Welcome Guest ( Log In | Register )

9 Pages  1 2 3 > » Bottom

Outline · [ Standard ] · Linear+

> SCAMMER IN MUDAH- RAMAN NADASAN / RAVI SANDARAN, Public Service Announcement

views
     
TSvaljoux
post Nov 23 2017, 09:16 AM, updated 2y ago

New Member
*
Newbie
38 posts

Joined: Apr 2017
since lowyat always listed top in google search engine, i think it is benificial to open this thread here to warn any possible victim.

http://ccid.rmp.gov.my/semakmule/

MotherF is using new profile and number now:

Mr. Ravi Chandran
Ravi Chandran A/L Supramaniam

Maybank 107041101864
Hong Leong 0225-1126-645

017-5154650 / 0175154650 / 0142405284
_________________________________________________________________________________________________+
UPDATE biggrin.gif Looks like he is back again with new profile in Mudah. still using the same modus operandi
currently his COD area is Taiping / Sg. Petani

Ravisandaran Govindan / Ravi Sandaran Govindan
Mr.Ravisandaran
019-6938212 / 0.1.9-6.9.3.8.2.1.2 / 016-3438608
Mr.Ravi 017-5699076 / 01136738830 / 011-36738830

RAVISANDARAN A/L GOVINDAN
PUBLIC BANK : 6443-9050-36

Bank: CIMB
account name: RAVISANDARAN A/L GOVINDAN
account no: 7068548428 (exactly under RAVISANDARAN A/L GOVINDAN)
2 police report

NIRC no: 790214-01-5437 (might be fake IC)
780215-04-5895(seems legit)

address: No. 5, Lorong 3, Taman Bersatu, 08100 Sungai Petani, Kedah

[email protected]

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------


this guy by the name Mr. Ram / Raman Nadasan / Raman A/L Nadasan has been listing many ads selling luxury watch and phone in mudah/ carousell . he usually took other seller's pictures and posted them as his own, with convincing details of the item, at attractive price.

his phone number: O17-4140285 / 0174140285 / 0.1.7-4.1.4.0.2.8.5 / 0149300739

Few of the original seller has confronted this scammer but only to find them been threatened back

many reports has been made to mudah team but as usual, they are incompetent in fraud preventing. police report has also been made but yeah, wink.gif

http://scomapp.com/profile/seller/145
http://www.malaysiawatchforum.com/index.php?topic=17484.50
https://www.sheryna.com.my/raman77/ --> he deleted this but behold the power of internet!
Attached Image No.23, Jalan Ria 4, Taman Ria Jaya, Sg. Petani Kedah
and this is his workplace(or was)
Attached Image
https://www.sheryna.com.my/Mr_Raman/

Blog on details regarding this lowlife
https://ramannadasan.blogspot.my/?m=1

bank accounts:

CIMB BANK
7067-8707-37
RAMAN A/L NADASAN
3 police reports

RHB BANK
1010-1701-5985-98
RAMAN A/L NADASAN
no report

Public Bank
6317344411
5 police reports

Hong Leong Bank
38050084133
3 police reports

This post has been edited by valjoux: Dec 16 2018, 11:18 AM
Baconateer
post Nov 23 2017, 09:18 AM

Meh..... (TM)
*******
Senior Member
3,521 posts

Joined: Jun 2013
From: Blue Planet



as always Mudah (kena scam)

y ppl still go thr i hv no idea...
mz2020
post Nov 23 2017, 09:22 AM

Getting Started
**
Junior Member
200 posts

Joined: Apr 2007

Ask that fellow out, kasi parang 1 kali.
friedricetheman
post Nov 23 2017, 09:22 AM

Getting Started
**
Junior Member
286 posts

Joined: Sep 2008
From: Not sure


Malaysians want cheap things.

A “Rolex” bought online for RM3,000 is a better bargain than a Genuine Rolex bought from an AD for RM38,000.

But the thing is that if something is too good to be true, it probably is.

But of course, being Malaysians, we will never learn not to buy cheap things online.
ashportal
post Nov 23 2017, 09:27 AM

Enthusiast
*****
Senior Member
750 posts

Joined: Oct 2008


see his face, his having fun with victims money, drinking starbucks lol
ayam_kampung
post Nov 23 2017, 09:30 AM

New Member
*
Newbie
44 posts

Joined: Aug 2017
well. there an address... just go and burn that place down i guess
sanosizo
post Nov 23 2017, 09:32 AM

Look at all my stars!!
*******
Senior Member
4,296 posts

Joined: Jan 2003
From: Shah Alam


well the name explains it very well

mudah to sell and buy stuff. mudah kena scam also.
Ibrahimovic
post Nov 23 2017, 09:33 AM

*HolyHunk*
******
Senior Member
1,578 posts

Joined: Aug 2007
From: Johor-Singapore


QUOTE(friedricetheman @ Nov 23 2017, 09:22 AM)
Malaysians want cheap things.

A “Rolex” bought online for RM3,000 is a better bargain than a Genuine Rolex bought from an AD for RM38,000.

But the thing is that if something is too good to be true, it probably is.

