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.

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

[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.

For today's incident this is my report.


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I already made so many police reports on this incident. No action was taken. Today I'm going to Cyberjaya to bar my name permanently from the web.

I already called CIMB to cancel the card once I noticed I lost it. It was like few years ago. Few months back these scamming thing rise. And today police went with me to the bank and we have the person who.used my account face via ATM camera. Unfortunately police can't give that out as this is still under investigation. As per crime branch they claim that this means my bank account was hacked. I have no idea what and how because I'm not that good in this hack stuff and how deep they are willing to go.

I never used the account ever since I lost the card. Now I only have public bank and Maybank for work purposes. If I have the money I don't mind giving to whomever they cheated. Honestly I apologize as part of this is my fault because it's my account.

No one hacked any shit. They just used my bank account to cheat people. We know the persons face already. He will be caught soon. The reason why I am here is because the person who started this chat and whomever who got cheated is thinking I cheat them. I want to clarify with them and let them know it's not me.

Exactly I don't know what else they can do.

I manage to.find his name from my friend who traced the IP apparently his name is Wan Aleff Syed.
Police only have his face. And again seriously I don't care if you trust me or not but as you know I have already mentioned I am not the real person. So if some spender sense is tingling or anything is up to you. This thread will only make sense if you have the correct person. Beating around the wrong bush won't help anyone. Thanks everyone hope you all understand what I'm saying. Take care now.

Please do not buzz his name anywhere of a reason to create awareness as it would create an opportunity for him to escape. Give time for the cops to catch him.

Making a false police report is also a felony and obviously police has checked with the bank and found out that I was indeed telling the truth. The phone call I make was recorded and clearly some shit has been happening. I'm not here to ask you people to perform CSI. I'm here only to tell that I'm not the person you are pointing fingers at. Keep pointing and I will lose nothing. Just for entertainment maybe which I'm flattered.

Did you read my post? Dude the police has his face from the camera of ATM. What do you think he was doing in the ATM? Playing mahjong? He took out the money already. And if so you think me and him are so called partners with share it whatsoever don't you think he will sell me out to the cops when they catch him, and I will be charged twice by the cops under false police reports and fraud. First of all if I am the scammer do you think I will waste my time here? I might as well keep scamming people la right? Common sense for some peeps in this topic who claims I want to justify I'm innocent.

As I said the only reason I'm here is not to clear my name but just to say you were all beating around the wrong bush. No hard feelings guys and for the spender sense guy, grow some balls will ya.

Thanks lyniabu aka Lim Pei Yin.

Ok wow. Carry on then. I already said what I need to. Still think I scam then please think so. I have nothing to lose. No one will trust you and no one can prove its me. It's just you. So ok la I'm done here.