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

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

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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

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as always Mudah (kena scam)

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

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

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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

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

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

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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

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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

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

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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

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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

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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

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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

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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

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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.

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

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

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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

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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

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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

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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.

lol~
post Nov 23 2017, 10:11 AM

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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.
Glockers
post Nov 23 2017, 10:18 AM

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TIPS UNTUK DAPAT BALIK DUIT DARI SCAMMER :

1. Kumpul semua info about scammer. His name, IC, address, phone number, family house address, his picture, his work place address, his family picture, his family details phone numbers etc.

2. Buat police report

3. Buat FB business page.

4. Buat FB Ads.

This require a small amount of money from your end.

I once got back my RM5k which one of my friend curi after he borrow from me.

FB Ads for 5 days, i spent RM750. 1 day RM150 FB ads to VIRAL all his info.

His brother, his cousin, his aunty alll saw the ads and offered to pay his hutang and begged me to stop the viral ads.

His brother paid RM5k to my Maybank account and i stop the ads.

SImple.

This post has been edited by Glockers: Nov 23 2017, 10:18 AM
TSvaljoux
post Nov 23 2017, 10:22 AM

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QUOTE(Glockers @ Nov 23 2017, 10:18 AM)
TIPS UNTUK DAPAT BALIK DUIT DARI SCAMMER :

1. Kumpul semua info about scammer. His name, IC, address, phone number, family house address, his picture, his work place address, his family picture, his family details phone numbers etc.

2. Buat police report

3. Buat FB business page.

4. Buat FB Ads.

This require a small amount of money from your end.

I once got back my RM5k which one of my friend curi after he borrow from me.

FB Ads for 5 days, i spent RM750. 1 day RM150 FB ads to VIRAL all his info.

His brother, his cousin, his aunty alll saw the ads and offered to pay his hutang and begged me to stop the viral ads.

His brother paid RM5k to my Maybank account and i stop the ads.

SImple.
*
hey, good idea bro!
teamjoker
post Nov 23 2017, 10:23 AM

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QUOTE(Glockers @ Nov 23 2017, 10:18 AM)
TIPS UNTUK DAPAT BALIK DUIT DARI SCAMMER :

1. Kumpul semua info about scammer. His name, IC, address, phone number, family house address, his picture, his work place address, his family picture, his family details phone numbers etc.

2. Buat police report

3. Buat FB business page.

4. Buat FB Ads.

This require a small amount of money from your end.

I once got back my RM5k which one of my friend curi after he borrow from me.

FB Ads for 5 days, i spent RM750. 1 day RM150 FB ads to VIRAL all his info.

His brother, his cousin, his aunty alll saw the ads and offered to pay his hutang and begged me to stop the viral ads.

His brother paid RM5k to my Maybank account and i stop the ads.

SImple.
*
U met the small time scammer of course he takut. U meet the big time scammer, he will send legal letter to u.
Glockers
post Nov 23 2017, 10:25 AM

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QUOTE(teamjoker @ Nov 23 2017, 10:23 AM)
U met the small time scammer of course he takut. U meet the big time scammer, he will send legal letter to u.
*
Please send.

See u in court. biggrin.gif
aquaries
post Nov 23 2017, 10:46 AM

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Easy...since you have his profile and address etc...go break a knee cap or two. Malaysian gangsters will definitely help you if you pay them to.
silent_stalker
post Nov 23 2017, 10:50 AM

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QUOTE(Glockers @ Nov 23 2017, 10:18 AM)
TIPS UNTUK DAPAT BALIK DUIT DARI SCAMMER :

1. Kumpul semua info about scammer. His name, IC, address, phone number, family house address, his picture, his work place address, his family picture, his family details phone numbers etc.

2. Buat police report

3. Buat FB business page.

4. Buat FB Ads.

This require a small amount of money from your end.

I once got back my RM5k which one of my friend curi after he borrow from me.

FB Ads for 5 days, i spent RM750. 1 day RM150 FB ads to VIRAL all his info.

His brother, his cousin, his aunty alll saw the ads and offered to pay his hutang and begged me to stop the viral ads.

His brother paid RM5k to my Maybank account and i stop the ads.

SImple.
*
Ni berkesan untuk orang yang tau malu je. Yang memang kaki scammer tegar tak kisah.

