still not caught?
Conman
Conman
|
|
Sep 17 2019, 01:51 PM
|
![]()
Newbie
31 posts Joined: Jul 2014 |
still not caught?
|
|
|
|
|
|
Nov 1 2019, 12:54 AM
|
![]() ![]()
Junior Member
62 posts Joined: Dec 2004 From: Far Far Away |
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 |
|
|
Nov 1 2019, 01:02 AM
|
![]()
Junior Member
20 posts Joined: Aug 2019 |
Exits in every other country
|
|
|
Nov 1 2019, 07:04 AM
|
![]()
Junior Member
3 posts Joined: Jul 2019 |
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.. good infoI notice he fake wiping tears (without tears)...so damn fake.. Lucky, I didn't buy his story. So, Take care guys. |
|
|
Jan 8 2020, 10:28 PM
|
![]()
Probation
0 posts Joined: Jan 2020 |
|
|
|
Jan 8 2020, 10:50 PM
|
![]()
Probation
0 posts Joined: Jan 2020 |
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. https://pictr.com/images/2020/01/08/5jN8PP.md.jpg https://pictr.com/images/2020/01/08/5jNMlj.md.jpg Attached thumbnail(s) |
|
|
|
|
|
Feb 7 2020, 11:32 PM
|
![]()
Newbie
0 posts Joined: Jun 2012 |
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. |
|
|
Feb 9 2020, 09:09 AM
|
![]()
Junior Member
10 posts Joined: Nov 2009 |
QUOTE(bloodyhoney28 @ Feb 7 2020, 11:32 PM) 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. |
|
|
Feb 9 2020, 09:34 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
2,275 posts Joined: Jun 2010 |
He promised to pay back
He promised to pay back He promised to pay back |
|
|
Feb 9 2020, 09:36 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
2,275 posts Joined: Jun 2010 |
He said he has no friends and family
He said he has no friends and family He said he has no friends and family |
|
|
Feb 9 2020, 09:41 AM
Show posts by this member only | IPv6 | Post
#271
|
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]()
All Stars
15,182 posts Joined: Jan 2003 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). Mahai the signature so fakeHe 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. <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> |
|
|
Feb 11 2020, 11:08 AM
|
![]() ![]()
Junior Member
52 posts Joined: Dec 2010 |
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. Lol arrested for what crime? Its a donation from good Samarithan.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. He promise to pay back, what happen if he didn't ? Its become a donation. All we can do now is to raise this guy popularity so other people won't get con. Make him wall of fame. |
|
|
Feb 21 2020, 04:06 PM
Show posts by this member only | IPv6 | Post
#273
|
![]()
Probation
0 posts Joined: Feb 2020 |
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 |
|
|
|
|
|
Feb 21 2020, 04:50 PM
|
![]() ![]()
Junior Member
52 posts Joined: Dec 2010 |
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 ![]() |
|
|
Feb 21 2020, 04:58 PM
|
![]() ![]()
Junior Member
221 posts Joined: May 2018 |
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> What?! Still same shit story he told u? He ask for this amount or what? 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 |
|
|
Feb 21 2020, 04:59 PM
|
![]() ![]()
Junior Member
90 posts Joined: Jun 2006 |
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
|
|
|
Feb 21 2020, 05:00 PM
Show posts by this member only | IPv6 | Post
#277
|
![]()
Probation
0 posts Joined: Feb 2020 |
|
|
|
Feb 21 2020, 05:08 PM
Show posts by this member only | IPv6 | Post
#278
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,122 posts Joined: Nov 2015 |
QUOTE(kingfisher82 @ Nov 5 2012, 03:43 PM) 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 |
|
|
Feb 21 2020, 05:09 PM
|
![]() ![]()
Junior Member
52 posts Joined: Dec 2010 |
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. I guess this is the article?This Conman Won’t Stop Scamming People in Damansara, Another M’sian Cheated of RM450 |
|
|
Feb 21 2020, 05:11 PM
Show posts by this member only | IPv6 | Post
#280
|
![]() ![]()
Junior Member
221 posts Joined: May 2018 |
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. 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! |
| Change to: | 0.0193sec
0.33
6 queries
GZIP Disabled
Time is now: 28th November 2025 - 07:51 PM |