after fooling around with everyone almost 1 month, he admit he's liar and a cheater.
QUOTE(dicksonbell @ Jan 20 2012, 09:30 PM)
I CAN'T PAY AT ALL TODAY I DONT HAVE MONEY. IM LYING FROM YESTERDAY BCOZ I GOT HOPE TO GET IT BY TODAY YET PEOPLE TURN ME DOWN... I ONLY CAN GET MONEY AT END OF THIS MONTH.
true conman.Additional information about him:Ch3ong Ch@n wah
Also this Alex Cheong
his facebook: [url=http://www.facebook.com/alexis.zhang]http://www.facebook.com/alexis.zhang
Latest Update(30/12/2011):
Refunds made in half amount to waiting victims.Case is not yet closed, another episode for another year.
Update(27/12/2011):
After all the pressure against him, dicksonbell refunds to 9 people.
but there is still 13 people remaining and about 19k++ pending to be refunded.he request until friday.
since he is willing to pay, our target now is to make sure all buyer get their money back.
Update(25/12/2011):
We decided to made a group police report against him on 25/12/2011 at 9pm in Bukit Aman.
Those staying nearby and available can join us.
So far confirm is:
lhongwuh
Kelvinlee1987
haniez
Forumer you are complaining against: dicksonbell
Item being sold/bought: Apple iPhone 4s 16GB White/Black
Original thread link: http://forum.lowyat.net/topic/2118950
Date of transaction: Between 22 Nov 2011 - 13 December 2011
Details of the complaint :
Chronology of event
1. On 22 Nov 2011, forumer dicksonbell open a selling thread for preorder of Apple IPhone 4s set from US.At first the deal is for buyer to place RM200 deposit, and full payment made in COD date with the stock limited to 15 unit black and 15 unit white only.
2. On 28 Nov 2011, dicksonbell closed/lock the thread but justifying all the unit is fully booked.
The initial promise is for the item to be delivered through COD on 12th Dec 2011 @ Pelita Kota Damansara
Subsequently, he still collect deposit from others later than this date by reasoning he got others supplier who can provide him but required larger deposit than before.this is confirm by some of the buyer who make funds transfer transaction to him later than this date.
3. On 11 Dec 2011, still no news from him about the schedule date.Assuming the deal is still on, I send him an sms to his number 11 19098867.
Received reply from him saying that has problem with the stock and he will update details in the threads.
4. On 12 Dec 2011, he update to his thread saying that all the stock will delay in arriving, the date will have to resechedule to 22nd Dec 2011 on 3pm sharp. He offer for refunds for those who cannot wait.some of the buyer accept his offer while some choose to wait.
At this point of time the thread is still lock from other forumer to post anything.
5. On 14 Dec 2011, moderator open up the thread for allowing others to post again. dicksonbell promised for those choose for refunds will get back their money by next week.
6. On 16 Dec 2011, he closed the offer for refunds and saying waiting for stock to be arrive at the designated date,
7. On 19 Dec 2011, he update the thread confirm the stock will arrive on 22nd (late evening) and cod o be held on 23nd Dec 2011 , this time location change to Kota Damansara.buyer start questioning his delay since it is the second time he postponed the date.
some of the guy who earlier choose for refunds complaining they have yet to receive their money.
8. On 21 Dec 2011,he update again saying that all the refunds will be paid after 23th Dec 2011 after he do a COD.According to him all the item is diverted to thailand and he is already there to collect the item and will back on 22nd Dec 2011night.Any sms/call by buyer is not replying by reasoning he is on roaming.Again he reiterate the COD will be on 23nd Dec 2011 .
9. On 22 Dec 2011,he postponed the cod to 24nd Dec 2011 at 7pm-10pm in Sunway Giza Old Town.At these point still no refunds been made.
10.On 23 Dec 2011,most of the forumer getting anxious with the promised date,again he reiterate the date is firm already.
11.On 24 Dec 2011 morning,he update to the forum saying he's taking a flight back to malaysia at 13:40 hrs (+7GMT) from Thailand airport back to LCCT with all the USA stock pack and check in luggage.This time he say the COD will be 8pm onwards.At 730pm, 30 minutes from the promised time he updates back saying he got stuck up in Thailand immigration,these time he promise a full refunds to all party/buyer but can can only do so from 27th Dec 2011 onwards.After discussion with all the buyer and considering the suspicious reason and with moderator consent, we decided to start a disputed thread against dicksonbell until all goods/refunds is delivered as promised by him.
Additional Info about Forumer
Contact No : 011 19098867
Name of account holder : CHUA WUAN LING
Name of the bank :Maybank
Bank account no. :114785037198
List of Buyer waiting for undelivered goods/Refunds
1)haniez
Transfer Amount : RM 500.00
Transfer Date : 28/11/2011(Through Maybank2u)
Ordered Item : 1 X IPhone 4s(White/US set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)
2)Kelvinlee1987
Transfer Amount :RM 1000
Transfer Date: 23rd Nov (receipt is not with me, just my estimation)
Ordered Item :(Iphone 4s Black/White,US/SG set) Iphone 4s White US set X2
Refunded: RM 500.00(on 30/12/2011 through cash deposit)
3)teraone-sam
Transferred Amount : RM1,000.00
Transferred Date : 08 December, 2011
Ordered Item : 1x SG set iPhone 4s, Black color 16GB, 12mths warranty by Singtel
Refunded: RM 500.00(on 30/12/2011 through cash deposit)
4)slevinra
Transferred Amount : RM200
Transferred Date : 28th November 2011
Ordered Item : 1 16GB Black US set. Asked for refund immediately after the first update on the delay.
