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> ~ blazer007 = dashing90 = lucky90 = Mu Mu ~, All Victims Gather Here

Apis_LuaLua
post Jun 2 2011, 04:35 PM, updated 8y ago

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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.

user posted image

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..

user posted image

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

user posted image

And to my surprise, i also found this

user posted image

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

user posted image

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? rolleyes.gif


_________________________________________________________________________________________________________________________________

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

user posted image

user posted image

_________________________________________________________________________________________________________________________________

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!!

QUOTE
user posted image

GOPILINGAM A/L LINGAM | VIMAL A/L CHANDRASEKRAN | GOPINATH A/L KALISWARAN | THIYAGU A/L KUMARAN | MANIMARAN A/L GANESON | SHUGAN A/L THENARASU
[ gopilingam | hunger | lucky90 | zogod | Mu Mu | suralo | billaboss | weirdman | dashing90 | blazer007 | blazer0007 ]
H/P No : 0102188099
CIMB : 01350004067524
CIMB : 01080029119522
CIMB : 04060094962525
CIMB : 12830005057522

LINK 1 | LINK 2


user posted image

user posted image

This post has been edited by Apis_LuaLua: Sep 7 2012, 11:29 AM
Apis_LuaLua
post Jun 2 2011, 04:49 PM

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

user posted image

user posted image

user posted image

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
ken-24-
post Jun 2 2011, 04:53 PM

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Good job Apis bro.... rclxms.gif rclxms.gif icon_rolleyes.gif
MMU students also involved in CoN case...
shame for MMU... doh.gif
rajurajz
post Jun 2 2011, 05:48 PM

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Sure No Problem. Just PM me where to Gather . i think now is the best time to gather and catch him . or next week
mishima2323
post Jun 2 2011, 06:02 PM

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good luck guys...although hunger already refund my money still i will support u guys...
http://forum.lowyat.net/topic/1896602
rajurajz
post Jun 2 2011, 08:21 PM

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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
Apis_LuaLua
post Jun 2 2011, 08:27 PM

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QUOTE(rajurajz @ Jun 2 2011, 08:21 PM)
if hunger=lucky90 then ,

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

rajurajz
post Jun 2 2011, 08:43 PM

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QUOTE(Apis_LuaLua @ Jun 2 2011, 08:27 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.
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Dont tell i'm being conned for the 4 time in LYN
anson lee
post Jun 2 2011, 09:51 PM

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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.
sweat.gif


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


rajurajz
post Jun 2 2011, 10:00 PM

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QUOTE(anson lee @ Jun 2 2011, 09:51 PM)
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.
sweat.gif
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


nonono
post Jun 2 2011, 11:28 PM

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QUOTE(Apis_LuaLua @ Jun 2 2011, 04:49 PM)
You can judge by all their post as below. Found something similar?

user posted image

user posted image

user posted image

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


Added on June 2, 2011, 11:30 pm
QUOTE(Apis_LuaLua @ Jun 2 2011, 04:35 PM)
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.

user posted image

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..

user posted image

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

user posted image

And to my surprise, i also found this

user posted image

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.

U can check the address, it is

user posted image

And compare to what rajurajz gave me

user posted image

We can tell its close, or perhaps this guy just misused the address. Plus all of them, hunger @ zogod @ lucky90 from malacca and all have related dupes.

So, in conclusion, i found out hunger is the same person as zogod and recently added, lucky90. This 3 guys :

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

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 and akcatzstudio, u guys can gather here and work together to catch guy. Maybe a visit to MMU Malacca?  rolleyes.gif
*
The 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
Quantum_thinking
post Jun 3 2011, 01:42 AM

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Wow, this seems quite worrying.

All of them uses the same network source?
sam0919
post Jun 3 2011, 01:55 AM

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the cimb account number is belongs to hunger = lucky90 rite?
am i allow to post the details which im going to get from bank ?
rajurajz
post Jun 3 2011, 01:57 AM

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QUOTE(sam0919 @ Jun 3 2011, 01:55 AM)
the cimb account number is belongs to hunger = lucky90 rite?
am i allow to post the details which im going to get from bank ?
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yea hunger = lucky90
yes you should help us by doing that
sam0919
post Jun 3 2011, 01:59 AM

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kay. get back to u all tmr..
hunger
post Jun 3 2011, 02:29 AM

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QUOTE(sam0919 @ Jun 3 2011, 01:59 AM)
kay. get back to u all tmr..
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all the cases settle edy..except adamcc n rajuraz..
i alredy inform them dy tat wil refund by 7th..thx..
Apis_LuaLua
post Jun 3 2011, 08:05 AM

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QUOTE(hunger @ Jun 3 2011, 02:29 AM)
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.
hunger
post Jun 3 2011, 09:19 AM

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QUOTE(Apis_LuaLua @ Jun 3 2011, 08:05 AM)
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..
Apis_LuaLua
post Jun 3 2011, 09:21 AM

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QUOTE(hunger @ Jun 3 2011, 09:19 AM)
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..
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U better do, act before talk.
hunger
post Jun 3 2011, 09:36 AM

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QUOTE(Apis_LuaLua @ Jun 3 2011, 09:21 AM)
U better do, act before talk.
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sure wil do..mishima gt full refund dy...
rajurajz
post Jun 3 2011, 02:20 PM

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QUOTE(sam0919 @ Jun 3 2011, 01:59 AM)
kay. get back to u all tmr..
*
will wait for it bro flex.gif
mishima2323
post Jun 4 2011, 12:11 AM

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QUOTE(hunger @ Jun 3 2011, 09:36 AM)
sure wil do..mishima gt full refund dy...
*
refund their money hunger as u promise on 7th...we got u alredy...the only way out is u pay their money n then we all can close this thread....thnx bro apis lua lua
for supporting all the victims until now...
adamccc
post Jun 4 2011, 11:23 PM

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wow, it seems like im the longest unrefunded victim.....3 months man =(


Added on June 4, 2011, 11:33 pm
QUOTE(hunger @ Jun 3 2011, 09:19 AM)
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..
*
if u got $$ problem, find ah long.....can get more $$.....find us, u'll be blacklisted forever.....

This post has been edited by adamccc: Jun 4 2011, 11:33 PM
rajurajz
post Jun 6 2011, 02:20 PM

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tmrw 7th. wanna see will he refund ?
mishima2323
post Jun 6 2011, 08:54 PM

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QUOTE(rajurajz @ Jun 6 2011, 02:20 PM)
tmrw 7th. wanna see will he refund ?
*
yeah...will see how...hope he refund evryone money back...
Apis_LuaLua
post Jun 7 2011, 12:01 PM

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So rajurajz.. dont forget to update us. ok. Gudluck.
greenlp_87
post Jun 7 2011, 11:34 PM

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any latest update?? hmm.gif
d_conan
post Jun 8 2011, 12:11 AM

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QUOTE(greenlp_87 @ Jun 7 2011, 11:34 PM)
any latest update??  hmm.gif
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Any updates? U wont escaped dude.. People might find u easily.. Watch out..
Apis_LuaLua
post Jun 8 2011, 11:04 AM

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Any updates from the victims? sweat.gif
mfitri77
post Jun 8 2011, 11:26 AM

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Dang.

For your information, the Nokia N8 Grey posted most probably did come from me. It wasn't technically a new set, just a set that I have used as a demo from my shop. I feel a bit responsible if he is going around cheating people using something that came from me.

Will talk to Apis on the best course of action.


Added on June 8, 2011, 11:28 amDang.

For your information, the Nokia N8 Grey posted most probably did come from me. It wasn't technically a new set, just a set that I have used as a demo from my shop. I feel a bit responsible if he is going around cheating people using something that came from me.

Will talk to Apis on the best course of action.



This post has been edited by mfitri77: Jun 8 2011, 11:28 AM
greenlp_87
post Jun 8 2011, 03:08 PM

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QUOTE(d_conan @ Jun 8 2011, 12:11 AM)
Any updates? U wont escaped dude.. People might find u easily.. Watch out..
*
Find me for what??im asking from the victims about new updates of the case..LOL cool2.gif
d_conan
post Jun 8 2011, 06:55 PM

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QUOTE(greenlp_87 @ Jun 8 2011, 03:08 PM)
Find me for what??im asking from the victims about new updates of the case..LOL  cool2.gif
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Haha.. I mean not looking for u pal.. But looking for hunger..
adamccc
post Jun 8 2011, 09:04 PM

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QUOTE(Apis_LuaLua @ Jun 8 2011, 11:04 AM)
Any updates from the victims? sweat.gif
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no $$ refunded till today......if he ever reply, i will insist for a bank slip as proof

bro apis, will update u soon
Apis_LuaLua
post Jun 9 2011, 02:51 AM

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QUOTE(adamccc @ Jun 8 2011, 09:04 PM)
no $$ refunded till today......if he ever reply, i will insist for a bank slip as proof

bro apis, will update u soon
*
Sure. Else, u guys can proceed for the police report. smile.gif
gengstapo
post Jun 9 2011, 10:03 AM

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C'mon guys, dont give chances to these conmen.

To all victim, go gather & give a lesson to this conmen!

This post has been edited by gengstapo: Jun 9 2011, 10:04 AM
mishima2323
post Jun 9 2011, 01:19 PM

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QUOTE(gengstapo @ Jun 9 2011, 10:03 AM)
C'mon guys, dont give chances to these conmen.

