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TSeverest
post Jun 15 2012, 12:14 AM, updated 5y ago

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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.

https://www.worldofbuzz.com/msian-falls-for...-serial-conman/
https://www.facebook.com/photo.php?fbid=106...&type=3&theater
https://twitter.com/azkhairulazli/status/1052030773815959552
https://www.reddit.com/r/malaysia/comments/..._quick/emh4xwa/

user posted image

Name:
Subramaniam A/L Ramakrishnan
Balasubramaniam A/L Ramasamy
Balakrishnan A/L Ramasamy
Sivanesan A/L Ramasamy
Mohanraj A/L Rainoo

Address:
24, Jalan Taman Silibin 2, 31000 Ipoh
24, Jalan Taman Kulai Besar 3, 81000 Johor Bahru
10, Lorong Jati 28B, Taman Bandar Baru Sungai Lalang, 08100 Bedong, Kedah

IC Number:
830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659
840730-01-6569
840718-08-6569
831225-02-5987

Phone number:
010-3653117
016-9854652
018-5716791
018-2852305
011-28350410
013-4854871
017-2791340
017-2955621
017-2856478

Last Seen Location:
The Curve
Mid Valley
The Gardens Mall
Tesco Bukit Tinggi
Alamanda Putrajaya
Viva Home
Berjaya Times Square
Setapak Central
Bangsar Shopping Centre
Pavilion KL
KL Sentral
IOI City Mall
IOI Mall
Setia City Mall
Aeon Bukit Tinggi
Plaza Lowyat
Subang Parade
Aeon Shah Alam
Tesco Kajang
Paradigm Mall
South City Plaza
Putra World Trade Centre
Tesco Mutiara Damansara
Tropicana City Mall
3 Damansara
Sunway Pyramid
One Utama
Da Men
Jaya Shopping Centre
Tesco Kepong
Wisma UOA

This post has been edited by everest: Aug 17 2020, 04:34 PM
nearlee
post Jun 15 2012, 12:14 AM

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everything is possible
mohdhatta87
post Jun 15 2012, 12:15 AM

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Hohoho, for what?
SonnyCooL
post Jun 15 2012, 12:16 AM

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QUOTE(mohdhatta87 @ Jun 15 2012, 12:15 AM)
Hohoho, for what?
*
to get a real report abt him smile.gif
cubiclecarbonate
post Jun 15 2012, 12:20 AM

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QUOTE(SonnyCooL @ Jun 15 2012, 12:16 AM)
to get a real report abt him smile.gif
*
reportception laugh.gif
TSeverest
post Jun 15 2012, 12:21 AM

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There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
eahdoe
post Jun 15 2012, 12:30 AM

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QUOTE(everest @ Jun 15 2012, 12:21 AM)
There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
*
yeah happened to me too at kl. Didnt really bother to check/read the report. Just gave him 30 ringgit since there was a small kid about 5 years old with him. Kira halal la..
LamboSama
post Jun 15 2012, 12:37 AM

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it's practically printed in black and white...so yeah...it's possible...

money also people can fake..biggrin.gif...

This post has been edited by LamboSama: Jun 15 2012, 12:39 AM
replymela
post Jun 15 2012, 12:38 AM

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wow beggars in malaysia so smart lol
SonnyCooL
post Jun 15 2012, 12:54 AM

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QUOTE(everest @ Jun 15 2012, 12:21 AM)
There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
*
if want to help, offer to help them buy the bus ticket lo ..... if fake they sure refuse ...
jonny4
post Jun 15 2012, 12:58 AM

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QUOTE(everest @ Jun 15 2012, 12:21 AM)
There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
*
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.
Balaclava
post Jun 15 2012, 12:59 AM

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next time, bring him to police station or call the number on the police report, ask them the reference number. see story tele or not. if not, straight away apprehend him call polis say he forge document.
sharpeye
post Jun 15 2012, 01:14 AM

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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.
*
later he come in ferrari and repay u.. he is actually a billionare's son..
asd5139
post Jun 15 2012, 01:18 AM

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i experienced the same thing. i took lrt from Seri Petaling. this yindian fella come to me and ask for money said want to go jalan duta tumpang lori go back sg. siput. so i ask la why waste money come until Seri petaling. he said he thought got bus station here. later he sambung tell me that he kene rompak in puduraya. everything hilang. show me the police report sumore, but i dun bother to read. i just said, go puduraya la take bus go back. he insist money from me just because he want to get taxi to jalan duta and to tumpang lorry.. i was like... what... i just totally ignore him, then he trun bukit jalil. looking for other victim maybe..
jonny4
post Jun 15 2012, 01:56 AM

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QUOTE(sharpeye @ Jun 15 2012, 01:14 AM)
later he come in ferrari and repay u.. he is actually a billionare's son..
*
haha if he come one day i will post drillz
anep
post Jul 18 2012, 08:47 PM

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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
lord_anju
post Jul 24 2012, 04:15 PM

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so many cases like this la now.. just now read something about one chinese man con someone rm150 and promise to pay back rm5k http://forum.lowyat.net/topic/2440423. what the world is coming to? even good Samaritans will be suspicious about helping others now.

This post has been edited by lord_anju: Jul 24 2012, 04:37 PM
cliffang83
post Jul 24 2012, 04:19 PM

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Y not? Fake police also got lo...
JaJOL
post Sep 13 2012, 03:39 AM

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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.
myva
post Sep 13 2012, 03:44 AM

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my place maybank front door got chinese unker ,

he call me "young 1 , can u help me buy medicine (with a bit pathetic face and urgent)"

nobody layan him , i give hand sign no.

and walk away.

This post has been edited by myva: Sep 13 2012, 03:45 AM
SonnyCooL
post Sep 13 2012, 03:45 AM

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QUOTE(JaJOL @ Sep 13 2012, 03:39 AM)
» Click to show Spoiler - click again to hide... «

*
actually he don't have to fake police report, just walk in any police station and make that statement .....
JaJOL
post Sep 13 2012, 03:47 AM

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QUOTE(SonnyCooL @ Sep 13 2012, 03:45 AM)
actually he don't have to fake police report, just walk in any police station and make that statement .....
*
Can he simply make a police report with fake IC no?
SonnyCooL
post Sep 13 2012, 03:50 AM

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QUOTE(JaJOL @ Sep 13 2012, 03:47 AM)
Can he simply make a police report with fake IC no?
*
so what did u do after u found out his con ?
make another report or just come here rant ?

even u make report, bet polis can do anything other then KIV
JaJOL
post Sep 13 2012, 03:55 AM

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QUOTE(SonnyCooL @ Sep 13 2012, 03:50 AM)
so what did u do after u found out his con ?
make another report or just come here rant ?

even u make report, bet polis can do anything other then KIV
*
Tomorrow I'll make police report. At least I gave his picture here and the scenario. So that people can aware with this guy.
SonnyCooL
post Sep 13 2012, 03:56 AM

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QUOTE(JaJOL @ Sep 13 2012, 03:55 AM)
Tomorrow I'll make police report. At least I gave his picture here and the scenario. So that people can aware with this guy.
*
good then ......
Mie131085
post Sep 13 2012, 05:59 AM

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thanx TS. at least this thread serve as a purpose for us to cautious n as a reminder for us all smile.gif

This post has been edited by Mie131085: Sep 13 2012, 06:05 AM
darkdkay
post Nov 4 2012, 11:03 AM

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QUOTE(anep @ Jul 18 2012, 08:47 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
*
I still remembered 2 incidents...

1- 2 indian guys help me to 'angkut' me & my bike to the nearest petrol station by lorry (flat tire)
2- 1 indian & 1 malay help to carry me to the roadside after I had a bike accident

Conman can be everybody...
kingfisher82
post Nov 5 2012, 03:30 PM

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vmad.gif

Alamak.. I oso kena.. Met him at MPH Alamanda.. RM 1,300 goes to conman. How stupid I am..
His phone number (now every call will go to voice mail): 0185716791

vmad.gif

user posted image
fake police report

user posted image
conman subramaniam


joeboto
post Nov 5 2012, 03:38 PM

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how can you give more than rm100 to a total stranger?
kingfisher82
post Nov 5 2012, 03:43 PM

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QUOTE(joeboto @ Nov 5 2012, 03:38 PM)
how can you give more than rm100 to a total stranger?
*
Because I'm sooo stupid.. He ruined my humanity.. I will never help a stranger after this.

sad.gif
reijikageyama
post Nov 5 2012, 04:26 PM

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QUOTE(kingfisher82 @ Nov 5 2012, 03:30 PM)
vmad.gif

Alamak.. I oso kena.. Met him at MPH Alamanda.. RM 1,300 goes to conman. How stupid I am..
His phone number (now every call will go to voice mail): 0185716791

vmad.gif

user posted image
fake police report

user posted image
conman subramaniam
*
too ashamed to post with real account? but what story did he cook up to make you part with RM1,300? rclxub.gif
kingfisher82
post Nov 5 2012, 05:22 PM

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1. Met him in Alamanda
2. He just got here for interview in Cyberjaya
3. Wallet lost at Putrajaya Central with ic, license and RM850
4. Father is sick, 2 younger sister still studying
5. Need money because IC lost for the third time and to pay for the hotel
6. Promise to pay the next day once his UOB card is activate

I wish the money will take you straight to hell conman!

vmad.gif
mafioso
post Nov 5 2012, 05:23 PM

 
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lol i saw second post i tot nearlee kam bek liao.
astral_traveller
post Nov 11 2012, 11:13 AM

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who said malaysians are poor?

we can afford to gib rm1k to a total stranger
rekaito90
post Nov 11 2012, 11:19 AM

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QUOTE(kingfisher82 @ Nov 5 2012, 06:22 PM)
1. Met him in Alamanda
2. He just got here for interview in Cyberjaya
3. Wallet lost at Putrajaya Central with ic, license and RM850
4. Father is sick, 2 younger sister still studying
5. Need money because IC lost for the third time and to pay for the hotel
6. Promise to pay the next day once his UOB card is activate

I wish the money will take you straight to hell conman!

vmad.gif
*
1300 to stranger? 100 would be fine ..1300..god..what a world
rontol
post Nov 11 2012, 11:29 AM

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wow....

o O
sya_dc
post Nov 11 2012, 11:49 AM

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Sigh. Like this also wanna con people. What a world we live in..

One day, who knows, maybe i really got rob, needed help, and people dont bother because of what this yindian guy doing..
Aydee
post Nov 11 2012, 12:00 PM

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why rm1300? that's too much man.cheap hotel just cost less than rm100.i think he can even stay at temple or something
SUSLuckyDucky
post Nov 11 2012, 12:02 PM

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Last time got one guy(about 20-25 year-old) came to me the same thing at KTM station, but he didn't show me police report, just merely tell me story like he kena rob, his wallet all gone, no money to go home blah blah blah.

