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> GOPI LINGAM A/L LINGAM, conman

Apis_LuaLua
post Dec 9 2010, 03:47 PM

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yes.. damansara to equine park area is not near. around 30-40km.. but then, its not mean anything. as i myself register my acc at kapar, klang, withdraw the money, at petronas equine park later at nite can withdraw at shell giant kelana jaya. nothing unusual.

This is not necessary since U guys already got his address. Go find him at the address 1st, then only we can discuss other places he might be.

This post has been edited by Apis_LuaLua: Dec 9 2010, 03:50 PM
kahwah
post Dec 10 2010, 05:51 PM

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yes...pending another forumer to update the result....hope there will be good news...
makaveli
post Dec 11 2010, 03:18 PM

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in that case this guy withdraw cash from taman equine,i thinks that he might work at HP Cyberjaya.
Ts,please wait,Some of my friend working at HP Cyberjaya.
If he comes over Maybank Taman Equine,either he lives or works there.
Since source saying that HP i think it will be HP Cyberjaya.
As most of them (Cyberjaya Employee) do most of their transiction over there.
But wait,theres a Maybank at Cyberjaya.

Ts,if you need help around Taman Equine do let me know.


kahwah
post Dec 11 2010, 08:41 PM

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thanks makaveli....really appreciates all forumer concern and help....hope we can catch this jackass that spoil online trading in LYN..
Apis_LuaLua
post Dec 12 2010, 12:11 AM

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QUOTE(makaveli @ Dec 11 2010, 03:18 PM)
in that case this guy withdraw cash from taman equine,i thinks that he might work at HP Cyberjaya.
Ts,please wait,Some of my friend working at HP Cyberjaya.
If he comes over Maybank Taman Equine,either he lives or works there.
Since source saying that HP i think it will be HP Cyberjaya.
As most of them (Cyberjaya Employee) do most of their transiction over there.
But wait,theres a Maybank at Cyberjaya.

Ts,if you need help around Taman Equine do let me know.
*
Yes.. there is maybank at cyberjaya, and at petronas cyberjaya too.. if he really work at cyberjaya, then most probably he live at equine park/sri kembangan as it was the nearest resident area to cyberjaya beside dengkil/salak tinggi. nod.gif

This post has been edited by Apis_LuaLua: Dec 12 2010, 12:12 AM
Monsterjin
post Dec 12 2010, 12:24 AM

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It will be good if all his victims would get him at home, and go with police, let him feel the wrath of his victims. If confirm he is with HP, send copies of the police report against him and evidence of his black list with JPJ, break his rice bowl.
saddizdd7
post Dec 12 2010, 02:01 PM

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2 vehicle has been registered under GOPI LINGAM A/K LINGAM name,


1) WMG 5698
TYPE : MOTOCAR
MODEL: SATRIA 1.3 GL
ORIGIN COLOR : BLACK
ROADTAX/INSURANCE EXP DATE: 27/07/2010

2) JEW 1543
TYPE:MOTOCYCLE
MODEL: YAMAHA RXZ 135
ORIGIN COLOR: BLUE
ROADTAX/INSURANCE EXP DATE: 20/04/2009

both registered using same address per IC
NO. 558 A
MUNICIPAL FLAT BKT BANGSAR
59100 JLN BANGSAR
K.LUMPUR
Apis_LuaLua
post Dec 12 2010, 05:16 PM

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QUOTE(saddizdd7 @ Dec 12 2010, 02:01 PM)
2 vehicle has been registered under GOPI LINGAM A/K LINGAM name,
1) WMG 5698
TYPE : MOTOCAR
MODEL: SATRIA 1.3 GL
ORIGIN COLOR : BLACK
ROADTAX/INSURANCE EXP DATE: 27/07/2010

2) JEW 1543
TYPE:MOTOCYCLE
MODEL: YAMAHA RXZ 135
ORIGIN COLOR: BLUE
ROADTAX/INSURANCE EXP DATE: 20/04/2009

both registered using same address per IC
NO. 558 A
MUNICIPAL FLAT BKT BANGSAR
59100 JLN BANGSAR
K.LUMPUR
*
So thats mean, from 11 vehicles he got summons, only 2 registered under his name. wink.gif

