Sigh, new member.

Good luck TS , doesn't look good

Outoftangos rings a bell but I can't seem to recall the connection.

According to TS, this is the same conman.

http://forum.lowyat.net/index.php?showtopi...&#entry59377601

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

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.

Can you please share the banking details he gave to you for banking in? Unless I missed it somewhere?

Get the ball rolling with the police report, whoever has made one please share to others making reports a copy. Let the cops realise it is now an organised ring of conmen, and a large number of victims.

Banks should be able to help you with some of the contact information of the various bank account holders.

This is good advice.

And guys if Apis has the evidence to link this case with the Ganeeshvns/Dhivya case, then remember we discovered where Dhivya goes to school. Again, if it's the same guy, she knows who this person is personally, and you know where to find her.

So who did Low Hong Meng give the money too? :?

Should apply police pressure on Pravin.

This post has been edited by pltan: Apr 19 2013, 05:18 PM

Any chance you might be able to find any relevant information for Danush? IC, address etc?

Great. This guy is a career criminal.

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.

This post has been edited by pltan: Apr 20 2013, 03:38 PM

They are friends of Danush, they had posted exchanges with him on his Facebook wall, which I read yesterday before he blocked his profile.

So if you guys are trying to track Danush down, these two might be useful leads.

This post has been edited by pltan: Apr 20 2013, 03:41 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.

This post has been edited by pltan: Apr 20 2013, 04:39 PM

Dhivya Suresh Kumar had pics on her Facebook dated March this year at Tar College with other students. So while I cannot be 100% certain she is still enrolled, it's a very high probability.

forum.lowyat.net/index.php?showtopic=2758108&view=findpost&p=59378904

In this link are friends of Dhivya, some alum some current students as well it seems.

This post has been edited by pltan: Apr 20 2013, 05:20 PM

Did you guys get in touch with that officer in charge?

This bunch of conmen are such slime.