Did you guys get in touch with that officer in charge?
Outoftangos with conn group, (Total 6 victim been cheat 3k)
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 Apr 22 2013, 02:12 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur  
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Apr 22 2013, 03:05 PM
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur
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QUOTE(pltan @ Apr 22 2013, 02:12 PM) Did you guys get in touch with that officer in charge? I did.. |
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Apr 23 2013, 11:32 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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New account involved here
MBB 108132019678 Ngoh Chun Muk +60104338448 via dupe mcci0101 |
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Apr 23 2013, 03:57 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur
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QUOTE(Apis_LuaLua @ Apr 23 2013, 11:32 AM) New account involved here This bunch of conmen are such slime.MBB 108132019678 Ngoh Chun Muk +60104338448 via dupe mcci0101 |
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Apr 27 2013, 10:23 PM
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Newbie
1 posts Joined: Mar 2013 From: Fairytopia Land  
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QUOTE(pltan @ Apr 20 2013, 03:31 PM) These two guys are friends with Danush, they were writing on his wall. does this 2 guys he means he going to send them to chop off my head after I make reports due he has scammed me?https://www.facebook.com/xgfung/about https://www.facebook.com/PigGridBright I suspect Danush studies or studied at Tar college as well. This post has been edited by lena redmoon: Apr 29 2013, 02:31 PM |
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May 9 2013, 01:39 PM
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Senior Member
1,879 posts Joined: Jan 2003 From: Medan, ID
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Police reports and statements made together with csjohnson last week.
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May 10 2013, 10:07 AM
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Newbie
1 posts Joined: Mar 2013 From: Fairytopia Land
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QUOTE(stille nacht @ Apr 20 2013, 12:55 AM) https://www.facebook.com/danushram he's known as Dennis Rajan in facebook. I was cheated due into buying this nintendo console at this link. page not found He realized it or someone is done with the booby trap.. https://forum.lowyat.net/index.php?showtopic=2388828&hl= This post has been edited by lena redmoon: Sep 8 2013, 11:01 PM |
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Aug 25 2013, 07:27 PM
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Newbie
0 posts Joined: Jul 2012
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Any action towards the scammer?
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Aug 28 2013, 01:47 PM
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Junior Member
177 posts Joined: Nov 2007
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QUOTE(NobleArch @ Aug 25 2013, 07:27 PM) Any action towards the scammer? I think he still continue conn people using different id. |
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Aug 28 2013, 09:13 PM
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Newbie
0 posts Joined: Jul 2013
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QUOTE(csjohson @ Aug 28 2013, 01:47 PM) I think he still continue conn people using different id. I have given details to u. Use them. |
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Sep 2 2013, 01:27 PM
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Junior Member
83 posts Joined: Aug 2012
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Any news about this fuking conman?
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Sep 5 2013, 09:08 PM
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Junior Member
177 posts Joined: Nov 2007
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https://www.facebook.com/photo.php?v=703564509669228
If malaysia police same like ang mo kui police thn good. |
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Sep 17 2013, 10:12 AM
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Newbie
1 posts Joined: Mar 2013 From: Fairytopia Land
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luckily I still keep this. here's how I got scammed by him via facebook with that ******* threat! really scary this person!
 
This post has been edited by lena redmoon: Sep 17 2013, 10:14 AM |
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Sep 17 2013, 04:38 PM
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Junior Member
432 posts Joined: Oct 2007 From: Nilai
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QUOTE(lena redmoon @ Sep 17 2013, 10:12 AM) luckily I still keep this. here's how I got scammed by him via facebook with that ******* threat! really scary this person! Err...did this guy refund your money?
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Sep 17 2013, 04:59 PM
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Newbie
1 posts Joined: Mar 2013 From: Fairytopia Land
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never ever until now. his last pm was if I want him refund, I've to date or sold my body to him. why should I travel to KL to do such shitty things. that's why I say this person is horrible. saya bukan perempuan murahan, ada hak hidup bahagia dgn suami & keluarga.
This post has been edited by lena redmoon: Sep 17 2013, 05:01 PM |
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Oct 22 2013, 12:06 AM
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Newbie
0 posts Joined: Jul 2013
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QUOTE(lena redmoon @ Sep 17 2013, 04:59 PM) never ever until now. his last pm was if I want him refund, I've to date or sold my body to him. why should I travel to KL to do such shitty things. that's why I say this person is horrible. saya bukan perempuan murahan, ada hak hidup bahagia dgn suami & keluarga. Dear pple, don't be scared.... Just go after him. All he can do is threaten. He think u all scared to hantum him. That's y he can con more and run away. This time show no mercy. |
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Oct 22 2013, 12:30 AM
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Newbie
0 posts Joined: Jul 2013
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QUOTE(victorian @ Apr 20 2013, 09:14 AM) Omgz the heck now papajahats is involved. I sold something to him before. A very big Indian dude. Not sure if he's the one in the middle .... Please la. He ain't big. He is a fat thrash. |
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Oct 22 2013, 03:42 PM
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All Stars
10,688 posts Joined: Jan 2005
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Worth to try & gud luck..
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Nov 18 2013, 12:04 PM
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Newbie
0 posts Joined: Nov 2013
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any news abt this?? have u guys caught anyone?
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Nov 18 2013, 02:05 PM
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Senior Member
1,879 posts Joined: Jan 2003 From: Medan, ID
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Tribunal pengguna dunno can accept this report or not, since we banked into a different account name.
The perpetrator isn't the name of the account holder. |
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