Santosh Kumar
Complaint 371223 Details

  • Date Occurred: 06/22/2021
  • Reported Damages: $1,000.00
  • Username: tonybass007
  • Location: Malaysia
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

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

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.

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Business Profile Summary

  • Santosh Kumar logo

Company Statistics

  • Complaint Against Santosh Kumar
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.