Tengok macam lamtin tu. Relek je
zeist
post Nov 23 2017, 10:57 AM

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If a scammer got caught, there won't be any more words uttered, just full blows and kicks.
Pete the great
post Nov 23 2017, 12:14 PM

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QUOTE(valjoux @ Nov 23 2017, 09:55 AM)
nope bro, dont have
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how do you know his name is genuine?
TSvaljoux
post Nov 23 2017, 12:31 PM

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QUOTE(Pete the great @ Nov 23 2017, 12:14 PM)
how do you know his name is genuine?
*
well honestly i dont know his name genuine or not, but he is using that name to scam people
wokies
post Nov 23 2017, 12:35 PM

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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
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this guy famous in watch group in fb..memang already long time scammer
zain_azmira94
post Nov 23 2017, 12:38 PM

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lol i knew it he’s a scammer... manage to contact this prick, on ads say can COD, he agrees it.. later, blocked me at WhatsApp... lol
pcboss00
post Nov 23 2017, 12:40 PM

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in mudah even cod also can kena scammed.
TSvaljoux
post Nov 23 2017, 12:41 PM

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QUOTE(wokies @ Nov 23 2017, 12:35 PM)
this guy famous in watch group in fb..memang already long time scammer
*
QUOTE(zain_azmira94 @ Nov 23 2017, 12:38 PM)
lol i knew it he’s a scammer... manage to contact this prick, on ads say can COD, he agrees it.. later, blocked me at WhatsApp... lol
*
yes. this is my intention.make it publicly known that this guy is a scammer with just a simple google
Seager
post Nov 23 2017, 12:45 PM

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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.
*
Name? Can you clarify further?
What are you trying to imply?
Fighteden
post Nov 23 2017, 12:52 PM

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No COD = bye bye

Simple
bugijun
post Nov 23 2017, 12:55 PM

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Even buyer also alot of scam in mudah...balik2 cerita im at oversea buying on behalf....
loui
post Nov 23 2017, 01:02 PM

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bank account number ada?
lati0s
post Nov 23 2017, 01:05 PM

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QUOTE(loui @ Nov 23 2017, 01:02 PM)
bank account number ada?
*
CIMB BANK
7067-8707-37
RAMAN A/L NADASAN

RHB BANK
1010-1701-5985-98
RAMAN A/L NADASAN
loui
post Nov 23 2017, 01:07 PM

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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
*
CIMB got 3 police report lodge against it

RHB nil
sanosizo
post Nov 23 2017, 01:12 PM

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QUOTE(Seager @ Nov 23 2017, 12:45 PM)
Name? Can you clarify further?
What are you trying to imply?
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name = mudah
Seager
post Nov 23 2017, 01:15 PM

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QUOTE(sanosizo @ Nov 23 2017, 01:12 PM)
name = mudah
*
whistling.gif
TSvaljoux
post Nov 23 2017, 01:21 PM

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

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

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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

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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

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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

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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

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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

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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

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

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but he say can cod.

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

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

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Tis not under komersial crime?
Cha3m
post Nov 26 2017, 09:03 AM

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

stars for sale
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Polis does nothing to these people

sdin3269
post Nov 26 2017, 09:16 AM

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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

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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.
sdin3269
post Nov 26 2017, 09:19 AM

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

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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

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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

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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

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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
lati0s
post Nov 26 2017, 01:58 PM

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But the profile picture of this scammer on FB was different before he deactivated it


....not as fair as the picture above

user posted image
afoka
post Nov 26 2017, 10:41 PM

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mamat ni up new ads today, selling seiko turtle at mudah for only rm800.

walao never ending baiting....
lati0s
post Nov 26 2017, 11:29 PM

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QUOTE(afoka @ Nov 26 2017, 10:41 PM)
mamat ni up new ads today, selling seiko turtle at mudah for only rm800.

walao never ending baiting....
*
Hari2 dia letak ads dengan berdisiplin letak umpan.

From handphones, watches, cameras even PS4 Pro.

This post has been edited by lati0s: Nov 26 2017, 11:29 PM
jimbates
post Nov 27 2017, 12:00 AM

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I almost been scammed by this person tonite. Im just about to made payment for ps4 pro from mudah. Hati x sedap so i did some background check.

I print screen this forum posting and from other site, he is so pissed off starting to insult me and ugut to do sumthing bad to my wife n son. Will make a police report tomorrow.

Here are my conversation tru wasap n the threat i got from him. Please lets do sumthing to teaxh this guy a lesson.


Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
lati0s
post Nov 27 2017, 12:31 AM

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QUOTE(jimbates @ Nov 27 2017, 12:00 AM)
I almost been scammed by this person tonite. Im just about to made payment for ps4 pro from mudah. Hati x sedap so i did some background check. 

I print screen this forum posting and from other site, he is so pissed off starting to insult me and ugut to do sumthing bad to my wife n son. Will make a police report tomorrow.

