GOPI LINGAM A/L LINGAM, conman
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 Dec 2 2010, 10:32 PM, updated 15y ago
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#1
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Junior Member
5 posts Joined: Nov 2007 
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Forumer you are complaining against: gopilingam Item being sold/bought: iphone 2g Original thread link:http://forum.lowyat.net/topic/1652139 Date of transaction: 30112010 Details of the complaint : im lyn user for several years and everything goes smooth in my online trading.This guy gopilingam totally spoil my trust in online trading..bank in rm500 to his maybank account 114320107234 on monday.promise to sent the phone tuesday.when asking for tracking no., no reply...nvm i call him,no answer and then totally off hp(his no:0162963749, real name is GOPI LINGAM A/L LINGAM).Yes RM500 is not much money but for certain person is their 1 month salary..i will proceed to lodge police report and email to cyber security's email as given by LYN MOD.anybody got similiar cases?mind to share? his link: http://forum.lowyat.net/topic/1652139 GOPI IF U SEE THIS PLS PROVE IT IM WRONG... This post has been edited by kahwah: Dec 7 2010, 09:03 AM |
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Dec 3 2010, 01:12 AM
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#2
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process 
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QUOTE(zhy323 @ Dec 2 2010, 08:37 PM) and are u sure about the transaction's date or is it 30/11/2010? |
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Dec 3 2010, 02:32 AM
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#3
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur  
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Google this person!
This guy has few threads. See below Link : WTS INTEL Location : Ipoh? Link : WTS 2gb RAM . Take note of his location : KL? On the Iphone 2g thread his location stated : JB? How could one fall for this sort of deals?!! Sorry for the foul words. Im just furious with this kinda !@$%#^%$^%$&^% And for ^(&(**^&(&( sake ! He created another account in Nov 2010. The other billa3636 was created in August 2010.  He posted the following for a new number to spread his con job? : Link 3 » Click to show Spoiler - click again to hide... « Mate, you do what's necessary and we would like to see him over here to clear his name and explain to us about the above findings. Shrewd move ! Do it immediately! This post has been edited by sKyWiR3pT3lTd: Dec 3 2010, 02:43 AM |
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Dec 3 2010, 02:05 PM
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#4
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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bergabung !
will update my problem with this gopi lingam a report has been lodged with Jenayah komersil he cheated me with the Q9400 thread liar |
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Dec 3 2010, 11:15 PM
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#5
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Junior Member
5 posts Joined: Nov 2007
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QUOTE(ellcdeq @ Dec 3 2010, 02:05 PM) bergabung ! dont worry dude..police report has been made and his ic no will be reveal by monday i guaranty something like 87111114xxxx[SIZE=14],i forgot the last 4 digit,will update monday...really cant escape punya la...he has cheat a wrong person..he is really stupid use his real name for cheating people..will update my problem with this gopi lingam a report has been lodged with Jenayah komersil he cheated me with the Q9400 thread liar  |
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Dec 4 2010, 01:46 AM
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#6
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Senior Member
2,789 posts Joined: Jul 2010 From: Silicon Valley
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too much conman these days ~
better trust trusted online shopping web  |
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Dec 4 2010, 08:42 PM
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#7
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(kahwah @ Dec 3 2010, 11:15 PM) dont worry dude..police report has been made and his ic no will be reveal by monday i guaranty something like 87111114xxxx[SIZE=14],i forgot the last 4 digit,will update monday...really cant escape punya la...he has cheat a wrong person..he is really stupid use his real name for cheating people.. hi bro kahwah..can u pm me this liar IC num? lets lodge the report at SKMM too..really mess up with me this bloody ass.. |
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Dec 4 2010, 09:46 PM
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#8
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Junior Member
5 posts Joined: Nov 2007
