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

chiahau
post Apr 20 2013, 04:28 PM

Fatthau StalKer
********
All Stars
14,082 posts

Joined: Aug 2009
From: Malaysia


QUOTE(pltan @ Apr 20 2013, 03:31 PM)
These two guys are friends with Danush, they were writing on his wall.

https://www.facebook.com/xgfung/about

https://www.facebook.com/PigGridBright
I suspect Danush studies or studied at Tar college as well.
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He's likely an alumni.

But if you are sure, I don't mind dropping in and inquiring if there's substantial proof to the fact that he's still a student there smile.gif
chiahau
post Apr 20 2013, 04:41 PM

Fatthau StalKer
********
All Stars
14,082 posts

Joined: Aug 2009
From: Malaysia


QUOTE(pltan @ Apr 20 2013, 04:36 PM)
Possibly and I am unsure, he seems to be linked to a lot of Tar College graduates and students. The other case linked to him, which ended up in a refund , the girl who was used as a cover deposit account (Dhivya) is a current Tarc student. If Danush is Topichost as Apis suspects, in his pm he mentions Dhivya and his future. If he is an alumni maybe he can still be traced through records.
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Will try to drop by the Admin's office and ask around for the names of this two fella.

So you positive Dhivya is still a student? If yes, I don't think it would be hard to find her and her pals....

 

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