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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
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..
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
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.
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hey, good idea bro!
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?
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well honestly i dont know his name genuine or not, but he is using that name to scam people
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
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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
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yes. this is my intention.make it publicly known that this guy is a scammer with just a simple google
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
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
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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
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.
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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
TSvaljoux
post Nov 26 2017, 07:32 AM

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Updated on 1st post
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.
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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?
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If not mistaken,he ask potential victim to bank in deposit first then shut off communication
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 πŸ–•πŸ–•πŸ–•πŸ–•πŸ–•πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚
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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
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
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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.
[attachmentid=9380049][attachmentid=9380050][attachmentid=9380051][attachmentid=9380052][attachmentid=9380053][attachmentid=9380061][attachmentid=9380063][attachmentid=9380066][attachmentid=9380067][attachmentid=9380068]
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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
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
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haha..
oii Raman Nadasan come entertain us some more
TSvaljoux
post Nov 27 2017, 10:36 AM

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QUOTE(jimbates @ Nov 27 2017, 10:26 AM)
[attachmentid=9380269]
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maybe same name but different people. this IC is from Johor, and i dont think this guy 50+ y/o
TSvaljoux
post Nov 27 2017, 10:47 AM

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lucifah can belanja us his IP address or not?
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.
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QUOTE(jimbates @ Nov 27 2017, 10:47 AM)
Maybe one of a scammer or future scammer. Attitude out.
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no lah. bro glockers memang sound kasar skit but i know he means well

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