Welcome Guest ( Log In | Register )

18 Pages « < 7 8 9 10 11 > » Bottom

Outline · [ Standard ] · Linear+

 Conman

views
     
SUS+ Blind Target +
post Dec 12 2015, 08:51 AM

Getting Started
**
Junior Member
133 posts

Joined: Oct 2014
From: Behind You !


QUOTE(Sethmaster @ Dec 12 2015, 08:44 AM)
You are basically saying he is not a Tamil. So he's an Indian from other ethic group in India.
*


not like that, he could a tamil, ceylonese, sikh or other race as well but, at one look he doesnt even seems to be a Malaysian. Probably a PR or even bears fake MyKad hmm.gif

not sure if the police report is genuine ? even I have blank template with stamps, where we use for educatinal purpose

This post has been edited by + Blind Target +: Dec 12 2015, 08:52 AM
CK2015
post Dec 19 2015, 10:58 PM

New Member
*
Newbie
0 posts

Joined: Dec 2015
QUOTE(everest @ Jun 15 2012, 12:14 AM)
Name:
Subramaniam A/L Ramakrishnan
Balasubramaniam A/L Ramasamy
Balakrishnan A/L Ramasamy (Dec18,2015)

IC Number:
830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659
840730-01-6569
841218-08-6569 (Dec18,2015)

Address:
24, Jalan Taman Silibin 2, 31000 Ipoh (Dec18,2015)
24, Jalan Taman Kulai Besar 3, 81000 Johor Bahru

Phone number:
010-3653117
016-9854652
018-5716791
018-2852305
011-35394719 (Dec18,yes, 8digits,he miss call me n I got this num)

He approached you.
He showed a piece of police report.
He came for job interview.
He lost his wallet, IC, license and cash.
He needs money to pay for new IC, travel expenses.
He promised to pay back the money tomorrow.
His father passed away.
He has two younger sisters.
He studied Information Technology.

Last Seen Location:
Ikano Power Centre
Tesco Bukit Tinggi
Alamanda Putrajaya
Viva Home
The Gardens Mall
KL Festival City Mall
Mid Valley Megamall
Berjaya Times Square
Bangsar Shopping Centre
Pavilion KL
KL Sentral
IOI City Mall
One Utama (Dec18,2015. I'm the latest victim :-(
IOI Mall
Setia City Mall

http://s16.postimg.org/o0kwv1os5/8398910.jpg 

http://i.imgur.com/PZoHC.jpg 
*

Attached Image

This post has been edited by CK2015: Dec 19 2015, 11:26 PM
burn22
post Dec 20 2015, 03:04 AM

Casual
***
Junior Member
398 posts

Joined: May 2011
oledi kena con few times... so, have stopped giving out to ppl asking for help, even donation... especially when comes to money! if hungry, will offer them anytime. if they say kena robbed, will call or wait for police to passby the area by chance.
YAKu22
post Dec 21 2015, 01:27 AM

New Member
*
Junior Member
34 posts

Joined: Dec 2014


lol scan on tenet lorh manatau jumpa lol oso already repot lol if bawa to court mor fast lol if only got $$$$
SUSBlueButtBaboon
post Dec 21 2015, 01:46 AM

FEEL WITH IT
****
Senior Member
517 posts

Joined: Aug 2014
From: hutan lipor



saw him today in aeon bukit tinggi around 8pm
SUScoronaa
post Dec 21 2015, 02:06 AM

Getting Started
**
Junior Member
62 posts

Joined: Nov 2013


QUOTE(BlueButtBaboon @ Dec 21 2015, 01:46 AM)
saw him today in aeon bukit tinggi around 8pm
*
y u no tell him your sad story mintak duit?
SUScoronaa
post Dec 21 2015, 02:09 AM

Getting Started
**
Junior Member
62 posts

Joined: Nov 2013


QUOTE(utopiaq @ Dec 5 2015, 11:53 PM)
I am his latest victim...2 days back on Thursday (3rd December) at Setia City Mall, Shah Alam. I was approached by this Indian who called himself Balakrishnan. He speaks good English and Malay and looks like a decent guy. He told me that he lost his wallet (IC, ATM card and cash) and showed me a police report as proof. He said he has lost IC a third time and thus need RM 1050 in order to remake his IC. Only with IC, he could then remake his ATM card to withdraw money. He said he was just being scolded by another guy when he approached him and he said how can Malaysian be so unhelpful to fellow Malaysians in need. He even has cheek to ask me if he looks like a conman. He has tears in his eyes somemore...very good acting can surely get Oscar award.

