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 CONMAN ALERT SIAH BAN YUH, atm card stuck con

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TShawk1lo
post Dec 2 2014, 09:08 AM, updated 9y ago

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Long story short, a guy aggressively wants to connect with you (friendship/business), convincing you he is rich. He will then receive urgent call stating need to pay contractor some money, went to bank but atm card got stuck, needs you to help and will pay ASAP. You borrow/gave it to him and that's it.

Siah Ban Yuh
IC: 831026-14-5767
PPB: 4-4767912-02
Tel: 017-2293130
car: WHQ 9728 CRV honda (badly tinted glass with few fold lines)
last seen : SS15 area

For full story read here:
» Click to show Spoiler - click again to hide... «


A same case of same CON person found in this post, just 1 day before
Same person CON

Attached Image

A warning by some1 for house renters

Attached Image

moral of the story: Don't borrow money to ppl you hardly know their full name, best of all, don't even borrow.

This post has been edited by hawk1lo: Jan 26 2015, 10:55 PM
loserparadise
post Dec 2 2014, 09:31 AM

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Trace the owner of the car number plate online.....

This post has been edited by loserparadise: Dec 2 2014, 09:31 AM
TShawk1lo
post Dec 2 2014, 11:49 AM

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QUOTE(loserparadise @ Dec 2 2014, 10:31 AM)
Trace the owner of the car number plate online.....
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the car plate is clean from summon and blacklist.. can't get much information manually
SUStlts
post Dec 2 2014, 02:15 PM

pee poo pee poo
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Oni veli soh@i ppl will felt for this
ry8128
post Dec 2 2014, 02:51 PM

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Seriously, only real 'not so smart' ppl will fall for this kind of scam.. Anyway, thanks a lot for the info..
gastacopz
post Dec 2 2014, 06:14 PM

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is it u TS involved or reshare story from somewhere?


pkiensing
post Dec 3 2014, 02:50 AM

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http://www.thestar.com.my/News/Nation/2013...h-duping-women/

maybe is the same man
SUStlts
post Dec 3 2014, 07:13 AM

pee poo pee poo
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same name too rclxms.gif
loui
post Dec 3 2014, 09:03 AM

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Go JPJ counter, pay RM10

can get detail of car + registered address
ivan0115
post Dec 3 2014, 03:30 PM

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I am one of the victim. He is not staying in the same place in his IC. I found his home address in IC but he had already moved and sold the house. Current owner not willing to share his details. Guess we can only let police handle it which we dont know if they will do their job. And please be careful and change your lock in your house, same as what I did as he got your house key before.
yeezai
post Dec 3 2014, 09:44 PM

-using no way as way-having no limitation as limitation-
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next time if u see him dont rush to him...call all your member and give him a good whacking before sending him to polis....cari makan oredi susah now ..still want to con ppl hard earn money
TShawk1lo
post Dec 4 2014, 09:26 AM

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QUOTE(gastacopz @ Dec 2 2014, 07:14 PM)
is it u TS involved or reshare story from somewhere?
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i being the victim also sad.gif
CeDhhVss
post Dec 4 2014, 10:12 AM

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to further not confuse more forumer, better change 'borrow' to 'lend'.

I got confuse when reading your post.
ufaiq
post Dec 4 2014, 04:13 PM

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Wow! TS met a real life con man... Cool story
Tookia
post Dec 4 2014, 06:44 PM

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TO England teruk...not "burrow" but should be "lend"!
hirano
post Dec 7 2014, 01:42 AM

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TS, that's utterly stupid on part of you.

1. Never lend to some strangers. if just rm100 ok la.

2. You were already sceptical that night when you talked to your friend. Should have talked and punch the conman straight, puncture the car's tyres or something. But alas, you waited till the car's gone. Poof. Bye bye your money.
SUS+ Blind Target +
post Dec 7 2014, 01:45 AM

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QUOTE(loui @ Dec 3 2014, 09:03 AM)
Go JPJ counter, pay RM10

can get detail of car + registered address
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a copy of police report too

deejay_krish
post Dec 8 2014, 07:18 PM

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LOL till today anyone comes to me in regards of money, i will straight away say thank you and have a nice day bye bye............
wongsc_9151
post Dec 12 2014, 12:07 AM

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QUOTE(hawk1lo @ Dec 4 2014, 09:26 AM)
i being the victim also  sad.gif
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I am the victim also ...
vans1088
post Dec 14 2014, 08:34 PM

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Well no one has said it so far so i'm gonna do it..

You're an absolute moron.

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