Forumer you are complaining against: lucky90 | hunger | zogod

I have made some investigation over hunger since many ppl recently got con by him and the latest i guess is adamccc (CHECK HERE)

Yesterday, a forumer rajurajz has PM me asking for hunger details since he also have been conned by him. He told me last time the acc number is C Vimal (VIMAL A/L CHANDRASEHKARAN) but then ask he ask for Gopi.

Just before rajurajz pm me, adamccc has approach me asking for his details. As you can see from dispute thread open by him against hunger, he give me pretty same info which is C Vimal CIMB acc number. At last he PM me he also got his another acc which is same as what rajurajz told me, Gopinath A/L Kaliswaran which i already update the info at my Blacklist Acc Numbers Thread as shown below.



In the mean time, as a Trade Enforcer, i did notice that hunger got his dupe which is lucky90. This guy as well as hunger is from Malacca. I decide to check on him, found that he selling a Nokia N8 HERE. I ask someone to PM him and ask him his location and at last his account number which is as below

THIYAGU A/L KUMARAN
CIMB - 04060094962525

At first when i got the acc number i thought, nah.. it must be different fella from hunger (C.Vimal/Gopinath) since different acc number. Later when i google his Name, i mean Thiyagu, i found this..



I try key in VIMAL A/L CHANDRASEHKARAN, and i found this



And to my surprise, i also found this



We also got another acc from lucky90 via rajurajz under acc holder, Manimaran A/L Ganeson, MMU student as well.



They all from MMU Malacca. I also found that zogod as hunger dupe. To confirm this, i found that zogod (which is still online last on 28th May 2011) also have scam someone. Check HERE as reported by akcatzstudio.

So, in conclusion, i found out hunger is the same person as zogod and recently added, lucky90. This 4 guys :

VIMAL A/L CHANDRASEKRAN
GOPINATH A/L KALISWARAN
THIYAGU A/L KUMARAN
MANIMARAN A/L GANESON

is somehow related and maybe work together to con ppl. As you can see, hunger is no longer around to respond on his dispute.

To all victims adamcc, rajurajz, mishima2323 and akcatzstudio, u guys can gather here and work together to catch guy. Maybe a visit to MMU Malacca?


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5.10.2011

saiyancatszx has reported that he has been con by yet another person with different account number using the same phone number

0102188099





_________________________________________________________________________________________________________________________________

24/8/2012 NEW UDPATE WITH SEVERAL MORE DUPES. And i just found out that this guy is related with long time scammer before, GOPI LINGAM A/L LINGAM. Check HERE.

BEWARE WITH SCAMMERS!!







This post has been edited by Apis_LuaLua: Sep 7 2012, 11:29 AM

You can judge by all their post as below. Found something similar?







Plus both hunger and zogod seems like got same business here

http://forum.lowyat.net/index.php?showtopic=1303911&hl=

http://forum.lowyat.net/index.php?showtopic=1364325&hl=

This post has been edited by Apis_LuaLua: Jun 2 2011, 05:21 PM

Good job Apis bro....
MMU students also involved in CoN case...
shame for MMU...

Sure No Problem. Just PM me where to Gather . i think now is the best time to gather and catch him . or next week

good luck guys...although hunger already refund my money still i will support u guys...
http://forum.lowyat.net/topic/1896602

if hunger=lucky90 then ,

lucky90 Info
880522-01-5022(Tiada permohonan/ No yang dimasukkan tidak sah.)
0175652174
04060092243527 manimaran CIMB BANK..

This post has been edited by rajurajz: Jun 2 2011, 08:22 PM

Yes, I can confirm that is his number. And he give yet another cimb acc from another MMU student. I wonder how big this sindicate is.

Dont tell i'm being conned for the 4 time in LYN

This guy zogod last year offer cod to me b4 to buy my stuff but ffk.

He say he work at a restaurant at bukit beruang area but I dunno where coz he ffk last minute.



If comform MMU student go get more detail from MMU admin lo.

True also. Hunger Just Called and agree to refund me RM300 back. on 7th June after his so called payment

The postcode and area should be at Bukit Beruang not Ayer Keroh

---

Added on June 2, 2011, 11:30 pmThe postcode and area given should be at bukit beruang not ayer keroh

This post has been edited by nonono: Jun 2 2011, 11:30 PM

Wow, this seems quite worrying.

All of them uses the same network source?

the cimb account number is belongs to hunger = lucky90 rite?
am i allow to post the details which im going to get from bank ?

yea hunger = lucky90
yes you should help us by doing that

kay. get back to u all tmr..

all the cases settle edy..except adamcc n rajuraz..
i alredy inform them dy tat wil refund by 7th..thx..

What u mean by all? U sounded like u have many other victims beside this two.. only respond after got threatening by victims, u have all the intention to cheat ppl. This thread will remain until all victims have their refund.

bro b4 tis i didnt cheat any1.. nw ny tis happen cz i gt sum prob.. n i didnt jz run away.. wil refund b4 7th.. thx..

U better do, act before talk.

sure wil do..mishima gt full refund dy...