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

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YewKhengSee
post Feb 5 2018, 07:40 PM

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QUOTE(valjoux @ Nov 23 2017, 09:55 AM)
nope bro, dont have
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I have the IC no. Just being scammed by him.

780215045895

No. 5, Lorong 3, Taman Bersatu, 80010 Sungai Petani, Kedah

What can I do now?
TSvaljoux
post Feb 5 2018, 08:26 PM

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QUOTE(YewKhengSee @ Feb 5 2018, 07:40 PM)
I have the IC no. Just being scammed by him.

780215045895

No. 5, Lorong 3, Taman Bersatu, 80010 Sungai Petani, Kedah

What can I do now?
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that ic seems legit. however your postcode is wrong, i think it is 08100.
please do police report, but dont put ur hope to much on our police work.
suggest u take some legal action or better yet, use some 'geng'
Simplified
post May 14 2018, 03:17 PM

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QUOTE(azfy @ Jan 5 2018, 04:44 PM)
Me 1 of the victim...  mad.gif  ranting.gif

don't know what stupid I am to trust this person.. never deal with a bank-in deal before.. and don't do checking before bank in.. hope it does not happen to others.. shame on me...  bangwall.gif  bangwall.gif  bangwall.gif

Here the details:

date of transaction: 03 January 2017
item to buy: Samsung Gear S3
value: RM750 (after nego RM700)
scammer name: RAVI
location: Taiping
Bank: CIMB
account name: RAVISANDARAN A/L GOVINDAN
account no: 7068548428 (exactly under RAVISANDARAN A/L GOVINDAN)
NIRC no: 790214-01-5437 (i think fake no... stupid me not checking before bank in) 01 Johor not Taiping  bangwall.gif
[email protected] (not sure valid or not this email)

Will do police report after this... I know that no action.. but just need to record it in police file... I don't aspect to get back my money... kifarah...  bye.gif

don't blame me... I do not support the scammer...

hope my confession here found by others in google and will not happen to others after this... I'm praying hard for this guy to be caught...
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Exactly kena the same situation above just the new name i google nothing come out. same with bank account.


What should i do now=.=


Wah shuay. took so many precaution liao still missed this one


This time its Ravi Chandran A/L Supramaniam

Maybank 107041101864




Report also no use?


Simplified
post May 14 2018, 03:17 PM

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Double Posted

This post has been edited by Simplified: May 14 2018, 03:17 PM
TSvaljoux
post May 14 2018, 03:27 PM

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QUOTE(Simplified @ May 14 2018, 03:17 PM)
Exactly kena the same situation above just the new name i google nothing come out. same with bank account.
What should i do now=.=
Wah shuay. took so many precaution liao still missed this one
This time its Ravi Chandran A/L Supramaniam

Maybank 107041101864
Report also no use?
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sorry for your loss bro. i updated the info 2 days ago but maybe u missed it
report police is a must. but so far the motherF still walking free, so yeah
will update the 1st post with your info on bank account
Simplified
post May 14 2018, 03:32 PM

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QUOTE(valjoux @ May 14 2018, 03:27 PM)
sorry for your loss bro. i updated the info 2 days ago but maybe u missed it
report police is a must. but so far the motherF still walking free, so yeah
will update the 1st post with your info on bank account
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Yea guess i'll report it later.

why nothing can be done when already so many report this fella ah?

i Read he's been walking free for so many years.




13th
post May 14 2018, 07:36 PM

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his last known address legit? might spy if I'm near that area
RGRaj
post May 14 2018, 07:57 PM

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QUOTE(Simplified @ May 14 2018, 03:32 PM)
Yea guess i'll report it later.

why nothing can be done when already so many report this fella ah?

i Read he's been walking free for so many years.
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Now dat v hav new gov, maybe v can move our mps & ministers to overhaul d pulis force.
putrakorn
post Jun 24 2018, 01:36 PM

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Beware this guy strike back.
His latest advertise in Mudah.my

https://m.mudah.my/view?q=Iphone&ca=2_1_s&s...&ad_id=66921320

Fone number 0147419329
014-7419329 +6014-7419329

Under name Ravi Chandran
Bigblock
post Jul 14 2018, 12:19 AM

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From: 192.168.200.45


He is selling some seikos on mudah as well. Im very sure he’s also reading these comments. Same phone number as the above. He sells them in Kedah area, or sungai petani. I had a weird feeling abt his prices and did a search.

Watches being sold are
1. Seiko monster 2nd generation
2. Seiko prospex turtle PADI
3. Seiko Shogun

And more. He puts his adds up on a friday taken down by Sunday. Catch this moron northerners.
nweiler
post Jul 31 2018, 02:52 PM

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This infamous guy is back, at Carousell
https://my.carousell.com/chandran.supramaniam/
sinper
post Aug 26 2018, 10:51 PM

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Red Alert... Mr. CHANDRA is back at Mudah to cari makan!!!
Take caution and avoid.

https://m.mudah.my/view?q=&ca=3_1_s&sa=&cg=...&ad_id=68629974



sinper
post Sep 10 2018, 05:33 PM

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Mudah Scammer Alert... Disguise as Mr. Raj

https://m.mudah.my/u/8909673

Nuzulkimi
post Dec 16 2018, 09:25 AM

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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.

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

MotherF is using new profile and number now:

Mr. Ravi Chandran
Ravi Chandran A/L Supramaniam

Maybank 107041101864

017-5154650 / 0175154650
_________________________________________________________________________________________________+
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!
[attachmentid=9373624]  No.23, Jalan Ria 4, Taman Ria Jaya, Sg. Petani Kedah
and this is his workplace(or was)
[attachmentid=9373627]
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
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Nuzulkimi
post Dec 16 2018, 09:31 AM

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user posted image
ZeroSOFInfinity
post Dec 16 2018, 09:36 AM

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If MCMC or Gobind catches this fella......
christ14
post Dec 16 2018, 10:10 AM

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all do pulis repot

last we kena from lyn itself all band together in wassap grup and the victim father refunded.

let the IO from pulis investigate if nobody do report then nothing to roll on
TSvaljoux
post Dec 16 2018, 11:19 AM

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QUOTE(Nuzulkimi @ Dec 16 2018, 09:31 AM)
user posted image
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thank, i hav updated 1st post with ur info
mafioso
post Dec 16 2018, 11:21 AM

 
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QUOTE(Bigblock @ Jul 14 2018, 12:19 AM)
He is selling some seikos on mudah as well. Im very sure he’s also reading these comments. Same phone number as the above. He sells them in Kedah area, or sungai petani. I had a weird feeling abt his prices and did a search.

Watches being sold are
1. Seiko monster 2nd generation
2. Seiko prospex turtle PADI
3. Seiko Shogun

And more. He puts his adds up on a friday taken down by Sunday. Catch this moron northerners.
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debonairs91 will buy
sinper
post Feb 9 2019, 12:50 PM

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Beware... he is in new identity as Bharani Tharan.
Mudal item: https://m.mudah.my/u/rahmanmaulana797-10062102


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