To all victim, go gather & give a lesson to this conmen!
*
alredy msg him yesterday..got no reply..go make police report...
Apis_LuaLua
post Jun 11 2011, 07:25 AM

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no update from rajurajz. any news mate.
hunger
post Jun 11 2011, 05:40 PM

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QUOTE(Apis_LuaLua @ Jun 11 2011, 07:25 AM)
no update from rajurajz. any news mate.
*
alredy bankin rm250 to rajurajz.. wil bankin to adamcc asap..
herojack41
post Jun 12 2011, 02:53 PM

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rclxms.gif its pretty easy.....make a police report and go to the school student affair department and dig this dude out if refund its not done rolleyes.gif
and see how deep sht he can get into
rajurajz
post Jun 12 2011, 09:14 PM

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was 0ut busy. hunger bank in t0 me RM250 already RM50 still pending
Apis_LuaLua
post Jun 13 2011, 04:48 AM

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QUOTE(rajurajz @ Jun 12 2011, 09:14 PM)
was 0ut busy. hunger bank in t0 me RM250 already RM50 still pending
*
thats good. let me know once money all in.
rajurajz
post Jun 14 2011, 04:14 PM

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QUOTE(Apis_LuaLua @ Jun 13 2011, 04:48 AM)
thats good. let me know once money all in.
*
0k br0 will update

beetle_larvae
post Jun 14 2011, 04:23 PM

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wow thumbs up for apis...you guys should treat him lunch/dinner someday... icon_rolleyes.gif

btw senang la buat duit kat ly.net nie..scam orang..pastu kalau kantoi just refund wtfisthisshit.
Apis_LuaLua
post Jun 14 2011, 04:29 PM

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QUOTE(beetle_larvae @ Jun 14 2011, 04:23 PM)
wow thumbs up for apis...you guys should treat him lunch/dinner someday... icon_rolleyes.gif

btw senang la buat duit kat ly.net nie..scam orang..pastu kalau kantoi just refund wtfisthisshit.
*
Tu la pasal, kantoi then refund. Tak kantoi= rezeki. sbb tu tak mudah utk hasut aku remove details dari blacklist. tongue.gif
adamccc
post Jun 14 2011, 11:06 PM

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QUOTE(Apis_LuaLua @ Jun 14 2011, 04:29 PM)
Tu la pasal, kantoi then refund. Tak kantoi= rezeki. sbb tu tak mudah utk hasut aku remove details dari blacklist.  tongue.gif
*
kalo budak nie tak nak kantoi cepat....lebih baik dia masuk duit cepat cepat......kalo tak i nak fail polis repot dah cool2.gif tongue.gif
Apis_LuaLua
post Jun 15 2011, 01:01 PM

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QUOTE(adamccc @ Jun 14 2011, 11:06 PM)
kalo budak nie tak nak kantoi cepat....lebih baik dia masuk duit cepat cepat......kalo tak i nak fail polis repot dah  cool2.gif  tongue.gif
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Update us later then bro. rclxms.gif
kcng999
post Jun 15 2011, 01:56 PM

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QUOTE(Apis_LuaLua @ Jun 14 2011, 04:29 PM)
Tu la pasal, kantoi then refund. Tak kantoi= rezeki. sbb tu tak mudah utk hasut aku remove details dari blacklist.  tongue.gif
*
1)Sepandai Pandainya Tupai Melompat, Akhirnya Jatuh Ke Tanah Juga. rclxms.gif

2)Froyo Bro Apis!!! thumbup.gif

3)Nowadays Conman Really Took People Money To Turn Around Becoz Of Their Own Financial Problem. (Car Loan, Credit Card Bill, Phone Bill, Electricity Bill, Water Bill, Astro Bill, BoardBand Bill, Rental Room Bill, Service & Repair Car Bill & Etc). icon_question.gif
tech_frix
post Jun 16 2011, 08:33 AM

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for me, better report to police...
attempting on cheating oso consider crime..
act fast so that they will not cheat others in d near future..
and plus, they are well organised...
Apis_LuaLua
post Jun 16 2011, 04:44 PM

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QUOTE(tech_frix @ Jun 16 2011, 08:33 AM)
for me, better report to police...
attempting on cheating oso consider crime..
act fast so that they will not cheat others in d near future..
and plus, they are well organised...
*
yes.. still waiting for the respond from victim.. adamcc how?
adamccc
post Jun 16 2011, 11:50 PM

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no $$ yet......

i think this hunger went into hiding again........juz watch out if he is using other account to con people

This post has been edited by adamccc: Jun 19 2011, 07:53 PM
rajurajz
post Jun 20 2011, 07:48 PM

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QUOTE(adamccc @ Jun 16 2011, 11:50 PM)
no $$ yet......

i think this hunger went into hiding again........juz watch out if he is using other account to con people
*
i think s0. my $ als0 n0 inf0 yet
imranzero
post Jun 20 2011, 10:02 PM

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thumbup.gif always read awesome job done by bro apis..

to victim; just lodge a police report, if no refund within a week then straight go to mmu admin department..else refund, drop the report.

This post has been edited by imranzero: Jun 20 2011, 10:02 PM
Apis_LuaLua
post Jun 21 2011, 04:10 AM

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rajurajz and adamccc, i guess u guys need to take action already. Make a police report and report them to MMU admin as well. They didnt log in since 11th June. U should know their intention already.

This post has been edited by Apis_LuaLua: Jun 21 2011, 04:12 AM
hunger
post Jun 22 2011, 05:46 AM

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QUOTE(rajurajz @ Jun 14 2011, 04:14 PM)
0k br0 will update
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sori ws busy wit my work.. the remaining wil b bankin within 1 week..
really sori 4 the delay..
Ahlok
post Jun 22 2011, 10:04 AM

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QUOTE(hunger @ Jun 22 2011, 05:46 AM)
sori ws busy wit my work.. the remaining wil b bankin within 1 week..
really sori 4 the delay..
*
busy with work or no money? why dont tell us honestly?


MMU student... shakehead.gif
adamccc
post Jun 22 2011, 12:00 PM

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QUOTE(hunger @ Jun 22 2011, 05:46 AM)
sori ws busy wit my work.. the remaining wil b bankin within 1 week..
really sori 4 the delay..
*
wat remaining, remaining??....my amount is below RM100 also take this long???? bro , jangan main-main wor........wa mau pegi repot mata(polis) nanti !!!!!! baik lu masuk cepat cepat !!!!!
popiahbusuk
post Jun 22 2011, 11:59 PM

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Make a police report and bring to MMU, at MMU cyber, I seen people being kickout from uni because getting into fights. MMU will be very willing to lend a helping hand. Out of UNI, into JAIL... imagine where your future lies. Congratz, conman.
Apis_LuaLua
post Jun 23 2011, 01:31 AM

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QUOTE(popiahbusuk @ Jun 22 2011, 11:59 PM)
Make a police report and bring to MMU, at MMU cyber, I seen people being kickout from uni because getting into fights. MMU will be very willing to lend a helping hand. Out of UNI, into JAIL... imagine where your future lies. Congratz, conman.
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Its all depends on the victims now. icon_rolleyes.gif
tech_frix
post Jun 24 2011, 07:17 PM

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QUOTE(adamccc @ Jun 22 2011, 12:00 PM)
wat remaining, remaining??....my amount is below RM100 also take this long???? bro , jangan main-main wor........wa mau pegi repot mata(polis) nanti !!!!!! baik lu masuk cepat cepat !!!!!
*
aku support kalau ko report...
pls dont let this guy scam other ppls..
Andyzz
post Jun 25 2011, 03:48 PM

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Shame on you guys that con other people vmad.gif

p/s : a lot of con man from MMU , but not all of them... Im also from MMU, but cyberjaya shocking.gif
Apis_LuaLua
post Jun 26 2011, 03:06 AM

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QUOTE(Andyzz @ Jun 25 2011, 03:48 PM)
Shame on you guys that con other people  vmad.gif

p/s : a lot of con man from MMU , but not all of them... Im also from MMU, but cyberjaya  shocking.gif
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This is some sort of syndicate. we never know. let see what victims gonna do about it.
rajurajz
post Jun 27 2011, 02:46 PM

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This Friday last day f0r c0nMan Hunger. if n0 m0ney then p0lice rep0rt 0n saturday. APIS notworthy.gif
Apis_LuaLua
post Jul 2 2011, 06:55 PM

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QUOTE(rajurajz @ Jun 27 2011, 02:46 PM)
This Friday last day f0r c0nMan Hunger. if n0 m0ney then p0lice rep0rt 0n saturday. APIS notworthy.gif
*
So any news bro? Saturday already.
adamccc
post Jul 3 2011, 11:31 PM

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QUOTE(Apis_LuaLua @ Jul 2 2011, 06:55 PM)
So any news bro? Saturday already.
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kanasai hunger!!!!
i'm going to police 2moro.....if u receive a warrant, don't blame me
nasrulbond
post Jul 4 2011, 03:38 AM

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oh man. reading all the posts makes me scared to buy anything from here oh. sweat.gif
Apis_LuaLua
post Jul 4 2011, 10:04 AM

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QUOTE(adamccc @ Jul 3 2011, 11:31 PM)
kanasai hunger!!!!
i'm going to police 2moro.....if u receive a warrant, don't blame me
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Update us later
jauzi90
post Jul 4 2011, 11:14 AM

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QUOTE(ken-24- @ Jun 2 2011, 04:53 PM)
Good job Apis bro.... rclxms.gif  rclxms.gif  icon_rolleyes.gif
MMU students also involved in CoN case...
shame for MMU... doh.gif
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why must MMU responsible to get a bad name.. =="
Apis_LuaLua
post Jul 4 2011, 02:14 PM

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QUOTE(jauzi90 @ Jul 4 2011, 11:14 AM)
why must MMU responsible to get a bad name.. =="
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I guess what he mean is PERKARA YANG MEMALUKAN MMU.. instead of MMU YANG MEMALUKAN
rajurajz
post Jul 4 2011, 08:14 PM

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Hunger told today or tmrw enter pay. then ne he will pay ? blush.gif
Apis_LuaLua
post Jul 5 2011, 12:08 PM

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QUOTE(rajurajz @ Jul 4 2011, 08:14 PM)
Hunger told today or tmrw enter pay. then ne he will pay ?  blush.gif
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just update us bro. icon_rolleyes.gif
adamccc
post Jul 21 2011, 03:55 PM