Here are my conversation tru wasap n the threat i got from him. Please lets do sumthing to teaxh this guy a lesson.
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
*
What can be done after so many police reports lodged against him but he's still roaming free and keep on posting ads on Mudah like so kebal ?


user posted image

....tengok tu. All those ads are by him. By the morning it will be gone. Come midnight, he will post again.

You can try put filter Area : Kedah, Sungai Petani Categories : All and all the ads under the name Raman Nadasan



But please do update here once you've made the report. Good luck bro. thumbsup.gif thumbsup.gif
RGRaj
post Nov 27 2017, 07:26 AM

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I think now this Raman Nadesan is feeling the heat.
TSvaljoux
post Nov 27 2017, 08:14 AM

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QUOTE(Raman Nadasan @ Nov 27 2017, 03:23 AM)
[I][SIZE=14][COLOR=red]
BODOH PUNYA ORANG
MAKAN TAIK ANJING
MARI JILAT LUBANG TAIK SAYA DULU
KONGKEK MAK LU CIBAI 🖕🖕🖕🖕🖕😂😂😂😂
*
wow haha
feeling the heat already?
haha pondan
TSvaljoux
post Nov 27 2017, 08:17 AM

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since the police not doin much, i suggest the victims collect some funds and hire some 'gang' to settle.
dont worry SP got a lot of gang. can also go through PPIM if want proper channel

from his face, he looks like a pandan anyway. he cant do much
chickenshit36
post Nov 27 2017, 08:17 AM

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QUOTE(Pete the great @ Nov 23 2017, 09:55 AM)
got his IC number?
*
Not sure how true but there is a comment in the blogspot link saying the ic number.
631226025819


TSvaljoux
post Nov 27 2017, 08:19 AM

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QUOTE(chickenshit36 @ Nov 27 2017, 08:17 AM)
Not sure how true but there is a comment in the blogspot link saying the ic number.
631226025819
*
53 years old?nah
i think he is late 30/early 40.most probably he was born on 1977
TSvaljoux
post Nov 27 2017, 08:27 AM

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QUOTE(jimbates @ Nov 27 2017, 12:00 AM)
I almost been scammed by this person tonite. Im just about to made payment for ps4 pro from mudah. Hati x sedap so i did some background check. 

I print screen this forum posting and from other site, he is so pissed off starting to insult me and ugut to do sumthing bad to my wife n son. Will make a police report tomorrow.

Here are my conversation tru wasap n the threat i got from him. Please lets do sumthing to teaxh this guy a lesson.
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
*
good job bro. please do some quick google before u bank in your hard earned money to somebody's account,everybody.
good luck with ur police report
vexus
post Nov 27 2017, 08:29 AM

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There is many sohai buying stuff through mailing. If the location is too far to cod, forget it.
Imp Bron
post Nov 27 2017, 08:40 AM

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QUOTE(Raman Nadasan @ Nov 27 2017, 03:19 AM)
p*****k punya bapok butuh....cakap sini blh lah anak babi...mari sini tgk...kasi potong lancau lu...kongkek mak lu bini lu adik lu...puiihhh
*
QUOTE(Raman Nadasan @ Nov 27 2017, 03:20 AM)
Yes...I'm happy as long stupid n dumb people like you exist in this world...bodoh punya melayu belacan
*
QUOTE(Raman Nadasan @ Nov 27 2017, 03:23 AM)
[I][SIZE=14][COLOR=red]
BODOH PUNYA ORANG
MAKAN TAIK ANJING
MARI JILAT LUBANG TAIK SAYA DULU
KONGKEK MAK LU CIBAI 🖕🖕🖕🖕🖕😂😂😂😂
*
Kek
this tered damm funny


TSvaljoux
post Nov 27 2017, 08:48 AM

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QUOTE(Imp Bron @ Nov 27 2017, 08:40 AM)
Kek
this tered damm funny
*
haha..
oii Raman Nadasan come entertain us some more
DeepMemory
post Nov 27 2017, 08:49 AM

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Early morning lulz
hirano
post Nov 27 2017, 08:57 AM

.Escaping reality
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QUOTE(Raman Nadasan @ Nov 27 2017, 03:20 AM)
Yes...I'm happy as long stupid n dumb people like you exist in this world...bodoh punya melayu belacan
*
lucifah come check if this raman nadasan is legit account or dupe?
janszmatt
post Nov 27 2017, 09:00 AM

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QUOTE(chickenshit36 @ Nov 27 2017, 08:17 AM)
Not sure how true but there is a comment in the blogspot link saying the ic number.
631226025819
*
If you keyed 631226025819 into the original sayakenahack: http://pengundi.spr.gov.my/defaultbm.aspx
It is the really his.
Buriburi San
post Nov 27 2017, 09:11 AM

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QUOTE(hirano @ Nov 27 2017, 08:57 AM)
lucifah come check if this raman nadasan is legit account or dupe?
*
Must be dupe messing around, this ramen nerdasan where got balls to come here one
jimbates
post Nov 27 2017, 09:30 AM

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I bet its not even his real name or proxy for bank accounts. Seriously im pissed when he talk bout harming my fam. We need to get this guy FAST.

