Hi Guys. Just posting some information. Me and a group of his victims are currently working together to try and find this individual. From our investigation so far, we've managed to discover that this is actually a syndicate headed by an individual named Raman A/L Nadasan. He has 2 known associates namely Ravi Chandran a/l Supraminiam, and Ravisandaran Govindan.
The details are as follows :-
Raman a/l Nadasan
631226-02-5819
No 148, Lorong 1 Jln Tun Abd Razak Johor Bahru.
Ravi Chandaran a/l Supramaniam
730801-07-5585
12P, Lorong bilibis 17, Taman bilibis Simpang Ampat, Pulau Pinang
For Ravidaran, his details are irrelevant as this particular individual will only lead us to a dead end. Progress can only be made through these two names headed by Raman a/l Nadasan. If you wish to join us in exposing and finding these individuals and get your money back, reply this thread and i will put you into our group along with the others. We're making quick progress. I will also share the pictures of these individuals soon for recognition.