Santosh Kumar
Queja 371223 Detalles

Santosh Kumar goes by several aliases. He calls himself Tony Ismail on Carousell with the username tonybass007 . He lists his location in Kodiang, but that's probably made up too.

He's been known to have used or have been using several mobile telephone numbers including:

01161237542 / +601161237542
01139988871
0102990062


His known locations have been in the following:

i-Soho i-City Shah Alam
Regency Condominium in Klang

His known bank account is RHB Bank 11207701150393 under the name Santosh Kumar

His Modus Operandi...

Santosh Kumar is a poor little boy who grew up being constantly jealous and envious of what others around him had.

He preys on the kindness and faith of others and scams them off their hard earned money so that he can live the lives of others.

He is a lonely and deprived individual that has no remorse and always wants to easy way out with short cuts.

He doesn't like to work hard, so he resorts to petty crime and causing pain and despair for other people.

Be very careful when dealing with a person called Santosh Kumar. He is a crooked thief, a low life scumbag that should be erased from the face of this earth.

He may be dealing under different name on other ecommerce or social media platforms. He lists game consoles, tablets, computers and other high priced items on different platforms. He will connive and convince to either put a deposit and make a full payment. He will then stall you and try to assure you that he has posted the items out. He'll use another number to pose as a delivery rider that has apparently taken the items to post.

It's an elaborate hoax and stupid game he plays. Don't fall for his ways. If you come across him, cease communication with him immediately and take photographic evidence of his crime.

Report this to the POLICE immediately. This mofo should not be allowed to continue to scam others of their hard earned money causing them despair and pain.

He should be locked up with all the other low life scum bags out there.