He wear smart2..siap ada jam tangan lagi...just ask him to sell whatever left on him la untuk dapat duit

Mangsa beliau juga.

Time Occured : 7.53 pm, 19 July 2017 (Wednesday)
Location : near parking area, AEON Mall, Seksyen 13, Shah Alam
Situation :
- approach me when I'm in a hurry to my class at 8 pm, near motorcycle parking area
- he said he had a bad luck, lost everything on his birthday (18 July)
- saying sorry because he smelled quite stink and his smell full of smoke
- he asked everyone around him like a beggar, but nobody's willing to help him, he said
- he need to make a new IC to replace his new ATM Card, but he doesn't have any money to pay for replacing his new IC & ATM Card
- he has lost his IC once, so he need RM 300 for his 2nd time replacement card
- he has RM 5,000 in his account and he will pay back more than RM 300 as a gift by tomorrow
- he gave his phone no and tell me that I can send him my account no. later by SMS
- I only have RM 250 in hand. He asked me to check in ATM to help him as much as possible, but I have no balance in my bank account to withdraw anymore
- because I'm in a hurry and don't want to listen to his long speech anymore, I gave him RM 250 in my hand. Now, I'm literally broke. :"D
- I ask him several days later, but I didn't get any response. It's not like I hope he will pay because he already looked so fishy, but it will be good if he can pay. But, yeah. Of course he didn't. Haha.

Name : SIVANESAN A/L RAMASAMI
IC No. : 840718-08-6569
Date of birth : 18 JULAI 1984 (33 years old)
Address : NO. 24, JALAN TAMAN SILIBIN 2, 31000 IPOH, PERAK
Phone : 013-4854871 (usable at that time)
Item lost : Wallet, IC, UOB Bank (ATM card), B2 & D License

Refer photo below -->

For SEO Optimization, I include BM Version too, so people can easily find this post if they search in Malay :

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Waktu Kejadian : 7.53 malam, 19 Julai 2017 (Rabu)
Lokasi : berdekatan kawasan parking motorsikal, AEON Mall, Seksyen 13, Shah Alam
Situasi :
- tegur saya ketika saya sedang tergesa-gesa ke kelas pada pukul 8 malam, berdekatan kawasan letak motorsikal
- katanya, nasib dia malang sebab tercicir dompet dan semua barang, kemungkinan semasa mengisi minyak di stesen petrol, hari sebelumnya, lagi-lagi hari itu hari lahir dia (18 Julai). Jadi, kesian juga lah.
- minta maaf sebab badan berbau sebab seharian ke hulu ke hilir katanya. Ada bau rokok juga.
- dia dah minta tolong dengan semua orang sekitar dia dari pagi sampai petang ni, tapi tak ada yang nak tolong
- dia kena buat IC baru untuk buat kad ATM yang baru, tapi dia tak ada duit langsung nak buat kad pengenalan & kad ATM tu
- dia pernah hilang Mycard sekali, jadi kad ganti kali kedua ni kena cas RM 300
- dia ada RM 5,000 dalam akaun dia katanya, esok dia akan bayar balik dengan jumlah yang lebih sedikit
- dia bagi no. telefon & saya dah mis-called, memang betul no. yang dia guna tu.
- saya cuma ada RM 250 dalam tangan. Dia minta tolong sangat-sangat kalau boleh keluarkan duit dari ATM, tapi memang saya tak ada baki lagi dalam akaun.
- sebab saya nak cepat dan dah tak mahu nak dengar dia cerita panjang, saya beri RM 250 saya sebab kasihan. Dungu sungguh. 
- ada mesej dia beberapa hari lepas tu, tapi tak ada respon. Tak adalah harap sangat dia bayar sebab dari awal dah nampak macam con artist, tapi entah kenapa malas nak layan, bagi je duit hari tu. Tapi kalau dia dapat bayar, lagi bagus. Memang tak lah kan. Haha.

