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> CON GUY:MALISSA ELIYA ANAK DAIS, Anyone help me?

kierazid
post Nov 11 2013, 05:07 PM

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QUOTE(cheeheng1984 @ Nov 11 2013, 05:04 PM)
lol..... she/he will not send to you ......because she/he is con.........
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hoping for my refund cause i need to use the money to pay my college fee lol
hafizhans
post Nov 11 2013, 05:09 PM

haa..ahnn..ahnn..aduii
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QUOTE(kierazid @ Nov 11 2013, 05:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
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wow gudluck
cheeheng1984
post Nov 11 2013, 05:15 PM

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QUOTE(kierazid @ Nov 11 2013, 06:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
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good luck lo...
_JD_
post Nov 11 2013, 05:46 PM

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QUOTE(kierazid @ Nov 11 2013, 05:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
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doh.gif doh.gif
Mr 3D
post Nov 26 2013, 12:56 PM

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go police station and make a report, they will pass your case to inspector, you can ask help from inspector, give he the details of the con man, they will find out the address and any contact details of the con man, then maybe you can call someone together go wrack him 99

my own experience:
the inspector gave me the address of the con man, i text him and show him the address i found, for the last warning, if he never refund for me, i will just let the police settle the case, he will be catch and sue on court, the money you con me just leave it! (Police responsibility to catch him but not to get your money back... >_<)

he direct bank in back to me after few hours i texted

im glad that im the lucky wan^^



however, I think the PDRM are really inefficiency, same to the Kementerian Perdagangan Dalam Negeri, Koperasi Dan Kepenggunaan (KPDNKK)

before i went to police station, i tried the KPDNKK first,

http://ttpm.kpdnkk.gov.my/portal/index.php/en/

my own experience:
I explained my whole situation to the officer, and wanted to make report,

guess what?

the officer ask for the IC number of the con man, if not they cannot complete the report

WTF!?

usually seller don't give out their ic number, its common sense

I'm just normal citizen and how i go get the ic number of the con man?

you guys is the government people should have to right to check the details of the con man from whatever BANK or MAXIS or anything

I'm just normal citizen and how i can get the details from BANK or any company?

They still insists cannot help me for that

BLOOOODYYYY HELLLLLLLLLLLL

ok, i ask the officer again, if i GET the ic number of the con man, and completed the report, what action will taken from you guys? KEMENTERIAN %$#$%#$@

they reply as:
1. they will post a letter to the con man
2. the con man will sign and receive the letter
3. the letter inside is a form to let the con man fill it up
4. the con man need to post back the letter with filled form to KPDNKK
5. KPDNKK will process and send another letter to the con man again, to inform the con man come visit KPDNKK
6. Me and the conman will face to face in the office of KPDKNKK
7. the con man need to refund to me or anything
8. done

HOOOOLLLYYYYY COOOOWWWWWWWW

where got ppl so stupid to sign and filled the form that will cause him into trouble?!

if the con man doesn't received the letter, then the whole things cannot be process!!!

KEMENTERIAN %$#^$#$#@$#@%@$@#

of course i show politely in front of them

i just left there and head to police station then =_=

but the whole Malaysia Government System suckkkssssssss!!!! DAMNNNNN!!!

anyway, good luck to TS and any victims, WORLD PEACE

mrmangsa
post Jan 9 2014, 09:33 AM

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QUOTE(Mr 3D @ Nov 26 2013, 12:56 PM)
go police station and make a report, they will pass your case to inspector, you can ask help from inspector, give he the details of the con man, they will find out the address and any contact details of the con man, then maybe you can call someone together go wrack him 99

my own experience:
the inspector gave me the address of the con man, i text him and show him the address i found, for the last warning, if he never refund for me, i will just let the police settle the case, he will be catch and sue on court, the money you con me just leave it! (Police responsibility to catch him but not to get your money back... >_<)

he direct bank in back to me after few hours i texted

im glad that im the lucky wan^^
however, I think the PDRM are really inefficiency, same to the Kementerian Perdagangan Dalam Negeri, Koperasi Dan Kepenggunaan (KPDNKK)

before i went to police station, i tried the KPDNKK first,

http://ttpm.kpdnkk.gov.my/portal/index.php/en/

my own experience:
I explained my whole situation to the officer, and wanted to make report,

guess what?

the officer ask for the IC number of the con man, if not they cannot complete the report

WTF!?

usually seller don't give out their ic number, its common sense

I'm just normal citizen and how i go get the ic number of the con man?

you guys is the government people should have to right to check the details of the con man from whatever BANK or MAXIS or anything

I'm just normal citizen and how i can get the details from BANK or any company?

