Phone number:
011 1621 0792
GTX670
RM720
CIMB
1410-000-2576-202
chan weng kheong (The one he gave me)
chan weng khe (CIMB account name)

This post has been edited by stille nacht: Apr 18 2013, 02:43 PM
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Outoftangos with conn group, (Total 6 victim been cheat 3k)
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Apr 18 2013, 02:38 PM
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#1
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Apr 18 2013, 04:25 PM
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#2
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283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Apr 18 2013, 05:48 PM
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#3
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283 posts Joined: Dec 2009 From: Kuala Lumpur |
I only know the phone number and bank account. Nothing more.
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Apr 18 2013, 05:50 PM
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#4
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Apr 18 2013, 06:00 PM
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#5
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
QUOTE(csjohson @ Apr 18 2013, 05:57 PM) All of the victim con by same contact number and ltw2004 is cheat by this ppb account,this account registered under this address. 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.. |
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Apr 18 2013, 11:19 PM
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#6
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Apr 19 2013, 05:10 PM
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#7
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Apr 20 2013, 12:55 AM
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#8
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
https://www.facebook.com/danushram
![]() page not found He realized it or someone is done with the booby trap.. |
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Apr 20 2013, 01:07 AM
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#9
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283 posts Joined: Dec 2009 From: Kuala Lumpur |
Let's make people that involved, in this case, feels more "comfort"..
This post has been edited by stille nacht: Apr 20 2013, 01:09 AM |
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Apr 22 2013, 03:05 PM
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#10
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283 posts Joined: Dec 2009 From: Kuala Lumpur |
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Mar 14 2015, 04:45 PM
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#11
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283 posts Joined: Dec 2009 From: Kuala Lumpur |
Anyone got a message from papajahats?
I got this message: QUOTE Hello there, this is in regard to the scam group outoftangoes. Anyone replying him and got the money?First thing is, I would like to clear this issue with you, and the other people who lost money to the person who scammed you. I or any of the other people whose names you've mentioned in the thread , are not the people who took your money or anything of that sort. Secondly, I have talked with my lawyers, because this post on lowyat, is interrupting my daily life. People have posted our family addresses, our private addresses, and a few people have turned up at our houses. we've also made a police report. That aside, let me tell you what happened. I was in college when this incident happened, and all those names you posted up there are my housemates or close friends. What happened was, one of our housemates, a new guy, came up to us and asked to borrow our bank account saying his father was banking in money to him to use. We had no idea that he was scamming you guys with this method. He disappeared from our house, after owing us more than 2000 RM as well. We have tried to look for him, but as he isn't from Kuala Lumpur, it's rather hard. For now, we have consulted our lawyer and this is the outcome. we have tried to talk to lowyat about this and we are waiting for their response. Also, our lawyers told me to pay sum you people have lost to the conman, in a full and final settlement to all parties involved.. We, are all agreeable to this as the sum is only a small amount of money. We would like to pay for what you have lost to the conman, in return for clearing our name in this incident. For this we need a telephone number we can contact you on, and also, if you could pass on this message to the rest of your friends who got conned by the conman, it would be really helpful. Do take note that all settlement and payments will take place in the presence of a legal representative so that both sides are secure. Thank you and expecting your reply. |
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Mar 24 2015, 11:00 AM
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#12
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
QUOTE(csjohson @ Mar 14 2015, 11:32 PM) 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.. I got a reply today:QUOTE Thank you. Sorry it took a while. My legal advisor will take care of getting your money back to you.. Expect a call soon. I will give an update about it again. |
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Dec 30 2015, 05:43 PM
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#13
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
QUOTE(csjohson @ Apr 15 2015, 09:32 PM) Nope, nothing.. I think that guy only want to check the situation in here.https://forum.lowyat.net/index.php?showuser=225224 That's the guy who pm me about it. I still have the chat history with him. |
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Apr 10 2016, 12:46 PM
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#14
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
Another guy checked with me today about danush. it's weird because it's a new account. Beware guys.
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Sep 29 2016, 02:12 AM
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#15
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Junior Member
283 posts Joined: Dec 2009 From: Kuala Lumpur |
There's a guy checking with me about danush again. So far, two guys checking about him and those guys got persuaded to do an investment together. Seems like he is climbing up to con people? 😱
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