Forumer you are complaining against:

Item being sold/bought: data plan maxis 500mb
Rm130 under my account
Rm140 under oxx_xx

Original thread link: http://forum.lowyat.net/index.php?showtopic=1663522&hl=

Date of transaction: 6dec2010

Details of the complaint :
0105207708
Puspanathan A/L Anbalagan
Maybank : 101013328917

His fella soaring_x has a dup account as only_phone.
I hope you can provide me his email address, real name(if puspanathan isnt his real name), postal address.

I wanna go to his house to find his mummy. Thank you.

This post has been edited by callmefifi: Mar 28 2011, 10:49 PM

i think he just scammed my RM50.

what do u mean "just"?
just now? he using which account and do u have his phone number?

i banked in yesterday night.
he provided the exact same details with the one you provided.

rm50 is deposit? i banked in rm130. another forumer banked in rm140.
haih......... i wanna make police report la.

Hey people,

Since this is involving Maxis data plan, why don't you seek help from Maxis instead of Police. If Maxis can't help you on this , tell them that you gonna proceed with legal action.

Push them to help you to trace the scammer. I think a police report would be sufficient evident for you to retrieve the scammers address.

Do that first..

This post has been edited by sKyWiR3pT3lTd: Dec 7 2010, 04:27 PM

oldtenant said will help me to figure out the real user for the phone number given.
btw how to get the fella's home address? at most we can get his ic number only

almost bought frm him
until i saw.....
a newbie just joined dec 2010

Wait, you just transferred the money yesterday and today you report dispute. Type out your story here so we can judge..

i just curious why there are many senior member selling this slot for rm150 as well

but u guys choose to buy from a newbie ...

i came across his thread too, i felt fishy too..

Rm 150 to buy a lesson~ Cheers... Just careful next time~

now ad 4 ppl got scammed.

---

Added on December 7, 2010, 8:21 pmthe fella used a fake account to reply that he get activated. so we didnt think much about it.
lyn is no longer trustworty. last week my friend kena scammed, this week i kena.
i will not buy anything from lyn anymore.

This post has been edited by callmefifi: Dec 7 2010, 08:21 PM

add me on the list. i banked him rm150.

this is the detail i got

ts phone number is 0105207708

Maybank : 101013328917
Full Name : Puspanathan A/L Anbalagan

because seller used fake account to said bought and activated.
ts pm my every question very patiently and fast response. didnt expect he is fcuker.

googled and found this scammer name. he was agent of a company. maybe we can call the company to find him.

link : http://www.atm2u.com/events/NDC_Mar06.pdf

that one year 2006.. not sure still valid or not.
dunno what company is it

---

Added on December 7, 2010, 8:46 pmThis 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?

This post has been edited by callmefifi: Dec 7 2010, 08:46 PM

bcz he using dup acc,
so v think he is reliable...

i think if make report, all of us get scam go report gather more efficient...
got report oni can go his company dig him out.

dun blame lyn for things which is not of their doing

What a surprised.. i myself almost bank in a deposit to him for 1 slot.. btw, i pmed him and he said 1 of his customer is aspire2006, not yet confirm with him. Will pm aspire2006. see if he is truly one of puspanathan successfully customer.

I notice that only_phone was his dupe, just to make this like real.

Thanks bro

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 ), only_phone and soaring_x do have connection at least 3 times.

tq so much Apis for this info. u mean only_phone and soaring_x used same ip?

Yes.. i guess it has been confirmed. 3 times some more.

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?

Worth a try. Better do then nothing. Gudluck.

Highly required admin to provide me. Only_phone email address, but admin ignored me.

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,


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


SOURCE

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

Good luck

good news, someone already deleted the original thread. it really help. damn it

what u mean bro.. i guess mods delete it so that no ppl will be the next victim.

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



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

This post has been edited by saddizdd7: Dec 11 2010, 03:46 AM

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?

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