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kertas_a4
post Dec 8 2010, 12:30 PM

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QUOTE(Apis_LuaLua @ Dec 8 2010, 11:57 AM)
I have PM aspire2oo6 and seems like he also a victim. not yet reported here. Btw, its has been confirmed that he is a scammer. From ip crossed check (thanks to my fren up there  thumbup.gif ), only_phone and soaring_x do have connection at least 3 times. wink.gif
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tq so much Apis for this info. u mean only_phone and soaring_x used same ip?
Apis_LuaLua
post Dec 8 2010, 01:03 PM

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QUOTE(kertas_a4 @ Dec 8 2010, 12:30 PM)
tq so much Apis for this info. u mean only_phone and soaring_x used same ip?
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Yes.. i guess it has been confirmed. 3 times some more.
callmefifi
post Dec 8 2010, 01:11 PM

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QUOTE(Apis_LuaLua @ Dec 8 2010, 01:03 PM)
Yes.. i guess it has been confirmed. 3 times some more.
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Yep, b00n has confirm they are duplicate account. Now I am await any admin to provide puspanarhan email add.
How can we trace his ic and home address? If we make police report, bring the case to bank will bank provide the details?
Apis_LuaLua
post Dec 8 2010, 01:15 PM

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QUOTE(callmefifi @ Dec 8 2010, 01:11 PM)
Yep, b00n has confirm they are duplicate account. Now I am await any admin to provide puspanarhan email add.
How can we trace his ic and home address? If we make police report, bring the case to bank will bank provide the details?
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Worth a try. Better do then nothing. Gudluck. thumbup.gif
callmefifi
post Dec 9 2010, 01:16 PM

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Highly required admin to provide me. Only_phone email address, but admin ignored me.
Apis_LuaLua
post Dec 9 2010, 01:28 PM

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QUOTE(callmefifi @ Dec 9 2010, 01:16 PM)
Highly required admin to provide me. Only_phone email address, but admin ignored me.
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I wonder why an email address is so importand in order for u to make a police report. Btw, i got some information.

Check this,

user posted image
SOURCE

You may want to try the company no there to get his details. As their member, they might have the details. The company Alliance Teamwork Marketing Sdn Bhd now known as Perfect Pentagon. You can contact them at their number below. I have call them actually, but their respond is very late until i m out of credit tongue.gif

user posted image
SOURCE

But in order to have his details from them, u might need to have a police report 1st i guess.

Good luck thumbup.gif


kertas_a4
post Dec 11 2010, 03:11 AM

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good news, someone already deleted the original thread. it really help. damn it
Apis_LuaLua
post Dec 11 2010, 03:19 AM

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QUOTE(kertas_a4 @ Dec 11 2010, 03:11 AM)
good news, someone already deleted the original thread. it really help. damn it
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what u mean bro.. i guess mods delete it so that no ppl will be the next victim.
saddizdd7
post Dec 11 2010, 03:38 AM

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if some one get the IC numbers for this fellow can PMed me,will try help to find other hints for you guys here nod.gif

QUOTE
This afternoon I mailed a complaint to
"mcc@rmp.gov.my" <mcc@rmp.gov.my>

I just received their reply. Other than that, they asked us to make a police report for further investigation.

So do you guys think mcc will work it out? More importantly...
WILL WE DIG THE FELLA OUT?


if you still have'nt make any police report,please do so... MCC is a same as BILIK GERAKAN in IPD,they still can't make any action without proper police report smile.gif

This post has been edited by saddizdd7: Dec 11 2010, 03:46 AM
Apis_LuaLua
post Dec 14 2010, 09:22 AM

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May i ask if any victim of this case has made police report?

OR at least have try to contact above number to get his details? blush.gif
callmefifi
post Dec 17 2010, 11:39 AM

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hope he is dead piece now. read some traffic accident news.
soaring_x should be one of them. soon.

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