I didn't help him cuz I aware these days penipu scammer is everywhere, instead I ask him to go to the nearest police station, police there can help you better than I am, then he screw me kau kau say, we both same race u oso dowan help sweat.gif doh.gif
uzary
post Nov 11 2012, 12:13 PM

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recently i pun kene con, not this guy, burned rm50, i so baik hati tolong cos he so desperate, wanted 30, i give him 50(no small note at that tym). promise to pay me back in the afternoon.. hahahaha

sound stupid right, but i learned from my lesson now. i kne at a petrol station nearby my house, the dude claimed to be the son of one of my neighbors which i dun know/not sure, but becoz of sympathy i give him the money, just a minute after that dude left, i started regret n wonder why i help this guy, i knew i hv bein cheated oredy..

but frankly speaking, i think because some people just so kind n offer help, but in return being taken advantage n looks stupid. harsh lesson indeed.
Ahn3hn3h
post Nov 11 2012, 06:58 PM

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This conman ah neh from Ipoh what's he doing in KL?

From Taman Silibin near Jelapang in Ipoh? Very near Meruchan lives.
K.I.T.T
post Nov 11 2012, 07:01 PM

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QUOTE(sharpeye @ Jun 15 2012, 01:14 AM)
later he come in ferrari and repay u.. he is actually a billionare's son..
*
ferrari unsure.gif in the flash.
K.I.T.T
post Nov 11 2012, 07:02 PM

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QUOTE(JaJOL @ Sep 13 2012, 03:47 AM)
Can he simply make a police report with fake IC no?
*
bukan susah pun.cakap dengan polis tu poket kena seluk.kat sekian sekian...dah la.

buat report polis kan free.bukan kena bayar pun.
planb2
post Nov 11 2012, 07:06 PM

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This post has been edited by planb2: Aug 3 2014, 06:14 PM
K.I.T.T
post Nov 11 2012, 07:07 PM

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QUOTE(anep @ Jul 18 2012, 08:47 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
*
tu orang melayu kata...

buat baik sesekali.buat jahat berpada pada

aku kadang kadang pun saja je poyo tak nak isi minyak...pastu minyak habis...sorong motor utk 3 minit mesti ada bantuan datang...diorang offer tolak motor sampai ke stesen minyak.......

majoriti yang tolong aku semua melayu+islam.golongan muda...biasanya aku akan ucap terima kasih pada diorang. smile.gif
Quick`
post Nov 11 2012, 07:27 PM

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i kena from his son or his friend before i guess sleep.gif
same strategy same reason....
from ara damansara

probably a group of same people
alvin2912
post Dec 4 2012, 04:04 PM

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Guys,

Please don't lose hope. Please do not turns yourselves into a cynic.

There are still PLENTY OF GOOD PEOPLE around.

Just because you see bad guys, does not mean the good guys are not there. I have personally experienced good deeds from many Malaysians Indians, Chinese and Malays.

Do not judge a race or gender based on the crimes of a few.
blunderboy
post Dec 4 2012, 04:57 PM

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I still remember one very2 early morning in Plaza Sentral there is one uncle ask me for help.. He lost his wallet and don't have money to go back to Ipoh... I was in a very good mood so I give him RM50 and told me that he will pay back my money... He ask for my business card so I just give it but don't really give high hope laa....

3 weeks later the Uncle come to my office and he really pay me back my money... Don't lose hope k/tards... There is still good and honest people out there...

This post has been edited by blunderboy: Dec 4 2012, 04:58 PM
subarulimited
post Dec 21 2012, 11:21 PM

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sudah memang aku dah terkena dengan mamat india ini... tadi aku dengan orang rumah ke tesco puchong... mamat ini datang dekat aku buat strategi sama juga. cakap dompet hilang masa nak interview. minta RM200... punya lah rasa kemanusian ini... hmmm...
inoitu
post Jan 13 2013, 03:54 AM

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Make police report that you got conned basing on the police report. Police will decide whether report he has is fake.
SUSGodTier
post Jan 13 2013, 04:16 AM

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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 ...


vanpersie91
post Jan 13 2013, 08:39 PM

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QUOTE(GodTier @ Jan 13 2013, 04:16 AM)
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 ...
*
ini memang total doh.gif doh.gif doh.gif
sentinal3_16
post Jan 22 2013, 05:44 PM

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I wonder how easy sometimes people give money then regret later.Could it be because of using bomoh?
rockmadhavan
post May 24 2013, 02:18 AM

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dem...really hate tis kind of ppl leh...no other work to do...menipu dan menipu saja kerja dia... vmad.gif
mcfeemo
post Nov 30 2013, 09:56 PM

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the face like zombie... how could u fall into trap
K.I.T.T
post Nov 30 2013, 10:15 PM

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QUOTE(sya_dc @ Nov 11 2012, 11:49 AM)
Sigh. Like this also wanna con people. What a world we live in..

One day, who knows, maybe i really got rob, needed help, and people dont bother because of what this yindian guy doing..
*
aku pernah bagi pinjam rm 100 kat member myvi. 1st time aku chat dengan dia. masa tu guna Yahoo messenger. dia mintak tolong dengan aku RM 100.bagi dia pinjam nanti dia bayar balik.so aku bagi la pinjam. aku tawakal pada Allah la banyak banyak. kalau dia jujur dia akan bayar kalau sebaliknya....paham paham la. pasal aku dah la tak kenal dia tu siiapa. avatar dia pun muka cam aweks yang cantik pakai tudung. dia pun takde reason apsal dia nak pinjam.


no phone dia pun aku takde. rumah dia pun aku tak tahu. tapi ending dia bayar balik lepas 2 minggu.

itulah kali terakhir dan kali pertama aku chat dengan dia. pastu takde dengar khabar lagik.
K.I.T.T
post Nov 30 2013, 10:17 PM

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QUOTE(subarulimited @ Dec 21 2012, 11:21 PM)
sudah memang aku dah terkena dengan mamat india ini... tadi aku dengan orang rumah ke tesco puchong... mamat ini datang dekat aku buat strategi sama juga. cakap dompet hilang masa nak interview. minta RM200... punya lah rasa kemanusian ini... hmmm...
*
orang malaysia mmg pemurah. gaji pengemis satu bulan boleh cecah RM3000 ko tau?
cikalakacikaci
post Nov 30 2013, 11:09 PM

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so then i pena kene con dgn one gurl
i neva declare our relationship but she like to call me syg,beby,huby etc2
brows.gif
since i was single that time, i layankan aja
know her for 3mth
until one day she ask me 1k due to family problem,will pay bacck after gaji bla3
only offer her rm300 since i have extra money that time
until now havent heard of her
not only conman, even the person that we know also can turned as a conman. beware.

drillz?

» Click to show Spoiler - click again to hide... «

chinozsoul
post Nov 30 2013, 11:25 PM

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QUOTE(nearlee @ Jun 15 2012, 12:14 AM)
everything is possible
*
dafuq....i just bump with him yesterday at festival city mall...talk a bit said he lost his dompet also..the story he told was exactly like yours..but he said he coming from jb..lucky i dont give any to him..lel


anybody at setapak please beware with this guy..
SUSMatrix
post Dec 29 2013, 11:28 PM

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QUOTE(myva @ Sep 13 2012, 03:44 AM)
my place maybank front door got chinese unker ,

he call me "young 1 , can u help me buy medicine (with a bit pathetic face and urgent)"

nobody layan him , i give hand sign no.

and walk away.
*
This handsign??

user posted image
iskazulka
post Jan 10 2014, 09:08 AM

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QUOTE(K.I.T.T @ Nov 30 2013, 11:15 PM)
aku pernah bagi pinjam rm 100 kat member myvi. 1st time aku chat dengan dia. masa tu guna Yahoo messenger. dia mintak tolong dengan aku RM 100.bagi dia pinjam nanti dia bayar balik.so aku bagi la pinjam. aku tawakal pada Allah la banyak banyak. kalau dia jujur dia akan bayar kalau sebaliknya....paham paham la. pasal aku dah la tak kenal dia tu siiapa. avatar dia pun muka cam aweks yang cantik pakai tudung. dia pun takde reason apsal dia nak pinjam.
no phone dia pun aku takde. rumah dia pun aku tak tahu. tapi ending dia bayar balik lepas 2 minggu.

itulah kali terakhir dan kali pertama aku chat dengan dia. pastu takde dengar khabar lagik.
*
abang, boleh pinjamkan i rm100? whistling.gif
K.I.T.T
post Jan 10 2014, 06:46 PM

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QUOTE(iskazulka @ Jan 10 2014, 09:08 AM)
abang, boleh pinjamkan i rm100?  whistling.gif
*
i bagi RM 10. another 90% its a document and admin fee ok? but u pay me RM 100 la can or not? i give u 2 weeks only
iskazulka
post Jan 13 2014, 10:05 AM

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QUOTE(K.I.T.T @ Jan 10 2014, 07:46 PM)
i bagi RM 10. another 90% its a document and admin fee ok? but u pay me RM 100 la can or not? i give u 2 weeks only
*
nak pinjam rm100 tapi dapat rm10. tamau lah.
arepit
post Jan 13 2014, 10:30 AM

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i met him once....
SUSdantck
post Jan 13 2014, 10:41 AM

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i gt con in game ,it made me smarter
K.I.T.T
post Jan 14 2014, 07:28 PM

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biggrin.gif
QUOTE(iskazulka @ Jan 13 2014, 10:05 AM)
nak pinjam rm100 tapi dapat rm10. tamau lah.
*
kalau u lari dan gagal di kesan macam mana mau kasi settle?
JavierC1995
post Mar 1 2014, 03:02 AM

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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.
*
more like cindian to me hmm.gif

This post has been edited by JavierC1995: Mar 1 2014, 03:02 AM
netmatrix
post Mar 1 2014, 03:24 AM

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Last year i was at this household shop in Jln TAR. Suddenly there is this indian guy ask if i have RM10 for petrol for his bike. I tot RM10 can fill superbike tank. I ask him what bike he say modenas. Straight away i tell him to ask another person. If he ask for RM5 high chance i would pay him. He would even show me his bike outside. doh.gif But the staff there seem to recognize him. That was a dead giveaway.

The best one is a chinese uncle about 40s la. If u are a regular passenger in Metro bus 13 from kotaraya to USJ sometimes can see him. 2 times he approach me in the last 8 years. His modus operandi? He will ask if u know who is the tai kor in Petaling Street. Then if u say dunno, he will say he knows who and is his member. He will talk how he was his member and end up in jail. Now no money to take bus home to Ipoh or something. That was first time. Say no money and send him away. Say i take bus because i no money. If i got money i take LRT. laugh.gif

Second time he forgot about me. I recognize him. This time he more aggressive. He would straight up ask u to give him money like RM10 because his tai kor in Petaling Street ask him to meet quota or he would get beaten up. I laugh at him and send him off. I would not care if he was really a member of Petaling street gangster. I'm sure they are old garbage fags already. Ptui! ptui!

