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urnicksux2
post Oct 12 2022, 04:01 PM

Getting Started
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79 posts

Joined: Jul 2013


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

On my way
****
Junior Member
579 posts

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
******
Senior Member
1,902 posts

Joined: Sep 2012

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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Senior Member
1,810 posts

Joined: Mar 2007
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
nasiputih
post Oct 20 2022, 12:08 AM

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Junior Member
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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

Getting Started
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Junior Member
112 posts

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

On my way
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Junior Member
560 posts

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
******
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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Joined: Dec 2010
QUOTE(sheushen @ Dec 29 2022, 01:42 PM)
About to comment with that, RM2K! Probably the highest amount tongue.gif



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