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Bro Apis, blacklist hunger from lowyat.net forever. ....he doesn't keep his promise at all
Apis_LuaLua
post Jul 22 2011, 02:03 AM

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QUOTE(adamccc @ Jul 21 2011, 03:55 PM)
Bro Apis, blacklist hunger from lowyat.net forever. ....he doesn't keep his promise at all
*
Their name already in the list long ago. Gudluck chasing him. smile.gif
Mrkroit
post Jul 30 2011, 11:43 AM

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good luck bro, aku suport dari belakang =),

anyway have any update, and have make police report blush.gif
JaWeKuSuDoKu
post Jul 30 2011, 02:55 PM

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QUOTE(nasrulbond @ Jul 4 2011, 03:38 AM)
oh man. reading all the posts makes me scared to buy anything from here oh.  sweat.gif
*
No need to be scared bro.. icon_rolleyes.gif
Take all precautions and ask around if feel suspicios.. then you'll be ok.. smile.gif cool2.gif

This post has been edited by JaWeKuSuDoKu: Jul 30 2011, 02:56 PM
Apis_LuaLua
post Aug 1 2011, 01:52 AM

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QUOTE(JaWeKuSuDoKu @ Jul 30 2011, 02:55 PM)
No need to be scared bro..  icon_rolleyes.gif
Take all precautions and ask around if feel suspicios.. then you'll be ok..  smile.gif  cool2.gif
*
I believe this guys already hv other acc to continue his 'job'. Just becareful.
selikatwo
post Aug 15 2011, 10:25 AM

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QUOTE(Apis_LuaLua @ Aug 1 2011, 01:52 AM)
I believe this guys already hv other acc to continue his 'job'. Just becareful.
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bro, can post his details here?
Apis_LuaLua
post Aug 22 2011, 09:16 AM

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QUOTE(selikatwo @ Aug 15 2011, 10:25 AM)
bro, can post his details here?
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I just thought of it. No specific acc.

syahbi
post Sep 19 2011, 05:44 AM

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i follow this tred from the beginning....funny la this scammer got chase by the victim....padan muka....padan muka..... padan muka....geram sebenarnya....for the victim....just lodge the report to the polis la.....go to MMU...settle with the MMU admin....let this retard suffer thumbup.gif
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QUOTE(syahbi @ Sep 19 2011, 05:44 AM)
i follow this tred from the beginning....funny la this scammer got chase by the victim....padan muka....padan muka..... padan muka....geram sebenarnya....for the victim....just lodge the report to the polis la.....go to MMU...settle with the MMU admin....let this retard suffer  thumbup.gif
*
so far no action has been taken by the victims i guess smile.gif
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post Sep 21 2011, 02:48 PM

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QUOTE(adamccc @ Jul 3 2011, 11:31 PM)
kanasai hunger!!!!
i'm going to police 2moro.....if u receive a warrant, don't blame me
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Y summon me? sweat.gif


Added on September 21, 2011, 2:49 pm
QUOTE(syahbi @ Sep 19 2011, 05:44 AM)
i follow this tred from the beginning....funny la this scammer got chase by the victim....padan muka....padan muka..... padan muka....geram sebenarnya....for the victim....just lodge the report to the polis la.....go to MMU...settle with the MMU admin....let this retard suffer  thumbup.gif
*
report to campus, he will waste all his ptptn and carry debt.

This post has been edited by KannaSai1: Sep 21 2011, 02:49 PM
a13solut3
post Sep 21 2011, 03:00 PM

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Why nobody bother report / email this thread to MMU admin? Rest assured, you will get a prompt reply about this incident since it got so serious already.
Apis_LuaLua
post Sep 24 2011, 04:29 AM

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QUOTE(a13solut3 @ Sep 21 2011, 03:00 PM)
Why nobody bother report / email this thread to MMU admin? Rest assured, you will get a prompt reply about this incident since it got so serious already.
*
This will be served as precaution thread only, since victims also cannot be seen here.
saiyancatszx
post Oct 5 2011, 11:50 PM

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I was conned too =(
Apis_LuaLua
post Oct 6 2011, 01:30 AM

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QUOTE(saiyancatszx @ Oct 5 2011, 11:50 PM)
I was conned too =(
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Oppss.. any details/story?
saiyancatszx
post Oct 6 2011, 01:53 AM

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QUOTE(Apis_LuaLua @ Oct 6 2011, 01:30 AM)
Oppss.. any details/story?
*
This happen 2 days ago..
3 oct.
Actually I wanted to buy USED HTC desire HD,then I just put my ad in mudah.my,
.
4 oct.
after mudah publish my ad,at 2++pm He msg me and offer the phone rm800 by using this number +60102188099,
.
so that night i banked in to him by internet banking,but not his acc number,but his 'boss' acc number..but he's innocent one =(
.
he said he will ship it tomorrow,
.
.
its 5 oct.
12:17pm - i ask him when to ship,he said he's waiting for another customer to pay him,then i waited...
4:10pm - its late to make delivery at this time,so i ask him again,he said not yes..still wait for customer..
10:06pm - i ask him again,but he said he dint ship yet,he's buzy,he said he confirmed to ship it tomorrow..the i waited again..
.
its 6 oct.
I text him a lot and call him many times all day long,he never answer my call and reply my text anymore..till now cry.gif
(im stupid,i should google the phone number before accept the trade doh.gif )
.
so thats the story..i've attach the screenshot of my transition.im so unlucky.i hope Allah will avenge me someday.i feel really terinanya right now.=(
now i need to make money to refund back my JPA money.


Added on October 6, 2011, 2:10 amI'll report to the police today,he'll never get away with this!I really need htc desire hd for my R&D...but it seems delayed because of this.. sad.gif

edited : innocent person removed

This post has been edited by saiyancatszx: Nov 3 2011, 08:38 AM
Apis_LuaLua
post Oct 6 2011, 02:36 AM

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I can also see VIMAL CHANDRASEHKARAN in his fren list,

user posted image

Vimal fren list

user posted image

Vimal Pics

user posted image

user posted image




This post has been edited by Apis_LuaLua: Nov 3 2011, 08:51 AM
saiyancatszx
post Oct 6 2011, 02:42 AM

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thx for the clue..now i trace him and his gang for sure..take my word..he'll go down
Apis_LuaLua
post Oct 7 2011, 10:00 AM

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QUOTE(saiyancatszx @ Oct 6 2011, 02:42 AM)
thx for the clue..now i trace him and his gang for sure..take my word..he'll go down
*
So is there any update mate. smile.gif
adamccc
post Oct 7 2011, 05:11 PM

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fuiyoh!! if he's present at MMU graduation this coming Monday, I'll rip his head off n get my refund in front of the chancellor.......BEWARE C.VIMAL aka hunger!!!!

I may hv report to police but i still want my money back!!!!!!!!!!!!!
saiyancatszx
post Oct 9 2011, 04:05 AM

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Police report was made and I present them this document to make the investigation easier,to police the most easiest solution is,to contact MMU and ask for this ******* his home address,im 100% sure police can trace him..I hope police can catch him and we all can get our money back..

This post has been edited by saiyancatszx: Oct 9 2011, 04:07 AM
cabman
post Oct 9 2011, 11:04 AM

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Dun forget to post here if tis ppl already arrested biggrin.gif
Apis_LuaLua
post Oct 9 2011, 11:49 PM

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QUOTE(saiyancatszx @ Oct 9 2011, 04:05 AM)
Police report was made and I present them this document to make the investigation easier,to police the most easiest solution is,to contact MMU and ask for this ******* his home address,im 100% sure police can trace him..I hope police can catch him and we all can get our money back..
*
gud movement bro. dont forget to update us.
saiyancatszx
post Oct 10 2011, 12:23 AM

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oh yeah,i also sent the document to mcc@rmp.gov.my. And u all know what?he live in skudai,johor! very near to my Uni (UTM Skudai) and of course im now in my uni..so he's not far from me I beleive.he'll be caught soon. i'allah.
Apis_LuaLua
post Oct 10 2011, 12:26 AM

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QUOTE(saiyancatszx @ Oct 10 2011, 12:23 AM)
oh yeah,i also sent the document to mcc@rmp.gov.my. And u all know what?he live in skudai,johor! very near to my Uni (UTM Skudai) and of course im now in my uni..so he's not far from me I beleive.he'll be caught soon. i'allah.
*
Good bro. Gud luck. Your report doc very impressive. thumbup.gif
saiyancatszx
post Oct 10 2011, 12:47 AM

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thx..btw here's new infomation to this conman..

after dig and dig deeper..

MMU Student ID : 1081104469

Found him in Flixter and Perfspot

http://www.flixster.com/user/vml987
» Click to show Spoiler - click again to hide... «


http://www.perfspot.com/profile.asp?uid=B0...2D-6D4DB5809C4B
» Click to show Spoiler - click again to hide... «


new pic : in perfspot.

From perfspot,we can know that he is :

DOB : 25 May 1990
Age : 21 years old

He's about to graduate now in MMU..