This post has been edited by netmatrix: Mar 1 2014, 03:25 AM
poseidon33
post Mar 1 2014, 03:47 AM

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the word "got robbed" makes ppl want to help them since KL is like overtaking another city in term of crime
jeremy05
post Mar 1 2014, 04:34 AM

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QUOTE(sharpeye @ Jun 15 2012, 01:14 AM)
later he come in ferrari and repay u.. he is actually a billionare's son..
*
dreaming... brows.gif
lumheenleong
post Mar 2 2014, 03:56 PM

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lol

last time i working in time square

got a couple,

the gal ask me can gv her money to eat rice or not,
she is from outstation.

and her boy fren is just standing beside acting like duno her

while both of them wear branded....WTF
SUSPLOUFFLE
post Mar 10 2014, 10:11 PM

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u lend him how many?
SUSmeistsh_musical
post Mar 10 2014, 10:36 PM

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QUOTE(SonnyCooL @ Jun 15 2012, 01:54 AM)
if want to help, offer to help them buy the bus ticket lo .....  if fake they sure refuse ...
*
u got time for waiting a bus just for this?
SonnyCooL
post Mar 10 2014, 10:37 PM

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QUOTE(meistsh_musical @ Mar 10 2014, 10:36 PM)
u got time for waiting a bus just for this?
*
if u plan to help, nothing is NO time ... unless u not willing to help, just wanna paid some money to get rip of him ...
SUSmeistsh_musical
post Mar 10 2014, 10:42 PM

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QUOTE(SonnyCooL @ Mar 10 2014, 11:37 PM)
if u plan to help, nothing is NO time ... unless u not willing to help, just wanna paid some money to get rip of him ...
*
u think us are freebie ah?
your thinking got problem
nicole_4ever
post Mar 10 2014, 11:07 PM

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QUOTE(meistsh_musical @ Mar 10 2014, 10:42 PM)
u think us are freebie ah?
your thinking got problem
*
Wah

y sounds so angry liao


SUSmeistsh_musical
post Mar 11 2014, 04:53 PM

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QUOTE(nicole_4ever @ Mar 11 2014, 12:07 AM)
Wah

y sounds so angry liao
*
his 2"
we must scold him else his will become cocky in future
kai5183
post Mar 20 2014, 12:22 PM

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i con by him also. ask for help because lost wallet. i meet him in Juru Autocity. Con me RM80 because he say he need to buy ticket back hometown in JB.

i sure will give him a "hand" if he is asking for help from me again.
cedyy
post Apr 27 2014, 01:56 PM

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from this thread, can conclude that many Malaysians are still generous and wouldn't hesitate to lend or give money to strangers. So giving conmen the opportunity to make money out of Malaysians' generosity and naivety
outsider
post Jul 12 2014, 08:53 PM

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this guy come to same story approach me as well...at BTS

at first say want rm50... then say want rm100.... *** nia sing...i stop and ask him go to hell

he even crying and begging me.... sohai
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

BeyONd cRUelIty LieS sIVa
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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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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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Up
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
TSeverest
post Aug 17 2015, 10:56 PM

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QUOTE(Super Saiya @ Aug 1 2015, 04:58 PM)
ok, i bump old tered because of this story:
https://forum.lowyat.net/topic/3667024

karikambingsatu
*
First post updated

This post has been edited by everest: Aug 17 2015, 10:56 PM
tension_fedup
post Aug 17 2015, 11:00 PM

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QUOTE(everest @ Aug 17 2015, 10:56 PM)
First post updated
*
u kena with him b4?
SUSStationMonkey
post Aug 17 2015, 11:13 PM

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lucifah pls pin this thread
ulet
post Sep 11 2015, 04:12 PM

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Saw him in 1utama trying to con someone at the post office.
Gave subtle warning to the person about to get con and he walked away.
Informed 1utama security also.
hotjake
post Sep 11 2015, 04:18 PM

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you saw him wanting to con someone, just show that poor fella this tered ya guys

This post has been edited by hotjake: Sep 11 2015, 04:18 PM
hotjake
post Sep 11 2015, 04:20 PM

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and we have Lam Tin scammer here still scot-free
hotjake
post Sep 11 2015, 04:24 PM

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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.
*
hey i have slightly similar experience but it was in ss2 near durian buffet stalls there. also the EXACTLY same football story. so i entertain la since i had the time.. i asked that i call his parent to come pick him back to sg. buloh he tak mau bagi lol

This post has been edited by hotjake: Sep 11 2015, 04:24 PM
jonny4
post Sep 11 2015, 04:55 PM

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QUOTE(hotjake @ Sep 11 2015, 04:24 PM)
hey i have slightly similar experience but it was in ss2 near durian buffet stalls there. also the EXACTLY same football story. so i entertain la since i had the time.. i asked that i call his parent to come pick him back to sg. buloh he tak mau bagi lol
*
wow 3+ yrs ago.

the guy was good tho. fr where he was standing outside my house he could see d altar in my house. straight away say he was raised in a catholic orphanage n went to a missionary school. the catholic part hooked in my parents d.

still hasn't turned up to return the cash LOL
xjia
post Sep 15 2015, 01:38 PM

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Noted, thanks
ate
post Sep 15 2015, 01:41 PM

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such an innocent looking lad.
SUSM4A1
post Sep 15 2015, 01:43 PM

[*#^♥SONE♥^#]
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QUOTE(hotjake @ Sep 11 2015, 04:24 PM)
hey i have slightly similar experience but it was in ss2 near durian buffet stalls there. also the EXACTLY same football story. so i entertain la since i had the time.. i asked that i call his parent to come pick him back to sg. buloh he tak mau bagi lol
*
QUOTE(jonny4 @ Sep 11 2015, 04:55 PM)
wow 3+ yrs ago.

the guy was good tho. fr where he was standing outside my house he could see d altar in my house. straight away say he was raised in a catholic orphanage n went to a missionary school. the catholic part hooked in my parents d.

still hasn't turned up to return the cash LOL
*
last spoted 2 years ago same football story at taman mayang kelana jaya...

jonny4
post Sep 15 2015, 01:52 PM

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QUOTE(M4A1 @ Sep 15 2015, 01:43 PM)
last spoted 2 years ago same football story at taman mayang kelana jaya...
*
u speaking fr personal experience or heard fr someone ?
hotjake
post Sep 15 2015, 01:54 PM

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QUOTE(M4A1 @ Sep 15 2015, 01:43 PM)
last spoted 2 years ago same football story at taman mayang kelana jaya...
*
u met him b4 too?

This post has been edited by hotjake: Sep 15 2015, 01:54 PM
SUSNismoConcept
post Sep 15 2015, 01:54 PM

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Halalkan je la TS...
SUSM4A1
post Sep 15 2015, 01:58 PM

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QUOTE(jonny4 @ Sep 15 2015, 01:52 PM)
u speaking fr personal experience or heard fr someone ?
*
he speak to me TWICE!!!! knn of course i remember; bodoh betul (i mean him)
i was jogging infront of my house..suddenly this indian guy said he play football nearby and lost his wallet and etc..
he think i stupid, niama my house here no football field...or any indoor futsal.i stay here i know...

i just tell him i no money now , he ask me can send him to LRT...niaseng i said i no car and ask him ask around...


then after few mth same place same thing happen again...this time i dun waste time..i ask him go away tongue.gif


hotjake

This post has been edited by M4A1: Sep 15 2015, 01:59 PM
jonny4
post Sep 15 2015, 02:05 PM

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QUOTE(M4A1 @ Sep 15 2015, 01:58 PM)
he speak to me TWICE!!!! knn of course i remember;  bodoh betul  (i mean him)
i was jogging infront of my house..suddenly this indian guy said he play football nearby and lost his wallet and etc..
he think i stupid, niama my house here no football field...or any indoor futsal.i stay here i know...

i just tell him i no money now , he ask me can send him to LRT...niaseng i said i no car and ask him ask around...
then after few mth same place same thing happen again...this time i dun waste time..i ask him go away tongue.gif
hotjake
*
i spotted him as i was driving out of my neighbourhood. he was speaking to a neighbour of mine. but fr the neighbour's body language i deduced they were not frens n my neighbour felt threatened.

i got home an hour later n heard d "sad" story fr my parents.

IIRC, he's around average height. dark n skinny. looks around late teens. short hair. speaks good english
SUSM4A1
post Sep 15 2015, 02:07 PM

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QUOTE(jonny4 @ Sep 15 2015, 02:05 PM)
i spotted him as i was driving out of my neighbourhood. he was speaking to a neighbour of mine. but fr the neighbour's body language i deduced they were not frens n my neighbour felt threatened.

i got home an hour later n heard d "sad" story fr my parents.

IIRC, he's around average height. dark n skinny. looks around late teens. short hair. speaks good english
*
yeap, fit the description that i met
jonny4
post Sep 15 2015, 02:10 PM

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QUOTE(M4A1 @ Sep 15 2015, 02:07 PM)
yeap, fit the description that i met
*
i wonder if he's still doing it
crapp0
post Sep 15 2015, 05:03 PM

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TS interview him and in the end gave him money?

topkek.
zhou.xingxing
post Sep 15 2015, 05:04 PM

:3
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apeni
SUSMightySmiter
post Sep 15 2015, 05:08 PM

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KEK pekerja Kilang can hold RM850 cash in hand and have UOB banking account....

you kena con by this you sindiri BODO


screwed
post Oct 9 2015, 03:53 AM

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Couple of months back, I went to the video arcade at One Utama. I was playing Tekken 5 and along came this scrawny kid and challenged me to a fight. He sat next to me and placed the coins into the slot, didn’t even looked at me the rude little punk. He walked away after being beaten by me 4 times.

Man I feel young again.
sedakabe
post Oct 9 2015, 04:06 AM

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Probably richer than most ktard. Sit office 1 day dono got 50 onot lol
nazrul90
post Oct 9 2015, 06:12 AM

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QUOTE(screwed @ Oct 9 2015, 03:53 AM)
Couple of months back, I went to the video arcade at One Utama. I was playing Tekken 5 and along came this scrawny kid and challenged me to a fight. He sat next to me and placed the coins into the slot, didn’t even looked at me the rude little punk. He walked away after being beaten by me 4 times.

Man I feel young again.
*
how this relevant to this thread?
urnicksux2
post Oct 9 2015, 06:17 AM

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the history of ts sig
SUSAxeFire
post Oct 17 2015, 11:32 PM

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user posted image
mafioso
post Oct 17 2015, 11:34 PM

 
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QUOTE(screwed @ Oct 9 2015, 03:53 AM)
Couple of months back, I went to the video arcade at One Utama. I was playing Tekken 5 and along came this scrawny kid and challenged me to a fight. He sat next to me and placed the coins into the slot, didn’t even looked at me the rude little punk. He walked away after being beaten by me 4 times.