If its really him,we(victims) mist report this to cyber security so atleast they can track the ip or sumthin. I want to meet this guy so badly!!!
ashportal
post Nov 27 2017, 09:35 AM

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kah kah ramen sudah panas
lati0s
post Nov 27 2017, 09:48 AM

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user posted image

lol.gif lol.gif lol.gif
The_Rock
post Nov 27 2017, 09:58 AM

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QUOTE(gordon ramsay @ Nov 23 2017, 09:20 AM)
mudah is shit place yo...
but i manage to sell my car from there...
sad but true 😅
*
I buy my 2 stores house at there.
jimbates
post Nov 27 2017, 10:26 AM

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Attached Image
TSvaljoux
post Nov 27 2017, 10:36 AM

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QUOTE(jimbates @ Nov 27 2017, 10:26 AM)
Attached Image
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maybe same name but different people. this IC is from Johor, and i dont think this guy 50+ y/o
Glockers
post Nov 27 2017, 10:37 AM

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QUOTE(idoblu @ Nov 26 2017, 09:11 AM)
Polis does nothing to these people
*
Sudah cakap banyak kali lah. Lagi korang tak nak dengar.

If u guys keep supporting scammers like this by bank in to their personal account then it is not police problem. It is your f**king problem la.

Bodoh nak mampos nak beli barang online pastu bank in kat personal account.

Kau ingat polis takde kerja lain ke nak settle?

Guna otak skit bila nak beli online.

Thats why sekarang Gov sure daftar SSM. Nak jual barang online kena daftar. After daftar online kau buat lah sole prop current account.

Kalau sesiapa nak jual personal stuff online make sure COD. kalau tamak macam babi bodoh, memang patot pon kena tipu.


lati0s
post Nov 27 2017, 10:44 AM

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QUOTE(Glockers @ Nov 27 2017, 10:37 AM)
Sudah cakap banyak kali lah. Lagi korang tak nak dengar.

If u guys keep supporting scammers like this by bank in to their personal account then it is not police problem. It is your f**king problem la.

Bodoh nak mampos nak beli barang online pastu bank in kat personal account.

Kau ingat polis takde kerja lain ke nak settle?

Guna otak skit bila nak beli online.

Thats why sekarang Gov sure daftar SSM. Nak jual barang online kena daftar. After daftar online kau buat lah sole prop current account.

Kalau sesiapa nak jual personal stuff online make sure COD. kalau tamak macam babi bodoh, memang patot pon kena tipu.
*
If you are not helping here then STFU. Pi tunjuk hero tempat lain.

This post has been edited by lati0s: Nov 27 2017, 10:45 AM
jimbates
post Nov 27 2017, 10:47 AM

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QUOTE(Glockers @ Nov 27 2017, 10:37 AM)
Sudah cakap banyak kali lah. Lagi korang tak nak dengar.

If u guys keep supporting scammers like this by bank in to their personal account then it is not police problem. It is your f**king problem la.

Bodoh nak mampos nak beli barang online pastu bank in kat personal account.

Kau ingat polis takde kerja lain ke nak settle?

Guna otak skit bila nak beli online.

Thats why sekarang Gov sure daftar SSM. Nak jual barang online kena daftar. After daftar online kau buat lah sole prop current account.

Kalau sesiapa nak jual personal stuff online make sure COD. kalau tamak macam babi bodoh, memang patot pon kena tipu.
*
Maybe one of a scammer or future scammer. Attitude out.

TSvaljoux
post Nov 27 2017, 10:47 AM

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lucifah can belanja us his IP address or not?
kentmeng
post Nov 27 2017, 10:48 AM

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Panas...
TSvaljoux
post Nov 27 2017, 10:50 AM

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QUOTE(lati0s @ Nov 27 2017, 10:44 AM)
If you are not helping here then STFU. Pi tunjuk hero tempat lain.
*
QUOTE(jimbates @ Nov 27 2017, 10:47 AM)
Maybe one of a scammer or future scammer. Attitude out.
*
no lah. bro glockers memang sound kasar skit but i know he means well
jovigrunge
post Nov 27 2017, 12:15 PM

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QUOTE(Glockers @ Nov 27 2017, 10:37 AM)
Sudah cakap banyak kali lah. Lagi korang tak nak dengar.

