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

haniez
post Dec 25 2011, 01:45 PM

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QUOTE(Apis_LuaLua @ Dec 25 2011, 01:37 PM)
dicksonbell really got several issue here before. all like interest free loan scam. we already heard from anggurfc and lhongwuh. sira5999 also been the latest victim i guess. after me interfere, dicksonbell has directly bank in the amount. and all this show us that it will be no surprise if cheong chan wah was actually dicksonbell as claimed by lhongwuh.

lhongwuh accusation is strong enuf because he met him recently and he is also from the same area as dicksonbell. But as what kelvinlee said, the person who should be reported here is Chua Wuan Ling and i m pretty sure that this will also drag dicksonbell too as i believe they must have connection.

I suggest u guys plz do police report asap because i am afraid he already wait for this for such a long time. build up his reputation, and at last got 'paid', thanks to ppl trust towards him and he might come back with other nick.

We always know that we malaysian was so easy to forgive and forget. thats what victims did regarding conmen such as intune, cheong chan wah, meor, ting seng hui and many more. and thats the chance to dicksonbell to come again in future. this is if all our claiming here is true.
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thanks for the note apis.since u have experience on how to handle all this thing, any suggestion or advice on what additional information that we need to provide the police so that we have a strong case again him and not easy for him to run away.


on side note, thanks teraone-sam.
Kelvinlee1987
post Dec 25 2011, 01:49 PM

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QUOTE(dicksonbell @ Dec 25 2011, 01:42 PM)
Ok will do it now.

I'm nit conmen. I only can pay on Tuesday. Never thought ended like this. I will settle this issue all I need us time to come back and arrange money.

Ty
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if you are not conman then proof it. don't sugar coat your words and expect us to trust you. you are not trusted now. and sorry for CHUA WUAN LING that has been dragged down, i assume if this is not you, it's your family or something.
teraone-sam
post Dec 25 2011, 01:52 PM

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Feel like joining into an inspector team and working today lol!


Added on December 25, 2011, 1:54 pm
QUOTE(haniez @ Dec 25 2011, 01:45 PM)
thanks for the note apis.since u have experience on how to handle all this thing, any suggestion or advice on what additional information that we need to provide the police so that we have a strong case again him and not easy for him to run away.
on side note, thanks teraone-sam.
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Erm? Thanks for what? Lol, abit dizzy now... But no matter what I did, don't mention la, we just in the same boat ma happy.gif

This post has been edited by teraone-sam: Dec 25 2011, 01:54 PM
haniez
post Dec 25 2011, 01:54 PM

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QUOTE(dicksonbell @ Dec 25 2011, 01:42 PM)
Ok will do it now.

I'm nit conmen. I only can pay on Tuesday. Never thought ended like this. I will settle this issue all I need us time to come back and arrange money.

Ty
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we also never thought it will ended like this. we expect to received the goods on 12 DEC 2011 as promised.
now it become everyone problem yawn.gif

Apis_LuaLua
post Dec 25 2011, 02:03 PM

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QUOTE(haniez @ Dec 25 2011, 01:45 PM)
thanks for the note apis.since u have experience on how to handle all this thing, any suggestion or advice on what additional information that we need to provide the police so that we have a strong case again him and not easy for him to run away.
on side note, thanks teraone-sam.
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All the info of bank account u bank in too. his full name. phone number. proof of payment. and if possible, the screen shot of his sales thread in full. provide almost anything u guys have. the information like the car he drove, his location/area etc.

and i advise u guys to report at nearest balai to his location.
Rick.st.lim
post Dec 25 2011, 02:04 PM

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QUOTE(haniez @ Dec 25 2011, 01:54 PM)
we also never thought it will ended like this. we expect to received the goods on 12 DEC 2011 as promised.
now it become everyone problem yawn.gif
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he is busy finding today newspaper on google.. nt able to reply so soon. wait him cum out with de newspaper.

now lhongwuh has more substantive info of the conman, so if he able to go report now, i will definitely go.
Kelvinlee1987
post Dec 25 2011, 02:08 PM

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QUOTE(Rick.st.lim @ Dec 25 2011, 02:04 PM)
he is busy finding today newspaper on google.. nt able to reply so soon. wait him cum out with de newspaper.

now lhongwuh has more substantive info of the conman, so if he able to go report now, i will definitely go.
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there is no newspaper in the first place because he is in Malaysia!
T-nes
post Dec 25 2011, 02:10 PM

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guys m at mlk... m unable to come there....so anything just update me ....0168555584..
Kelvinlee1987
post Dec 25 2011, 02:19 PM

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before i go out.

we will meet 9pm sharp at bukit aman, if you cant find parking there is one from the side enternce, beside the mosque.

we have all the info we need about this case.