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QUOTE(ellcdeq @ Dec 4 2010, 08:42 PM) hi bro kahwah..can u pm me this liar IC num? lets lodge the report at SKMM too.. no problem bro,monday i will post all his infomation including is photocopy of ic...let bring this jackass to jailreally mess up with me this bloody ass.. Added on December 5, 2010, 6:43 amname: GOPI LINGAM A/L LINGAM IC: 871111146365 other info will upload tomorrow once i get it from JPN This post has been edited by kahwah: Dec 5 2010, 06:43 AM |
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Dec 5 2010, 06:53 PM
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#9
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(kahwah @ Dec 4 2010, 09:46 PM) no problem bro,monday i will post all his infomation including is photocopy of ic...let bring this jackass to jail Thanx a lot bro..lets reveal his identity in LYN....Added on December 5, 2010, 6:43 amname: GOPI LINGAM A/L LINGAM IC: 871111146365 other info will upload tomorrow once i get it from JPN i really hope can trace this jackass address and wanna see his face!!  |
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Dec 6 2010, 12:22 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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QUOTE(kahwah @ Dec 4 2010, 09:46 PM) no problem bro,monday i will post all his infomation including is photocopy of ic...let bring this jackass to jail nice to see a real action taken by mr TS (victim).Added on December 5, 2010, 6:43 amname: GOPI LINGAM A/L LINGAM IC: 871111146365 other info will upload tomorrow once i get it from JPN gudluck mate. plz let us updated. |
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Dec 6 2010, 06:42 PM
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Junior Member
5 posts Joined: Nov 2007
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QUOTE(Apis_LuaLua @ Dec 6 2010, 12:22 AM) nice to see a real action taken by mr TS (victim). gudluck mate. plz let us updated. thanks mate....any 1 take my offer,just help me get my money back or give him a 'lesson' then u decide gv me how much,even rm 10 is ok,my main concern is that conman not rm!!!! |
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Dec 7 2010, 10:41 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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Dec 7 2010, 11:43 PM
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Junior Member
244 posts Joined: Mar 2009 From: موار-كوالا لومڤور-سلاڠور
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QUOTE(zhy323 @ Dec 7 2010, 10:41 PM) will try help for ts, lets pray... |
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Dec 8 2010, 01:27 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(kahwah @ Dec 6 2010, 06:42 PM) thanks mate....any 1 take my offer,just help me get my money back or give him a 'lesson' then u decide gv me how much,even rm 10 is ok,my main concern is that conman not rm!!!! @kahwah, i think this guy might have some criminal records on him. My friend found the below :-  This post has been edited by sKyWiR3pT3lTd: Dec 8 2010, 01:39 AM |
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Dec 8 2010, 01:47 AM
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(sKyWiR3pT3lTd @ Dec 8 2010, 01:27 AM) Taman Maluri is near my place. I used to live in Pandan Jaya, but now moved to Cheras. This is getting interesting. Wish i could see his face.He could be from somewhere nearby. If you have his pics , please upload it. I can try asking some of my friends to find this mf. This guy definitely from KL! Btw, the code (14) in his IC represents KL he is only 23yo, yet have a lots of summons using not only 1-2 vehicle.. this guy really something..@kahwah, i think this guy might have some criminal records on him. My friend found the below :- |
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Dec 8 2010, 01:51 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(Apis_LuaLua @ Dec 8 2010, 01:47 AM) he is only 23yo, yet have a lots of summons using not only 1-2 vehicle.. this guy really something.. Plus, this guy has offended traffic many times and yet no action taken? To me this guy definitely a criminal or he's probably a car hijacker? |
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Dec 8 2010, 01:54 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(sKyWiR3pT3lTd @ Dec 8 2010, 01:51 AM) Plus, this guy has offended traffic many times and yet no action taken? To me this guy definitely a criminal or he's probably a car hijacker? there is more possibility on bike.. |
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Dec 8 2010, 02:21 AM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(sKyWiR3pT3lTd @ Dec 8 2010, 01:51 AM) Plus, this guy has offended traffic many times and yet no action taken? To me this guy definitely a criminal or he's probably a car hijacker? Thanx a lot bro sKyWiR3pT3lTd for the info...if got his picture, better upload it and let all the forumer knows this mf.yes, i also hv the same instinct that this mf from KL. BTW, this mf mykad not taken yet rite? when i put my ic num, its totally print out "MyKad/ MyPR telah diambil" but this bloddyhell mykad state "Sedia diambil at JPN Taman Maluri".. wtf??  |
