Lost card still can withdraw money????
Huh???

-Called Cimb to cancel card few years ago
-Months later some1 withdraw money with that card

Ur statement clashing each other..

Want tipu oso say something more convincing la...

U bodo ka? Canceled card how to withdraw..
Even got ur card, how he get ur pin..

there's only you, no one else. provide your police report here so we /K can justify for you.

And btw, no one can withdraw money without the PIN. Furthermore, your card will be stuck into the machine after numerous attempt if wrong PIN input.

Don't bullshit here if you can't even provide any valid proof, just plain bullshit any /K here also can make a better than you.

Blocked your card but someone can still use the account? Do you think we are stupid?

Saya putar halim!

can anyone double confirm with police whether this report legit? im doubt on the authenticity of the report

Seems legit to me (for now)

The chop used by the PDRM seemed real

[quote=Peintheeran,Sep 20 2018, 12:08 PM]
[quote=Peintheeran,Sep 20 2018, 12:03 PM]
Hey admin. I am the Theeran you are talking about. For your information I did not scam you. It was someone else who scammed you using my identity. I have made police report on this matter identity theft. Few months ago I lost my wallet with all my IC bankcard and personal information. That is how all this happen. I am the Theeran Umakandh.

You want to meet up we can meet up. Just wanted to say that you think I scammed you and you were harassing my friends on Facebook and creating Google pages on me, which I'm not related to in the first place. The reason why my friends never believe you is because I am really not that cheater kind of person.

I apologize for your loss and if I'm responsible by any way for your loss I'm willing to compensate you. It's my identity after all. I have the real name of the scammer and he is not local. Police have been trying to find this guy but still no luck. And on the other hand you keep on creating new feed on lowyat.

Again truly I would like to share my sympathy and apologies to you,I don't even know your name so to whom it may concern.

Thanks
PS: please do not believe anyone who uses my name to sell stuff anywhere. Regardlesa if it's even a pencil.

[/quote]
Oh hi, ok..i think i understand already..how u know im harrassing your friend, i harrass one is u,not your friend, i treat ur friend very nice...and your friend also treat you very nice, marah me. Yes, u are not related to in the first place, but 2nd place..maybe. show your friend this transaction if ur friend really trusted u... i also gt friend said i wont post someone bad thing online without any reason, am not so free too to post this.
I accept your apologize, pls find out this person who using your big identity first, im willing to wait. Sorry also to u, because i saw this person who keep using your identity to create carousell account again and again, so my post will keep defense and protect d real innocent ppls / victims at here.

Again, i accept your apologized, i know your name Theeran Umakandh 😉😉😚

Thanks, your report stated u dont use ur fb acc lagi, when ya?

Ohhh..so pity...btw, the rest police report lei?

Okay la... cut you some slack la that the scammer manage to figure out that your 6 digit ATM pin number could be your first 6 IC digits (which was found together with your stolen wallet).

But then again, why didn't CIMB blocked your atm card when you have reported the wallet/card missing?
How soon did you report to CIMB after you have found your wallet missing?
Assuming that the money is still going into your account (from recent scamming earlier this week), if you would have reported the card missing, cimb would have taken action against your account (eg, blocking atm card, or freeze bank account). This would stop any transaction in or out of your account.

So suffice to say... your CIMB bank account is still active?! Do clarify on this

Oh i see...you did make report, finally police bring you go cimb branch there liao, dont say they didnt take action la, pity them u know, brought u pi tengok cctv, so nice....i only can wait somebody post in fb their cctv, or watching tv

Ok, i trust you. Honestly i accepted your apologized since the scammer using your bank acc again and again.

Yeah, u all huh, listen to him la...haih...
Yeah, ok...its me , lyniabu started this cheat 🤗🤗, i really did not think is not u cheat me and the rest victims..i clarify already, i really dont know isnt u

Your friend can trace the IP??? Can try on me? Guess where im login this and create this post?

Yes, dont worry, i will diam diam....shhhh...
He did not scam me yet, so i wont post him here, dont worry 😚

Yes, dont worry, i will diam diam....shhhh...
He did not scam me yet, so i wont post him here, dont worry 😚

Ya, agreed, serious lo if make fake report. phone call recorded by cimb only, we all dont know la. Pls try to avoid from our finger pointing at, ok? Dont scared la, if really flattered, still gt police report 😗

LOL
Can someone tell me that this so called police report is genius police report for police investigation or public statement?

Is the police report always made so generally? Nothing was specific in the police report.......

"Sebelum ini saya telah membatalkan kad bank CIMB saya" Is he referring to CIMB Credit Card?

When he lost his bank card, he know to called and cancelled the card but now "SOMEONE" hacked his account, he didn't call to close his account but let it remained active until today ...............So that he can withdraw the scammer money from his account at bank counter?

If above didn't make sense, please excuse me

Yeah, i also curious about d police report..i was waiting my friend checking for me..