Added on October 10, 2011, 2:52 amUpdate..
Vimal's Hi5 : http://www.m.hi5.com/friend/p323487418--Zogod_vml--html

edit : innocent person removed

This post has been edited by saiyancatszx: Nov 2 2011, 11:48 PM
Apis_LuaLua
post Oct 11 2011, 03:23 AM

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hope other victims will take a good example of this. Fight for your rights mate.
nymerine
post Oct 19 2011, 12:53 PM

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he's already graduated from MMU because his sid is no longer valid, too bad, if u reported earlier u maybe can get him sacked before he grads.

good luck hunting him down
Apis_LuaLua
post Oct 19 2011, 09:55 PM

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Would like to hear any update from saiyancatszx smile.gif
-Ax-
post Oct 21 2011, 08:24 AM

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jgn bagi peluang...bila dah kantoi n kita dpt smua info dia,baru kalut nk refund la bla bla bla... apis...spatutnya kita kena denda conman2 ni...pastu duit denda tu kita derma kat saper2 mangsa conman2 legend( tsh etc)...peace..
Apis_LuaLua
post Oct 24 2011, 03:51 AM

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QUOTE(-Ax- @ Oct 21 2011, 08:24 AM)
jgn bagi peluang...bila dah kantoi n kita dpt smua info dia,baru kalut nk refund la bla bla bla... apis...spatutnya kita kena denda conman2 ni...pastu duit denda tu kita derma kat saper2 mangsa conman2 legend( tsh etc)...peace..
*
1st thing come 1st, those scammers still free out there.
saiyancatszx
post Oct 25 2011, 01:53 AM

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QUOTE(Apis_LuaLua @ Oct 24 2011, 03:51 AM)
1st thing come 1st, those scammers still free out there.
*
Police are working on it now..don't worry,he's friend and himself are no where to hide now,he live just near to my Uni..when the time comes,he'll busted.
rajurajz
post Oct 31 2011, 09:47 PM

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saiyancatszx notworthy.gif

- good step you are taking to get back your right ..

Hunger still can answer my call and telling that i'll bank in bro don't worry ..

saiyancatszx hope you can get him down ! wishes and luck for you smile.gif
saiyancatszx
post Oct 31 2011, 10:11 PM

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QUOTE(rajurajz @ Oct 31 2011, 09:47 PM)
saiyancatszx  notworthy.gif

- good step you are taking to get back your right ..

Hunger still can answer my call and telling that i'll bank in bro don't worry ..

saiyancatszx hope you can get him down ! wishes and luck for you smile.gif
*
Thanks..=( i want my money back.. that's all, its sad..he never answer my text and my call and he'll pay for that!

This post has been edited by saiyancatszx: Oct 31 2011, 10:11 PM
yaatauach
post Nov 1 2011, 10:34 PM

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QUOTE(saiyancatszx @ Oct 31 2011, 11:11 PM)
Thanks..=( i want my money back.. that's all, its sad..he never answer my text and my call and he'll pay for that!
*
hye guys...m yaatauach ere...actually m nt the phone dealer..tat vimal have to pay rm2400 to me..he borrowed 4rm me..actually itz already a year m askin me to gv bck my money...m nt de culprit..m also one of de victim like u all...hope u all understand..he make use of my name...so many time i cal him no ans..n one day he told me his fren will bankin me rm800 to sttle my debt...actually i dun noe tat he told to u me as de pg=hone dealer..i cn prove to u all m nt the dealer...plz blve me..2day oni i noe tat my name have been make use like diz..i stll gt de bank transaction tat i gv hm rm2400 wt me..bt oni de resit wt me...
Apis_LuaLua
post Nov 2 2011, 01:05 AM

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QUOTE(yaatauach @ Nov 1 2011, 10:34 PM)
hye guys...m yaatauach ere...actually m nt the phone dealer..tat vimal have to pay rm2400 to me..he borrowed 4rm me..actually itz already a year m askin me to gv bck my money...m nt de culprit..m also one of de victim like u all...hope u all understand..he make use of my name...so many time i cal him no ans..n one day he told me his fren will bankin me rm800 to sttle my debt...actually i dun noe tat he told to u me as de pg=hone dealer..i cn prove to u all m nt the dealer...plz blve me..2day oni i noe tat my name have been make use like diz..i stll gt de bank transaction tat i gv hm rm2400 wt me..bt oni de resit wt me...
*
no proof no use here mate.
yaatauach
post Nov 2 2011, 02:21 AM

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QUOTE(Apis_LuaLua @ Nov 2 2011, 02:05 AM)
no proof no use here mate.
*
alrite bro..i gt de resit with me bt cnt c clear ler...cn u help me...hw to prove it...coz de resit are old dy..u noe rite lame2 u smpn resit bank tu sure de tulisan hilang rite...
saiyancatszx
post Nov 2 2011, 02:29 AM

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QUOTE(yaatauach @ Nov 1 2011, 10:34 PM)
hye guys...m yaatauach ere...actually m nt the phone dealer..tat vimal have to pay rm2400 to me..he borrowed 4rm me..actually itz already a year m askin me to gv bck my money...m nt de culprit..m also one of de victim like u all...hope u all understand..he make use of my name...so many time i cal him no ans..n one day he told me his fren will bankin me rm800 to sttle my debt...actually i dun noe tat he told to u me as de pg=hone dealer..i cn prove to u all m nt the dealer...plz blve me..2day oni i noe tat my name have been make use like diz..i stll gt de bank transaction tat i gv hm rm2400 wt me..bt oni de resit wt me...
*
from research,what i know is you are his friend and also former classmate,you may know where he live.if you think you also a victim then give us the proof.if you want to settle this i mean to cancel your name as the culprit,you better cooperate with us and i will tell to the officer in charge in this case;simple as that.we don't know who you are,you maybe someone else..or you maybe that Vimal. I dont know why that vimal really want to borrow enormous amount of money from you.

This post has been edited by saiyancatszx: Nov 2 2011, 02:32 AM
yaatauach
post Nov 2 2011, 02:59 AM

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QUOTE(saiyancatszx @ Nov 2 2011, 03:29 AM)
from research,what i know is you are his friend and also former classmate,you may know where he live.if you think you also a victim then give us the proof.if you want to settle this i mean to cancel your name as the culprit,you better cooperate with us and i will tell to the officer in charge in this case;simple as that.we don't know who you are,you maybe someone else..or you maybe that Vimal. I dont know why that vimal really want to borrow enormous amount of money from you.
*
of course i want to sttle diz prob bro..i dun want my name to list as the culprit...alrite de proof is i try 2 get de bank statment thn i upload ere..the u all refer it..for time being i noe tat he no more at mmu ...if m de vimal...i wnt talk use name yaatauach...for ur info m yaatauach santhiran a/l manickam...u cn blve me...he was told me tat he urgently need money to pay his fees...i bankin hm rm600 twice thn rm12oo once so total is rm2400...whn i ask hm bck..he told me me same story as wat he told to u all...he said will pay bck soon...so tat day he cal me..he told me tat his fren will bankin me rm800 1st thn de balance will sttle soon...tatz oni i noe...
saiyancatszx
post Nov 2 2011, 03:15 AM

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QUOTE(yaatauach @ Nov 2 2011, 02:59 AM)
of course i want to sttle diz prob bro..i dun want my name to list as the culprit...alrite de proof is i try 2 get de bank statment thn i upload ere..the u all refer it..for time being i noe tat he no more at mmu ...if m de vimal...i wnt talk use name yaatauach...for ur info m yaatauach santhiran a/l manickam...u cn blve me...he was told me tat he urgently need money to pay his fees...i bankin hm rm600 twice thn rm12oo once so total is rm2400...whn i ask hm bck..he told me me same story as wat he told to u all...he said will pay bck soon...so tat day he cal me..he told me tat his fren will bankin me rm800 1st thn de balance will sttle soon...tatz oni i noe...
*
I know,but you know this is internet,everyone use username/nicknames or so called alias,'m not trying to offence you but sh**s happens.

Lets take me as a simple example,myself.I don't register on this forum by my REAL NAME AS IN "IC"."SAIYANCATSZX BIN BASEMENTCAT" in my IC?That ridiculous!

We all use nicknames.you see Vimal,he don't use Vimal as his username in here. He use Hunger,Zogod and lucky90 as his username.He also have multiple username so called dupes.

So there is no proof that you are Yaatauach.and from what I see the way you type,this almost the same as Vimal.I don't know if the typing style is typical among Malaysian Indians.

This post has been edited by saiyancatszx: Nov 2 2011, 11:03 AM
yaatauach
post Nov 2 2011, 01:44 PM

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QUOTE(saiyancatszx @ Nov 2 2011, 04:15 AM)
I know,but you know this is internet,everyone use username/nicknames or so called alias,'m not trying to offence you but sh**s happens.

Lets take me as a simple example,myself.I don't register on this forum by my REAL NAME AS IN "IC"."SAIYANCATSZX BIN BASEMENTCAT" in my IC?That ridiculous!

We all use nicknames.you see Vimal,he don't use Vimal as his username in here. He use Hunger,Zogod and lucky90 as his username.He also have multiple username so called dupes.

So there is no proof that you are Yaatauach.and from what I see the way you type,this almost the same as Vimal.I don't know if the typing style is typical among Malaysian Indians.
*
m usin my name coz i want to protect my myself...k..if no minz i oso wil register ere wt other name dude..alrite u noe my fb acc rite..u add me thn i let u noe de info u want...
digitalz
post Nov 2 2011, 02:07 PM

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So, since you are "CLAIMING" that you are not him, aren't you supposed to be in the POLICE STATION to make a report on identity being used? No proof, everything else is BS to all the other victims.
saiyancatszx
post Nov 2 2011, 02:13 PM

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U see what vimal done to me?he makes me hard to believe people.my policy now is 'prove' first then its ok.I've add you..you better respond now.
yaatauach
post Nov 2 2011, 02:40 PM

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QUOTE(saiyancatszx @ Nov 2 2011, 03:13 PM)
U see what vimal done to me?he makes me hard to believe people.my policy now is 'prove' first then its ok.I've add you..you better respond now.
*
so u blve me nw...
saiyancatszx
post Nov 2 2011, 02:44 PM

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QUOTE(yaatauach @ Nov 2 2011, 02:40 PM)
so u blve me nw...
*
I trust you now. Dont worry,I'll tell admin that you are actually Innocent.
yaatauach
post Nov 2 2011, 03:02 PM

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QUOTE(saiyancatszx @ Nov 2 2011, 03:44 PM)
I trust you now. Dont worry,I'll tell admin that you are actually Innocent.
*
tq so much...
Manimaran
post Nov 2 2011, 08:39 PM

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QUOTE(yaatauach @ Nov 2 2011, 02:59 AM)
of course i want to sttle diz prob bro..i dun want my name to list as the culprit...alrite de proof is i try 2 get de bank statment thn i upload ere..the u all refer it..for time being i noe tat he no more at mmu ...if m de vimal...i wnt talk use name yaatauach...for ur info m yaatauach santhiran a/l manickam...u cn blve me...he was told me tat he urgently need money to pay his fees...i bankin hm rm600 twice thn rm12oo once so total is rm2400...whn i ask hm bck..he told me me same story as wat he told to u all...he said will pay bck soon...so tat day he cal me..he told me tat his fren will bankin me rm800 1st thn de balance will sttle soon...tatz oni i noe...
*

Added on November 2, 2011, 8:46 pmI'm Manimaran here, i duno wat's going on n why my account number is here.. Can anyone let me know what is happening? THX..