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Dec 8 2010, 02:29 AM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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and also that fcukre was blacklisted from taking any license
 TS, u should file a report against this guy and ask JPN whether they still have the IC or not? tell them about this scam and ask them for the picture, if can la~ |
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Dec 8 2010, 02:32 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(Apis_LuaLua @ Dec 8 2010, 01:54 AM) there is more possibility on bike.. You're right |
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Dec 8 2010, 05:02 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(ellcdeq @ Dec 8 2010, 02:21 AM) Thanx a lot bro sKyWiR3pT3lTd for the info...if got his picture, better upload it and let all the forumer knows this mf. Pls address me as Dev, and i'm sure this guy is wandering at Ampang area. I'll do the best to trace him.yes, i also hv the same instinct that this mf from KL. BTW, this mf mykad not taken yet rite? when i put my ic num, its totally print out "MyKad/ MyPR telah diambil" but this bloddyhell mykad state "Sedia diambil at JPN Taman Maluri".. wtf?? |
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Dec 8 2010, 07:41 AM
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Junior Member
5 posts Joined: Nov 2007
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really appreciates all forumer concern and help.....i will try to get his photocopy of ic and upload it here if possible by today...hope u all can help me and other victim to get him...to mr conman gopi,the time has come and pls be ready...my uncle,inspector from kota kinabalu said there are in tracing progress and be inform ur info now has been sent to all police station in malaysia...plus u have lot of summons definately easy to trace...[SIZE=14]
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Dec 8 2010, 07:56 AM
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Senior Member
1,491 posts Joined: Feb 2008 From: Pattaya,Thailand Status: Online 
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would it be underage buddy ?
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Dec 8 2010, 08:28 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(kahwah @ Dec 8 2010, 07:41 AM) really appreciates all forumer concern and help.....i will try to get his photocopy of ic and upload it here if possible by today...hope u all can help me and other victim to get him...to mr conman gopi,the time has come and pls be ready...my uncle,inspector from kota kinabalu said there are in tracing progress and be inform ur info now has been sent to all police station in malaysia...plus u have lot of summons definately easy to trace...[SIZE=14] Good job kahwah. I also asked my friends to find out about this guy. I believe he's from Ampang area or Kajang. He has been banned from getting license , so for sure if any roadblock he's getting the boot! |
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Dec 8 2010, 03:22 PM
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Junior Member
5 posts Joined: Nov 2007
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latest update,this fellow working at hewlard packard malaysia,but unfortunatly i dont know which branch....already get 'its' photo but unclear....will ask for it again hope i can post here tonight...
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Dec 8 2010, 05:59 PM
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1,553 posts Joined: Oct 2008
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QUOTE(makaveli @ Dec 8 2010, 07:56 AM) would it be underage buddy ? 23 yo definitely not underage  |
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Dec 8 2010, 06:23 PM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(kahwah @ Dec 8 2010, 03:22 PM) latest update,this fellow working at hewlard packard malaysia,but unfortunatly i dont know which branch....already get 'its' photo but unclear....will ask for it again hope i can post here tonight... Hi kahwah, its easy if its HP. Will update here as soon as possible.QUOTE(xMika @ Dec 8 2010, 05:59 PM) 23 yo definitely not underage If you could help TS , please do so . We are not bothered if he's underage or not underage. All we want is to resolve the issue This post has been edited by sKyWiR3pT3lTd: Dec 8 2010, 06:25 PM |
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Dec 8 2010, 06:43 PM
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Junior Member
5 posts Joined: Nov 2007
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heres his ic,my fren facing scanner problem...hope it can fix soon so i can hv clear pic...i will try my best to get better quality photo.