If u guys keep supporting scammers like this by bank in to their personal account then it is not police problem. It is your f**king problem la.

Bodoh nak mampos nak beli barang online pastu bank in kat personal account.

Kau ingat polis takde kerja lain ke nak settle?

Guna otak skit bila nak beli online.

Thats why sekarang Gov sure daftar SSM. Nak jual barang online kena daftar. After daftar online kau buat lah sole prop current account.

Kalau sesiapa nak jual personal stuff online make sure COD. kalau tamak macam babi bodoh, memang patot pon kena tipu.
*
He sounded exactly like the scammer....... doh.gif
jovigrunge
post Nov 27 2017, 12:24 PM

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Reading this Raman Nadasan thing, I'm quite disappointed with the level of his swearing. He needs to learn more English and Bahasa Malaysia in order to type a good swearing. His insults are lame. The same thing over n over again. Come on Raman, with all the money you scammed, spend some on basic English and Bahasa Malaysia tutorial especially the swearing department! mad.gif
sunami
post Nov 27 2017, 12:38 PM

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QUOTE(Buycheap0005 @ Nov 26 2017, 08:38 AM)
Muka gangster
*
muka beruk whistling.gif
whyamiblack
post Nov 27 2017, 12:41 PM

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QUOTE(Baconateer @ Nov 23 2017, 09:18 AM)
as always Mudah (kena scam)

y ppl still go thr i hv no idea...
*
I've gotten few deals there before, it's not that bad if you can compose yourself well. There's a lot of scams going on but if it's too good to be true, it most likely is.
jimbates
post Nov 27 2017, 09:02 PM

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Another low class swearing. X puas hati lagi dgn aku ke ramen ramasan??? Dtg jumpa depan2 la bodoh!!!

Attached Image

This post has been edited by jimbates: Nov 27 2017, 09:03 PM
TSvaljoux
post Nov 27 2017, 09:16 PM

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QUOTE(jimbates @ Nov 27 2017, 09:02 PM)
Another low class swearing. X puas hati lagi dgn aku ke ramen ramasan??? Dtg jumpa depan2 la bodoh!!!

Attached Image
*
haha..so funny la this stupid macha. belacan is consider vulgar word too? what did u do to trigger him just now?
silent_stalker
post Nov 27 2017, 09:19 PM

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Damn. This guy.
jimbates
post Nov 27 2017, 09:23 PM

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QUOTE(valjoux @ Nov 27 2017, 09:16 PM)
haha..so funny la this stupid macha. belacan is consider vulgar word too? what did u do to trigger him just now?
*
Im the one he tried to scam yesterday night and i caight his act. So he so pissed off with me.
loli_yat
post Nov 27 2017, 09:38 PM

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QUOTE(lati0s @ Nov 27 2017, 10:44 AM)
If you are not helping here then STFU. Pi tunjuk hero tempat lain.
*
Dia memang macam tu... Samseng online
loli_yat
post Nov 27 2017, 09:39 PM

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I am melayu belacan.

I take that as compliment
lati0s
post Nov 27 2017, 09:54 PM

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QUOTE(jimbates @ Nov 27 2017, 09:02 PM)
Another low class swearing. X puas hati lagi dgn aku ke ramen ramasan??? Dtg jumpa depan2 la bodoh!!!

Attached Image
*
Dia punya makian semua copy paste ulang2 benda sama. Rasanya ada simpan dlm notes kot.
jimbates
post Nov 29 2017, 08:20 AM

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Ramen ramasan keep insulting me everyday lol. It become hilarious by the day. Hahahaha
TSvaljoux
post Nov 29 2017, 08:36 AM

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QUOTE(jimbates @ Nov 29 2017, 08:20 AM)
Ramen ramasan keep insulting me everyday lol. It become hilarious by the day. Hahahaha
*
LOL let me guess, he must be calling u melayu belacan again haha. he is feeling the heat coz many of his ads being taken down. ask him to come in here la,we miss his joke.
jimbates
post Nov 29 2017, 08:53 AM

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QUOTE(valjoux @ Nov 29 2017, 08:36 AM)
LOL let me guess, he must be calling u melayu belacan again haha. he is feeling the heat coz many of his ads being taken down. ask him to come in here la,we miss his joke.
*
Yup he did.. exactlyZ i invited him to come over to meet me personally. Telur x de cakap saje pandai.

zack_tey
post Nov 29 2017, 12:08 PM

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saw this guy on shopee
reported and he get banned
today was a good day XD
TSvaljoux
post Nov 29 2017, 12:24 PM

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QUOTE(zack_tey @ Nov 29 2017, 12:08 PM)
saw this guy on shopee
reported and he get banned
today was a good day XD
*
good job bro!
what is he selling on shopee?can we still view his ads there?
zack_tey
post Nov 29 2017, 12:26 PM

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he selling ps4 pro, iphone something like that
unfortunately his page is closed
benji
post Dec 1 2017, 05:09 PM

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wasting my free time browsing at mudah and this ads took my eyes..

here his post at mudah.. https://www.mudah.my/Samsung+S3+Frontier+Or...et-61200635.htm


done reporting.