Added on November 2, 2011, 8:52 pmOk i juz read the comments and i wanna know who's d victim n how u want me to prove that m nt the person who cheats you.. I duwan to involve in this matter n i want you to remove my name from this forum. Thx..

This post has been edited by Manimaran: Nov 2 2011, 08:52 PM
saiyancatszx
post Nov 2 2011, 11:04 PM

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Dont ask us why your name and account was there..ask Vimal Chandrasehkaran.He seems doing something to you.


Added on November 2, 2011, 11:58 pmTO manimaran..you better contact Vimal, he's why your acc number listed and please read first post!

This post has been edited by saiyancatszx: Nov 2 2011, 11:58 PM
yaatauach
post Nov 3 2011, 01:26 PM

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QUOTE(Apis_LuaLua @ Oct 6 2011, 03:36 AM)
I can also see VIMAL CHANDRASEHKARAN in his fren list,

user posted image

Vimal fren list

user posted image

Vimal Pics

user posted image

user posted image
*
guys y stil my fbpage still ter
Apis_LuaLua
post Nov 3 2011, 03:14 PM

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QUOTE(yaatauach @ Nov 3 2011, 01:26 PM)
guys y stil my fbpage still ter
*
do u mean, u are vimal? wink.gif
sirknieghf
post Nov 3 2011, 03:52 PM

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lol, suddenly both of scammer friends surfaced.. coincident? ts better hold all the suspect..
saiyancatszx
post Nov 3 2011, 04:00 PM

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actually vimal borrow his friend's money to pay his university fees..thats y he scam people for money..


Added on November 3, 2011, 4:11 pm
QUOTE(Apis_LuaLua @ Nov 3 2011, 03:14 PM)
do u mean, u are vimal?  wink.gif
*
hm....suspicious

This post has been edited by saiyancatszx: Nov 3 2011, 04:11 PM
adamccc
post Nov 4 2011, 02:38 PM

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wei brudder, wat i'm asking is juz RM80!! not 800 or 2800.......this is a legal deal here n if u dont supply me with the product, REFUND ME!! Don't fool around in this forum, continuing to scam forumers.....if its between frens borrow frens money, u as a fren pls gv a reminder to this VIMAL guy so he pay me back my MONEY !!!!!!
saiyancatszx
post Nov 5 2011, 12:00 AM

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QUOTE(adamccc @ Nov 4 2011, 02:38 PM)
wei brudder, wat i'm asking is juz RM80!! not 800 or 2800.......this is a legal deal here n if u dont supply me with the product, REFUND ME!! Don't fool around in this forum, continuing to scam forumers.....if its between frens borrow frens money, u as a fren pls gv a reminder to this VIMAL guy so he pay me back my MONEY !!!!!!
*
i have VIMAL's address..jom serang rumah die? nak x? wink.gif
adamccc
post Nov 5 2011, 07:33 PM

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QUOTE(Manimaran @ Nov 2 2011, 08:39 PM)

Added on November 2, 2011, 8:46 pmI'm Manimaran here, i duno wat's going on n why my account number is here.. Can anyone let me know what is happening? THX..


Added on November 2, 2011, 8:52 pmOk i juz read the comments and i wanna know who's d victim n how u want me to prove that m nt the person who cheats you.. I duwan to involve in this matter n i want you to remove my name from this forum. Thx..
*
no matter u r a fren of this culprit or what,once ur account is used to scam forumers here u r involved in this problem....

no refund, forever ur account number is blacklisted as a scammer here, even if u r a fren of this culprit....

if want it removed, call him to pay all victim 1st....the removal hv to go thru our authority 1st, then we will inform admin to remove ur account.....

Do it fast or ur name and account number, or facebook account will be STUCK HERE FOREVER !!!!


Added on November 5, 2011, 7:35 pm
QUOTE(saiyancatszx @ Nov 5 2011, 12:00 AM)
i have VIMAL's address..jom serang rumah die? nak x?  wink.gif
*
tak boleh serang dia...kena ada waran baru boleh masuk rumah dia.....
repot address itu sama sekali kat repot polis, biar polis serang dia icon_rolleyes.gif


This post has been edited by adamccc: Nov 5 2011, 07:35 PM
Manimaran
post Nov 5 2011, 08:45 PM

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Bro i already tried to contact him.. but he neva ans ma call at all.. no reply for my text.. ok now tell me d date u bank in to his account.. so that i can print d bank statement, and prove to u all that m nt the culprit.. i duno y u all want me to contact him as u all having his contact number..


Added on November 5, 2011, 8:46 pm* to my account

This post has been edited by Manimaran: Nov 5 2011, 08:46 PM
sirknieghf
post Nov 5 2011, 09:01 PM

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QUOTE(Manimaran @ Nov 5 2011, 08:45 PM)
Bro i already tried to contact him.. but he neva ans ma call at all.. no reply for my text.. ok now tell me d date u bank in to his account.. so that i can print d bank statement, and prove to u all that m nt the culprit.. i duno y u all want me to contact him as u all having his contact number..


Added on November 5, 2011, 8:46 pm* to my account
*
1. hes ur friend so you know how to find him
2. TS dun care(i assume) that whose the real scammer here, but the truth is that u r involve in this mess (willingly or not)

so, u better find ur friend to solve this mess or TS will proceed with his plan

btw ur typing style similar 2 scammer<<very2 suspicious or do all indians type this way(doubt that) whistling.gif
Manimaran
post Nov 5 2011, 09:08 PM

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If m Vimal here, y i want to remove my name (Manimaran) from this forum?? Just think n c.. What i want is the date of bank in and i want u all to remove my name as m nt the culprit.. Ok now can anyone tell me d name who bank in to my account??


Added on November 5, 2011, 9:13 pmif hunger=lucky90 then ,

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


did you know who bank in to my account??
i need to know d bank in date..
pls help me on this..

This post has been edited by Manimaran: Nov 5 2011, 09:13 PM
nordingh
post Nov 5 2011, 10:05 PM

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bro manimaran... better pm apis_lualua for details...
adamccc
post Nov 5 2011, 10:55 PM

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QUOTE(rajurajz @ Jun 2 2011, 08:21 PM)
if hunger=lucky90 then ,

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

has all ur money been refunded??
did u bank in to this account which belongs to manimaran??
if ur money still not fully refunded, tell this manimaran guy to settle it with vimal or else his name will be stuck here forever.....

rclxub.gif doh.gif

This post has been edited by adamccc: Nov 5 2011, 10:56 PM
Manimaran
post Nov 6 2011, 02:04 AM

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thx aloot nordingh..


Added on November 6, 2011, 2:10 am
QUOTE(adamccc @ Nov 5 2011, 10:55 PM)
hi rajurajz,

has all ur money been refunded??
did u bank in to this account which belongs to manimaran??
if ur money still not fully refunded, tell this manimaran guy to settle it with vimal or else his name will be stuck here forever.....

rclxub.gif  doh.gif
*
Is it rajurajz the victim??


Added on November 6, 2011, 2:46 am
QUOTE(rajurajz @ Jun 2 2011, 08:21 PM)
if hunger=lucky90 then ,

lucky90 Info
880522-01-5022(Tiada permohonan/ No yang dimasukkan tidak sah.)
0175652174
04060092243527 manimaran CIMB BANK..
*
Rajurajz, M nt the person who cheats u.. N wat i want is d date u bank in to my account.. So, i can prove u tat m nt involved in this using my bank statement..
Vimal are tryin to play fool using other ppl's account number..
Try to Contact maxis centre n c d number 0175652174 registered under whose name..
Thx.. Pls try to understand wat m tryin to tel..

This post has been edited by Manimaran: Nov 6 2011, 02:46 AM
adamccc
post Nov 6 2011, 03:29 AM

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QUOTE(Manimaran @ Nov 6 2011, 02:04 AM)
thx aloot nordingh..


Added on November 6, 2011, 2:10 am

Is it rajurajz the victim??


Added on November 6, 2011, 2:46 am

Rajurajz, M nt the person who cheats u.. N wat i want is d date u bank in to my account.. So, i can prove u tat m nt involved in this using my bank statement..
Vimal are tryin to play fool using other ppl's account number..
Try to Contact maxis centre n c d number 0175652174 registered under whose name..
Thx.. Pls try to understand wat m tryin to tel..
*
Dear M,

If rajurajz hv bank in ur account, u r still involved in this stuff, if u r generous enough, u may help the scammer to refund rajurajz and we will remove u from the list,

If u r not able to do so, u better help us out to report this fren of urs to the police to sort it out, or find this fren of urs and convince him to refund TS(victim) personally.

Once the refund has taken place, rajurajz will inform the Bro Apis, administrator of this topic to remove ur name from the list

We dont care what contact number this scammer fren of urs r trying to use, wat we care is whether all our hard earn money is refunded as soon as possible

If u able to contact this fren of urs, pls dont fool around with our hard earn cash, we got bills to pay for.....if got not enough money there is always a bank to approve personal loan for u to use!!!!!!!!!!!!!!!!!!!!