This post has been edited by kahwah: Apr 17 2011, 07:26 PM |
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Dec 8 2010, 06:49 PM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(kahwah @ Dec 8 2010, 06:43 PM) heres his ic,my fren facing scanner problem...hope it can fix soon so i can hv clear pic...i will try my best to get better quality photo. Have you mentioned his address to the authority? I believe his family should know where about he is.This post has been edited by sKyWiR3pT3lTd: Dec 8 2010, 06:49 PM |
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Dec 8 2010, 08:17 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(kahwah @ Dec 8 2010, 06:43 PM) heres his ic,my fren facing scanner problem...hope it can fix soon so i can hv clear pic...i will try my best to get better quality photo. awesome. Maybe ur fren can also help other cases here. Great connection u had. |
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Dec 8 2010, 08:28 PM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(kahwah @ Dec 8 2010, 06:43 PM) heres his ic,my fren facing scanner problem...hope it can fix soon so i can hv clear pic...i will try my best to get better quality photo. Really2 gud job bro kahwah.  will trace this gopi by his address tonite...only at jalan bangsar ya, anything will update to u soon..thanx a lot bro. Added on December 8, 2010, 8:37 pm QUOTE(sKyWiR3pT3lTd @ Dec 8 2010, 05:02 AM) Pls address me as Dev, and i'm sure this guy is wandering at Ampang area. I'll do the best to trace him. Ok Dev...i also will try my best since we clearly got his address from bro kahwah...Thanx a lot for all forumers concern too...get ready Mr.Conman!! This post has been edited by ellcdeq: Dec 8 2010, 08:37 PM |
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Dec 8 2010, 09:19 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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nice job u guys
 hope that u guys can take down this guy  |
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Dec 8 2010, 10:24 PM
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Senior Member
543 posts Joined: Dec 2004 From: Kuala Lumpur
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another buyer which didnt receive his q9400 intel cpu,
his hp detail is 0162963749 maybank account is 114320107234. waiting for his refund... Added on December 8, 2010, 10:29 pmHewlett Packard Malaysia, is that he is working in the HP tower near damansara UOA or Help college? This post has been edited by cheenjeat008: Dec 8 2010, 10:29 PM |
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Dec 8 2010, 11:07 PM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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QUOTE(cheenjeat008 @ Dec 8 2010, 10:24 PM) another buyer which didnt receive his q9400 intel cpu, There's also HP in Cyberjaya, we are unsure of which. Btw, Gopilingam was online 3 days ago during early morning like 2-3am. I guess he might be working with HP at HP Tower Damansara, or Cyberjaya..his hp detail is 0162963749 maybank account is 114320107234. waiting for his refund... Added on December 8, 2010, 10:29 pmHewlett Packard Malaysia, is that he is working in the HP tower near damansara UOA or Help college? |
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Dec 9 2010, 10:32 AM
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Junior Member
8 posts Joined: Oct 2008
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i asked my fren from HP CYBERJAYA..
he checked with HR dept..no name of gobilingam works there.. even in existing list also no details from him.. from HP damansara perhaps... |
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Dec 9 2010, 11:53 AM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(vistaman @ Dec 9 2010, 10:32 AM) i asked my fren from HP CYBERJAYA.. Thanx a lot vistaman...really gud info there he checked with HR dept..no name of gobilingam works there.. even in existing list also no details from him.. from HP damansara perhaps...  |
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Dec 9 2010, 12:15 PM
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8 posts Joined: Oct 2008
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@ellcdeq...
no prob bro...sharing is caring maa  |
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Dec 9 2010, 12:22 PM
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284 posts Joined: May 2005
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good job guys, thanks all of u...
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Dec 9 2010, 03:07 PM
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5 posts Joined: Nov 2007
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he open his maybank account at bukit damansara branch..i think should somewhere near damansara...and his last withdrawal was at petronas equine park...is that near?
This post has been edited by kahwah: Dec 9 2010, 03:09 PM |
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Dec 9 2010, 03:32 PM
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Junior Member
8 posts Joined: Oct 2008
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QUOTE(kahwah @ Dec 9 2010, 03:07 PM) he open his maybank account at bukit damansara branch..i think should somewhere near damansara...and his last withdrawal was at petronas equine park...is that near? damansara to equine park ---- it's bit far u know...coz i knew both of that places..petronas equine park????? hahaha...nearby jusco equine park bro.. maybe he lived somewhere there coz got flat housing area... |
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Dec 9 2010, 03:47 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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 |
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Dec 10 2010, 05:51 PM
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5 posts Joined: Nov 2007
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yes...pending another forumer to update the result....hope there will be good news...
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Dec 11 2010, 03:18 PM
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Senior Member
1,491 posts Joined: Feb 2008 From: Pattaya,Thailand Status: Online
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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. |
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Dec 11 2010, 08:41 PM
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Junior Member
5 posts Joined: Nov 2007
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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..
