Maybe this guy was actually embraced into muslim and changed his name? but then, he's originally indian name was that Vewhatever? Since if the girl and guy are related, most probably they are married and coupled up to con?

saya juga akan wat report pada maybank supaya kes ini tidak anggap remeh baginya . walaupun bukan salah pihak bank.sekurang kurangnya pihak bank tahu apa yg telah berlaku pada pelanggannya.mungkin juga saya akan dapatkan pandangan bank negara.nanti senang polis nak wat kerja.penipu penipu mcm nie yg akan menghilangkan kepercayaan orangramai pada pembelian secara online/internet.kalau sebarang tindakkan tidak diambil pada penipu penipu seumpama ini....saya pun nak jadi scamer!!



This post has been edited by aku2: Mar 8 2009, 04:02 PM

MAKLUMAT TENTANG KES PENIPUAN VENKATESWARA RAM

Suspek:

1. Venkateswara Ram aka Ikmal Hakimi

Maybank account no: 114030098437

No Tel: 0174932595
0194178522

Emel: miez_3858@yahoo.com

Alamat Terakhir yang diketahui: Blok F, 412 Seksyen 4 Kota Damansara

2. Hasmawaty Othman (dipercayai mempunyai kaitan dengan suspek)

Maybank account no: 164490043117

No Tel: 0195656439

Emel: asz_ven@yahoo.com

Alamat terakhir diketahui:

Kinetic Chemicals (M) Sdn Bhd
No 17, Jalan TIB 1/2, Taman Industry Bolton, Batu Caves, Selangor
68100 Wilayah Persekutuan,

* Tel : 03-6185 7081
* Fax : 03-6187 6081
* email : info@kineticmy.com



Modus Operandi:
Mengiklankan di forum internet seperti mudah.com.my, barangan seperti PDA, handphone dll dengan harga yang murah.



p/s: amik detail nie utk wt repot.............aku pun dh buat repot kelmarin

I dont know but maybe he converted to Muslim just to get a chance to con ppl.. what a shame..

Thx for all for the info.. to all the victims.. just take this as a lesson.. i deal many time thru mudah.com.my but never done via POS.. other ppl ask me to pos got.. and i guess he was soooo LUCKY to get me as a seller.. i even advise him for becareful next time if wanna deal with other seller in mudah.

To be honest, it is sooooo EASY to get ur item sold off in mudah.. way too easy then lowyat.net.. i guess it is because most of them just know mudah and got too hype to get things cheaper.. they not even realize that it was the place for conman to do their 'business' too..

Worse to come, Mudah.com.my also has been place for some one to DAJJAL other ppl.. got one case where there is advertisement selling n96 at 900.. price so tempting so that all ppl call the number provided continously but the thing is, the number owner doesnt even know what is Mudah.com.my.. end up she will got his phone spammed for a week maybe..

yeah...it is true to buy sell in mudah.com.my...i myself have done many deal thru mudah.com.my.....but this kind of 'cilakak' person have misused it.....hopefully he will get caught, and we can clean all this scammer from the net

hopefully....

Sorry, but our dispute corner is for reporting dispute cases within LYN Trade Zone only. Topic closed.