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

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
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
TSeverest
post Jun 15 2012, 12:21 AM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
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.
TSeverest
post Aug 17 2015, 10:56 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
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
TSeverest
post Dec 8 2015, 01:43 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(hotjake @ Oct 18 2015, 12:59 AM)
Lam Tin con people get how much per month??
*
Who is Lam Tin?
TSeverest
post Jan 4 2016, 02:16 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
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?
TSeverest
post Jun 20 2016, 08:42 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(KoChun @ Mar 28 2016, 01:35 PM)
still alive?
*
Yes
TSeverest
post Dec 11 2018, 12:44 AM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
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
TSeverest
post Feb 24 2020, 03:44 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(urnicksux2 @ Feb 21 2020, 05:11 PM)
that scammer still alive and free
*
Sad
TSeverest
post Mar 16 2020, 05:24 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(raymancantona @ Mar 3 2020, 08:33 PM)
I kena b4 but not this guy, but different skill
*
What happen?
TSeverest
post Sep 23 2020, 03:13 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(kimboy @ Apr 15 2020, 01:03 PM)
and he is still roaming around to con others >.<
*
Yes
TSeverest
post May 4 2021, 05:26 PM

Getting Started
**
Junior Member
123 posts

Joined: Sep 2007
QUOTE(Halp @ Sep 23 2020, 05:46 PM)
bot broken again
*
No

 

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