They still insists cannot help me for that

BLOOOODYYYY HELLLLLLLLLLLL

ok, i ask the officer again, if i GET the ic number of the con man, and completed the report, what action will taken from you guys? KEMENTERIAN %$#$%#$@

they reply as:
1. they will post a letter to the con man
2. the con man will sign and receive the letter
3. the letter inside is a form to let the con man fill it up
4. the con man need to post back the letter with filled form to KPDNKK
5. KPDNKK will process and send another letter to the con man again, to inform the con man come visit KPDNKK
6. Me and the conman will face to face in the office of KPDKNKK
7. the con man need to refund to me or anything
8. done

HOOOOLLLYYYYY COOOOWWWWWWWW

where got ppl so stupid to sign and filled the form that will cause him into trouble?!

if the con man doesn't received the letter, then the whole things cannot be process!!!

KEMENTERIAN %$#^$#$#@$#@%@$@#

of course i show politely in front of them

i just left there and head to police station then =_=

but the whole Malaysia Government System suckkkssssssss!!!! DAMNNNNN!!!

anyway, good luck to TS and any victims, WORLD PEACE
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can give me the address? im being con too TT
TheFrog
post Jan 9 2014, 02:29 PM

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I think if u have a valid police report u can request the bank for her address and IC. Btw make sure shes in Jail for 2 years minimum.

muiz89
post Jan 9 2014, 06:32 PM

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QUOTE(TheFrog @ Jan 9 2014, 02:29 PM)
I think if u have a valid police report u can request the bank for her address and IC. Btw make sure shes in Jail for 2 years minimum.
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howen_how
post Feb 5 2014, 10:49 PM

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I think in This country even u report also no Used..This guy Still eyeing to Scam more ppl... This evening I open a thread wtb Iphone5 s... he So quick response to sms me and offer me rm2k..but he's from johor.. need to postage.. I din accept the deal...at Last I wanna advice that cod Still the best..
zsparrow
post Feb 20 2014, 03:40 PM

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Wow,after some time I come back to this thread and I just realised that so many people get conned by this shit guy lol,well,for those who succeeded googled this shit Mallisa name,you are really really lucky LOL. While as for those who are unlucky like me,( I only Google for his/her name after I bank in sleep.gif,damn! and found no result throughout the whole net)I don't think we are able to get back our money, since this shit seems like a pro and fully experienced old scammer,none of her important information got from her..sigh... Be careful in future when doing deal online/text. Good luck
Zan68
post Mar 3 2014, 03:59 PM

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She still with the "maliss girly classygirl833@gmail.com". I open a new thread for want to buy loking Lumia 920/925 used. I leave my number on that thread, immediately she/he text me and offer me Nokia Lumia 925 new sett for just only RM800 and email me the picture (as bukti).

Thank god i'm searching his/her email and brings me to this thread and know he/she is scamm!

Gosh. Scamming peoples ruining others business. shocking.gif
princess_s
post Mar 10 2014, 11:08 PM

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omg dude! thank you so much for your info!

this dude/girl just texted me offering FMFA ticks.

See below for more drama.

user posted image

user posted image

user posted image

user posted image

user posted image

The last word from me is after I read this post.

Thanks dude. You saved me! blush.gif
han79240
post Mar 19 2014, 06:00 PM

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Masih lagi aktif...hampir terkena jugaaa...
mudkipryan94
post Mar 21 2014, 11:51 AM

someone need a sarcasm meter?
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GUYS,
Try to track her current location...

i will hunt her down anytime... smile.gif
mnazrinrahman
post Mar 25 2014, 04:37 PM

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Just scammed by this con RM480. Add me guys. We make whatsapp group name Finding Con Malissa. We find this con together. I want this con die.
Add me whats app +60134451060 for those who want to join me find him!!!



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mnazrinrahman
post Mar 25 2014, 04:38 PM

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mnazrinrahman
post Mar 25 2014, 04:39 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:38 PM)
2
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mnazrinrahman
post Mar 25 2014, 04:40 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:39 PM)

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mnazrinrahman
post Mar 25 2014, 04:42 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:40 PM)

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mnazrinrahman
post Mar 25 2014, 04:43 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:42 PM)

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