He said he is from Ipoh and come to Shah Alam for an interview at Cisco on next Monday. He promised to return me the money after he is back in Ipoh.

I asked him if he has any family members or relatives in Selangor and he said he only has an elderly mother and 2 sisters who are still in primary schools.

I really pity him and passed him RM 500 in cash!!!!

He then thank me profusely and promised to return me the cash either by bank transfer or money order. He specifically asked me to take a photo of him just in case. So naive I am!

Fellow Malaysians please do not fall into his same old trick again! Punch him in the face for me if you see him. Thanks!
*
i cannot believe u actually gave a complete stranger rm500
SUSBlueButtBaboon
post Dec 21 2015, 09:44 AM

FEEL WITH IT
****
Senior Member
517 posts

Joined: Aug 2014
From: hutan lipor



QUOTE(coronaa @ Dec 21 2015, 02:06 AM)
y u no tell him your sad story mintak duit?
*
this ass was in MCD eating. not alone but with 2 other men.
crapp0
post Dec 21 2015, 09:51 AM

Look at all my stars!!
*******
Senior Member
4,414 posts

Joined: Feb 2005


Snake oil?
Petre
post Dec 21 2015, 11:44 AM

Default Member Title
*******
Senior Member
4,332 posts

Joined: Nov 2004
From: Shadow Striker
QUOTE(jonny4 @ Jun 15 2012, 12:58 AM)
yindian ?

one guy came to my hse one nite...said he orphan fr sg buloh. came to pj play football n kena rob. siap2 with police report n tears. parents gave him RM30. he promised to come back one day to pay back. dat was a year ago still havent heard fr him lol.
*
orphan... parent... tak kena ni...
TSeverest
post Jan 4 2016, 02:16 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(Muhammad Syukri @ Oct 18 2015, 12:42 AM)
Anyone kena at Nexus Bangsar? A guy claim to have no money to buy diapers for his dad that diagnose with cancer somekind of bollocks.

I was  with my friend but mcb punya kawan run away left me with this guy, fortunately that time I talk cock with this guy said I'm just a student & had no money.

TLDR version nowadays beggar really advance can play2 with police report & religions. Fuuuuuuu.
*
Where is Nexus?
Muhammad Syukri
post Jan 4 2016, 09:56 PM

Enthusiast
*****
Senior Member
821 posts

Joined: Mar 2009
QUOTE(everest @ Jan 4 2016, 02:16 PM)
Where is Nexus?
*
Jalan Kerinchi near Bangsar South area.
SUSPLOUFFLE
post Jan 10 2016, 06:19 PM

Casual
***
Junior Member
442 posts

Joined: Oct 2012
QUOTE(JaJOL @ Sep 13 2012, 03:39 AM)
Is this the guy?

user posted image

He asked me to lend him money RM850. He came from Ipoh, to attend an interview at Jusco Bukit Tinggi. He got robbed and he lost everything. He need to pay a penalty from JPN to make a new Mykad. He cannot withdraw money because no ATM card, and to make new card, he need an IC. The most dramatic part, he's crying blablabla. He told me that he's begging like a dog to everyone, but nobody cares about it. Very sad story, I've personally experience it before, and nobody help me. And I gave him RM150. The worst mistake I've ever done.

Below is the fake police report.

user posted image

Modus operandi: Look at the IC number. He will change "his" IC number, 1 day before he con people.

I only realize that the police report is fake today. Look at the SALINAN SAH. And then, theres original signature at the bottom which is, NOT SALINAN.

I don't know who's behind him. He conned me at Tesco Bukit Tinggi Klang. Tesco got sooo many CCTV. Berani gila. And another mistake, I gave him my phone number.
*
Not understand.how to identify the fake report?
afie98120
post Jan 10 2016, 06:47 PM

Getting Started
**
Junior Member
275 posts

Joined: Nov 2012
From: Yeyea Dah 2 star yeyea


Dulu aku maki bugima beggar pandai demand rm 5 tak nak, mau rm 10 je
Dia boleh kata rm 5 baik tak payah bagi laugh.gif
Pengemis nowadays pandai demand haha

Aku angin apa lagi straight perlanjaukan dia dekat public
Happened dekat lrt masjid jamek
Pengemis Budak kecik pun sama pandai demand x:
Kain_Sicilian
post Jan 16 2016, 03:54 PM

Not So Friendly
*****
Senior Member
844 posts

Joined: Sep 2005
From: Mars, where else?