Man I feel young again.
*
takut...

when i see you i sure gib way.
rauma
post Oct 17 2015, 11:35 PM

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Plot twist: Everest is con man subramaniam.
SUSSuper Saiya
post Oct 17 2015, 11:51 PM

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everest should go reprt to polis about this guy. next time if he do report police again then police can immediately catch him.
barneysteinsson
post Oct 18 2015, 12:14 AM

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tried to approach me at alamanda, april last year

fark was not given, said no n walk away like a boss
Salary
post Oct 18 2015, 12:33 AM

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>con 20k/month
>if polis tangkap, masuk lokap free accommodation + kari rice for 2 months
>keluar lokap continue scam 20k/month
>profit
screwed
post Oct 18 2015, 12:40 AM

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QUOTE(Salary @ Oct 18 2015, 12:33 AM)
>con 20k/month
>if polis tangkap, masuk lokap free accommodation + kari rice for 2 months
>keluar lokap continue scam 20k/month
>profit
*
Can I swap kari rice with roti telur kuah kari ?
Muhammad Syukri
post Oct 18 2015, 12:42 AM

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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.
screwed
post Oct 18 2015, 12:56 AM

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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.
*
Sedekah senyuman je next time.


Salary
post Oct 18 2015, 12:57 AM

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QUOTE(screwed @ Oct 18 2015, 12:40 AM)
Can I swap kari rice with roti telur kuah kari ?
*
Kenot. Roti kosong with kuah kari can la. Kari kasih banjir.
stromae
post Oct 18 2015, 12:58 AM

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tescogot
hotjake
post Oct 18 2015, 12:59 AM

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Lam Tin con people get how much per month??
SUSkratos123
post Oct 18 2015, 01:15 AM

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last 3 month i got scam rm10 by one chinese man, same modus operandi...

but i doubt a bit coz his paper very old one, buy he said his car got stolen and no money to back home, show me his police report.
netmatrix
post Oct 18 2015, 01:33 AM

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Last month got 1 chinese guy approach me while i was crossing street at Masjid Jamek LRT station. Say he is in KL without money so he ask me to pay for him LRT fare to Serdang so he can meet his friend to settle money matters. Never asked me for extra money. So i paid his fare and we went our separate ways.
rauma
post Oct 30 2015, 03:10 AM

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His MO changed:
http://www.worldofbuzz.com/i-was-in-mid-va...sking-for-help/
utopiaq
post Dec 5 2015, 11:53 PM

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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!



This post has been edited by utopiaq: Dec 5 2015, 11:54 PM


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silent_stalker
post Dec 5 2015, 11:58 PM

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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!
*
U gave him rm500 so im assuming u dont know the existance of this thread. So how suddenly u think about searching this thread? What keyword u use
utopiaq
post Dec 6 2015, 12:00 AM

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QUOTE(silent_stalker @ Dec 5 2015, 11:58 PM)
U gave him rm500 so im assuming u dont know the existance of this thread. So how suddenly u think about searching this thread? What keyword u use
*
Bro..I felt uneasy about this guy and thus did a google search using his name and home address and stumbled on this post...

This post has been edited by utopiaq: Dec 6 2015, 12:01 AM
puppeto4
post Dec 6 2015, 12:02 AM

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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!
*
How did you come upon this thread? What google search keyword?
matiko95
post Dec 6 2015, 12:07 AM

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demn... need to pin this thread

amir_tm
post Dec 6 2015, 12:08 AM

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myb he will stumble upon dis tered later..
utopiaq
post Dec 6 2015, 12:13 AM

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QUOTE(puppeto4 @ Dec 6 2015, 12:02 AM)
How did you come upon this thread? What google search keyword?
*
I googled "balakrishnan ramasamy jalan taman silibin 2" and found this post. I will make a police report and probably report this case to MCA to see if they can make it to newspaper. This guy has been active since 2012! Imagine how many victims he has had?
Songlap
post Dec 7 2015, 02:04 PM

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QUOTE(Toyoi @ Dec 7 2015, 03:59 PM)
lol...truly a legendary songlap conman ever...
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user posted image
Sedih
post Dec 7 2015, 02:06 PM

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Lol
giftfre
post Dec 7 2015, 02:34 PM

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» Click to show Spoiler - click again to hide... «


I met him too at ALAMANDA. I was remembered he was explain to me and convince to me that his unfortunate at KL's for interview.
I didn't trust much his said and he showed his police report to me and asked me to call his friend and send him to a nearest bus station.
He said:" I was trying to ask for help but i don't know why people told me to fuck off and get away con man. Can you help me?"
Then I was like ya right,no doubt you're a con man.
I replied:" No. I've no time for this."
Within a few second he took the report from my hand and left from my eye sign.

TSeverest
post Dec 8 2015, 01:43 PM

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QUOTE(hotjake @ Oct 18 2015, 12:59 AM)
Lam Tin con people get how much per month??
*
Who is Lam Tin?
StephMujan
post Dec 11 2015, 05:13 PM

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Why they dont audition for acting shows? sweat.gif
StephMujan
post Dec 11 2015, 05:17 PM

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Isnt this better than those who say "You beat his friend the other day, now you pay up or we call people beat you up" scam?
Isnt this better than snatch theft who kick, punch and stab makcik for struggling?
Isnt this better than robbers who break into house, kill your family and set the house on fire?
Isnt this better than Mr 2.6billion?

Why release your hate on itty bitty small fries (probably harmless) just because you cant do anything about the big fries? sweat.gif
csneo
post Dec 11 2015, 05:24 PM

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i kena once, said he released from jail, want balik kampung... then i din give any money, after i back from shopping car tire puncture.
andrewhtf
post Dec 11 2015, 05:31 PM

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dunno if the same guy or not but in 2011 i got apprached by an indian guy with the same sob story with air mata meleleh-leleh asking for help showing his polis report - in setia alam caltex while i was busy pumping petrol.

i gave him

» Click to show Spoiler - click again to hide... «


This post has been edited by andrewhtf: Dec 11 2015, 05:33 PM
SUStescogot
post Dec 11 2015, 05:47 PM

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QUOTE(StephMujan @ Dec 11 2015, 05:17 PM)
Isnt this better than those who say "You beat his friend the other day, now you pay up or we call people beat you up" scam?
Isnt this better than snatch theft who kick, punch and stab makcik for struggling?
Isnt this better than robbers who break into house, kill your family and set the house on fire?
Isnt this better than Mr 2.6billion?

Why release your hate on itty bitty small fries (probably harmless) just because you cant do anything about the big fries? sweat.gif
*
subramaniam detected
joe_mamak
post Dec 11 2015, 05:49 PM

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doh.gif
SUS+ Blind Target +
post Dec 12 2015, 08:40 AM

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I fell like that this guy is not a Malaysian, he doesnt have the Malaysian Indian look either.
Sethmaster
post Dec 12 2015, 08:44 AM

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QUOTE(+ Blind Target + @ Dec 12 2015, 08:40 AM)
I fell like that this guy is not a Malaysian, he doesnt have the Malaysian Indian look either.
*
You are basically saying he is not a Tamil. So he's an Indian from other ethic group in India.

This post has been edited by Sethmaster: Dec 12 2015, 08:44 AM
kkk8787
post Dec 12 2015, 08:45 AM

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Suggest to pass all these infsos to bukit aman. So far my experience with bukit aman very efficient.

This post has been edited by kkk8787: Dec 12 2015, 08:45 AM
SUS+ Blind Target +
post Dec 12 2015, 08:51 AM

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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

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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

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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

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

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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

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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

Money is mine

quintesson
post Feb 15 2016, 02:05 AM

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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?
barneysteinsson
post Feb 15 2016, 04:05 AM

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senang je kasi dia rm400 rm500 lol, kaya betul hangpa semua ni biggrin.gif
zhou.xingxing
post Feb 16 2016, 12:29 PM

:3
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wow so many pipu
SUSSushiBurgerX
post Feb 16 2016, 12:39 PM

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QUOTE(silent_stalker @ Dec 5 2015, 11:58 PM)
U gave him rm500 so im assuming u dont know the existance of this thread. So how suddenly u think about searching this thread? What keyword u use
*
Keyword: Bodoh, i kena tipu.

laugh.gif
KoChun
post Mar 28 2016, 01:35 PM

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still alive?
hotjake
post Mar 28 2016, 01:46 PM

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legendary subra
bizness
post Mar 28 2016, 01:51 PM

✓ Always Closing
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Lol, looks like Borat's siblings
ufaiq
post Mar 28 2016, 04:09 PM

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I remember speaking to him in Maybank Cyberjaya but I did not gave him anything at that time (mid 2013).
permintcuzzi
post Mar 31 2016, 11:57 PM

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HAHAHAHAH I FOUND YOU!!!!! THAT WAS 2013 !!!!
permintcuzzi
post Apr 1 2016, 12:15 AM

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2013 story was this. I was sitting at Starbucks reading my kindle at KLCC. I noticed he approached several people and most ignored him. Eventually, he sat next to me on a high stool. Teary eyes, he plead for help. He told me he needs money to go back Ipoh, he lost his wallet when he was here in KL looking for a job. Claiming that he needs a job here in KL to feed his sister and grandma. He sobbed profusely. His eyes were swollen. Quite believable. He welcomed my questions. After denying me from adding him on facebook. I stood up. I told him that it's either you're a conman, or a true victim in need of help. And I choose to believe your're the latter. Realising I didn't have enough cash, I told him to follow me to the Maybank ATM machine at the ground floor(?). I ask him to stand next to me while withdrawing, he politely refuse. And I still remember what he said, quote :"My mom said that I cannot stand next to a person withdrawing cash..." (silent ROFL). I gave him RM100, then another RM20 for good measure. Wishing him luck and he quickly blend into the crowd of KLCC. He gave one last look behind, making sure I'm not tailing him, then he quickly disappeared into the corner. Then I realise, wow, I'm such a fool.

Looking back, I had the greatest intention to help him and that blinded me to spot his obvious trickery. That RM120 is nothing to me but I hope you rot in piece. And thanks for gearing me up for the real world. Peace.


urnicksux2
post Apr 1 2016, 12:41 AM

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conman subramaniam strike again...can believe this guy still alive and roaming freely lol
SGSuser
post Apr 1 2016, 01:26 AM

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QUOTE(permintcuzzi @ Apr 1 2016, 12:15 AM)
2013 story was this. I was sitting at Starbucks reading my kindle at KLCC. I noticed he approached several people and most ignored him. Eventually, he sat next to me on a high stool. Teary eyes, he plead for help. He told me he needs money to go back Ipoh, he lost his wallet when he was here in KL looking for a job. Claiming that he needs a job here in KL to feed his sister and grandma. He sobbed profusely. His eyes were swollen. Quite believable. He welcomed my questions. After denying me from adding him on facebook. I stood up. I told him that it's either you're a conman, or a true victim in need of help. And I choose to believe your're the latter. Realising I didn't have enough cash, I told him to follow me to the Maybank ATM machine at the ground floor(?). I ask him to stand next to me while withdrawing, he politely refuse. And I still remember what he said, quote :"My mom said that I cannot stand next to a person withdrawing cash..." (silent ROFL). I gave him RM100, then another RM20 for good measure. Wishing him luck and he quickly blend into the crowd of KLCC. He gave one last look behind, making sure I'm not tailing him, then he quickly disappeared into the corner. Then I realise, wow, I'm such a fool.