This post has been edited by benji: Dec 1 2017, 05:10 PM
TSvaljoux
post Dec 1 2017, 06:56 PM

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QUOTE(benji @ Dec 1 2017, 05:09 PM)
wasting my free time browsing at mudah and this ads took my eyes..

here his post at mudah.. https://www.mudah.my/Samsung+S3+Frontier+Or...et-61200635.htm
done reporting.
*
good job bro thumbsup.gif
haroldz123
post Dec 1 2017, 07:38 PM

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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.
*
thumbup.gif
benji
post Dec 1 2017, 11:10 PM

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QUOTE(valjoux @ Dec 1 2017, 06:56 PM)
good job bro :thumbsup:
*
He post another 6 item.. Mudah staff on holiday kot. Lol

Attached Image



This post has been edited by benji: Dec 1 2017, 11:15 PM
TSvaljoux
post Dec 2 2017, 12:16 AM

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Mudah really x boleh pakai la.already got so many reports but still didnt take initiative to ban this bstrd
benji
post Dec 6 2017, 10:28 AM

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who rajin do email bom? here is his email.. [email protected]
sinper
post Jan 3 2018, 02:41 PM

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Hi.. Happy New Year 2018 to all.

While surfing Mudah. I came across this scammer Ramam Nadasan has resurfaced again. Now he is using the name Ravisandaran Govindan from Taiping.

https://www.mudah.my/u/7296585

Please take note and spread out his latest scamming posting. Hope no one will fall to his trap in 2018!


TSvaljoux
post Jan 3 2018, 03:02 PM

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noted, updated on 1st page
BlueButtBaboon
post Jan 4 2018, 05:15 PM

FEEL WITH IT
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QUOTE(jimbates @ Nov 27 2017, 09:02 PM)
Another low class swearing. X puas hati lagi dgn aku ke ramen ramasan??? Dtg jumpa depan2 la bodoh!!!

Attached Image
*
Macam fake profile je.

Macha not use pundek ah?

Zero macha macha vulgar words inside.
azfy
post Jan 5 2018, 04:44 PM

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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...


TSvaljoux
post Jan 5 2018, 05:06 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...
*
my condolence bro, do take it as a lesson.please do COD for any big amount online purchase next time.No matter how convincing the seller is, do an online search first.
i hope u report this matter to Mudah team as well.
will update 1st post with ur info.thanks
sinper
post Jan 8 2018, 03:03 PM

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Watch out!! , stupid ass hole scammer Ravi new posting in SP Kedah.

https://www.mudah.my/u/7344202 vmad.gif mad.gif furious.gif ranting.gif

This post has been edited by sinper: Jan 8 2018, 03:04 PM
yapkl
post Jan 8 2018, 06:53 PM

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RAVISANDARAN A/L GOVINDAN

CIMB : 7068548428

RAVISANDARAN A/L GOVINDAN

PUBLIC BANK : 6443-9050-36

The phone number is useless since I bet he changed it everytime he scammed a person
TSvaljoux
post Jan 8 2018, 10:23 PM

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Thanks for the info.updated on 1st page
sdin3269
post Jan 8 2018, 10:38 PM

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QUOTE(sinper @ Jan 8 2018, 03:03 PM)
Watch out!! , stupid ass hole scammer Ravi new posting in SP Kedah.

https://www.mudah.my/u/7344202 vmad.gif  mad.gif  furious.gif  ranting.gif
*
Damn he still lurking and kicking
mynsu2
post Jan 9 2018, 03:11 PM

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has anyone actually seen the scammer in person? i mean, the scammer doesnt seem stupid and it will be bloody stupid if he/she actually used real picture (if i was scamming, ill use other ppl pix). based on the thread, there are 2 different pictures....if he can take pix of items from other ppl, its not surprising to use other ppl's pictures aswell.... surely there must be some ppl here with polis frens, just bait him and catch him in the act....