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Dec 12 2010, 12:11 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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. 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. 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. This post has been edited by Apis_LuaLua: Dec 12 2010, 12:12 AM |
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Dec 12 2010, 12:24 AM
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Junior Member
92 posts Joined: Jun 2009
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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.
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Dec 12 2010, 02:01 PM
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Junior Member
239 posts Joined: Jan 2008 From: PERAK-PENANG-KEDAH-SELANGOR-KL
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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 |
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Dec 12 2010, 05:16 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(saddizdd7 @ Dec 12 2010, 02:01 PM) 2 vehicle has been registered under GOPI LINGAM A/K LINGAM name, So thats mean, from 11 vehicles he got summons, only 2 registered under his 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  Really want to know if kahwah or other victims has visit the address. |
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Dec 14 2010, 06:58 PM
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Junior Member
5 posts Joined: Nov 2007
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to bro ellcdeq...have u visit his place?pls post the outcome here to update all the victim....
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Dec 15 2010, 11:47 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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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.... 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. |
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Dec 15 2010, 08:28 PM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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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 |
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Dec 15 2010, 08:35 PM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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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 |
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Dec 15 2010, 09:45 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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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.. bro, image upside down eh |
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Dec 16 2010, 12:32 AM
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Newbie
3 posts Joined: Feb 2009 From: Ayer Keroh, Melaka
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QUOTE(zhy323 @ Dec 15 2010, 09:45 PM) bro, image upside down eh alamak...haha..can rotate using the Acrobat reader rite? coz my fren's help me to scan it.. |
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Dec 16 2010, 01:42 AM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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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  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? |
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Dec 16 2010, 07:12 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur
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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! |
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Dec 18 2010, 03:48 PM
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Newbie
1 posts Joined: Nov 2010
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Respect TS. can get IC copy summore (:
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Dec 19 2010, 03:31 PM
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Junior Member
16 posts Joined: Mar 2009 
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Hope we cn get this scammer. And hope ts got back the money
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Jan 13 2011, 02:08 PM
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Junior Member
5 posts Joined: Nov 2007
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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 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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May 30 2011, 12:36 AM
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Junior Member
12 posts Joined: Apr 2011
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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... 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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May 30 2011, 03:23 AM
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Junior Member
115 posts Joined: May 2010
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So the last case he didnt get caught?
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Feb 29 2012, 11:40 AM
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Senior Member
1,015 posts Joined: Jul 2005 From: Neverland
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QUOTE(mishima2323 @ May 30 2011, 12:36 AM) 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!!! Not necessarily that it must be him since the name is almost alike. Theres thousands of gopi in Malaysia. his name from cimb acc: 12780007214525 - GOPINATH A/L KALISWARAN--(GOPI) HP no: 0102188099 basicly he's now using above..Beware all buyers!!! QUOTE(Fallensya14 @ May 30 2011, 03:23 AM) So the last case he didnt get caught? So whats the update wuth this case? This case has been halted since may 30th 2011. Nobody knows any updates there after? He got caught? He died? What happen? |
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May 15 2012, 04:43 PM
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Newbie
0 posts Joined: May 2012 From: Kota Kinabalu
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[quote=deejay_krish,Feb 29 2012, 11:40 AM]
Not necessarily that it must be him since the name is almost alike. Theres thousands of gopi in Malaysia. So whats the update wuth this case? This case has been halted since may 30th 2011. Nobody knows any updates there after? He got caught? He died? What happen? |
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May 15 2012, 06:38 PM
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Senior Member
1,015 posts Joined: Jul 2005 From: Neverland
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[QUOTE][quote=airrod,May 15 2012, 04:43 PM]
[quote=deejay_krish,Feb 29 2012, 11:40 AM] Not necessarily that it must be him since the name is almost alike. Theres thousands of gopi in Malaysia. So whats the update wuth this case? This case has been halted since may 30th 2011. Nobody knows any updates there after? He got caught? He died? What happen? Right, u expect me to believe u? U just joined today with a dupe account and ure claiming its not him. Are u Gopi? Good try, better luck next time. This post has been edited by deejay_krish: May 15 2012, 06:38 PM |
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