Detail please ...

Called for few hours still no respond... and I realize his account topic all removed...

This post has been edited by darristan: Feb 16 2015, 07:37 PM

i get my fren help,4541778204 Pravin A/L Ravi's account is registered under
61, Jalan SS18/2a, 47500 Subang Jaya, Selangor

So what do I do? Do I report to police?

One after another
it s time to summon apis lua lua

Sorry but I chuckle at the popular tactic used to convince the victims by sending pictures of the PosLaju forms. They don't prove anything until it's processed by the PosLaju office (they would print the amount, weigth etc on the form)!
By the way, from darristan's post, it seems like he did offer CoD. Nobody has done CoD with him?

This post has been edited by Swordylove: Apr 18 2013, 05:10 PM

Bait and switch tactic, COD in some random place in IPOH. LOL

Any advice what to I do, is there any possible I can get back my money? It's kind of big amount to me.

take this as a lesson. it's hard to get it back honestly

Can every victim give some connman info?now at least we know the bank account address....so still have any info like email?his occupation we can aim from his company find and interrupt him...

I only know the phone number and bank account. Nothing more.

Is it his name?

Looks like just one of the account holders details that had money deposited into.

It seems the conman is using a circle of friends with different accounts to help him con people.

Maybe. All of the victim con by same contact number and ltw2004 is cheat by this ppb account,this account registered under this address.So got anyone plan make police report?

This post has been edited by csjohson: Apr 18 2013, 05:58 PM

then we can come to him and interrogate him.. he should know the person whose using his bank account.. or he is one of the partner too..

Need pro to help us..It zint we got right to make a police report and ask police to take action and investigate for this maybank or cimb account?But i think police wont care about this small potato cases...police always busy for other thing.. ....

Anyway he is so pro also, can con so many people in few day...don know is he pro ,,,or we stupid...

mms_muaz@hotmail.com is which victim email....let me know..thanks

This post has been edited by csjohson: Apr 18 2013, 06:17 PM

Knew he was fishy when he posted a thread to sell his MacBook Pro 15' for Rm 1700. Why did you guys bank in to a new member ? I'm speechless

Got address already why dont just go there and look for the pravin.

Hate all this c2p scammer.All victim kumpul and go to the address above lo.

If you guys going inform me also wan go see see