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> GOPI LINGAM A/L LINGAM, conman

kahwah
post Dec 2 2010, 10:32 PM, updated 11y ago

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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
kahwah
post Dec 3 2010, 11:15 PM

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QUOTE(ellcdeq @ Dec 3 2010, 02:05 PM)
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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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..
kahwah
post Dec 4 2010, 09:46 PM

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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..
really mess up with me this bloody ass..
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no problem bro,monday i will post all his infomation including is photocopy of ic...let bring this jackass to jail


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
kahwah
post Dec 6 2010, 06:42 PM

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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!!!!

kahwah
post Dec 8 2010, 07:41 AM

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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]
kahwah
post Dec 8 2010, 03:22 PM

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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...
kahwah
post Dec 8 2010, 06:43 PM

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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
kahwah
post Dec 9 2010, 03:07 PM

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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
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...
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..
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....
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...

 

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