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 Conman

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jozs88
post Sep 22 2014, 10:26 AM

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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....
squall8985
post Oct 24 2014, 05:44 PM

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Wow. I just being conned as well. Met the same guy and give same story.
Bumped into him yesterday in KL Central. In the end give him some small amount of money. doh.gif
cruel_boy
post Feb 21 2015, 10:28 PM

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From: Ampang, Kuala Lumpur, Seremban...



while this is not related, but similar case

1. met indian couple with kids crying n begging for money at KL sentral, some story about came from ipoh for wedding, car out of fuel, wallet lost, no money for fuel. I gave 200. I gave such amount simply because i had illegal income. so its not mine to loose anyway.

2. met malay boy (early 20s) at Putra bus station around 10pm. crying, says lost wallet, made police report, need cash to take bus and then take taxi go home. i gave rm10.


susu_capbadak
post Mar 20 2015, 05:05 PM

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What the best way to set up a trap if he happened to approach asking for money without him getting suspicious leh?
titanz
post Mar 20 2015, 05:38 PM

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conman tactics:

1) create a "sad & begging" story which ask ppl to pity them.

2) ask for money (saying any amount also can as long as you are sincere)

3) give promise will return back money


all these are hypnotize/mind control technique! In order to break this....always remember a rule where our parents used to told us when we are a child

NEVER EVER TALK TO STRANGERS!
SUSMatrix
post Mar 20 2015, 05:44 PM

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From: Damansara Jaya/Bandar Utama


QUOTE(cruel_boy @ Feb 21 2015, 10:28 PM)
while this is not related, but similar case

1. met indian couple with kids crying n begging for money at KL sentral, some story about came from ipoh for wedding, car out of fuel, wallet lost, no money for fuel. I gave 200. I gave such amount simply because i had illegal income. so its not mine to loose anyway.

2. met malay boy (early 20s) at Putra bus station around 10pm. crying, says lost wallet, made police report, need cash to take bus and then take taxi go home. i gave rm10.
*
i almost have similar experience.

Got this Malay guy with 2 kids, carrying 1 kid, say kid sick lah (i can't remember) or need to go somewhere and ask me to fetch them.

WTF. Kan ada Teksi???

LOL.

I kasi ignore and drove away.
hondy_wave
post Apr 23 2015, 01:22 PM

Lalalalala..
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From: Kluang The Bat City.. Johor The Banjir Country..


dari 2012 ke 2015.. what a nice time capsule.. flex.gif
TheEvilMan
post Apr 23 2015, 01:24 PM

囧囧囧囧囧囧囧囧囧囧囧囧
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/k/tard so kind hearted, i never give freebies, ntg is free
wanna be hi-tech
post May 3 2015, 10:25 PM

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How u get ... Snap shot of him.....and he is posing
Flaxnot
post Jun 6 2015, 02:42 PM

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I last time kena before in Penang around the Supertanker Food court area. My brother and I were walking away from supertanker(I was like 7-8,while my brother was around 12-13 at that time) after having lunch. Tiba tiba one uncle who spoke in hokkien demanded that we follow him for we were accused of robbing the local phone shop. Being the ignorant brats that we were,we obeyed without question. He brought us to a secluded area and ordered us to turn over the contents of our pockets to make sure that he got the right people. Being the eldest,my bro had a wallet and a mobile phone while I had none and in a panicked state,handed them over confidently to prove his innocence. The man then asked us to stay put while he went to the local phone store to inspect the contents of our pockets with the shopkeepers to confirm that we were indeed the alleged thieves. He didn't bring us directly to the phone shop because according to him,the business had gangster connections who were waiting in the shop for us to teach us a lesson.
Lesson learnt,my bro lost about RM500 in belongings. An expensive lesson,but one that I will never forget.
SUSSpecial Agent
post Jun 6 2015, 03:02 PM

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830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659

ic all same number ??
chrisqck
post Jun 6 2015, 04:58 PM

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My experience of these type of conmen was at Hentian Putra. Old uncle wearing kopiah will go around telling sad story and ask for money to buy bus ticket. I said banyak2 saya takda lar tapi kalu sekadar nak belie ticket bas tuh boleh. mari saya belikan. pakcik nak pi mana ? immediately he said nevermind and approach next person. That was long time ago, back when I was in college.

rupart
post Jun 13 2015, 12:40 PM

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Pudu quite common also...kena once....after that saw him..."told him, u already conned once, if next second you still here then kena whack...he cabut"

Malaysians do kesian ppl...BUT conman take tat as advantage...best is, if he said nak naik bus, yeah, buy him bus ticket and food....never give money on hand...this way 90% will say nevermind...
gogocan
post Jun 13 2015, 12:44 PM

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/K all soo generous
Rotoworldz
post Jun 28 2015, 03:53 PM

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eckhard_stirling
post Jul 14 2015, 12:43 PM

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I met once at Plaza Glomac Kelana Jaya. That time I just finish meeting with client, walking to car park there.

Suddenly got this uncle approach me telling me story on how he lost stuff and now sesat dunno where he is. Even asked me if I drive so if I can drop him (I said no I take bus, mana tahu he wanna rob).

Then suddenly change story that he needs to go back seremban and need taxi money. I gib him RM5 and go.


ProfessorR
post Jul 14 2015, 12:46 PM

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Everest useful thread

But what if subramaniam change to suhaimi or sun wo kong?

This post has been edited by ProfessorR: Jul 14 2015, 12:49 PM
loon90
post Jul 14 2015, 12:50 PM

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When always comes to things like this. I walked off and ignored..
Strike
post Jul 14 2015, 01:33 PM

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From: KL
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....
*
Raymond.T
SUSSuper Saiya
post Aug 1 2015, 04:58 PM

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ok, i bump old tered because of this story:
https://forum.lowyat.net/topic/3667024

karikambingsatu

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