Refunded: RM 200.00(on 27/12/2011 through cash deposit)
5)T-nes
Transferred Amount : RM2,000.00
Transferred Date : 13 December, 2011(bank record m still keeping)
Ordered Item :2 unit of ip4s 16gb blk and white(us set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)
6)faidzul
Transferred Amount : RM2,100.00
Transferred Date : 22 December, 2011(receipt still in hand)
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)
7)cyfer
Transferred Amount : RM200
Transferred Date : 23 November, 2011 12pm
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 200.00(on 27/12/2011 through cash deposit)
8)coolman82
Transferred Amount : RM500
Transferred Date : ddmmyyyy
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)
9)akuadam
Transferred Amount : RM400
Transferred Date : 22/11/2011 about 5.35pm
Ordered Item : 1 x White US ,1 x Black US sets.
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
10).weewee.
Transfer Amount : RM 500.00
Transaction date: 25 Nov 2011 (via maybank2u)
Transaction time: 14:48:07
Ordered Item : 1 X iPhone 4s(White/US set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)
11)MartinX
Transfer Amount : RM 200.00
Transaction date: Nov 23 2011 , about 2PM
Ordered Item : 1 X iPhone 4s(White/US set)
Refunded: RM 200.00(on 28/12/2011 through cash deposit)
12)Rick.st.lim
Transfer Amount : RM 600.00
Transaction date: Nov 22 2011 , around 3PM
Ordered Item : 3 X iPhone 4s(Black/US set)
Refunded: RM 600.00(on 27/12/2011 through cash deposit)
13)Sedtanz
Transfer Amount : RM 400
Transaction date : 27 Nov 2011 , 9.21PM
Ordered Item : ( 2 x Black )
Transfer Amount : RM500
Transaction date : 6 Dec 2011 , 1.07PM
Ordered Item 1 x White )
Refunded: RM 500.00(on 27/12/2011 through cash deposit)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
Refunded: RM 200.00(on 01/01/2012 through cash deposit)
15)teckteck
Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011
Transaction time: 04:21pm
Ordered Item : 2X iPhone 4s(White/US set)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
16)haririzhafri
Transfer Amount : RM200
Transaction date: 22 Nov 2011
Transaction time: 02:37pm
Ordered Item : 1 iPhone 4s (White/US set)
Refunded: RM 200.00(on 28/12/2011 through cash deposit)
17)laMi87
Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011 (via Maybank2u)
Ordered Item : 2X iPhone 4s(Black/US set)
Refunded: RM 400.00(on 27/12/2011 through cash deposit)
18)catv
Transfer Amount : RM 1,000.00
Transaction date: 29 Nov 2011 20:07 (via maybank2u)
Ordered Item : 2 X iPhone 4s(White/US set)
Refunded: RM 400.00(on 01/01/2012 through cash deposit)
19)alwinc
Transfer Amount : RM 3,400.00
Transaction date: ddmmyyyy
Ordered Item : 5x iphone 4s - deposited rm1000m,2x iphone 4s 32gb - depoted rm2400
Refunded: RM 1600.00(on 30/12/2011 through cash deposit)
20)snoopy5
Transfer amount:RM500(via Alliance ebanking)
Transaction date: 27 Nov 2011
Ordered Item : ??
Refunded: RM 200.00(on 04/01/2012 through cash deposit)
21)lhongwuh
Transfer amount:RM4000
Transaction date: 22/11/2011(2k)
Transaction date: 30/11/2011(2k)
Ordered Item : 12x iphone 4s
Refunded: RM 2000.00(on 30/12/2011 through cash deposit)
22)kaizen57
Transfer amount:RM200
Transaction date: 23/11/2011
Ordered Item : 3x iphone 4s black US Set
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
23)nubJeff
Transfer amount:RM400
Transaction date: 22/11/2011
Ordered Item : 2x iphone 4s
Refunded: RM 400.00(on 27/12/2011 through cash deposit)
24)unicornmfk
Transfer amount : RM2499
Transaction date : 28 Nov 2011 23:13:59(RM200)
Transaction date : 14 Dec 2011 13:56:22(RM2,299)
Ordered Item : 1 x iPhone 4s SG set 32gb white
Refunded: RM 1,150.00(on 30/12/2011 through cash deposit)
25)ksl33
Transfer amount : RM2099
Transaction date : 23 November 2011 18:04:49 ( RM1000 -Deposit )
Transaction date : 24 December 2011 09:32:02 ( RM1099 - Remaining Balance)
Ordered Item :1 x iPhone 4s US set 16gb white (US Set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)
26)CKTOM
Transfer amount : RM450
Transaction date : 02 December 2011
Ordered Item :1 x iPhone 4s US set 16gb white (US Set)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
Total Disputed Amount(As reported by now) : RM 25,648.00
Total Refunded Amount(As confirmed by now) : RM 14,750.00
QUOTE
This is as written and claim by dicksonbell :
Here are my balance outstanding list due:-
1) kelvinlee1987-500
2) teraone sam-500
3) t nes-1000
4) faidzul-1100
5) akuadam-200
6) teckteck-200
7) catv-600
8) Alwinc-1800
7) snoopy5-300
8) lhongwuh-2000
9) unicornmfk-1349
10) ksl33-1099
11) cktom-250
12) rsire-800
Here are my balance outstanding list due:-
1) kelvinlee1987-500
2) teraone sam-500
3) t nes-1000
4) faidzul-1100
5) akuadam-200
6) teckteck-200
7) catv-600
8) Alwinc-1800
7) snoopy5-300
8) lhongwuh-2000
9) unicornmfk-1349
10) ksl33-1099
11) cktom-250
12) rsire-800
This post has been edited by haniez: Oct 31 2012, 10:40 PM