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> Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward

haniez
post Dec 25 2011, 01:26 AM, updated 8y ago

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61 posts

Joined: Dec 2007
Latest Update(19/01/2012):
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 sad.gif 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


This post has been edited by haniez: Oct 31 2012, 10:40 PM
kyox88
post Dec 25 2011, 01:31 AM

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QUOTE(Kelvinlee1987 @ Dec 25 2011, 01:24 AM)
i am going to lodge a police report tomorrow 12pm sharp! unless i see you with the goods or money.
*
kena be4 edy..good luck sad.gif
Sedtanz
post Dec 25 2011, 01:34 AM

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Joined: Jan 2008
My bank info to seller

RM 400 ( 2 x Black )
27 Nov 2011 , 9.21PM [Thru maybank2u]

RM500 ( 1 x White )
6 Dec 2011 , 1.07PM [Thru maybank depo machine, got receipt)

Both to account

114785037198 (CHUA WUAN LING)
slevinra
post Dec 25 2011, 01:35 AM

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Joined: Dec 2006
From: Melaka


There are a few more guys who updated their deposit info on his sales thread. Please add them onto your list also. Thanks for opening this thread btw.
MartinX
post Dec 25 2011, 01:41 AM

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Joined: Mar 2011


I'm Martinx , same with you all , i buy Iphone 4S with dicksonbell.

12/12/2011 dicksonbell delay the phone , so i cancel my order on 12/12/2011 3pm , and dicksonbell promise refund my deposit back.
14/12/2011 dicksonbell promise me transfer back deposit on 15/12/2011
19/12/2011 no receive ask again,dicksonbell say 21-22/12/2011 refund.
21/12/2011 ask again ,dicksonbell promise 21/12/2011 night will refund.
23/12/2011 ask again ,dicksonbell promise Saturday night or latest Sunday noon he go bank in personally.


i thinks i'm the No.1 buyer (12/12/2011 3pm) cancel order with TS . until today already about two week , i haven't receive the deposit yet.

i want take back my refund . So dissapoint.

Here's the details :

1)Transfer Amount : RM 200.00

2)Transaction date: Nov 23 2011 , about 2PM
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING

3)Unit : 1 X iPhone 4s(White/US set)
.weewee.
post Dec 25 2011, 01:47 AM

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Joined: Sep 2008
From: Selangor


Pls count me in.. another buyer here..

Here's my details :
1)Transfer Amount : RM 500.00
2)Transaction date: 25 Nov 2011 (via maybank2u)
Transaction time: 14:48:07
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 1 X iPhone 4s(White/US set)
dragon360
post Dec 25 2011, 01:51 AM

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this is just my advice to u all guys.. i think better all of u got to the nearest balai at ur home tomorow or u have time just go to bukit aman commercial crime dept and loged a police report saying that u have been con by this guys what is name of this guys, where u deal, what item, and if got any detail about him pls present to the police guy that taking ur case. this all i can help u all.. coz im not in the commercial crime dept. im in D9 jenayah berat
teraone-sam
post Dec 25 2011, 01:52 AM

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haniez,
Got one sarawakan deposited RM2,100.00 to this seller on after ur last mentioned date above.

Anyway, thnQ for opening this dispute thread.
coolman82
post Dec 25 2011, 01:52 AM

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Pls update my date of deposit money to TS.. 27-nov-2011
Rick.st.lim
post Dec 25 2011, 01:57 AM

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Joined: Oct 2011

First of all, thanks to HAniez effort on bringing on this thread.

Here my bank-in info to seller:

a/c No : 114785037198

amount : RM600 ( deposit for 3 unit 16gb black US iphone4s )

date :22/11/11


cyfer
post Dec 25 2011, 02:00 AM

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Joined: Jan 2003
I am also another buyer from this guy.

Here's my details :
1)Transfer Amount : RM 200.00
2)Transaction date: 23 Nov 2011 (via maybank2u)
Transaction time: 12:06:33
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 1 X iPhone 4s(White/US set)
teraone-sam
post Dec 25 2011, 02:08 AM

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I wanted to help Haniez compile all info but with iPhone 3GS it is really not easy. I suggest all of u that name is not inside the compiled list, copy the list and then add in yours at the last, and we just continue the list by one another. Haniez will be able to find out from the latest copy+edited list and edit on top of #1 page


Added on December 25, 2011, 2:13 amUntil Sedtanz total sum is rm10,300.00

This post has been edited by teraone-sam: Dec 25 2011, 02:13 AM
haniez
post Dec 25 2011, 02:14 AM

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Joined: Dec 2007
i think i have almost compiled all the name as given in the dicksonbell thread.
do let me know if I have any name missing from the list.
also can notify me if you have additional info or information need to be amend.
for the time being, until all the deposit is secured/get refunded, i will keep these thread alive.
teckteck
post Dec 25 2011, 02:21 AM

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Pls count me in.. another buyer here..

Here's my details :
1)Transfer Amount : RM 400.00
2)Transaction date: 23 Nov 2011
Transaction time: 04:21pm
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 2X iPhone 4s(White/US set)

My name : teckteck
Contact:0176675661

Rick.st.lim
post Dec 25 2011, 02:32 AM

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bro haniez,

my transaction time is 3pm ++ , nt as stated about 2pm

my bank-in slip printout a bit unclear

however my bank in amount still could be viewable
haririzhafri
post Dec 25 2011, 03:29 AM

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Me also. Here my details :

Transfer Amount : RM200
Transaction date: 22 Nov 2011
Transaction time: 02:37pm
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
Unit : 1 iPhone 4s (White/US set)

dicksonbell
post Dec 25 2011, 08:06 AM

This is life...
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Joined: Jul 2010
From: Kuala Lumpur




I will do refund starting Tue onwards. I'm not KL now and I can't perform interbank and request tac. Relative and friend can't help especially comes to money issue.

Pls allow the time as I need refund more than 10 not a person alone.

I'm sorry again to dissapointed everyone again. Myself are more worst now.

Ty.
laMi87
post Dec 25 2011, 08:40 AM

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Joined: Oct 2006


im a buyer too. my transaction detail:

Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011 (via Maybank2u)

Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
Unit : 2X iPhone 4s(Black/US set)

haniez
post Dec 25 2011, 08:53 AM

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QUOTE(dicksonbell @ Dec 25 2011, 08:06 AM)
I will do refund starting Tue onwards. I'm not KL now and I can't perform interbank and request tac. Relative and friend can't help especially comes to money issue.

Pls allow the time as I need refund more than 10 not a person alone.

I'm sorry again to dissapointed everyone again. Myself are more worst now.

Ty.
*
at last an apology words from you.i guess before this thread is opened, very hard for u to admit your wrong doing to us.
if you read my chronology events you have schedule the date for fourth time(12->22->23->24) and now u want a chance for the fifth time.
what is your guarantee that this time u will delivered, can u commit to us than 27 is final date and no more custom/immigration drama shakehead.gif
some of the forumer has decided to file police report if they still havent received the refunds by 12pm today.

what say u guys. one final chance for him.since he's has reply us, don't think he is a scammer or either will run away.
after all we just want our money/goods back.
as for our wasted time/effort/hope we just accept it as a bad decision at our end to trade with him on the first place


faidzul
post Dec 25 2011, 09:02 AM

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I demand mine to be paid in full.no excuses.i'm giving him until 27th noon to contact me/us before any further action will be taken.

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