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 Conman

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ray_WD
post Sep 17 2019, 01:51 PM

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still not caught?
yakming
post Nov 1 2019, 12:54 AM

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This guy approach me with police report for lost wallet on wednesday 30/10/19 on 1Utama about 5pm while i'm having coffee at kluang station sitting outside table. same story as Ts, from kedah, come here for interview thursday 31/10/19 at the curve, lost ic, walk all the way from uptown looking for help, UOB bank cannot cash out due to lost ic and atm card...bla..bla..

I notice he fake wiping tears (without tears)...so damn fake..

Lucky, I didn't buy his story. So, Take care guys.

This post has been edited by yakming: Nov 1 2019, 01:09 AM
Gyazo
post Nov 1 2019, 01:02 AM

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Exits in every other country





SUSDreake
post Nov 1 2019, 07:04 AM

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QUOTE(yakming @ Nov 1 2019, 12:54 AM)
This guy approach me with police report for lost wallet on wednesday 30/10/19 on 1Utama about 5pm while i'm having coffee at kluang station sitting outside table. same story as Ts, from kedah, come here for interview thursday 31/10/19 at the curve, lost ic, walk all the way from uptown looking for help, UOB bank cannot cash out due to lost ic and atm card...bla..bla..

I notice he fake wiping tears (without tears)...so damn fake..

Lucky, I didn't buy his story. So, Take care guys.
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good info
murloc876 P
post Jan 8 2020, 10:28 PM

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https://pictr.com/images/2020/01/08/5jN1rZ.md.jpg
murloc876 P
post Jan 8 2020, 10:50 PM

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QUOTE(murloc876 @ Jan 8 2020, 10:28 PM)



Latest victim is me, same story, same idea, same face...but i just donate him for RM50 cause of sympathy on him (No cash, no friends, no family).
He actually ask for RM350.
Feel suspicious after i donated and left Petronas serdang solaris.

1) I call the phone number in Police report 0175726653 found was a Malay song ringtone instead he is an Indian (Sorry, I'm not racist)
2) He said he has no friends and family
3) He has no ask for drinks/food

Some tricks:
1) Google his name first before make donation (Mohanraj A/L Rainoo, found in Lowyat)
2) Check his ID number 831225025987 via https://www.jpj.gov.my/web/main-site/semaka...t-lesen-memandu found this ID number person was passed away.

Be careful people, now is 2020 and he has been making money in this way since year 2012. ranting.gif ranting.gif ranting.gif ranting.gif

https://pictr.com/images/2020/01/08/5jN8PP.md.jpg

https://pictr.com/images/2020/01/08/5jNMlj.md.jpg


Attached thumbnail(s)
Attached Image
bloodyhoney28
post Feb 7 2020, 11:32 PM

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My friend kena at Dpulze Mall Cyberjaya on the 5th recently. He called back yesterday saying he will pay back. But until now nothing. Police wont do anything. It’s a sad state to see how he is still on the loose.

Anyone else got a callback before? So weird. Must be another trick to show he isn’t conning people. Wondering if past victims collectively come and do report would change anything? Carrying around falsified police reports? Providing fake details to con the public? And these are still not enough grounds for investigation? Sounds like a joke wey.
RaubianGeek
post Feb 9 2020, 09:09 AM

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QUOTE(bloodyhoney28 @ Feb 7 2020, 11:32 PM)
Anyone else got a callback before?
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I got conned by this fella. Made a police report (at the same balai as the one in his police report) and even wrote up an article in World of Buzz. The day after the article came out, I got a callback from him, which I didn't pick up. No other callbacks since, not even from the police.
alexkos
post Feb 9 2020, 09:34 AM

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He promised to pay back
He promised to pay back
He promised to pay back
alexkos
post Feb 9 2020, 09:36 AM

Look at all my stars!!
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He said he has no friends and family
He said he has no friends and family
He said he has no friends and family
zeist
post Feb 9 2020, 09:41 AM

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From: Damansara Heights



QUOTE(murloc876 @ Jan 8 2020, 10:50 PM)
Latest victim is me, same story, same idea, same face...but i just donate him for RM50 cause of sympathy on him (No cash, no friends, no family).
He actually ask for RM350.
Feel suspicious after i donated and left Petronas serdang solaris.