Looking back, I had the greatest intention to help him and that blinded me to spot his obvious trickery. That RM120 is nothing to me but I hope you rot in piece. And thanks for gearing me up for the real world. Peace.
*
ROFL
neo3koolio
post Apr 1 2016, 01:37 AM

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If I had just stumbled upon this earlier...arggh contributed rm 50 ...long story made it short, one Sunday of march 2016 saw this motorist by the road side..asking for assistance,need rm35 to change his bike bearings..I pinjam rm50 cause no small change..and that was the last time I bid farewell to my 50.. T.T..
Don't meant to be rasict here, but yap Indian guy..can't really remember his face..
gabriel.l
post May 20 2016, 08:53 AM

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Dia ada approach aku kat Lowyat Plaza, same story kena rompak, nak buat IC, nak pinjam duit esok bayar, nangis-nangis kasi dramatic sikit.

Offered him send to JPN, will help pay at the counter. Dia tamau.

So i bye-bye dia.
TSeverest
post Jun 20 2016, 08:42 PM

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QUOTE(KoChun @ Mar 28 2016, 01:35 PM)
still alive?
*
Yes
AnimeSinceForever
post Jun 20 2016, 08:51 PM

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Ini nak dating ke?
Just kidding, what a major a-hole. Send to dispute resolution perhaps?
that is a place of great interest where all the scammer details are kept.

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

IC Number:
830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659
840730-01-6569

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

Phone number:
010-3653117
016-9854652
018-5716791
018-2852305

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:
The Curve
Mid Valley
The Gardens Mall
Tesco Bukit Tinggi
Alamanda Putrajaya
Viva Home
Berjaya Times Square
Festival City (Setapak Central)
Bangsar Shopping Centre
Pavilion KL
KL Sentral
IOI City Mall
One Utama
IOI Mall
Setia City Mall
Aeon Bukit Tinggi
Plaza Lowyat

user posted image

user posted image
*
necromancer33
post Aug 16 2016, 12:34 PM

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Damn.. i am to generous to help him..gonna put this details in FB
SUSjoe_star
post Aug 16 2016, 12:35 PM

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QUOTE(necromancer33 @ Aug 16 2016, 12:34 PM)
Damn.. i am to generous to help him..gonna put this details in FB
*
He still around??? Where u saw him???
necromancer33
post Aug 16 2016, 12:41 PM

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Last week at Subang Parade. if I know or meet him confirm I followed him next time. Owh ya he is using Balakrishnan A/L Ramasamy. Hp no also change to 011-2835-0410.

This post has been edited by necromancer33: Aug 16 2016, 12:54 PM


Attached thumbnail(s)
Attached Image
SUSjoe_star
post Aug 16 2016, 12:54 PM

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QUOTE(necromancer33 @ Aug 16 2016, 12:41 PM)
Last week at Subang Parade. if I know or meet him confirm I followed him next time.
*
everest another victim

How come this guy scam so many ppl yet polis never catch him?
necromancer33
post Aug 16 2016, 01:04 PM

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Have u guys made a police report regard this bustard
tg4121988
post Sep 5 2016, 01:33 AM

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Last time got one Macau Hi, also same story say he from Kedah then came to KL and lost wallet no money buy bus ticket.. ask me tolong... that time still student in college, i said no money then he suddenly face turn black and say "RM 10 pun tak boleh tolong kah?" then i said tak boleh and he look like want to punch me.. summore tat time is lonely area no other ppl around.. luckily finally he cabut without any further incident..
aWiE77
post Oct 14 2016, 05:44 PM

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i'll try my best for u. Update me for any additional info.

Scammer update!!!

http://forum.lowyat.net/topic/2387603 original thread cool2.gif
minghant
post Dec 21 2016, 05:03 PM

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Hi,

I was just told by my friend about this thread and unfortunately.... I too was recently scammed by Sivanesan aka (all the names above) at Bangsar. Just curious if anyone has viraled this on FB?Attached Image Attached Image

This post has been edited by minghant: Dec 21 2016, 07:08 PM
saintckk
post Jan 16 2017, 11:47 AM

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ha ha,this threat started in 2012, this guy still around coning people? unbelievable!

This post has been edited by saintckk: Jan 16 2017, 11:48 AM
JaJOL
post Feb 16 2017, 03:25 PM

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I met this guy... again.

This time in MASJID SHAH ALAM.

For real. He is now doing "his job" in Masjid.

He approached me & say thank you. He did recognised me and just wanna say thank you. He is now working in Shah Alam City Mall.

After shake hand, he instantly made a phone call (or i guess, pretend to talk on the phone).

I made a police report on 2012. Almost 5 years later, he still doing this job.
SUStescogot
post Feb 26 2017, 12:12 PM

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i think i met this guy at subang parade last week

i was sitting alone while waiting for my gf and he approached me

fully shaven but the moment he came to me I'd already suspected him to be this scammer since im aware of this thread before

he asked if i can help him with something

he asked if I'm from kl i said no

he asked if im busy and if i dont mind helping him

lansily i answered im busy then what

maybe he knows im onto him so he said never mind and left
moolala
post May 6 2017, 05:48 PM

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liar
scammer
go die please
casseylim001
post May 6 2017, 06:02 PM

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Wow... Guys, next time when you all see him, open this thread and show him, tell him "how many people you have conned?", asked him better to hide himself inside jail...
SUSlowya
post May 21 2017, 08:53 PM

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5 years and 9 pages, he is still playing 'catch me if you can'.

He knows he is asking for donation from you guys, so a donation has no legal promise to payback legally speaking and does nothing even if you make a police report.

Technically, you only get con if you pay someone but received failed agreement of deliverable (in the form of service/goods.)

Next time, to know who is the real conman, you have to give them a test. Conman typically are lazy and greedy in nature, so if you offer something fast and rewarding they are quick to react. (the quick fix solution, that use money solve problem)

However, if you offer something required hardwork and slow in satisfying their immediate needs, they will back off. (the slow fix solution, that use efforts solve problem)

Best is you offer him both solutions, the quick fix vs slow fix to choose, then you can see clearly who they really are from their choice.

I leave that to your creativity next time you see a conman.
vendetta87
post Jun 23 2017, 12:44 PM

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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.
*
standard la bro if got this kinda people ah i will go and buy ticket for them...fake case sure confirm dont 1
ck0904
post Jul 6 2017, 01:39 AM

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Latest case con by this indian fellow,

Sivanesan A/l ramasamy
840628-08-6569
0134854871
Ipoh silibin also.

Use the same tactic to con me wallet drop, need money for ic renewal and hotel expenses, about rm800 at Damen Usj shopping mall and promised to pay back by tomorrow with a police report also.

So stupid me, haizz.

Already make police report at balai polis bandar sunway and IPD bukit aman.

And will post to facebook about this cases to let more people know and beware of it.
SUSskyblack4492
post Jul 6 2017, 01:51 AM

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QUOTE(ck0904 @ Jul 6 2017, 01:39 AM)
Latest case con by this indian fellow,

Sivanesan A/l ramasamy
840628-08-6569
0134854871
Ipoh silibin also.

Use the same tactic to con me wallet drop, need money for ic renewal and hotel expenses, about rm800 at Damen Usj shopping mall and promised to pay back by tomorrow with a police report also.

So stupid me, haizz.

Already make police report at balai polis bandar sunway and IPD bukit aman.

And will post to facebook about this cases to let more people know and beware of it.
*

u so rich give rm800. my account left rm200+ to survive till end month. i just eat roti everyday.

SUSPerfect.Stranger
post Jul 6 2017, 01:59 AM

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aku paling sakit hati kalau scam ni melibatkan kutip derma utk sekolah agama or anak yatim..

and the one kutip the derma is kids age 13-16yrs old..

ask for donation only I ok, but if we sometimes deny them, they reply by doing long face, some even talk back with rude tone..

fucking hell, if they are not in public places, mmg makan lempang aku..kanina punya scam
az_axtac
post Jul 6 2017, 02:01 AM

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QUOTE(SonnyCooL @ Jun 15 2012, 12:54 AM)
if want to help, offer to help them buy the bus ticket lo .....  if fake they sure refuse ...
*
Agreed
Turnip
post Jul 28 2017, 01:29 AM

bonjour beau là-bas
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QUOTE(Perfect.Stranger @ Jul 6 2017, 01:59 AM)
aku paling sakit hati kalau scam ni melibatkan kutip derma utk sekolah agama or anak yatim..

and the one kutip the derma is kids age 13-16yrs old..

ask for donation only I ok, but if we sometimes deny them, they reply by doing long face, some even talk back with rude tone..

fucking hell, if they are not in public places, mmg makan lempang aku..kanina punya scam
*
couldnt fucking agree more, using agama for scam purpose, if didnt give what they want, rudely talks as they went away, WTF man?lol
alfi-ramadhani
post Aug 24 2017, 02:05 PM

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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 :

- - - - - -

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. rclxms.gif
- 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

Attached Image Attached Image

This post has been edited by alfi-ramadhani: Aug 24 2017, 03:08 PM
iOrange
post Aug 24 2017, 02:13 PM

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kek this guy still conning ppl after so many years
alfi-ramadhani
post Aug 24 2017, 02:21 PM

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cry.gif cry.gif cry.gif

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FenomX
post Dec 22 2017, 08:02 AM

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My question is how come all the report police he made since 2012 until 2017, did not trigger police suspicion?
kimjs90
post Mar 1 2018, 03:53 PM

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He wear smart2..siap ada jam tangan lagi...just ask him to sell whatever left on him la untuk dapat duit
friedricetheman
post Mar 1 2018, 04:11 PM

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QUOTE(kimjs90 @ Mar 1 2018, 03:53 PM)
He wear smart2..siap ada jam tangan lagi...just ask him to sell whatever left on him la untuk dapat duit
*
+1

Ask him for his G-shock as collateral. When he returns your money tomorrow, then you return him his watch.

Has anyone succeeded in conning this Conman? Maybe do a reverse con on him and ask him for money instead.
Duckies
post Mar 13 2018, 11:59 AM

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I kena once but by a Chinese guy in KL Sentral..he too damn noisy so I just give me 30 bucks and settle. If he asked for more I conlanfirm x bagi.
Salvador_Dali
post May 7 2018, 12:04 AM

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QUOTE(everest @ Jun 15 2012, 12:14 AM)

user posted image
Borat's long lost brother
wongchong9963
post Jul 29 2018, 12:42 PM

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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 bye.gif

This post has been edited by wongchong9963: Jul 29 2018, 12:45 PM


Attached thumbnail(s)
Attached Image Attached Image Attached Image

Attached File(s)
Attached File  CCI_Property_Corporate_Profile.pdf ( 3.59mb ) Number of downloads: 9
Attached File  FANS_C_Marketing_Plan_PDF.pdf ( 1.08mb ) Number of downloads: 10
weng86
post Oct 21 2018, 10:59 PM

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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).