Nama : SIVANESAN A/L RAMASAMI
Kad Pengenalan : 840718-08-6569
Tarikh lahir : 18 JULAI 1984 (33 tahun)
Alamat : NO. 24, JALAN TAMAN SILIBIN 2, 31000 IPOH, PERAK
No. Telefon : 013-4854871 (dapat call masa tu)
Barang yang hilang : Dompet, IC, UOB Bank (ATM card), B2 & D License

[attachmentid=9076037] [attachmentid=9076038]

Hi all the big brothers in lowyat forum, please advise below is the conman / money game boss?



https://www.youtube.com/watch?v=k6Owx_Bxt98 below is their marketing plan, look so much like Monspace just using property as story

1. A legit property company collect fund in BTC? Perfect Money? USDT? The government how to tax? This company run away from tax? No local bank account since all property in Malaysia?
2. Marketing plan 5 levels payout, got MLM license to do so? Or just Ponzi scheme?
3. Check their youtube channel, this guy never show face in all the official videos, but this video claim he is CEO of this xxx group, so he is the big boss behind and other just entertainers?
4. Help people money laundering? (I have more proves)
5. Why can guaranteed return? They have license to issue investment plan?
Their Youtube Channel
https://www.youtube.com/channel/UC71cqD_5ry...o_Oa48ZA/videos
English Presentation by C.E.O
1. https://www.youtube.com/watch?v=k6Owx_Bxt98
2. https://www.youtube.com/watch?v=Bi3bru4iQ5o

Website
https://cciasset.com/
For user they direct to another website
https://www.fanscmarketing.com/dashboard/login?lang=english

Exact location: SO-16-8, Menara 1, KL Eco City, 59200 Kuala Lumpur, Malaysia.

Anyone can help? My family member plans to invest 10k USD into it, sounds fishy and scam to me!

Check below their marketing plan, any big brothers can help on what to do next? I am seeking lawyer help but they said they haven't receive report on such case, if only me alone not enough power to raise voices, I hope public please pay attention to such scheme and this is the big boss behind

Same guy approach me in Tesco extra kajang, about 2-3 months back(July-August 2018) with same reason. I was in my car keep knocking and tried.to.open my door scare the shit out of me (in carpark)

I declined to help him ... Cause he suddenly ask me for rm300 or rm120 for him to pay get his ic from JPN(his wallet got stolen) came here to KL to look for job . And need the ic to go bank to apply for new ATM card and because of that no money to go back ipoh and family very far away in Ipoh.( Same modus similar experience) say no one believes his story and no one willing to help (yes who will believe.it).

Updated

how to.....

get all the details of the person who conned u.

Long story short.... kena con by a 'sweet young thing' ( not even sure if it was a female now )

So all I have is a phone number, bank account number, name, is it possible to dig more info with just this details?

U kena scam via fb or wechat lol

LINE actually .. FML

Jus post details here. Hope anyone google-ing that name will come to ur post

tried googling to no avail. maybe u guys more powahh

Lim Kwong Shin
14250088160
Hong Leong bank

how to.....

get all the details of the person who conned u.

Long story short.... kena con by a 'sweet young thing' ( not even sure if it was a female now )

So all I have is a phone number, bank account number, name, is it possible to dig more info with just this details?

I kena conned 1 time by a old uncle

lol

form 4 or form 5 that time
take my few months saving
plan to cheong, go to red light area ...

1 uncle approach me, thought he is OKT... say got nice stocks blablabla..

he takes my 150myr, then went into a shop lot, lock the gate and run up stair

lol ...

how to.....

get all the details of the person who conned u.

Long story short.... kena con by a 'sweet young thing' ( not even sure if it was a female now )

So all I have is a phone number, bank account number, name, is it possible to dig more info with just this details?

Jus post details here. Hope anyone google-ing that name will come to ur post

tried googling to no avail. maybe u guys more powahh

Lim Kwong Shin
14250088160
Hong Leong bank

Make police report. I think this person might be victim also