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> Outoftangos with conn group, (Total 6 victim been cheat 3k)

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csjohson
post Apr 19 2013, 07:40 PM

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QUOTE(ltw2004 @ Apr 19 2013, 04:46 PM)
I have met Pravin today, his mobile number 0163789457 he took out the money and bank in to a guy called low Hong Meng..
After that I called low Hong Meng, and he said he already took out the money and passed to another guy.. @@ the guy is his primary school friend's friend....

Pravin -  0163789457
Low Hong Meng -  0122828000
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How u find him?i think all people should go for police report and catch this pravin to pay bek us....but i know is hard to do tat.
csjohson
post Apr 19 2013, 07:43 PM

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QUOTE(darristan @ Apr 19 2013, 05:26 PM)
I think we have to report police together, when do you all free?
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i from penang......so any ways to report together?
csjohson
post Apr 19 2013, 07:55 PM

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QUOTE(pltan @ Apr 19 2013, 07:50 PM)
Great. This guy is a career criminal.
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Thanks davey.havok and i will keep on summarize all usefull information in main page...
csjohson
post Apr 19 2013, 10:32 PM

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Anyone can help to find out bank account registered address..
csjohson
post Apr 19 2013, 11:23 PM

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QUOTE
QUOTE(mms_muaz @ Apr 19 2013, 10:50 PM)
i bank in to the CIMB acc bro u know smile.gif thumbup.gif
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SO?

This post has been edited by csjohson: Apr 19 2013, 11:24 PM
csjohson
post Apr 20 2013, 05:15 PM

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So what can we do me and another victin is conn by this contact 011-16210792 and maybank accout is registered unter GAJENTHIRAN. Anyone have this name info? Or anyone can help us check this name too..cause me and Alexis is from penang, much appreciate if anyone can help..chia hao when u go tar admin office can help me check this name detail?

This post has been edited by csjohson: Apr 20 2013, 05:17 PM
csjohson
post Apr 22 2013, 12:48 PM

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QUOTE(ltw2004 @ Apr 22 2013, 11:22 AM)
How we can get back the money  cry.gif
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ltw2004 that day u edi meet him.why u no force he pay bek your money...now is too late...lolx
csjohson
post Aug 28 2013, 01:47 PM

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QUOTE(NobleArch @ Aug 25 2013, 07:27 PM)
Any action towards the scammer?
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I think he still continue conn people using different id.
csjohson
post Sep 5 2013, 09:08 PM

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https://www.facebook.com/photo.php?v=703564509669228

If malaysia police same like ang mo kui police thn good.
csjohson
post Apr 10 2014, 11:31 PM

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QUOTE(DellMalaysia @ Apr 10 2014, 09:48 PM)
csjohson any update?
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no update rclxub.gif
csjohson
post Jan 30 2015, 02:54 PM

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QUOTE(mms_muaz @ Sep 20 2014, 11:15 AM)
seriously I wan to go there n beat him up...waste my time vmad.gif  vmad.gif  I will call my whole village to come to his house if can...let show him who has d power to scam...
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Beat till how edi????
csjohson
post Mar 14 2015, 11:32 PM

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QUOTE(stille nacht @ Mar 14 2015, 04:45 PM)
Anyone got a message from papajahats?

I got this message:
Anyone replying him and got the money?
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No..from my research this papajahat is an indian...no one know he is really wan refund or what...but till now no news at all..
csjohson
post Apr 15 2015, 09:32 PM

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QUOTE(stille nacht @ Mar 24 2015, 11:00 AM)
I got a reply today:
I will give an update about it again.
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Any update??? shakehead.gif shocking.gif shakehead.gif shocking.gif shakehead.gif shocking.gif
csjohson
post Jun 16 2017, 04:15 PM

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So many years already, we still cannot chase back our money.
csjohson
post Jul 4 2017, 11:34 AM

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QUOTE(citacitata @ Jun 22 2017, 10:24 AM)
This case any closure?
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No news. Scammer still life happiness
csjohson
post Oct 5 2017, 06:41 PM

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http://www.kwongwah.com.my/?p=400546
Why he never help us...
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