QUOTE(alfi-ramadhani @ Aug 24 2017, 02:05 PM)
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 :

- - - - - -

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.  rclxms.gif
- 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

Attached Image Attached Image
*
This post has been edited by weng86: Oct 21 2018, 11:23 PM
kawa_e
post Dec 10 2018, 08:20 PM

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QUOTE(wongchong9963 @ Jul 29 2018, 12:42 PM)
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 bye.gif
*
Please report. This CCI thing is like the new Pollywood. Pollywood has gone and now this CCI has took over. Just recently a bunch of pollywood members created a choas at one of their events to demand their money back. Then One of the CCI leader or maybe CCI CEO threatened the other members not to protest anymore or else actions will be taken..
TSeverest
post Dec 11 2018, 12:44 AM

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QUOTE(weng86 @ Oct 21 2018, 10:59 PM)
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
SUSjoe_star
post Dec 25 2018, 03:22 AM

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QUOTE(everest @ Dec 11 2018, 12:44 AM)
Updated
*
How come this conman still not caught?
bulldozerking
post Feb 18 2019, 03:38 AM

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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 ) vmad.gif

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




pisces88
post Feb 18 2019, 04:01 AM

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QUOTE(bulldozerking @ Feb 18 2019, 03:38 AM)
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 ) vmad.gif

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
bulldozerking
post Feb 18 2019, 04:10 AM

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QUOTE(pisces88 @ Feb 18 2019, 04:01 AM)
U kena scam via fb or wechat lol
*
LINE actually .. FML
pisces88
post Feb 18 2019, 04:15 AM

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QUOTE(bulldozerking @ Feb 18 2019, 04:10 AM)
LINE actually .. FML
*
Jus post details here. Hope anyone google-ing that name will come to ur post
bulldozerking
post Feb 18 2019, 10:04 PM

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QUOTE(pisces88 @ Feb 18 2019, 04:15 AM)
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


pisces88
post Feb 18 2019, 11:15 PM

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QUOTE(bulldozerking @ Feb 18 2019, 10:04 PM)
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
SUSGibeDeMuny
post Feb 18 2019, 11:25 PM

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QUOTE(bulldozerking @ Feb 18 2019, 03:38 AM)
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 ) vmad.gif

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


cattscratch
post Feb 28 2019, 02:28 AM

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This one also scammer account

11806100068781
lee yi wei
rhb bank


+60 17-240 2682
yyKai
post Feb 28 2019, 09:18 AM

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QUOTE(GodTier @ Jan 13 2013, 04:16 AM)
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 ...
*
topkek, wanna get some happy time, get an happy uncle with extra 150 XD
pireSeven
post Apr 1 2019, 11:21 PM

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http://www.majalah.com/?classified.berhati...mohd.FV5R4SSTRW

Unlucky for me to cross path with
Muhammad asyaraf bin razali or he calls himself Ash. He uses a female IC nuralina binti mohd jamari as verification to rent your house. Saying they r a couple and send an online transfer screenshot but the money doesnt go thru. Not sure how he did it but the screenshot looks legit.
He uses this phone number 017-3481488 and Cimb account 7002672838. Drives white myvi and has a cat.

This post has been edited by pireSeven: Apr 1 2019, 11:23 PM
bewareofscammers
post Apr 30 2019, 12:29 PM

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QUOTE(bulldozerking @ Feb 18 2019, 03:38 AM)
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 ) vmad.gif

So all I have is a phone number, bank account number, name, is it possible to dig more info with just this details?
*
QUOTE(pisces88 @ Feb 18 2019, 04:15 AM)
Jus post details here. Hope anyone google-ing that name will come to ur post
*
QUOTE(bulldozerking @ Feb 18 2019, 10:04 PM)
tried googling to no avail. maybe u guys more powahh

Lim Kwong Shin
14250088160
Hong Leong bank
*
QUOTE(pisces88 @ Feb 18 2019, 11:15 PM)
Make police report. I think this person might be victim also
*
Here you go
https://forum.lowyat.net/index.php?showtopi...post&p=92533354

if you find anything more, please furnish.
There's also a number and address, you might want to give it a try.

RaubianGeek
post May 4 2019, 10:44 PM

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Got conned by this guy at Mutiara Damansara Tesco. He was using the same name and IC since September 2018, since I found two other cases. I made a post on Reddit about my experience: https://reddit.com/r/malaysia/comments/bkcu..._quick/emh4xwa/

His current details:
Name: Mohanraj a/l Rainoo
IC: 831225-02-5987
Address: No. 10 Lorong Jati 28B Taman Bandar Baru Sungai Lalang 08100 Bedong Kedah.

I think he's reading this thread. That suggestion about selling his watch or handphone, he's now wearing a really cheapo, cracked LED kiddy watch. And his phone is like one of those old Nokia dumbphone.

EDIT: Made a police report about this guy. The officer was a bit confused when I told them that I found out about this guy being a conman from the Internet. Response was a bit underwhelming, they weren't very interested when I mentioned how many people he had conned. Still, they told me to wait for a call from an inspector.

user posted image user posted image

This post has been edited by RaubianGeek: May 6 2019, 02:09 AM
pandah
post May 4 2019, 10:50 PM

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damn old scammer still around

btw the conman thread by bro apis has been nuked?
RaubianGeek
post May 7 2019, 09:32 PM

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Just wanna post this here:

https://www.worldofbuzz.com/msian-falls-for...-serial-conman/
SUSjoe_star
post Jun 30 2019, 03:37 AM

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Any latest scam by him?
SUSjoe_star
post Jun 30 2019, 03:37 AM

Serving the Servants
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Any latest scam by him?
derthvadar
post Jun 30 2019, 04:12 AM

(ง •̀_•́)ง
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QUOTE(joe_star @ Jun 30 2019, 03:37 AM)
Any latest scam by him?
*
QUOTE(joe_star @ Jun 30 2019, 03:37 AM)
Any latest scam by him?
*
Calm your tits double post.

This post has been edited by derthvadar: Jun 30 2019, 04:13 AM
wanted111who
post Jul 20 2019, 02:04 PM

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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....
*
Wallet lost, no IC? Just bla bla any ic number. But suprising they don't do thumb print check in police station.
Pikichu
post Jul 25 2019, 12:54 PM

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QUOTE(everest @ Jun 15 2012, 12:21 AM)
There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
*
so what did you do?
insomia
post Aug 1 2019, 09:37 PM

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QUOTE(joe_star @ Jun 30 2019, 03:37 AM)
Any latest scam by him?
*
rclxms.gif Let see how far this guy can go.
His current details:
Name: Mohanraj a/l Rainoo
IC: 831225-02-5987
Address: No. 10 Lorong Jati 28B Taman Bandar Baru Sungai Lalang 08100 Bedong Kedah.

Last encounter: Tropicana City Mall / 3 Damansara parking area ground floor on 30/7/2019.

user posted image

user posted image
SUSjoe_star
post Aug 2 2019, 12:15 AM

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Even lamtin. lose to this guy I think
SUSLampazhi
post Aug 2 2019, 12:52 AM

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QUOTE(joe_star @ Aug 2 2019, 12:15 AM)
Even lamtin. lose to this guy I think
*
Lamtin masuk tv and newspaper subramaniam can or not?

Btw, he lost IC 100 times police no suspect anything one ah?
netmatrix
post Aug 2 2019, 01:04 AM

The machine... it sees everything.
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I think why he can get away with it is probably due to him finding a loophole with an OKU card. He probably has a Tg Rambutan card or Assburger card that allows him to be excused from all wrong doing.

If he has been doing it for 7 years and we are only exposed to OKU card in the last 2 years. This guy is very far ahead in his con job.
ykj
post Aug 2 2019, 01:09 AM

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These people really kills the very good nature of man kind
SUSjoe_star
post Aug 2 2019, 01:19 AM

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QUOTE(Lampazhi @ Aug 2 2019, 12:52 AM)
Lamtin masuk tv and newspaper subramaniam can or not?

Btw, he lost IC 100 times police no suspect anything one ah?
*
Both also need to send SG buloh to hang
Blackops981
post Aug 2 2019, 02:34 AM

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Eh I macam bump into this pundek in macdonalds plaza OUG few days ago

I was enjoying my fried chicken when he approached me and asked "bro are you local?"

Then he went on to say he lost his wallet and wanted me to bring him to the nearest police station and if possible give him some cash for cab and because of jpn penalty for losing his ic twice

Pundek, there is a police station within walking distance from plaza oug, I told him to look for someone else lmao

His face went from slightly distressed to nonchalant after realizing that i'm not falling for his shit and just walked away kek

Sekian

This post has been edited by Blackops981: Aug 2 2019, 02:40 AM
LowKeras
post Aug 2 2019, 04:28 AM

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QUOTE(JaJOL @ Sep 12 2012, 09:39 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.
*
U is a good man. Indeed. May i have rm10, sorry not borrow. I wan donasi. biggrin.gif

sonyman
post Aug 2 2019, 05:50 AM

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QUOTE(LuckyDucky @ Nov 11 2012, 12:02 PM)
Last time got one guy(about 20-25 year-old) came to me the same thing at KTM station, but he didn't show me police report, just merely tell me story like he kena rob, his wallet all gone, no money to go home blah blah blah.

I didn't help him cuz I aware these days penipu scammer is everywhere, instead I ask him to go to the nearest police station, police there can help you better than I am, then he screw me kau kau say, we both same race u oso dowan help sweat.gif  :x
*
You say we both same race you also wanna con me..

This post has been edited by sonyman: Aug 2 2019, 05:50 AM
ihm11
post Aug 2 2019, 05:52 AM

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wow, dis 1 really career conman
LowKeras
post Aug 2 2019, 06:15 AM

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QUOTE(ihm11 @ Aug 1 2019, 11:52 AM)
wow, dis 1 really career conman
*
Conman of the century liao
lagista
post Aug 2 2019, 11:15 AM

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QUOTE(LowKeras @ Aug 2 2019, 06:15 AM)
Conman of the century liao
*
every year lost IC...
LowKeras
post Aug 2 2019, 11:24 AM

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QUOTE(lagista @ Aug 1 2019, 05:15 PM)
every year lost IC...
*
Everytime diff ic and name
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.
*
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?
*
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

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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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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>
*
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.
*
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
*
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
*
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
*
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.
*
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.
*
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!
urnicksux2
post Feb 21 2020, 05:11 PM

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Lol that scammer still alive and free
I wonder how his acting skill has improved
Emike P
post Feb 23 2020, 02:42 PM

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He was last seen today at Jaya Shopping Centre at 1PM. Talked to another person in Maybank even to gain their trust.
Emike P
post Feb 23 2020, 03:03 PM

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He was last seen today at Jaya Shopping Centre at 1PM. Talked to another person in Maybank even to gain their trust.
TSeverest
post Feb 24 2020, 03:44 PM

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QUOTE(urnicksux2 @ Feb 21 2020, 05:11 PM)
that scammer still alive and free
*
Sad
h_bib
post Mar 3 2020, 05:04 PM

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Joined: Jan 2003
From: Klang Valley



I just kena today at WISMA UOA one.
Same Excused.
Now calling me asking money again.

user posted image
user posted image

This post has been edited by h_bib: Mar 3 2020, 05:04 PM
Pikichu
post Mar 3 2020, 05:07 PM

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QUOTE(h_bib @ Mar 3 2020, 05:04 PM)
I just kena today at WISMA UOA one.
Same Excused.
Now calling me asking money again.