Really want to know if kahwah or other victims has visit the address.
kahwah
post Dec 14 2010, 06:58 PM

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to bro ellcdeq...have u visit his place?pls post the outcome here to update all the victim....
sKyWiR3pT3lTd
post Dec 15 2010, 11:47 AM

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QUOTE(kahwah @ Dec 14 2010, 06:58 PM)
to bro ellcdeq...have u visit his place?pls post the outcome here to update all the victim....
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Gopi Lingam does not work at HP Cyberjaya. I believe he might be working with HP at Damansara , or outsourced by HP to somewhere. Do keep us updated.
ellcdeq
post Dec 15 2010, 08:28 PM

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QUOTE(kahwah @ Dec 14 2010, 06:58 PM)
to bro ellcdeq...have u visit his place?pls post the outcome here to update all the victim....
*
bro kahwah...i just start my new semester, this week quite busy but i try to reach that address maybe at nite..

btw, i wanna meet the inspector that i had lodged the 1st report to add n share some info with them about this conman.

Most of my frens suggest better meet the police 1st before visit the address bcoz it's too dangerous and i keep thinking of late sosilawati case..

but i will try to gather my frens and visit that address this week..pray for my success nod.gif
ellcdeq
post Dec 15 2010, 08:35 PM

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QUOTE(sKyWiR3pT3lTd @ Dec 15 2010, 11:47 AM)
Gopi Lingam does not work at HP Cyberjaya. I believe he might be working with HP at Damansara , or outsourced by HP to somewhere. Do keep us updated.
*
thanx a lot Dev...have to discuss with the inspector 1st, visit that address then will keep us updated soon..

This post has been edited by ellcdeq: Dec 16 2010, 08:30 AM
zhy323
post Dec 15 2010, 09:45 PM

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QUOTE(ellcdeq @ Dec 15 2010, 08:35 PM)
thanx a lot Dev...have to discuss with the inspector 1st, visit that address then will keep us updated soon..
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bro, image upside down eh smile.gif
ellcdeq
post Dec 16 2010, 12:32 AM

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QUOTE(zhy323 @ Dec 15 2010, 09:45 PM)
bro, image upside down eh smile.gif
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alamak...haha..can rotate using the Acrobat reader rite? coz my fren's help me to scan it..
zhy323
post Dec 16 2010, 01:42 AM

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QUOTE(ellcdeq @ Dec 16 2010, 12:32 AM)
alamak...haha..can rotate using the Acrobat reader rite? coz my fren's help me to scan it..
*
hehe, it's ok~

i can read it upside down tongue.gif

btw, i suggest u ask ur friend to scan again the report WITH ur details covered~

who knows, maybe this scammer might see it too right?
sKyWiR3pT3lTd
post Dec 16 2010, 07:12 AM

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QUOTE(ellcdeq @ Dec 15 2010, 08:35 PM)
thanx a lot Dev...have to discuss with the inspector 1st, visit that address then will keep us updated soon..
You're welcome. I will do the best i can to help you on this issue. A lesson must be taught!
barneycool
post Dec 18 2010, 03:48 PM

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Respect TS. can get IC copy summore (:
brookemcqueen
post Dec 19 2010, 03:31 PM

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Hope we cn get this scammer. And hope ts got back the money
kahwah
post Jan 13 2011, 02:08 PM

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QUOTE(brookemcqueen @ Dec 19 2010, 03:31 PM)
Hope we cn get this scammer. And hope ts got back the money
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latest update,police cannot locate this person so to all forumer that know something about this stupid scammer pls g us support to catch this fellow...
mishima2323
post May 30 2011, 12:36 AM

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QUOTE(kahwah @ Jan 13 2011, 02:08 PM)
latest update,police cannot locate this person so to all forumer that know something about this stupid scammer pls g  us support to catch this fellow...
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i just got conned by this guy id -hunger for rm150 last monday on 23rd june 2011...below is the detail he use now...beware guys!!!

his name from cimb acc: 12780007214525 - GOPINATH A/L KALISWARAN--(GOPI)
HP no: 0102188099

basicly he's now using above..Beware all buyers!!!

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