This post has been edited by adamccc: Nov 6 2011, 03:35 AM
saiyancatszx
post Nov 6 2011, 05:23 AM

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I believe,Vimal will be captured soon.I pretty sure he will wink.gif


Added on November 6, 2011, 4:41 pmVimal recently contacted me and he said he will refund at the end of this month. lets keep his promise smile.gif

COUNTDOWN ≈ 24 Days

This post has been edited by saiyancatszx: Nov 6 2011, 04:49 PM
digitalz
post Nov 8 2011, 09:58 AM

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To the so-called friends, here's the same suggestion again.

REPORT TO THE POLICE ON THE IDENTITY/ACCOUNT BEING USED. Not much of a point whining around here as you are not helping the victims at all. If your "FRIEND" is behind the scamming, do the victims some justice by helping them out.
Apis_LuaLua
post Nov 8 2011, 10:48 AM

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Manimaran, rajurajz is the person who bank in the amount to your account. So plz contact him directly.
Manimaran
post Nov 8 2011, 07:09 PM

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QUOTE(adamccc @ Nov 6 2011, 03:29 AM)
Dear M,

If rajurajz hv bank in ur account, u r still involved in this stuff, if u r generous enough, u may help the scammer to refund rajurajz and we will remove u from the list,

If u r not able to do so, u better help us out to report this fren of urs to the police to sort it out, or find this fren of urs and convince him to refund TS(victim) personally.

Once the refund has taken place, rajurajz will inform the Bro Apis, administrator of this topic to remove ur name from the list

We dont care what contact number this scammer fren of urs r trying to use, wat we care is whether all our hard earn money is refunded as soon as possible

If u able to contact this fren of urs, pls dont fool around with our hard earn cash, we got bills to pay for.....if got not enough money there is always a bank to approve personal loan for u to use!!!!!!!!!!!!!!!!!!!!
*
The thing is he duwan to answer my call n reply my msges.. b4 tis, he land some cash from me. once i need it, i asked him back. but, he kept silent n dissappears.. May be, tis can b one of the reason y he duwan to reply me.. Hope tat rajurajz will pm me the date as soon as possible.. so tat i can prove u al tat m nt the person who involve here.. thx
Apis_LuaLua
post Nov 9 2011, 02:55 AM

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QUOTE(Manimaran @ Nov 8 2011, 07:09 PM)
The thing is he duwan to answer my call n reply my msges.. b4 tis, he land some cash from me. once i need it, i asked him back. but, he kept silent n dissappears.. May be, tis can b one of the reason y he duwan to reply me.. Hope tat rajurajz will pm me the date as soon as possible.. so tat i can prove u al tat m nt the person who involve here.. thx
*
Hv u pm him?
Manimaran
post Nov 12 2011, 01:43 AM

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QUOTE(Apis_LuaLua @ Nov 9 2011, 02:55 AM)
Hv u pm him?
*
yes..

Apis_LuaLua
post Nov 12 2011, 02:13 AM

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QUOTE(Manimaran @ Nov 12 2011, 01:43 AM)
yes..
*
Then lets wait for his reply. update us.
Manimaran
post Nov 12 2011, 11:24 AM

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QUOTE(Apis_LuaLua @ Nov 12 2011, 02:13 AM)
Then lets wait for his reply. update us.
*
Rajurajz asked me to check d threads here.. I checked many times but still can't found d date.. Can anyone help me to find the date pls..
Apis_LuaLua
post Nov 15 2011, 11:22 AM

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will check with him.
rajurajz
post Nov 22 2011, 12:03 AM

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i have already check the date. its around month five. May. the date will let you all know soon.

and for manimaran, you are the one who involved, so your name definitely will go to the police report.

and now if you want to help. you must refund cash to the victim`s or you must help the victim to trace hunger
saiyancatszx
post Nov 22 2011, 12:16 AM

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1 week before hunger refund my money back..I really hope he pay me or he will go to jail and lose his job.
adamccc
post Nov 22 2011, 11:17 AM

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QUOTE(saiyancatszx @ Nov 22 2011, 12:16 AM)
1 week before hunger refund my money back..I really hope he pay me or he will go to jail and lose his job.
*
baling masuk lokap budak tu.....sudah hutang i hampir setahun.. tin milo kosong saje

at anytime this liar has ran out of country too......if want report to the cops immediately
saiyancatszx
post Nov 22 2011, 03:01 PM

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QUOTE(adamccc @ Nov 22 2011, 11:17 AM)
baling masuk lokap budak tu.....sudah hutang i hampir setahun.. tin milo kosong saje

at anytime this liar has ran out of country too......if want report to the cops immediately
*
I know where he work and where he live now..my police officers are in standby now..if he dint pay,he will be captured.. that's why he called me,i give him a chance to settle it,if NOT!He will know what will hit him. adamcc..contact him,call his number..30th of this month,he got his salary.
adamccc
post Nov 22 2011, 04:21 PM

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QUOTE(saiyancatszx @ Nov 22 2011, 03:01 PM)
I know where he work and where he live now..my police officers are in standby now..if he dint pay,he will be captured.. that's why he called me,i give him a chance to settle it,if NOT!He will know what will hit him. adamcc..contact him,call his number..30th of this month,he got his salary.
*
noted, saiyancatszx....
rajurajz, if u want ur balance $$ back, watch out for this posting
in case u all never get ur $$ returned on the said time frame, post here to let saiyancatszx to help u on in
.......gud luck everyone

gud work u done here saiyancatszx notworthy.gif
saiyancatszx
post Nov 27 2011, 04:04 PM

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2 days left,I text him today,he said dont worry,he will pay. lets wait thumbup.gif
adamccc
post Nov 29 2011, 11:35 AM

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QUOTE(saiyancatszx @ Nov 27 2011, 04:04 PM)
2 days left,I text him today,he said dont worry,he will pay. lets wait thumbup.gif
*
I text him, he gone quiet.....this joker makes me pissed off!!!
his unpaid refund will make him blacklisted here FOREVER!!


Added on November 30, 2011, 11:58 am
QUOTE(adamccc @ Nov 29 2011, 11:35 AM)
I text him, he gone quiet.....this joker makes me pissed off!!!
his unpaid refund will make him blacklisted here FOREVER!!
*
last day...any reply??

This post has been edited by adamccc: Nov 30 2011, 11:58 AM
saiyancatszx
post Nov 30 2011, 11:05 PM

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QUOTE(adamccc @ Nov 29 2011, 11:35 AM)
I text him, he gone quiet.....this joker makes me pissed off!!!
his unpaid refund will make him blacklisted here FOREVER!!


Added on November 30, 2011, 11:58 am
last day...any reply??
*
Alhamdulillah..Thank you to all forumers especially Apis_lualua that give me infomation and guide me smile.gif

He refund me just now at 10:40pm icon_rolleyes.gif . He, at first want to pay rm500 only but He can't do that because if he don't pay it fully,he'll be wanted. My police officer in charge waiting for him to refund fully, so he said he'll refund before 10pm but he late a bit,I gave him last chance. And that it.I feel really thankful now. smile.gif To other victim, don't give up! Do police report! It never too late! wink.gif
Apis_LuaLua
post Nov 30 2011, 11:43 PM

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QUOTE(saiyancatszx @ Nov 30 2011, 11:05 PM)
Alhamdulillah..Thank you to all forumers especially Apis_lualua that give me infomation and guide me  smile.gif

He refund me just now at 10:40pm  icon_rolleyes.gif . He, at first want to pay rm500 only but He can't do that because if he don't pay it fully,he'll be wanted. My police officer in charge waiting for him to refund fully, so he said he'll refund before 10pm but he late a bit,I gave him last chance. And that it.I feel really thankful now. smile.gif  To other victim, don't give up! Do police report! It never too late! wink.gif
*
Alhamdulillah. Glad to hear that bro, hope to hear next good news from adamccc and rajurajz. smile.gif
ayil
post Dec 3 2011, 10:19 AM

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QUOTE(Apis_LuaLua @ Nov 30 2011, 11:43 PM)
Alhamdulillah. Glad to hear that bro, hope to hear next good news from adamccc and rajurajz. smile.gif
*
case solved? Im a graduated student from MMU, batch 104.
Might be able to help few case since i have few kaki at malacca,
and hundreds kaki at cyber.
saiyancatszx
post Dec 3 2011, 05:17 PM

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QUOTE(ayil @ Dec 3 2011, 10:19 AM)
case solved? Im a graduated student from MMU, batch 104.
Might be able to help few case since i have few kaki at malacca,
and hundreds kaki at cyber.
*
My case solved, but adamccc and rajurajz not solved yet..
Apis_LuaLua
post Dec 7 2011, 03:11 PM

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QUOTE(saiyancatszx @ Dec 3 2011, 05:17 PM)
My case solved, but adamccc and rajurajz not solved yet..
*
hope that they will get their refund too. smile.gif
rajurajz
post Dec 15 2011, 04:27 PM

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QUOTE(ayil @ Dec 3 2011, 10:19 AM)
case solved? Im a graduated student from MMU, batch 104.
Might be able to help few case since i have few kaki at malacca,
and hundreds kaki at cyber.
*
Hunger Still not yet refund my cash back yet. i`m calling him he is not answering .

Just now he called me and he said he is getting salary next week, so i said to him bro i give you last chance please keep your words, if not i`m gonna take action..

he said ok. so i`m waiting. hope he refunds..

This post has been edited by rajurajz: Dec 15 2011, 04:33 PM
saiyancatszx
post Dec 16 2011, 03:27 AM

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QUOTE(rajurajz @ Dec 15 2011, 04:27 PM)
Hunger Still not yet refund my cash back yet. i`m calling him he is not answering .