» Click to show Spoiler - click again to hide... «
*
Should advise him to join MIC sure can make lots of money.
Even UMNO and PAS now going back into Putrajaya.

Good update.

This post has been edited by Pikichu: Mar 3 2020, 05:08 PM
apitzhnu
post Mar 3 2020, 06:03 PM

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I dunno this is the same human or not, they look the same. I kena before.

https://www.facebook.com/photo.php?fbid=106...&type=3&theater
SUSNed_Fromthenorth
post Mar 3 2020, 06:06 PM

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lol wtf why yall so good heart simply give beratus ratus ringgit. if 10-20 ok la. this 200-500??!
insomia
post Mar 3 2020, 06:58 PM

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QUOTE(apitzhnu @ Mar 3 2020, 06:03 PM)
I dunno this is the same human or not, they look the same. I kena before.

https://www.facebook.com/photo.php?fbid=106...&type=3&theater
*
Same animal rclxs0.gif
apitzhnu
post Mar 3 2020, 08:22 PM

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QUOTE(Ned_Fromthenorth @ Mar 3 2020, 06:06 PM)
lol wtf why yall so good heart simply give beratus ratus ringgit. if 10-20 ok la. this 200-500??!
*
For some reason I felt hallucinated the moment he shake hand with me, but I think he do similar technique to other as well, just look at other picture, all with police report? Macam black magic pun possible haha.

QUOTE(insomia @ Mar 3 2020, 06:58 PM)
Same animal rclxs0.gif
*
Damn, these ppl still survive surprisingly lmao

This post has been edited by apitzhnu: Mar 3 2020, 08:23 PM
InitialB
post Mar 3 2020, 08:30 PM

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Got so many IC? How he do that?

Orang dalaman ? confused.gif

This post has been edited by InitialB: Mar 3 2020, 08:31 PM
raymancantona
post Mar 3 2020, 08:33 PM

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I kena b4 but not this guy, but different skill
PJng
post Mar 10 2020, 02:14 PM

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BUMP up for everest
Ludwig.
post Mar 10 2020, 02:15 PM

LOOOL
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free bump AGANE
what u say on current news saying u penipu scemmer?
ZzZzz...
post Mar 10 2020, 05:31 PM

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bumppppppppppp
TSeverest
post Mar 16 2020, 05:24 PM

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QUOTE(raymancantona @ Mar 3 2020, 08:33 PM)
I kena b4 but not this guy, but different skill
*
What happen?
TheMoneyKing
post Mar 18 2020, 08:58 PM

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From: KingsLand

kimboy
post Apr 15 2020, 01:03 PM

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QUOTE(TheMoneyKing @ Mar 18 2020, 08:58 PM)

*
and he is still roaming around to con others >.<
TSeverest
post Sep 23 2020, 03:13 PM

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QUOTE(kimboy @ Apr 15 2020, 01:03 PM)
and he is still roaming around to con others >.<
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Yes
PJng
post Sep 23 2020, 04:00 PM

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QUOTE(everest @ Sep 23 2020, 03:13 PM)
Yes
*
bot reply own old thread
SUSHalp
post Sep 23 2020, 05:46 PM

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bot broken again
twwong
post Oct 15 2020, 03:49 AM

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Lesson learned, be cautious and take video as evidence. Give fake cash ? F**k this guy
But dont lose trust in humanity ok most people are good here, just beware of scammers

This post has been edited by twwong: Oct 16 2020, 04:35 PM
titanz
post Oct 15 2020, 10:02 AM

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we must be united against this guy, see him once....punch him once!
NGV22
post Oct 24 2020, 12:56 AM

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bump la for awareness

This post has been edited by NGV22: Oct 24 2020, 12:57 AM
SUSjoe_star
post Oct 24 2020, 02:33 AM

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Any update on this guy? How is he operating in lockdown time?
SUSw19
post Jan 7 2021, 01:50 AM

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WOW WOW WOW WOW WOW! He should nominate for Oscar! Serious, who ever meet him. Please get signature from him. Hahahahaha!
TSeverest
post May 4 2021, 05:26 PM

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QUOTE(Halp @ Sep 23 2020, 05:46 PM)
bot broken again
*
No
SUSJengLoong96
post Aug 10 2021, 11:32 AM

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Jangan tenkan nombor telfon

This post has been edited by JengLoong96: Aug 10 2021, 11:38 AM
SUSjoe_star
post Sep 24 2021, 07:43 AM

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Finally this guy no more operating? Maybe PKP is the thing that solve it
SUSJengLoong96
post Jan 5 2022, 04:42 PM

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QUOTE(JaJOL @ Sep 13 2012, 04:39 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.
*
Wilaon P
post Mar 20 2022, 01:37 AM

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Too all of the victims , Hi
Im the latest victims who get scammed by him RM 2500.
His still using the same act skills to cheat my money.
The location i met him is at tropicana garden malls, he gave me his phone number and he said he will pay me back tmr before 12pm.
In the next day when i cant call him anymore i reported to the police station and the investigation department said that the report of this cases is still not enough to let be make a specific department to focus on this cases, so i was hoping to all of the victims , no matter how much the amount of your money get scammed. Pls contact my fb Wilson Liewyh
Or IG Wilsonlyh_1116

Me and my friends try to record the victims report cases as much as possible so i wish you guys can contact me and send me your report card and details


Attached File(s)
Attached File  Records_of_confirmed_scams_done_by_the_Indian_Conman_.pdf ( 98.16k ) Number of downloads: 125
zack1919
post Mar 20 2022, 02:38 AM

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I would love to see a video of this guy getting beat up by ktard gang
pureawesomeness
post Mar 20 2022, 02:44 AM

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QUOTE(Wilaon @ Mar 20 2022, 01:37 AM)
Too all of the victims , Hi
Im the latest victims who get scammed by him RM 2500.
His still using the same act skills to cheat my money.
The location i met him is at tropicana garden malls, he gave me his phone number and he said he will pay me back tmr before 12pm.
In the next day when i cant call him anymore i reported to the police station and the investigation department said that the report of this cases is still not enough to let be make a specific department to focus on this cases, so i was hoping to all of the victims , no matter how much the amount of your money get scammed. Pls contact my fb Wilson Liewyh
Or IG Wilsonlyh_1116

Me and my friends try to record the victims report cases as much as possible so i wish you guys can contact me and send me your report card and details
*
How you got scammed. He ask to borrow money or you sold him something?
Dr Jan Itor
post Mar 20 2022, 03:01 AM

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From: Penang


QUOTE(Wilaon @ Mar 20 2022, 01:37 AM)
Too all of the victims , Hi
Im the latest victims who get scammed by him RM 2500.
His still using the same act skills to cheat my money.
The location i met him is at tropicana garden malls, he gave me his phone number and he said he will pay me back tmr before 12pm.
In the next day when i cant call him anymore i reported to the police station and the investigation department said that the report of this cases is still not enough to let be make a specific department to focus on this cases, so i was hoping to all of the victims , no matter how much the amount of your money get scammed. Pls contact my fb Wilson Liewyh
Or IG Wilsonlyh_1116

Me and my friends try to record the victims report cases as much as possible so i wish you guys can contact me and send me your report card and details
*
Wtf 2500? How did you even get scammed out of that much money?
ykj
post Mar 20 2022, 04:00 AM

Mission on educating on Hibah Takaful importance
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From: Serving your best interests in health & wealth

The world will turn into a cold heartless place thanks to these cons.
olay biscuit barrel
post Mar 20 2022, 05:41 AM

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QUOTE(Wilaon @ Mar 20 2022, 01:37 AM)
Too all of the victims , Hi
Im the latest victims who get scammed by him RM 2500.
His still using the same act skills to cheat my money.
The location i met him is at tropicana garden malls, he gave me his phone number and he said he will pay me back tmr before 12pm.
In the next day when i cant call him anymore i reported to the police station and the investigation department said that the report of this cases is still not enough to let be make a specific department to focus on this cases, so i was hoping to all of the victims , no matter how much the amount of your money get scammed. Pls contact my fb Wilson Liewyh
Or IG Wilsonlyh_1116

Me and my friends try to record the victims report cases as much as possible so i wish you guys can contact me and send me your report card and details
*
Plot twist: This is the conman.



IF not, then I'm sorry. Shit sucks.
Wilaon P
post Mar 20 2022, 11:28 AM

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QUOTE(pureawesomeness @ Mar 20 2022, 02:44 AM)
How you got scammed. He ask to borrow money or you sold him something?
*
Exactly the same shit his been using for past 10 years bro ,and he said his from penang all the way come to kota damansara just for interview , and he lost his wallet , he need to paid the third penalty which is 1010myr.
Wilaon P
post Mar 20 2022, 11:29 AM

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QUOTE(olay biscuit barrel @ Mar 20 2022, 05:41 AM)
Plot twist: This is the conman.
IF not, then I'm sorry. Shit sucks.
*
Yes it is him, i wanted to post the photo of him , too bad my jpg is too big , cant post it here
RaubianGeek
post Mar 29 2022, 03:54 PM

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I made a report at the Damansara Utama police station, but that was 2+ years ago. Dunno where my copy of the police report went. AFAIK they never follow up. Will try to look for it.