1) I call the phone number in Police report 0175726653 found was a Malay song ringtone instead he is an Indian (Sorry, I'm not racist)
2) He said he has no friends and family
3) He has no ask for drinks/food
Some tricks:
1) Google his name first before make donation (Mohanraj A/L Rainoo, found in Lowyat)
2) Check his ID number 831225025987 via https://www.jpj.gov.my/web/main-site/semaka...t-lesen-memandu found this ID number person was passed away.
Be careful people, now is 2020 and he has been making money in this way since year 2012.  ranting.gif  ranting.gif  ranting.gif  ranting.gif
<a href='https://pictr.com/images/2020/01/08/5jN8PP.md.jpg' target='_blank'>https://pictr.com/images/2020/01/08/5jN8PP.md.jpg </a>
<a href='https://pictr.com/images/2020/01/08/5jNMlj.md.jpg' target='_blank'>https://pictr.com/images/2020/01/08/5jNMlj.md.jpg </a>
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Mahai the signature so fake
insomia
post Feb 11 2020, 11:08 AM

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QUOTE(bloodyhoney28 @ Feb 7 2020, 11:32 PM)
My friend kena at Dpulze Mall Cyberjaya on the 5th recently. He called back yesterday saying he will pay back. But until now nothing. Police wont do anything. It’s a sad state to see how he is still on the loose.

Anyone else got a callback before? So weird. Must be another trick to show he isn’t conning people. Wondering if past victims collectively come and do report would change anything? Carrying around falsified police reports? Providing fake details to con the public? And these are still not enough grounds for investigation? Sounds like a joke wey.
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Lol arrested for what crime? Its a donation from good Samarithan.
He promise to pay back, what happen if he didn't ? Its become a donation. brows.gif

All we can do now is to raise this guy popularity so other people won't get con. Make him wall of fame. rclxms.gif whistling.gif
Emike P
post Feb 21 2020, 04:06 PM

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https://pictr.com/images/2020/02/21/5vXLKY.md.jpg

I became the latest victim in Da Men mall, happened an hour ago, lost RM350. Guess like many others I trusted his police report. Be aware guys
insomia
post Feb 21 2020, 04:50 PM

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QUOTE(Emike @ Feb 21 2020, 04:06 PM)
<a href='https://pictr.com/images/2020/02/21/5vXLKY.md.jpg' target='_blank'>https://pictr.com/images/2020/02/21/5vXLKY.md.jpg </a>
I became the latest victim in Da Men mall, happened an hour ago, lost RM350. Guess like many others I trusted his police report. Be aware guys
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user posted image
SUSLampazhi
post Feb 21 2020, 04:58 PM

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QUOTE(Emike @ Feb 21 2020, 04:06 PM)
<a href='https://pictr.com/images/2020/02/21/5vXLKY.md.jpg' target='_blank'>https://pictr.com/images/2020/02/21/5vXLKY.md.jpg </a>
I became the latest victim in Da Men mall, happened an hour ago, lost RM350. Guess like many others I trusted his police report. Be aware guys
*
What?! Still same shit story he told u? He ask for this amount or what? rclxub.gif sweat.gif
fullmetalneko
post Feb 21 2020, 04:59 PM

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Damn..this guy still going strong. Still remember this guy when he approached me in Plaza Shah Alam all the way back in 2008 if I'm not mistaken. Imagine the amount he has conned out of people if he has been doing this for so long shakehead.gif
Emike P
post Feb 21 2020, 05:00 PM

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QUOTE(Lampazhi @ Feb 21 2020, 04:58 PM)
What?! Still same shit story he told u? He ask for this amount or what?  rclxub.gif  sweat.gif
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He asked. Said he needed the money to replace IC and some to survive for the day (head to the station etc), even asked me to Google what the amount to replace a second IC is.
RallyNight
post Feb 21 2020, 05:08 PM

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QUOTE(kingfisher82 @ Nov 5 2012, 03:43 PM)
Because I'm sooo stupid.. He ruined my humanity.. I will never help a stranger after this.

sad.gif
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Same lols, my friend's friend i know from my ex friends, called me said sos need $, tell you all those sad story.
I borrow him rm3000 cause he being tail by arlong because his sister owe arlong, he repaid them. Says will return in 1 mth, 1mth later, blocked my number.
And things happen, my exlandlord locked my furniture cause i dont want give him the aircons, he even made police report on me. Harassing spam called me over 2000+ over 4 years. I cant do anything die to no agreement was made.
After these, i bought the society degree, no longer have empathy to strangers.

You are good hearted, just these asshole abuse your empathy.

This post has been edited by RallyNight: Feb 21 2020, 05:14 PM
insomia
post Feb 21 2020, 05:09 PM

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QUOTE(RaubianGeek @ Feb 9 2020, 09:09 AM)
I got conned by this fella. Made a police report (at the same balai as the one in his police report) and even wrote up an article in World of Buzz. The day after the article came out, I got a callback from him, which I didn't pick up. No other callbacks since, not even from the police.
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I guess this is the article?
This Conman Won’t Stop Scamming People in Damansara, Another M’sian Cheated of RM450

SUSLampazhi
post Feb 21 2020, 05:11 PM

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QUOTE(Emike @ Feb 21 2020, 05:00 PM)
He asked. Said he needed the money to replace IC and some to survive for the day (head to the station etc), even asked me to Google what the amount to replace a second IC is.
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Feel sorry for u. After so many awareness created still got ppl kena by this conman. All conman like this subramaniam and lamtin should just die. Sampah, ptuih!

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