Welcome Guest ( Log In | Register )

9 Pages < 1 2 3 4 5 > » Bottom

Outline · [ Standard ] · Linear+

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

views
     
TSvaljoux
post Nov 23 2017, 01:21 PM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
QUOTE(loui @ Nov 23 2017, 01:07 PM)
CIMB got 3 police report lodge against it

RHB nil
*
how do u check bro?share sikit
loui
post Nov 23 2017, 01:58 PM

Enthusiast
*****
Junior Member
795 posts

Joined: Mar 2005
From: Seri Kembangan / Kota Bharu
QUOTE(valjoux @ Nov 23 2017, 01:21 PM)
how do u check bro?share sikit
*
http://ccid.rmp.gov.my/semakmule/
TSvaljoux
post Nov 23 2017, 02:18 PM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
QUOTE(lati0s @ Nov 23 2017, 01:05 PM)
CIMB BANK
7067-8707-37
RAMAN A/L NADASAN

RHB BANK
1010-1701-5985-98
RAMAN A/L NADASAN
*

bro,where u got his CIMB n RHB account?

i got this only:
Public Bank
6317344411 5 police reports

Hong Leong Bank
38050084133 3 police reports
Pete the great
post Nov 23 2017, 03:26 PM

On my way
****
Junior Member
519 posts

Joined: Jul 2013
QUOTE(valjoux @ Nov 23 2017, 12:31 PM)
well honestly i dont know his name genuine or not, but he is using that name to scam people
*
then viral it also no use.

he will just use another fake scammer name.
Pete the great
post Nov 23 2017, 03:27 PM

On my way
****
Junior Member
519 posts

Joined: Jul 2013
QUOTE(Buycheap0005 @ Nov 23 2017, 01:22 PM)
Mudah is scammers hideout lah.

Last time i sold Rm700 worth of China thumb drives there to one dude.

But he heppy. So no complain.
*
Likely a Petaling Street seller, dupe tourists to buy. LOL
TSvaljoux
post Nov 23 2017, 04:39 PM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
QUOTE(Pete the great @ Nov 23 2017, 03:26 PM)
then viral it also no use.

he will just use another fake scammer name.
*
not really want to viral it, just to make it publicly known that he is a scammer. well apparently we got his bank accounts with multiple police reports that r tied to his name
sure gonna be harder for him to scam
SamsungNote8
post Nov 26 2017, 12:14 AM

New Member
*
Newbie
0 posts

Joined: Nov 2017
Well, read more about the information collected on him at this site : Raman Nadasan Blogspot

user posted image



TSvaljoux
post Nov 26 2017, 07:32 AM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
Updated on 1st post
viole
post Nov 26 2017, 08:51 AM

KFC Lover
*****
Junior Member
840 posts

Joined: Feb 2013
but he say can cod.

how you guys kena scammed?
iamwatchingYou
post Nov 26 2017, 08:57 AM

New Member
*
Newbie
24 posts

Joined: Nov 2017
"Mudah" kena tipu....
hickups
post Nov 26 2017, 08:58 AM

Casual
***
Junior Member
477 posts

Joined: Jan 2003
From: Klang


Tis not under komersial crime?
SUSCha3m
post Nov 26 2017, 09:03 AM

Getting Started
**
Junior Member
88 posts

Joined: Sep 2012
user posted image
idoblu
post Nov 26 2017, 09:11 AM

stars for sale
********
All Stars
11,308 posts

Joined: Feb 2008
Polis does nothing to these people

SUSsdin3269
post Nov 26 2017, 09:16 AM

Getting Started
**
Junior Member
64 posts

Joined: Nov 2007
QUOTE(zeist @ Nov 23 2017, 10:57 AM)
If a scammer got caught, there won't be any more words uttered, just full blows and kicks.
*
Yes thats how to treat time, sampai bengkak pergelangan tangan aku hari tu 'layan' orang camnj....tapi puas hati duit oun dapat balik.
RGRaj
post Nov 26 2017, 09:16 AM

On my way
****
Junior Member
560 posts

Joined: Apr 2013


QUOTE(idoblu @ Nov 26 2017, 09:11 AM)
Polis does nothing to these people
*
Last time I repot with details oso no news until now. If pulis really sincere, they can solve many cases. But these cases no profit for them. So they dowan waste time.
SUSsdin3269
post Nov 26 2017, 09:19 AM

Getting Started
**
Junior Member
64 posts

Joined: Nov 2007
QUOTE(idoblu @ Nov 26 2017, 09:11 AM)
Polis does nothing to these people
*
The problem is not enough bukti such as no contract documents
ZeroSOFInfinity
post Nov 26 2017, 09:22 AM

Look at all my stars!!
*******
Senior Member
3,703 posts

Joined: Oct 2005


QUOTE(sdin3269 @ Nov 26 2017, 09:19 AM)
The problem is not enough bukti such as no contract documents
*
If I am not mistaken, the scammer was using the real guy's details and photos to scam. The real guy already reported police say it isn't him. Even deactivated his original FB.
Doraku
post Nov 26 2017, 09:32 AM

Old threads digger
******
Senior Member
1,155 posts

Joined: Apr 2016


QUOTE(sanosizo @ Nov 23 2017, 09:32 AM)
well the name explains it very well

mudah to sell and buy stuff. mudah kena scam also.
*
This.
TSvaljoux
post Nov 26 2017, 09:48 AM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
QUOTE(ZeroSOFInfinity @ Nov 26 2017, 09:22 AM)
If I am not mistaken, the scammer was using the real guy's details and photos to scam. The real guy already reported police say it isn't him. Even deactivated his original FB.
*
And using his real bank account n phone number too?nah hard to believe
U got any source?
TSvaljoux
post Nov 26 2017, 09:50 AM

Getting Started
**
Junior Member
61 posts

Joined: Apr 2017
QUOTE(viole @ Nov 26 2017, 08:51 AM)
but he say can cod.

how you guys kena scammed?
*
If not mistaken,he ask potential victim to bank in deposit first then shut off communication

9 Pages < 1 2 3 4 5 > » 
Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0228sec    1.03    6 queries    GZIP Disabled
Time is now: 24th December 2025 - 11:33 PM