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SUSJengLoong96
post Aug 10 2021, 11:32 AM

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112 posts

Joined: Mar 2017


Jangan tenkan nombor telfon

This post has been edited by JengLoong96: Aug 10 2021, 11:38 AM
SUSJengLoong96
post Jan 5 2022, 04:42 PM

Getting Started
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Junior Member
112 posts

Joined: Mar 2017


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.
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SUSJengLoong96
post Oct 19 2022, 11:39 AM

Getting Started
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Junior Member
112 posts

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



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This post has been edited by JengLoong96: Oct 24 2022, 08:22 PM
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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