This post has been edited by mynsu2: Jan 9 2018, 03:13 PM
hotjake
post Jan 9 2018, 03:23 PM

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Opening tereds like this is giving /k's resident scammer lamtin new ideas
andrewhtf
post Jan 9 2018, 03:25 PM

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From: Clerking. Data Entry like a Mad Man


berapa kali nak cakap, COD dont bank in. nak jugak bank in.

mau makan cili kena tahan pedas lor
SonnyCooL
post Jan 9 2018, 03:26 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...
*
i bought a 5k bike via mudah n lorry transport from melaka before, nothing much happen ..... might i so use with internet and knowing how ....
MeToo
post Jan 9 2018, 03:32 PM

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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
*
Cause u all do wrong report.

Must report say he is opposition member...

Straight away special forces 4am go kick down his door and arrest him tongue.gif
TSvaljoux
post Jan 9 2018, 04:16 PM

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QUOTE(mynsu2 @ Jan 9 2018, 03:11 PM)
has anyone actually seen the scammer in person? i mean, the scammer doesnt seem stupid and it will be bloody stupid if he/she actually used real picture (if i was scamming, ill use other ppl pix). based on the thread, there are 2 different pictures....if he can take pix of items from other ppl, its not surprising to use other ppl's pictures aswell.... surely there must be some ppl here with polis frens, just bait him and catch him in the act....
*
he is stupid though.see how he use the same curse word over n over again.simple minded and his easy to recognise scam ads, if i were to scam, i can do better than him
it just that buyer need to be smart, dont be greedy.

QUOTE(hotjake @ Jan 9 2018, 03:23 PM)
Opening tereds like this is giving /k's resident scammer lamtin new ideas
*
lam tin bodo failed extortion
azfy
post Jan 10 2018, 11:37 AM

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QUOTE(sinper @ Jan 8 2018, 03:03 PM)
Watch out!! , stupid ass hole scammer Ravi new posting in SP Kedah.

https://www.mudah.my/u/7344202 vmad.gif  mad.gif  furious.gif  ranting.gif
*
Let we scam him ramai2.. when he up the advertisement we all whatsapp him to say we want to buy... and we said we have banked in... use others bank in slip and edit it bodoh2.. like him very stupid don't know it.. hahahaha just to prank him only.. make him bosan already to do scam.. rclxub.gif
takuzai
post Jan 10 2018, 07:45 PM

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Hi everyone,

Just an update he's also on Carousell App now. But his account has been suspended.

Same name and etc. I was scammed for RM900 trying to get a PS4 unit from him. Happened on Sunday (07 Jan 2018).

Will be making police report and hopefully make a case at the tribunal court.
sdin3269
post Jan 10 2018, 07:50 PM

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QUOTE(takuzai @ Jan 10 2018, 07:45 PM)
Hi everyone,

Just an update he's also on Carousell App now. But his account has been suspended.

Same name and etc. I was scammed for RM900 trying to get a PS4 unit from him. Happened on Sunday (07 Jan 2018).

Will be making police report and hopefully make a case at the tribunal court.
*
Ouchhh...this macha looks like high income earner.

Lets troll this farker.
rjsyazwan
post Jan 10 2018, 07:52 PM

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QUOTE(azfy @ Jan 10 2018, 11:37 AM)
Let we scam him ramai2.. when he up the advertisement we all whatsapp him to say we want to buy... and we said we have banked in... use others bank in slip and edit it bodoh2.. like him very stupid don't know it.. hahahaha just to prank him only.. make him bosan already to do scam..  rclxub.gif
*
yea, the more u scam the scammer, the less time he got to scam real buyers rclxm9.gif
takuzai
post Jan 10 2018, 08:19 PM

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I'm more interested in finding him. I don't mind spending some more money to teach him a lesson.
mozact89
post Jan 14 2018, 11:01 PM

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From: ~Somewhere only we know~


https://forum.lowyat.net/index.php?showtopi...&#entry87680499

Im almost become his victim
mozact89
post Jan 14 2018, 11:06 PM

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QUOTE(tiada wang tiada amoi @ Jan 14 2018, 11:06 PM)
bila dia masuk penjara ni
*
Please help to catch him la
mozact89
post Jan 14 2018, 11:13 PM

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QUOTE(tiada wang tiada amoi @ Jan 14 2018, 11:11 PM)
need to try and involve those politician. make him famous then police will take quick action.
*
Of politician/artis kena sure cepat
ykj
post Jan 14 2018, 11:20 PM

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This shows how efficient our police is. Bank account also same name but no action.
Phoenix_KL
post Jan 14 2018, 11:21 PM

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SCAMMER IN MUDAH lol

what a surprise. Don't buy or sell there!