QUOTE(jozs88 @ Sep 22 2014, 10:26 AM)
This guy changed his info already, and he is waaay fatter than the pic you showed dated 2012. Very well fed with his con skills.

His latest info:
Name: Balasubramaniam A/L Ramasamy
I.C: 840619-01-6659
Address: 24 Jalan Taman Kulai Besak 3 Johor
Last spotted: Bangsar Shopping Centre in June 2014

His story is the same. Came for job interview, dropped his wallet need $ for this and that. The police report he showed me was genuine as I made a call to the police station and the police officer verified the report.

If only I saw this thread sooner...sigh.......while I actually doubted him, I believed the police report....Now I know.....PDRM also cannot rely anymore.....Just go to police station, no need show IC whatever just hantam random name address and IC number and they will just print out and sign....
*
I think some of lowyat members also not very smart. I don't think our police force is good, heck I think they are pretty useless, but please use some brains before commenting la. Imagine that you lost your wallet and went to police station and make report and this is what happens:

You: Excuse me, officer, Wallet saya kena curi la, nak buat polic repot....

Police Officer: IC mana??

You: IC dalam wallet, kena curi sekali...

Poilice Officer: Takde IC tak boleh buat repot... sebab jozs88 komplain kami "Just go to police station, no need show IC whatever just hantam random name address and IC number and they will just print out and sign"

dang DANG DANG

So now mcm mana???

This post has been edited by Kain_Sicilian: Jan 16 2016, 03:55 PM
akecema
post Jan 16 2016, 04:03 PM

Casual
***
Junior Member
436 posts

Joined: Mar 2005


wah
this guy
i also kene con. rm400 gone
i try search his name in internet but nothing match
so i though he honest
also he ask me take his picture with report police

i kene at pavilion
wait i find his picture

update:
cant found the picture. i delete it already maybe cause tooooooooooooooooooo angry

This post has been edited by akecema: Jan 16 2016, 04:11 PM
Digifriend07
post Feb 2 2016, 12:43 PM

On my way
****
Junior Member
596 posts

Joined: Nov 2007
From: Kg Pandan


QUOTE(Kain_Sicilian @ Jan 16 2016, 03:54 PM)
I think some of lowyat members also not very smart. I don't think our police force is good, heck I think they are pretty useless, but please use some brains before commenting la. Imagine that you lost your wallet and went to police station and make report and this is what happens:

You: Excuse me, officer, Wallet saya kena curi la, nak buat polic repot....

Police Officer: IC mana??

You: IC dalam wallet, kena curi sekali...

Poilice Officer: Takde IC tak boleh buat repot... sebab jozs88 komplain kami "Just go to police station, no need show IC whatever just hantam random name address and IC number and they will just print out and sign"

dang DANG DANG

So now mcm mana???
*
Ayak, suppose need to ambik gambar also la for those that hilang ic... They can make false report anytime if no effort... Ni balai polis report need to check la...
jie88
post Feb 14 2016, 11:43 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


i cant believe... so many people ... so ........ bodo ....
zzzzzzzzzzzzzzzzzzzz
ez money , no wonder con artist is getting more and more nowadays
heavenly91
post Feb 14 2016, 11:52 PM

Follow One Course Until Successful.
******
Senior Member
1,717 posts

Joined: Apr 2010
From: Selangor



I'll nvr borrow money to my friends
What not strangers

Money is mine

quintesson
post Feb 15 2016, 02:05 AM

On my way
****
Senior Member
564 posts

Joined: Oct 2006
QUOTE(anep @ Jul 18 2012, 09:47 PM)
i actly been in that shoes before..
i had rm20++ bucks in my wallet, rode bike to jln duta to buy ticket to kedah, the ticket cost me all cash that i have. otw back to gombak my bike ran out of fuel along jln kuching. i parked sumwhere near the roadside n decided to walk home. when i passed a row of used car dealer a indian guy (mayb used car security) asked me why i walk n carry a helmet n offer to sent me home. i said my bike ran out of fuel, no need to sent me home. then he give me RM5 if not mistaken. promised him to gv back the next day but he said no need. i thanked him, n walk back to my bike, tow it to esso jln kuching. n refuel. one of the nicest indian guy i ever bumped
*
sometime if the amount is not big just choose to believe if it's a genuine case you do someone a big favour which meant a lot to them or the worst scenario you've been conned of maybe 10/20 only?

18 Pages « < 7 8 9 10 11 > » Top
 

Change to:
| Lo-Fi Version
0.0256sec    0.83    6 queries    GZIP Disabled
Time is now: 28th November 2025 - 09:16 AM