. maybe if the address is not him, it might someone who related to him. icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Nov 26 2010, 05:16 PM
Corrupted Spirits
post Nov 26 2010, 08:49 PM

Somewhere out there
****
Senior Member
624 posts

Joined: Jun 2008


QUOTE(Apis_LuaLua @ Nov 26 2010, 05:15 PM)
If u read carefully from 1st page, you will know that this scammer is chinese. NOt indian. i have clarify it clearly.  tongue.gif

And maybe u want to share with me who is him.. PM me ok.

Why? because last time zntrax81 have threatening him to find him at that address and he was so scared until refund.. maybe if the address is not him, it might someone who related to him. icon_rolleyes.gif
*
I'd PM-ed you to clarify.
Apis_LuaLua
post Nov 27 2010, 01:23 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Corrupted Spirits @ Nov 26 2010, 08:49 PM)
I'd PM-ed you to clarify.
*
already replied you. Thanks.
skypie
post Nov 27 2010, 02:18 PM

New Member
*
Junior Member
34 posts

Joined: Dec 2008
From: Kuala Lumpur


seem all are link?

so they have like 1 group of conman to scam?
mdnick
post Nov 27 2010, 05:32 PM

Getting Started
**
Junior Member
143 posts

Joined: May 2005


QUOTE(crower75 @ Nov 23 2010, 04:06 PM)
Good CSI work there Apis....

haaiihh "No Rest For The Wicked"...Ozzy Osbourne was right !!!
*
QUOTE(jun_ng_1208 @ Nov 23 2010, 08:55 PM)
Great work there Apis smile.gif I really think you deserve the trade enforcer post smile.gif +1 if you all agree with me XD
*
+1

Apis_LuaLua
post Nov 28 2010, 11:56 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(mdnick @ Nov 27 2010, 05:32 PM)
+1
*
Thanks guy. Hope to hear update from both victims. especially andyshan. thumbup.gif
low yat 82
post Nov 29 2010, 10:52 AM

tried to b vegan, but never success :P
*******
Senior Member
4,042 posts

Joined: Aug 2005



QUOTE(andyshan007 @ Nov 25 2010, 12:15 PM)
anyone can help me to check:
this is lelong admin give me the address!!!
check this address is his family house or???
i will go to there soon!! to catch this CHEATER!!!
Name : ong chin chuan

IC : 810611-08-5205

Address:
1 dataran tasek timor 21 taman mujur
ipoh
31400,Perak
Malaysia
(same as per MyKad)

Tel.Hp :010-3818278 / 016-5106880
Tel.Hse : 605-5462544

*
d house phone is correct?can i call? lol....

9 Pages < 1 2 3 4 5 > » Top
 

Change to:
| Lo-Fi Version
0.0227sec    0.19    6 queries    GZIP Disabled
Time is now: 29th March 2024 - 02:52 PM