Dicksonbell, if you are not conman, the case we will drop it. but till now you can't provide us your face shot in thailand, or the goods stock in thailand, or the refund, or any single detail about what you are doing.

and yet many forumers have come to us and accuse that you use the same MO over and over, so if you cant prove yourself innocence, and you are a conman, you have just declared war. i will dedicate my time to bring you down if i have to.
Rick.st.lim
post Dec 25 2011, 02:23 PM

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QUOTE(Kelvinlee1987 @ Dec 25 2011, 02:08 PM)
there is no newspaper in the first place because he is in Malaysia!
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Exactly, he was crapping al de way.

To prove his existence in thai by a post picture of today date newspaper? this was hilarious. If he has fren at thai, den he might ask them to send him snapshot or google it on net.

To defend himself, he should go for malaysia embassy in thai. ask de delegate to call us using thai embassy phoneline, so we can verify with embassy here.
Kelvinlee1987
post Dec 25 2011, 02:24 PM

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QUOTE(Apis_LuaLua @ Dec 25 2011, 02:03 PM)
All the info of bank account u bank in too. his full name. phone number. proof of payment. and if possible, the screen shot of his sales thread in full. provide almost anything u guys have. the information like the car he drove, his location/area etc.

and i advise u guys to report at nearest balai to his location.
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bro, can you check his latest login ip?
Apis_LuaLua
post Dec 25 2011, 02:36 PM

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QUOTE(Kelvinlee1987 @ Dec 25 2011, 02:24 PM)
bro, can you check his latest login ip?
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he has been on digi and from ip locator he is somewhere in KL. This might not true, but there is his last 2-3 days posting with Thailand (Phuket) IP.

This post has been edited by Apis_LuaLua: Dec 25 2011, 02:37 PM
dicksonbell
post Dec 25 2011, 02:44 PM

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QUOTE(faidzul @ Dec 25 2011, 09:02 AM)
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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Yes I just hope for time till Tuesday.

Ty




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teckteck
post Dec 25 2011, 02:46 PM

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QUOTE(Rick.st.lim @ Dec 25 2011, 02:23 PM)
Exactly, he was crapping al de way.

To prove his existence in thai by a post picture of today date newspaper?  this was hilarious. If he has fren at thai, den he might ask them to send him snapshot or google it on net.

To defend himself, he should go for malaysia embassy in thai. ask de delegate to call us using thai embassy phoneline, so we can verify with embassy here.
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Bro all I at genting now!i can't come with u all!but I will support u all!go report and take back our money!no body is dicksonbell fren?no wonder last time he said SMS only bcz he don want let us know he is a girl or guy!but the bank owner name look like is girl!All is his planing for this I think is long time
JAIDK23
post Dec 25 2011, 03:16 PM

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Luckily i didnt bankin 10k to him. Fuhh!!!! He ask for 500 each..
T-nes
post Dec 25 2011, 03:21 PM

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QUOTE(JAIDK23 @ Dec 25 2011, 03:16 PM)
Luckily i didnt bankin 10k to him. Fuhh!!!! He ask for 500 each..
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something helping u on tat day bro...
kyox88
post Dec 25 2011, 03:24 PM

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QUOTE(dicksonbell @ Dec 25 2011, 02:44 PM)
Yes I just hope for time till Tuesday.

Ty
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Why dont u provide the contact of this chua wuan ling? Better let them meet her than let police find her.. Pity her u know if u are really innocent..
kaizen57
post Dec 25 2011, 03:44 PM

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heii guys.. update me too..

Here my bank-in info to seller:

a/c No : 114785037198

amount : RM200 ( deposit for 1 unit 16gb black US iphone4s )

date :23/11/11

This post has been edited by kaizen57: Dec 25 2011, 08:12 PM
T-nes
post Dec 25 2011, 03:59 PM

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liquid_ooze frm jb deal with him before ... so far he said neva had a problem...
alvinool
post Dec 25 2011, 04:20 PM

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Phuket ip..hmm might enjoying his year end holiday with 20k cash..

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