Outoftangos with conn group, (Total 6 victim been cheat 3k) 
Apr 18 2013, 12:48 PM, updated 9y ago
Details of the complaint :
Additional Info about Forumer
Contact No :011-16210792
Name of account holder : Gajenthiran
Email: david archuletta (marimarilah@gmail.com)
Victim can report or call Inspector Prabu.. His the one who uncharged this case.. His number 0380114689
List of Buyer waiting for undelivered goods
1)stille nacht
Transfer Amount : RM 720.00
Name of account holder : chan weng kheong
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : GTX670
2)csjohson
Transfer Amount : RM 390.00
Date of transaction: wed 17/04/2013
Name of account holder : Gajenthiran
Name of the bank :MAYBANK
Bank account no. :112223253606
Ordered Item : HD7850
3)ltw2004
Transfer Amount : RM 670.00
Name of account holder : PRAVIN A/L RAVI
Name of the bank :PBB
Bank account no. :4541778204
Ordered Item : GTX670
4)darristan
Transfer Amount : RM 700.00
Name of account holder : chan weng khe
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : GTX670
5)alexei
Transfer Amount : RM 180.00
Name of account holder : Gajenthiran
Name of the bank :MAYBANK
Bank account no. :112223253606
Ordered Item : HD7850
6)superno6
Transfer Amount : RM 350.00
Name of account holder : chan weng khe
Name of the bank :CIMB
Bank account no. :1410-000-2576-202
Ordered Item : HD7850
Real detail found by our Forumer
Person1: PRAVIN A/L RAVI
Address: 61, Jalan SS18/2a, 47500 Subang Jaya, Selangor
HP: 016-3789457
Person2: low Hong Meng
HP: 012-2828000
Person3: dhanush
HP: 010-4338448
FB:Dhanush
Person4: gajenthiran
HP: 011-16210792
FB:Gajen
Person5: pravin
FB:Pravin
» Click to show Spoiler - click again to hide... «
Picture
Information received from alexei
QUOTE
Managed to call him on the cellphone, first guy talking, not so experienced, on and off consult another guy in background. Eventually he passed the phone to second guy.
Modus Operandi:
Got two/more than one man operation. Speaks fluent English. Both sounds like Indian.
Outoftangos Conversation & Email Attachment with invalid tracking number
QUOTE
please check which is yours. The tracking number should be correct. I sent a few boxes today. You need to wait at least until tomorrow till the item can be tracked.
Don't act smart and accuse me ok? If you have a problem, call pos laju first, and then only contact me. Poslaju will tell yo u the same thing I just told you
16april
QUOTE
oh. ok ok thanks bro. I go post in 1 hour can? because I posting other things also, if you can bank in by then, then perfect la.
and relax. i told you edi my office here reception like shit. so please relax and take off your conman statement
i close the topic for now. you do damn lot of damage edi man,..i post to you first thing int he morning. so please chill... so easy easy come spoil salles..
and relax. i told you edi my office here reception like shit. so please relax and take off your conman statement
i close the topic for now. you do damn lot of damage edi man,..i post to you first thing int he morning. so please chill... so easy easy come spoil salles..
17April
QUOTE
im in the office. I maintain servers so i can't really love, I have a break at 7 pm. that time i get it for yu. it's in my car.
i said my break at 7 pm la bro. when i break that time i sms to you.
can chillax ma. i work with servers. i really, really cannot leave this room unless break time. 1 more hour nia.
i said my break at 7 pm la bro. when i break that time i sms to you.
can chillax ma. i work with servers. i really, really cannot leave this room unless break time. 1 more hour nia.
18April-SMS
QUOTE
I think below sms suppose is send to other victim
I'am at work. Give me till lunch. I have the receipt somewhere. And dont send me warnings. BOth of us can find each other time.
I'am at work. Give me till lunch. I have the receipt somewhere. And dont send me warnings. BOth of us can find each other time.
This post has been edited by csjohson: Apr 20 2013, 06:10 PM
Quote
0.0261sec
0.22
6 queries
GZIP Disabled