Just now he called me and he said he is getting salary next week, so i said to him bro i give you last chance please keep your words, if not i`m gonna take action..

he said ok. so i`m waiting. hope he refunds..
*
Good for you,he'll refund don't worry,if he hesitate to pay you full,force him to do so.If possible, do a police report to make sure he keep his words.

This post has been edited by saiyancatszx: Dec 16 2011, 03:27 AM
rajurajz
post Dec 18 2011, 02:06 AM

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QUOTE(saiyancatszx @ Dec 16 2011, 03:27 AM)
Good for you,he'll refund don't worry,if he hesitate to pay you full,force him to do so.If possible, do a police report to make sure he keep his words.
*
yea bro i told him this time if you don`t keep your word i`ll make sure i`ll take a big action ..
Apis_LuaLua
post Dec 19 2011, 02:10 PM

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any progress plz update. tq smile.gif
rajurajz
post Dec 21 2011, 03:39 PM

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i called hunger, he said by this friday he will pay back my cash. hope he keep his word
saiyancatszx
post Dec 21 2011, 08:51 PM

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QUOTE(rajurajz @ Dec 21 2011, 03:39 PM)
i called hunger, he said by this friday he will pay back my cash. hope he keep his word
*
lets wait for him...if he not refund the money,you take him down
adamccc
post Dec 23 2011, 11:07 AM

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cry.gif cry.gif

i'm the one stay most far away from this joker.....anyone can help me out??
rajurajz
post Dec 24 2011, 01:33 AM

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i called him today since he told me Friday . he told he will be getting cash tomorrow Saturday ..
so i told him, bro keep your words if not i`ll be tracking you down ..

Apis_LuaLua
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QUOTE(rajurajz @ Dec 24 2011, 01:33 AM)
i called him today since he told me Friday . he told he will be getting cash tomorrow Saturday ..
so i told him, bro keep your words if not i`ll be tracking you down ..
*
keep update bro. And if possible help other victims to get their refund too.
rajurajz
post Dec 25 2011, 06:30 PM

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i called hunger and he delayed again, he told he not yet get salary, he can only settle when he will get salary. and he also told that he will settle adamcc`s cash..
adamccc
post Dec 27 2011, 12:25 PM

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QUOTE(rajurajz @ Dec 25 2011, 06:30 PM)
i called hunger and he delayed again, he told he not yet get salary, he can only settle when he will get salary. and he also told that he will settle adamcc`s cash..
*
thanks for the update bro....hope he won't delay again
saiyancatszx
post Dec 27 2011, 12:57 PM

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Damn *******,force him~
rajurajz
post Dec 27 2011, 06:21 PM

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Yea i`m doing that. he said by Tuesday Night (Today) will update..
adamccc
post Dec 29 2011, 11:19 AM

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any feedback bro??
saiyancatszx
post Dec 30 2011, 08:49 PM

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QUOTE(rajurajz @ Dec 27 2011, 06:21 PM)
Yea i`m doing that. he said by Tuesday Night (Today) will update..
*
did he refund?if not im going to his parent house.
Therapy88
post Dec 30 2011, 08:59 PM

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wow..dah lama benda ni..still remember i bantai him kaw2 using my old account.. unlucky for me..my old account dah kena ban..hehehehe
adamccc
post Dec 31 2011, 01:58 AM

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QUOTE(saiyancatszx @ Dec 30 2011, 08:49 PM)
did he refund?if not im going to his parent house.
*
1/2 sen pun tarak.....go ahead saiyancatsz


Added on December 31, 2011, 2:01 am
QUOTE(Therapy88 @ Dec 30 2011, 08:59 PM)
wow..dah lama benda ni..still remember i bantai him kaw2 using my old account.. unlucky for me..my old account dah kena ban..hehehehe
*
what item he use to scam u bro?? possible this guy must hv million of other victim doh.gif

if all gather to his house, he must be peeing in his pants sweat.gif

This post has been edited by adamccc: Dec 31 2011, 02:01 AM
Therapy88
post Dec 31 2011, 02:21 AM

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how bout the other person mishima23..got his refund back ka??

This post has been edited by Therapy88: Dec 31 2011, 03:17 AM
saiyancatszx
post Dec 31 2011, 09:05 PM

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QUOTE(Therapy88 @ Dec 31 2011, 02:21 AM)
how bout the other person mishima23..got his refund back ka??
*
hm...he's not in johor,he said he's working in telekom malaysia KL now,at
PJ.but his parent is in johor.i can go to his parent house.molotov anyone?


Added on January 1, 2012, 5:20 am
QUOTE(saiyancatszx @ Dec 31 2011, 09:05 PM)
hm...he's not in johor,he said he's working in telekom malaysia KL now,at
PJ.but his parent is in johor.i can go to his parent house.molotov anyone?
*
LOL.After I post the reply above,2 hours later he send me this msg. Enjoy.
user posted image

This post has been edited by saiyancatszx: Jan 1 2012, 05:20 AM
rajurajz
post Jan 6 2012, 12:20 AM

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i asked him he told around his month 15 January..
Apis_LuaLua
post Jan 6 2012, 12:22 AM

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15th Jan? what a co incidence. Same refund date with dicksonbell. doh.gif

Do update us bro.
rajurajz
post Jan 7 2012, 08:38 PM

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i`ll start to call him from 10th Jan.

i`ll update if there is any news smile.gif thanks
saiyancatszx
post Jan 15 2012, 05:19 PM

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QUOTE(rajurajz @ Jan 7 2012, 08:38 PM)
i`ll start to call him from 10th Jan.

i`ll update if there is any news smile.gif thanks
*
Any news?If no. I come throw telur tembelang in his house.
ed0gawa
post Jan 17 2012, 01:47 PM

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You guys are too lenient. If i am a con artist that are looking to roll some money I will choose LYN.
As long as i refund 1 year after the free interest loan, i am off the hook.

Why don't you guys just serbu the house, visit the parents, get the money back from the parents the moment u got his address?
If he is working in TM, call the HR tell them that Vimal is a con man. Screw up his life.

p/s : before you all ask me to do the serbu-ing, I charge 'professionally' icon_rolleyes.gif
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post Jan 17 2012, 02:37 PM

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Any news rajurajz?
adamccc
post Jan 17 2012, 02:38 PM

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tarak lagi...lu suka baling apa lu suka....itu RM80 sudah anniversary hampir 1 tahun.....i pun tak tau masih boleh dapat balik ke tidak......
rajurajz
post Jan 17 2012, 04:57 PM

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QUOTE(Apis_LuaLua @ Jan 17 2012, 02:37 PM)
Any news rajurajz?
*
No, He is not answering my calls .. and also he not giving any reply.. again he is missing..
saiyancatszx
post Jan 17 2012, 05:52 PM

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QUOTE(rajurajz @ Jan 17 2012, 04:57 PM)
No, He is not answering my calls .. and also he not giving any reply.. again he is missing..
*
OK thx.now he never know what hit him. :evil:
lucky90
post Jan 18 2012, 11:17 AM

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QUOTE(rajurajz @ Jan 17 2012, 04:57 PM)
No, He is not answering my calls .. and also he not giving any reply.. again he is missing..
*
ws quite busy with my work.. comin 28th will b settled.. pm me ur acc num.. thx.. sori 4 late..
Apis_LuaLua
post Jan 18 2012, 11:28 AM

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QUOTE(lucky90 @ Jan 18 2012, 11:17 AM)
ws quite busy with my work.. comin 28th will b settled.. pm me ur acc num.. thx.. sori 4 late..
*
U think your victim is not busy as you mate? u want to be 2nd dicksonbell? keep postpone as u like?
saiyancatszx
post Jan 18 2012, 03:06 PM

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QUOTE(lucky90 @ Jan 18 2012, 11:17 AM)
ws quite busy with my work.. comin 28th will b settled.. pm me ur acc num.. thx.. sori 4 late..
*
raju,pls lodge a police report,if u stay do nothing,he will keep postpone the refund. even though its just 10 day away,it still your money.
Apis_LuaLua
post Jan 19 2012, 07:02 AM

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QUOTE(saiyancatszx @ Jan 18 2012, 03:06 PM)
raju,pls lodge a police report,if u stay do nothing,he will keep postpone the refund. even though its just 10 day away,it still your money.
*
+1. U dont have to wait guys
adamccc
post Jan 20 2012, 02:28 AM

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QUOTE(saiyancatszx @ Jan 18 2012, 03:06 PM)
raju,pls lodge a police report,if u stay do nothing,he will keep postpone the refund. even though its just 10 day away,it still your money.
*
support u bro...by the way, help us to prepare the "EGGS", i ald got fed up waiting
saiyancatszx
post Jan 20 2012, 03:51 AM

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QUOTE(adamccc @ Jan 20 2012, 02:28 AM)
support u bro...by the way, help us to prepare the "EGGS", i ald got fed up waiting
*
OK.He'll pay :@ I'll contact my officer to help you guys if you want.
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post Jan 20 2012, 04:11 AM

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QUOTE(saiyancatszx @ Jan 20 2012, 03:51 AM)
OK.He'll pay :@ I'll contact my officer to help you guys if you want.
*
Off course they want brother. Just proceed. tongue.gif
lucky90
post Jan 20 2012, 08:03 AM

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QUOTE(saiyancatszx @ Jan 20 2012, 03:51 AM)
OK.He'll pay :@ I'll contact my officer to help you guys if you want.
*
i told rajuraz dy tat 28th wil b confirm.. so tis time won b delay..
rajurajz
post Jan 20 2012, 01:20 PM

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QUOTE(saiyancatszx @ Jan 20 2012, 03:51 AM)
OK.He'll pay :@ I'll contact my officer to help you guys if you want.
*
So how ? Shall we wait or proceed with report ?
Apis_LuaLua
post Jan 20 2012, 02:32 PM

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Judge yourself

user posted image
SOURCE

New dupe : suralo

This post has been edited by Apis_LuaLua: Jan 20 2012, 02:33 PM
saiyancatszx
post Jan 20 2012, 02:51 PM

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QUOTE(rajurajz @ Jan 20 2012, 01:20 PM)
So how ? Shall we wait or proceed with report ?
*
Just report it. He's desperate now. He call me this morning to make promise to pay you and adamccc again. I will proceed to coop with my officer if he still dint pay you. He can't do anything.