TSvaljoux
post Jan 14 2018, 11:23 PM

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QUOTE(ykj @ Jan 14 2018, 11:20 PM)
This shows how efficient our police is. Bank account also same name but no action.
*
Agreed. Thats y need to use other ‘means’
LamboSama
post Jan 14 2018, 11:27 PM

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QUOTE(ykj @ Jan 14 2018, 11:20 PM)
This shows how efficient our police is. Bank account also same name but no action.
*
Because they need warrant from the court? laugh.gif
L_nette
post Jan 14 2018, 11:55 PM

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TS is lucky because this scammer say racist statement. Becos of that he got higherchance kena tangkap. Normal scam case malaysia polis dont giv any fuks
annoymous1234
post Jan 15 2018, 12:01 AM

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there's a portal to check. why u guys no make use of it???

http://ccid.rmp.gov.my/semakmule/
yayaQ
post Jan 18 2018, 05:41 PM

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QUOTE(lol~ @ Nov 23 2017, 10:11 AM)
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.
*

but the scammer used fake profile
yayaQ
post Jan 18 2018, 05:42 PM

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QUOTE(mozact89 @ Jan 14 2018, 11:06 PM)
Please help to catch him la
*
yes pls catch him..i've been scammed by this bodoh
rauma
post Jan 18 2018, 05:45 PM

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Lamtin still free after scamming so many people from the blue bedsheets of his room.. Nobody dare go beat him up. His details already with pdrm. Why would anyone bother with this Raman?

Ting seng hui aka aromachong punya house nobody bakar yet.

This post has been edited by rauma: Jan 18 2018, 05:46 PM
TSvaljoux
post Jan 18 2018, 08:38 PM

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QUOTE(yayaQ @ Jan 18 2018, 05:42 PM)
yes pls catch him..i've been scammed by this bodoh
*
my condolence bro. hope u already made a police report against him.do u hv any additional info on him that i can add into 1st post e.g new bank account?new address?
hirano
post Jan 18 2018, 08:40 PM

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QUOTE(annoymous1234 @ Jan 15 2018, 12:01 AM)
there's a portal to check. why u guys no make use of it???

http://ccid.rmp.gov.my/semakmule/
*
I check against his bank numbers from the 1st page. No result come out
GOPI56
post Jan 18 2018, 09:02 PM

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Karma will hit this scammer guy soon like the proverb "Sepandai-pandai tupai melompat, akhirnya jatuh ke tanah juga"
TSvaljoux
post Jan 18 2018, 10:10 PM

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QUOTE(hirano @ Jan 18 2018, 08:40 PM)
I check against his bank numbers from the 1st page. No result come out
*
try his CIMB account
mozact89
post Jan 19 2018, 12:55 PM

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From: ~Somewhere only we know~


QUOTE(yayaQ @ Jan 18 2018, 05:42 PM)
yes pls catch him..i've been scammed by this bodoh
*
I already got Raman contact number.. but after asking both of his neighbour, he is old man.. i already call and answered by maybe his daughter..
mozact89
post Jan 19 2018, 12:55 PM

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From: ~Somewhere only we know~


If u can help to get his Ic number, i maybe can help.
yapkl
post Jan 19 2018, 05:40 PM

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QUOTE(mozact89 @ Jan 19 2018, 12:55 PM)
If u can help to get his Ic number, i maybe can help.
*
perhaps its this, its from the top post
790214-01-5437
how you managed to get in touch with his neighbors actually?
Strike
post Jan 19 2018, 05:53 PM

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Maklumat AMARAN
7068548428 Ada 2 Repot Telah Dibuat.
Untuk Maklumat Lanjut Sila Behubung Mana-mana Balai Polis Berhampiran.
mozact89
post Jan 19 2018, 09:23 PM

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QUOTE(yapkl @ Jan 19 2018, 05:40 PM)
perhaps its this, its from the top post
790214-01-5437
how you managed to get in touch with his neighbors actually?
*
Not the correct IC number..
sdin3269
post Jan 19 2018, 09:30 PM

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up satu kali
benji
post Feb 2 2018, 10:28 AM

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From: Penang



Phone number change. 016-3438608. Seem active back in mudah
TSvaljoux
post Feb 2 2018, 11:11 AM

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QUOTE(benji @ Feb 2 2018, 10:28 AM)
Phone number change. 016-3438608. Seem active back in mudah
*
ok noted. updated new info on 1st page
Lyu
post Feb 2 2018, 11:18 AM

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Is the address correct?
Can go knock his door at 3am?
YewKhengSee
post Feb 5 2018, 07:40 PM

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QUOTE(valjoux @ Nov 23 2017, 09:55 AM)
nope bro, dont have
*
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?
*
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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From: Klang


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...
*
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?
*
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
*
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.
*
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!
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
*
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
*
thank, i hav updated 1st post with ur info
mafioso
post Dec 16 2018, 11:21 AM

 
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From: Today, 00:01 AM
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.
*
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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