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> Calvin Joseph Nathan - Conmen latest details

heroes99
post Sep 5 2007, 01:06 PM, updated 19y ago

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He try again at here

http://www.ebay.com.my/viItem?ItemId=260156204827 using ebay ID sime_com

He give me the following particular:


IC NO 591215-15-4856 , has been using this IC 850422-04-5649 for a while

Mr. Calvin Joseph
Maybank :154080008769

Contact number 014-6446855

email sime_com@yahoo.com

No 14 Jalan Titi Panjang,
32200 Lumut Perak Darul Ridzuan
Lumut Lumut-Perak 32200
Malaysia

He appear almost every where

http://www.mobile88.com/XChange/Blacklist.asp

http://forum.lowyat.net/topic/504510/+20#entry13123214

http://bbs.lelong.com.my/bbs/showthread.php?t=12540

Hope this will help anyone that get conned by him

cschun86
post Sep 5 2007, 01:14 PM

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591215-15-4856 <--- tis not suppose to belong to him
tis is a female IC number since the last number is even number,
it should not his number,
u can ask him, why he got female IC and with male name smile.gif
blackcrown7
post Sep 5 2007, 01:16 PM

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yeap this f**king guy... i'm nearly being conned by him... Jalan Titi Panjang Lumut is a resort place...
heroes99
post Sep 5 2007, 01:17 PM

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probably just went for sex change smile.gif

Still sent me email that I can meet at Lumut for COD or do courier ..smile.gif
SUSbudakdegilz
post Sep 5 2007, 01:23 PM

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wow.!!!
this man should be behind bar~ tongue.gif
cschun86
post Sep 5 2007, 01:24 PM

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QUOTE(heroes99 @ Sep 5 2007, 01:17 PM)
probably just went for sex change smile.gif

Still sent me email that I can meet at Lumut for COD or do courier ..smile.gif
*
LOL, maybe went to COD with him and take his picture ^.^
reveal it to all lowyat member tat would help,
so should his face will stamp as CONMAN ^^
heroes99
post Sep 5 2007, 01:31 PM

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QUOTE(cschun86 @ Sep 5 2007, 01:24 PM)
LOL, maybe went to COD with him and take his picture ^.^
reveal it to all lowyat member tat would help,
so should his face will stamp as CONMAN ^^
*
yeah , one of his tactics to suggest a place that very remote , then ask for courier ... tongue.gif
cschun86
post Sep 5 2007, 01:34 PM

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QUOTE(heroes99 @ Sep 5 2007, 01:31 PM)
yeah , one of his tactics to suggest a place that very remote , then ask for courier ... tongue.gif
*
then u try to tell him u can,
then get someone in this forum which around that area,
go to meet him and cancel the deal,
take his photo as well~
then conman look will revealed~
heroes99
post Sep 5 2007, 01:37 PM

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QUOTE(cschun86 @ Sep 5 2007, 01:34 PM)
then u try to tell him u can,
then get someone in this forum which around that area,
go to meet him and cancel the deal,
take his photo as well~
then conman look will revealed~
*
he will not come ler , the place is a resort ...he just want made fun of me if i really go ...



This post has been edited by heroes99: Sep 5 2007, 02:55 PM
SuN_RaE198
post Sep 5 2007, 03:35 PM

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QUOTE(cschun86 @ Sep 5 2007, 01:14 PM)
591215-15-4856  <--- tis not suppose to belong to him
tis is a female IC number since the last number is even number,
it should not his number,
u can ask him, why he got female IC and with male name smile.gif
*
Just to clarify..nothing related to the person.

An even number for the last digit of the IC number is not 100% a female.
There have been many instances where the NRD made mistakes and even number is given to a male and uneven number to a female.

Have a nice day! smile.gif
dhirt
post Sep 5 2007, 05:36 PM

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Thank God i surf this thread, nearly bank in money to him..... damn conman...
heroes99
post Sep 5 2007, 06:39 PM

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QUOTE(dhirt @ Sep 5 2007, 05:36 PM)
Thank God i surf this thread, nearly bank in money to him..... damn conman...
*
Another good soul save ... rclxms.gif


Possible to share some details ?

This post has been edited by heroes99: Sep 5 2007, 06:40 PM
LeonTan
post Sep 6 2007, 03:30 PM

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Ya.... Share with us... What he want to sell to you? hmm.gif

This post has been edited by LeonTan: Sep 6 2007, 03:32 PM
heroes99
post Sep 7 2007, 02:08 PM

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Some updates

http://www.ebay.com.my/fdbkProfile?UserId=sime_com
tech_junkie
post Sep 10 2007, 09:05 PM

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WHAT THE??? I JUST PAID HIM 2K FOR AN OLYMPUS E-510. HE'S A CONMAN???

cry.gif cry.gif
xplora
post Sep 10 2007, 09:07 PM

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QUOTE(tech_junkie @ Sep 10 2007, 09:05 PM)
WHAT THE??? I JUST PAID HIM 2K FOR AN OLYMPUS E-510. HE'S A CONMAN???

cry.gif cry.gif
*
better start lodging police report since it is large amount. next time dont deal with such large amount by internet mah because internet trading is not safe in malaysia because of the horrible police team.
heroes99
post Sep 11 2007, 11:52 AM

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QUOTE(tech_junkie @ Sep 10 2007, 09:05 PM)
WHAT THE??? I JUST PAID HIM 2K FOR AN OLYMPUS E-510. HE'S A CONMAN???

cry.gif cry.gif
*
Can you provide some details > as where did the trade take place ..here in lowyat ?

Sharing details might able to help out to prevent future fraud

Thanks

This post has been edited by heroes99: Sep 11 2007, 04:41 PM
d3vilzzzz
post Sep 11 2007, 10:58 PM

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QUOTE(tech_junkie @ Sep 10 2007, 09:05 PM)
WHAT THE??? I JUST PAID HIM 2K FOR AN OLYMPUS E-510. HE'S A CONMAN???

cry.gif cry.gif
*
O my!!..

o geez..hmm..hw hw hw..

do keep us updated?
ah_heng
post Sep 11 2007, 11:01 PM

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Another idiot. Somemore Perak lang.. shit him!!!

 

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