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 how to track whether a company register, lets catch this scammer

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submergedx
post May 12 2021, 01:53 AM

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kesian TS kena scam apa?

tell story first la
submergedx
post May 12 2021, 01:53 AM

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ah...kena scam Graphic Card

RIP TS
submergedx
post May 12 2021, 01:57 AM

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QUOTE(Amy09 @ May 12 2021, 01:48 AM)
you guys are the best detective, anyone wanna help me find this person

scammer info : https://www.facebook.com/ERC-Service-Gadget...f=page_internal

aka ERC Service Gadgets or ETC Service Gadget aka many more name
000837533
199003014326

above is so call company ssm number?

this person goes by eric chin or samuel

phone number 01114916216
ERC Service Gadgets
No 243, Lot 8385 G/F Bintulu Sentral ,
Jalan Kidurong 97000 Bintulu Sarawak
97000
MY
above is so call address, i got friend check the address is legit but no company there, the person seems to be sabahan, lets the catch begin?

this is so much more fun that those famous youtuber scammer case
*
Dont waste your time.
This is not PRO and the scammer are definitely not the regular one.
All the info you found are all fake or imitate, phishing account or scapegoat.

Even you reported to Polis. They can't do anything because this is too much scam on the internet nowadays.

Like i said, there's no change you can get your monies or found out who is the scammer.
RIP TS.
Let's go to sleep.
submergedx
post May 12 2021, 02:18 AM

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QUOTE(Amy09 @ May 12 2021, 01:48 AM)
you guys are the best detective, anyone wanna help me find this person

scammer info : https://www.facebook.com/ERC-Service-Gadget...f=page_internal

aka ERC Service Gadgets or ETC Service Gadget aka many more name
000837533
199003014326

above is so call company ssm number?

this person goes by eric chin or samuel

phone number 01114916216
ERC Service Gadgets
No 243, Lot 8385 G/F Bintulu Sentral ,
Jalan Kidurong 97000 Bintulu Sarawak
97000
MY

bank info:
Public bank
Name: Chong thiam
bank account number:6402073320

Cimb
7075698604
New Wai Lian
above is so call address, i got friend check the address is legit but no company there, the person seems to be sabahan, lets the catch begin? oh all the picture he use is stole from other people picture, non of those picture is real and over 1k likes probably is buy one....obviously
this is so much more fun that those famous youtuber scammer case
*
Sorry but to say to chances getting back your monies are zero.
You can see there's 4 names already, which all doesnt matched at all.

The registration are fake as well.
user posted image
submergedx
post May 12 2021, 02:18 AM

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But TS can try to pin your details at 1st post ma
submergedx
post May 12 2021, 02:22 AM

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QUOTE(Amy09 @ May 12 2021, 02:19 AM)
base on one fb group the registration name is terminate as well, i really need to sleep i try asap to upload the scammer voice
*
Before sleep, i suggest you go balai report now. ASAP, with the voice together, and show officer the facebook page.
submergedx
post May 12 2021, 02:27 AM

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QUOTE(Amy09 @ May 12 2021, 01:48 AM)
...the person seems to be sabahan...
...all the picture he use is stole from other people picture, non of those picture is real...
*
Nop, he's not from sabahan, sabah is just a bait diversify your attention, just like those Mudah sellers from Kuantan, Perak, Terrenganu. I ban all these contacts or sellers.
You also know his pictures are not real, the bank account probably are scapegoat as well.

submergedx
post May 12 2021, 03:20 AM

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QUOTE(Raymond T. @ May 12 2021, 02:45 AM)
This fella already got case with PDRM under investigate
*

SOS?
submergedx
post May 12 2021, 10:03 AM

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QUOTE(Amy09 @ May 12 2021, 09:39 AM)
the scammer contact me le.....but leave a message then disappear ask me meet at puchong how ar, will i get kidnap and murdered?
*
Prepared for everything and also to setup a false meeting.

I engaged with a buyer few years back then in Mudah for trading a Macbook Pro because i was urgently in need as i need to work next day
We fix a date time for COD, but he never reply me before the meeting and didnt let me know the venue eventually.
I think the scammer wanna try to fish me to transfer the fund but NO, never ever transfer fund for stranger.
submergedx
post May 12 2021, 11:08 AM

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QUOTE(Lucas0323 @ May 12 2021, 10:54 AM)
Easy to scam hard to catch
*
Yup. usually police wont take time/effort on kicimiao scammer. that's why u see a lot scam cases are no updates in the end, even my house got break in buglar, get caught another day, there's no update/action on that fucking guy until 2 years later today.

BTW TS your voice msg siap or not
share lai listen
submergedx
post May 14 2021, 07:13 AM

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QUOTE(tarc @ May 14 2021, 02:00 AM)
Someone has posted the scammer's IC
https://www.facebook.com/photo.php?fbid=101...53793&source=47

related post
https://www.facebook.com/permalink.php?stor...603357953355674

Probably this is where she stays now
user posted image
*
Obviously it's a fake name & fake ic

submergedx
post May 14 2021, 07:17 AM

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QUOTE(Amy09 @ May 13 2021, 02:04 PM)


ppl say he sound like sabahan, well he probably trolling never heard from him since then
ya that will do
*
TS you should probably report the incident to police that night. Cepat cepat.

1. Surrender the voice of the scammer which proved he's a male for sure.
2. The evidence that how that guy lied to you. (which already bank in)
3. Facebook pages that he created and he is still scamming others for now



 

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