Added on January 20, 2012, 3:01 pmSuralo is online now,currently searching for cheap lappy.


Added on January 27, 2012, 7:57 pmTomorrow or busted Vimal. I've just met my former police officer this evening regarding to this case, he is willing to help. If he STILL din't refund the money just PM me. He'll never get away with this.


Added on January 30, 2012, 3:11 am
QUOTE(saiyancatszx @ Jan 20 2012, 02:51 PM)
Just report it. He's desperate now. He call me this morning to make promise to pay you and adamccc again. I will proceed to coop with my officer if he still dint pay you. He can't do anything.


Added on January 20, 2012, 3:01 pmSuralo is online now,currently searching for cheap lappy.


Added on January 27, 2012, 7:57 pmTomorrow or busted Vimal. I've just met my former police officer this evening regarding to this case, he is willing to help. If he STILL din't refund the money just PM me. He'll never get away with this.
*
Looks like he choose to run away. So police team is going to make a move. His parent house will be welcomed with them.

This post has been edited by saiyancatszx: Jan 30 2012, 03:11 AM
Apis_LuaLua
post Feb 2 2012, 08:45 AM

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Any update bro. This gonna be dicksonbell case. keep promise and promise but none has been fulfilled.
adamccc
post Feb 4 2012, 12:13 PM

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tarak lagi....itu budak tipu lagi
freakydante1991
post Feb 10 2012, 10:32 AM

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this kind of b@st@rds jz humiliate the indian community vmad.gif . jz report this guy to the police.
rajurajz
post Feb 10 2012, 08:29 PM

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No call reply and also no SMS reply. if i report, officers wont ask why you took long time to report ?
saiyancatszx
post Feb 11 2012, 01:40 PM

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QUOTE(rajurajz @ Feb 10 2012, 08:29 PM)
No call reply and also no SMS reply. if i report, officers wont ask why you took long time to report ?
*
Just do the report,police will ask but just say "i'm bz and he keep make faux promises" then police will help you.please report it!police can't take action if you just do nothing.He even laugh at you and keep scam people,make dupe and troll wts thread.
rajurajz
post Feb 11 2012, 10:27 PM

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QUOTE(saiyancatszx @ Feb 11 2012, 01:40 PM)
Just do the report,police will ask but just say "i'm bz and he keep make faux promises" then police will help you.please report it!police can't take action if you just do nothing.He even laugh at you and keep scam people,make dupe and troll wts thread.
*
ok bro, i have one case to settle, once done i`ll report him . .
adamccc
post Feb 12 2012, 09:03 PM

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bro apis...image n photo all gone...need repost again


Added on February 12, 2012, 9:04 pmbro apis...image n photo all gone...need repost again

This post has been edited by adamccc: Feb 12 2012, 09:04 PM
bluduel
post Feb 18 2012, 03:54 PM

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hi..i just add the advertise on mudah..then come this person 0102188099 offer me the phone..HTC ..sikit lagi nak bank in,but i do google his number & found in this forum..is it he a SCAMMER??

if yes,lucky me.. blush.gif

This post has been edited by bluduel: Feb 19 2012, 05:20 PM
Apis_LuaLua
post Feb 18 2012, 03:59 PM

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QUOTE(bluduel @ Feb 18 2012, 03:54 PM)
hi..i just add the advertise on mudah..then come this person 0102188099 offer me the phone..HTC HD7..sikit lagi nak bank in,but i do google his number & found in this forum..is it he a SCAMMER??

if yes,lucky me.. blush.gif
*
So confirm that this is all drama from the 1st. i suggest all victims to start taking this hard. no more excuse. yes, adamccc, pic all gone because my photobucket pic been banned, thanks to those scammer who reported it.
bluduel
post Feb 18 2012, 04:31 PM

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he call me..he said all of this case already settle?is it true? icon_question.gif
sI Taufu
post Feb 18 2012, 09:00 PM

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QUOTE(Apis_LuaLua @ Feb 18 2012, 03:59 PM)
So confirm that this is all drama from the 1st. i suggest all victims to start taking this hard. no more excuse. yes, adamccc, pic all gone because my photobucket pic been banned, thanks to those scammer who reported it.
*
try to apply mediafire account. easy and bigger storage.

Hope TS and other victims can claim back their loses.

This post has been edited by sI Taufu: Feb 18 2012, 09:03 PM
Apis_LuaLua
post Feb 19 2012, 03:19 AM

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QUOTE(sI Taufu @ Feb 18 2012, 09:00 PM)
try to apply mediafire account. easy and bigger storage.

Hope TS and other victims can claim back their loses.
*
Thanks for the suggestion bro.
bluduel
post Feb 19 2012, 08:12 AM

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someone repot to police?,any action?has he been caught? hmm.gif
saiyancatszx
post Feb 19 2012, 09:03 AM

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QUOTE(bluduel @ Feb 19 2012, 08:12 AM)
someone repot to police?,any action?has he been caught? hmm.gif
*
HE's a SCAMMER! NEVER EVER BANK IN THE MONEY!!


Added on February 19, 2012, 9:09 am
QUOTE(bluduel @ Feb 18 2012, 04:31 PM)
he call me..he said all of this case already settle?is it true? icon_question.gif
*
THIS IS A LIE,NEVER TRUST HIM,HE's Mudah.my SCAMMER! THIS CASES NOT SETTLED YET.

More importantly "HE's NOW NO WHERE TO HIDE!"

This post has been edited by saiyancatszx: Feb 19 2012, 09:10 AM
bluduel
post Feb 19 2012, 10:42 AM

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jumpa pukul ja...haha..bila nak tangkap mamat ni?
Halimgemok
post Feb 19 2012, 12:00 PM

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i'm the new victim..yesterday i post about WTB HTC HD7..then someone call me..his no. 0102188099 % said he had the item 1st i dint believe him but he said he honest seller,give me the detail & try to keep me believe in him..he said he open a shop in Seremban..he said no need to worry becoz he is trustworthy..
after long conversation,i agree & bank in rm 500( I'M THAT STUPID) doh.gif doh.gif
..so I blame my self only doh.gif ..becoz i'm so stupid..i should search about him 1st..well what i gonna say?enjoy urlife while u still can...someday u will get what u doing..money can find,but ur life never..all people who can get him..help b****slap him for me..i know its immposible to get my money back..but at least if u all can find him & can get my money back..i give u half for kenduri later..
now he using name Shugan AL Thenarasu
cimb 12830005057522

This post has been edited by Halimgemok: Feb 19 2012, 12:05 PM
freakydante1991
post Feb 19 2012, 02:39 PM

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QUOTE(Halimgemok @ Feb 19 2012, 12:00 PM)
i'm the new victim..yesterday i post about WTB HTC HD7..then someone call me..his no. 0102188099 % said he had the item  1st i dint believe him but he said he honest seller,give me the detail & try to keep me believe in him..he said he open a shop in Seremban..he said no need to worry becoz he is trustworthy..
after long conversation,i agree & bank in rm 500( I'M THAT STUPID) doh.gif  doh.gif
..so I blame my self only doh.gif ..becoz i'm so stupid..i should search about him 1st..well what i gonna say?enjoy urlife while u still can...someday u will get what u doing..money can find,but ur life never..all people who can get him..help b****slap him for me..i know its immposible to get my money back..but at least if u all can find him & can get my money back..i give u half for kenduri later..
now he using name Shugan AL Thenarasu
cimb 12830005057522
*
umm..where did you post your ad again?
bluduel
post Feb 19 2012, 05:19 PM

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must be mudah.my...
freakydante1991
post Feb 19 2012, 06:11 PM

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well, i tried checking mudah.my for any ads added yesterday( 18th february) regarding HTC HD7 but cant seem to find anyone WTB. They were all WTS.
@halimgemok can post a link to your ad or put screenshots of your conversation with the alleged seller? dun get me wrong, its jz that nowdays these scammers use dupe account to post in the dispute thread sweat.gif



This post has been edited by freakydante1991: Feb 19 2012, 06:15 PM
Halimgemok
post Feb 19 2012, 07:15 PM

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http://www.mudah.my/Windows+Phone-13824096.htm

he call me..then bla..bla..bla..then he said no need to worry..he will send to me..then he off his phone..then night he call & told me to send this morning but neveer happen..all his message in my hanfon..i dun have other phone to snap picture..if u all can get him,pls i beg u to help me..his ID suralo in lowyat?.. hmm.gif
if u guys can get him,i dun mind to go there to give my "salam" to him..

sorry coz i need to erase my account no. & balance in attachment..feel so shame got scam by this little bas.tard.. doh.gif
i hate myself

This post has been edited by Halimgemok: Feb 19 2012, 07:33 PM


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freakydante1991
post Feb 19 2012, 09:13 PM

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thks for your reply bro. notworthy.gif
seriously this b@stard is running around conning ppl in lowyat and mudah. @halimgemok have you made a police report yet bro?
someone has to teach this scammer a lesson. I'm guessing he con your money and try to refund to other lyn member he conned previously, aside from making a bit of profit for himself. i hope u and the other lyn members get their money back bro. this scammer should rot in jail vmad.gif
Halimgemok
post Feb 19 2012, 10:10 PM

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i dont know..hope he get caught someday & will beaten hardly..i feel useless right now..i'm shy to lodge report..easy kena tipu..malu ooo..so embarassing.. doh.gif
maybe he reading what we chat here & laughing

This post has been edited by Halimgemok: Feb 19 2012, 10:34 PM