This post has been edited by RaubianGeek: Mar 29 2022, 04:18 PM
TheEvilMan
post Mar 29 2022, 03:55 PM

囧囧囧囧囧囧囧囧囧囧囧囧
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Have to say ktard sohem not the conman
Xiaobai3 P
post Sep 12 2022, 04:33 PM

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The same happened to me in September 2022 in Surian Damansara. Same Indian guy, same reason. Still trying to scam people
mrg220t
post Sep 12 2022, 04:43 PM

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QUOTE(anep @ Jul 18 2012, 08:47 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
*
Yup for me I also give even though might think is con. Apalah rm5-10 if out of 10 conman can actually help 1 person in need I think is worth it.
RaubianGeek
post Oct 12 2022, 10:37 AM

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user posted image

He has a new ID now. Kumaran a/l Sivanathan. IC 861011-02-6569.
loserguy
post Oct 12 2022, 10:46 AM

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QUOTE(RaubianGeek @ Oct 12 2022, 10:37 AM)
user posted image

He has a new ID now. Kumaran a/l Sivanathan. IC 861011-02-6569.
*
lmao this guy is making a career out of this, first post in 2012.

donno got epf/pension plan or not lol.
SUSDezs
post Oct 12 2022, 10:51 AM

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From: Lobang Batu


QUOTE(RaubianGeek @ Oct 12 2022, 10:37 AM)
user posted image

He has a new ID now. Kumaran a/l Sivanathan. IC 861011-02-6569.
*
Anyone can fake that lipot polis, but question is so lucrative ah? Until todei still enough waterfish despite fishing in the same pond?
hcmalaya
post Oct 12 2022, 10:52 AM

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QUOTE(loserguy @ Oct 12 2022, 10:46 AM)
lmao this guy is making a career out of this, first post in 2012.

donno got epf/pension plan or not lol.
*
10 years still running free
His level shud join politikus
Gip this macha a atukship
Kekwa
Virlution
post Oct 12 2022, 10:52 AM

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QUOTE(everest @ Jun 15 2012, 12:21 AM)
There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact.
*
last time my friend really kena, andhad to ask random Stanger to pay for his bus ticket home
Lim Wee Huat
post Oct 12 2022, 11:25 AM

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Wah.. This guy probably already OWN half of the population's IC numbers. If like this, we might need to add ANOTHER DIGIT to the IC soon..
squareballs
post Oct 12 2022, 11:28 AM

Look at all my stars!!
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if he needs help, on the spot call police ask police to help him
coyouth
post Oct 12 2022, 11:51 AM

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Joined: Aug 2006


QUOTE(RaubianGeek @ Oct 12 2022, 10:37 AM)
user posted image

He has a new ID now. Kumaran a/l Sivanathan. IC 861011-02-6569.
*
looks like moderator has to pin this thread now for awareness purposes. 2012 till 2022. OMG.

This post has been edited by coyouth: Oct 12 2022, 11:52 AM
Manuk1188
post Oct 12 2022, 11:55 AM

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next time encounter this = suruh jumpa MIC spoke person, or who ever the MP = rakyat, u can't do much ... okay
marukopi
post Oct 12 2022, 12:00 PM

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LOL!

Saw him somewhere nearby Klang.
He say got interview but wallet missing. He even cry in front of me.

Felling sob story summore and ask to borrow few hundred
Pity him, then l give him hundred

Fast forward today, dunno he is a conman.

This post has been edited by marukopi: Oct 12 2022, 02:21 PM
jojolicia
post Oct 12 2022, 12:02 PM

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QUOTE(everest @ Jun 15 2012, 12:14 AM)
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.

https://www.worldofbuzz.com/msian-falls-for...-serial-conman/
https://www.facebook.com/photo.php?fbid=106...&type=3&theater
https://twitter.com/azkhairulazli/status/1052030773815959552
https://www.reddit.com/r/malaysia/comments/..._quick/emh4xwa/

user posted image

Name:
Subramaniam A/L Ramakrishnan
Balasubramaniam A/L Ramasamy
Balakrishnan A/L Ramasamy
Sivanesan A/L Ramasamy
Mohanraj A/L Rainoo

Address:
24, Jalan Taman Silibin 2, 31000 Ipoh
24, Jalan Taman Kulai Besar 3, 81000 Johor Bahru
10, Lorong Jati 28B, Taman Bandar Baru Sungai Lalang, 08100 Bedong, Kedah

IC Number:
830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659
840730-01-6569
840718-08-6569
831225-02-5987

Phone number:
010-3653117
016-9854652
018-5716791
018-2852305
011-28350410
013-4854871
017-2791340
017-2955621
017-2856478

Last Seen Location:
The Curve
Mid Valley
The Gardens Mall
Tesco Bukit Tinggi
Alamanda Putrajaya
Viva Home
Berjaya Times Square
Setapak Central
Bangsar Shopping Centre
Pavilion KL
KL Sentral
IOI City Mall
IOI Mall
Setia City Mall
Aeon Bukit Tinggi
Plaza Lowyat
Subang Parade
Aeon Shah Alam
Tesco Kajang
Paradigm Mall
South City Plaza
Putra World Trade Centre
Tesco Mutiara Damansara
Tropicana City Mall
3 Damansara
Sunway Pyramid
One Utama
Da Men
Jaya Shopping Centre
Tesco Kepong
Wisma UOA
*
The person in photo is conman or victim?
Chrix
post Oct 12 2022, 12:04 PM

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i cant wait to meet this guy

i will conduct video interview for /k entertainment too
Pewufod
post Oct 12 2022, 12:05 PM

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if i run into him can i make a call to police and ask them to get him on the spot?
ZzZzz...
post Oct 12 2022, 01:27 PM

Art of Sleeping
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wow, this conman got sophisticated job experiecne wor
contestchris
post Oct 12 2022, 02:50 PM

Look at all my stars!!
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I refuse to believe that with so much evidence dating back to over 10 years in just this thread and with multiple police reports lodged over the years, PDRM will not do anything about it. I have respect for the men in blue, and surely when faced with such evidence when a report is lodged against him, they will investigate…no?

Anyway, the best way to nab him might be if you dial 999 when he approach you. Or send message to someone to dial 999 saying got perompak or orang hilang or something. In the mean time buy time, talk to him kindly and nicely, buy him something to eat, tell him you will give him RM2k. Within 15 mins police comes and he history.
SUSFenix98
post Oct 12 2022, 03:52 PM

Happy Meal upsized Sir?
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QUOTE(Pewufod @ Oct 12 2022, 12:05 PM)
if i run into him can i make a call to police and ask them to get him on the spot?
*
No crime commited if yoi voluntary hand over thr mani...
guailow83
post Oct 12 2022, 03:58 PM

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From: Seremban, kuli in KL


Happy Deepavali
SUSjoe_star
post Oct 12 2022, 03:59 PM

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QUOTE(guailow83 @ Oct 12 2022, 03:58 PM)
Happy Deepavali
*
Long time this conman subramaniam not spotted.

Maybe COVID got him
urnicksux2
post Oct 12 2022, 04:01 PM

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wow,must be a millionaire now scammed ppl for so many years
guailow83
post Oct 12 2022, 04:02 PM

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Joined: Nov 2006
From: Seremban, kuli in KL


QUOTE(joe_star @ Oct 12 2022, 03:59 PM)
Long time this conman subramaniam not spotted.

Maybe COVID got him
*
he is not alone

ayam working in kl for 10 years this year

encountered this kind of MO a few times ady. what colors also hav smile.gif

"There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact."
JimbeamofNRT
post Oct 12 2022, 04:07 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
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QUOTE(contestchris @ Oct 12 2022, 02:50 PM)
I refuse to believe that with so much evidence dating back to over 10 years in just this thread and with multiple police reports lodged over the years, PDRM will not do anything about it. I have respect for the men in blue, and surely when faced with such evidence when a report is lodged against him, they will investigate…no?

Anyway, the best way to nab him might be if you dial 999 when he approach you. Or send message to someone to dial 999 saying got perompak or orang hilang or something. In the mean time buy time, talk to him kindly and nicely, buy him something to eat, tell him you will give him RM2k. Within 15 mins police comes and he history.
*
kasi money voluntarily


SUSjoe_star
post Oct 12 2022, 04:09 PM

Serving the Servants
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QUOTE(guailow83 @ Oct 12 2022, 04:02 PM)
he is not alone

ayam working in kl for 10 years this year

encountered this kind of MO a few times ady. what colors also hav  smile.gif

"There was a young man showed me a police report saying that he lost his wallet and IC. He need money to get new IC and express bus ticket to go home. He asked me to write down his name, IC number and contact."
*
Yup same here. Lastime got one Pakistani guy hanging around ampang park, he even siap have fake stoma bag and ask money for medicine.
SUSJengLoong96
post Oct 19 2022, 11:39 AM

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Joined: Mar 2017


QUOTE(everest @ Jun 15 2012, 01:14 AM)
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.

https://www.worldofbuzz.com/msian-falls-for...-serial-conman/
https://www.facebook.com/photo.php?fbid=106...&type=3&theater
https://twitter.com/azkhairulazli/status/1052030773815959552
https://www.reddit.com/r/malaysia/comments/..._quick/emh4xwa/

user posted image

Name:
Subramaniam A/L Ramakrishnan
Balasubramaniam A/L Ramasamy
Balakrishnan A/L Ramasamy
Sivanesan A/L Ramasamy
Mohanraj A/L Rainoo

Address:
24, Jalan Taman Silibin 2, 31000 Ipoh
24, Jalan Taman Kulai Besar 3, 81000 Johor Bahru
10, Lorong Jati 28B, Taman Bandar Baru Sungai Lalang, 08100 Bedong, Kedah

IC Number:
830614-08-6569
830910-08-6569
831002-08-6569
840619-01-6659
840730-01-6569
840718-08-6569
831225-02-5987

Phone number:
010-3653117
016-9854652
018-5716791
018-2852305
011-28350410
013-4854871
017-2791340
017-2955621
017-2856478

Last Seen Location:

Kip Mall Kota Warisan
Pavilion Bukit Jalil
Aeon Mall Nilai
Mydin Mall Seremban 2
Aeon Mall Seremban 2
Seremban Gateway
Mesa Mall
Palm Mall



*
This post has been edited by JengLoong96: Oct 24 2022, 08:22 PM
SUSnasiputih
post Oct 20 2022, 12:08 AM

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Joined: May 2014

QUOTE(kingfisher82 @ Nov 5 2012, 03:30 PM)
vmad.gif

Alamak.. I oso kena.. Met him at MPH Alamanda.. RM 1,300 goes to conman. How stupid I am..
His phone number (now every call will go to voice mail): 0185716791

vmad.gif

user posted image
fake police report

user posted image
conman subramaniam
*
after 11 years, you could still be his best customer.
SUSJengLoong96
post Oct 24 2022, 08:04 PM

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Joined: Mar 2017


Scammer last seen at Aeon Mall Nilai Be caution he will lie to you saying he lost his ic and tell you story about his past and his mother died to get pity from you to ask for money don't be fooled!the report is not even his!
Be careful

This post has been edited by JengLoong96: Oct 24 2022, 08:04 PM


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RGRaj
post Oct 26 2022, 06:25 PM

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Joined: Apr 2013


QUOTE(JimbeamofNRT @ Oct 12 2022, 04:07 PM)
kasi money voluntarily
*
Until one day a VIP kena scam. Then pulis will move to work.
JimbeamofNRT
post Oct 27 2022, 10:03 AM

the Original Lanji@_ Chicken Rice Shop Since 2002
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Senior Member
1,902 posts

Joined: Sep 2012

QUOTE(RGRaj @ Oct 26 2022, 06:25 PM)
Until  one day a VIP kena scam. Then pulis will  move to  work.
*
VIP wont mingle around public area one


sheushen
post Dec 29 2022, 01:42 PM

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Latest
https://www.reddit.com/r/malaysia/comments/...opping_gallery/
tan4jian
post Dec 29 2022, 01:57 PM

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QUOTE(sheushen @ Dec 29 2022, 01:42 PM)
About to comment with that, RM2K! Probably the highest amount tongue.gif



 

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