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 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

ravi.sandaran.77@gmail.com

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


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,

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!
No.23, Jalan Ria 4, Taman Ria Jaya, Sg. Petani Kedah
and this is his workplace(or was)

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

as always Mudah (kena scam)

y ppl still go thr i hv no idea...

Ask that fellow out, kasi parang 1 kali.

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.

see his face, his having fun with victims money, drinking starbucks lol

well. there an address... just go and burn that place down i guess

well the name explains it very well

mudah to sell and buy stuff. mudah kena scam also.

These people should do research before purchase. If they did, they know can get that 'Rolex' at AliExpress

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

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

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

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.

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

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

latest ads by him..

got his IC number?

nope bro, dont have

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.

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.

the best is viral the person together with full name, face and acc no. before doing so, please make sure collect all info. if not, it will back fire at u.