But of course, being Malaysians, we will never learn not to buy cheap things online.
*
These people should do research before purchase. If they did, they know can get that 'Rolex' at AliExpress biggrin.gif
teamjoker
post Nov 23 2017, 09:40 AM

Regular
******
Senior Member
1,371 posts

Joined: Sep 2005
Plenty of conman in mudah.
TianJian
post Nov 23 2017, 09:42 AM

Casual
***
Junior Member
333 posts

Joined: Jun 2007


thats why the wbesite call "mudah" , easy to scam

This post has been edited by TianJian: Nov 23 2017, 09:42 AM
crash123
post Nov 23 2017, 09:44 AM

Getting Started
**
Junior Member
271 posts

Joined: Aug 2011
mudah.con
Only search mudah for legit shop and went to their shop

This post has been edited by crash123: Nov 23 2017, 09:44 AM
lol~
post Nov 23 2017, 09:44 AM

Getting Started
**
Junior Member
290 posts

Joined: Jun 2009


annnnddd that is how scamming business blooming here in malaysia. not even the authority doing anything about it. wait till it gets viral, then police suddenly show face. always been like that. if not, this guy already behind bar as evidence as well as acc no and face are everywhere on the net. doh.gif
crash123
post Nov 23 2017, 09:47 AM

Getting Started
**
Junior Member
271 posts

Joined: Aug 2011
QUOTE(lol~ @ Nov 23 2017, 09:44 AM)
annnnddd that is how scamming business blooming here in malaysia. not even the authority doing anything about it. wait till it gets viral, then police suddenly show face. always been like that. if not, this guy already behind bar as evidence as well as acc no and face are everywhere on the net. doh.gif
*
Malaysia dont have strict law for internet scammer. Even if u got evidence, that thing dont mean shit. Have getting scammed like 2k from legit shop and combined with other almost 700k. Police only compile the evidence but dint arrest him coz they say they no power. Lol
TSvaljoux
post Nov 23 2017, 09:53 AM

New Member
*
Newbie
38 posts

Joined: Apr 2017
https://www.mudah.my/Steinhart+Ocean+Titani...et-60932462.htm
https://www.mudah.my/Seiko+Shogun+Titanium+...al-60932458.htm

latest ads by him..
Pete the great
post Nov 23 2017, 09:55 AM

On my way
****
Junior Member
519 posts

Joined: Jul 2013
QUOTE(valjoux @ Nov 23 2017, 09:16 AM)
since lowyat always listed top in google search engine, i think it is benificial to open this thread here to warn any possible victim.

this guy by the name Mr. Ram / Raman Nadasan has been listing many ads selling luxury watch and phone in mudah/ carousell . he usually took other seller's pictures and posted them as his own, with convincing details of the item, at attractive price.

his phone number: O17-4140285 ( 0174140285) / 0149300739 / 0174140285

Few of the original seller has confronted this scammer but only to find them been threatened back

many reports has been made to mudah team but as usual, they are incompetent in fraud preventing. police report has also been made but yeah,  wink.gif

http://scomapp.com/profile/seller/145
http://www.malaysiawatchforum.com/index.php?topic=17484.50
https://www.sheryna.com.my/raman77/
https://www.sheryna.com.my/Mr_Raman/
*
got his IC number?
TSvaljoux
post Nov 23 2017, 09:55 AM

New Member
*
Newbie
38 posts

Joined: Apr 2017
QUOTE(Pete the great @ Nov 23 2017, 09:55 AM)
got his IC number?
*
nope bro, dont have
Glockers
post Nov 23 2017, 09:59 AM

Getting Started
**
Junior Member
169 posts

Joined: Nov 2010
From: Black Dragon River


Pergi report polis cakap kena scammed online..

Polis Sarjan: Yang kau bodoh nak mampos pergi bank in kat orang yang tak dikenali kenapa?

Dah lah pergi bank in kat personal savings account plak tu. Double bodoh kau neh.

Mangsa : Erm....ok...erm....saya.....saya...saya bodoh. Tq Sarjan.
reed90
post Nov 23 2017, 10:01 AM

On my way
****
Junior Member
502 posts

Joined: Sep 2010



QUOTE(Glockers @ Nov 23 2017, 09:59 AM)
Pergi report polis cakap kena scammed online..

Polis Sarjan: Yang kau bodoh nak mampos pergi bank in kat orang yang tak dikenali kenapa?

Dah lah pergi bank in kat personal savings account plak tu. Double bodoh kau neh.

Mangsa : Erm....ok...erm....saya.....saya...saya bodoh. Tq Sarjan.
*
olivur
post Nov 23 2017, 10:03 AM

ollie ollie oxen free
******
Senior Member
1,179 posts

Joined: Jul 2011
QUOTE(Glockers @ Nov 23 2017, 09:59 AM)
Pergi report polis cakap kena scammed online..

Polis Sarjan: Yang kau bodoh nak mampos pergi bank in kat orang yang tak dikenali kenapa?

Dah lah pergi bank in kat personal savings account plak tu. Double bodoh kau neh.

Mangsa : Erm....ok...erm....saya.....saya...saya bodoh. Tq Sarjan.
*
lol~
post Nov 23 2017, 10:09 AM

Getting Started
**
Junior Member
290 posts

Joined: Jun 2009


QUOTE(crash123 @ Nov 23 2017, 09:47 AM)
Malaysia dont have strict law for internet scammer. Even if u got evidence, that thing dont mean shit. Have getting scammed like 2k from legit shop and combined with other almost 700k. Police only compile the evidence but dint arrest him coz they say they no power. Lol
*
hence will lead to ppl not report back police and prefer to become a vigilante instead .

and that is why our crime rate "low" according to pdrm.


9 Pages  1 2 3 > » Top
 

Switch to:
| Lo-Fi Version
0.0323sec    0.87    6 queries    GZIP Disabled
Time is now: 10th April 2020 - 09:57 PM