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Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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 May 31 2012, 09:17 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur    
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QUOTE(T-nes @ May 31 2012, 08:36 PM) wen is my nex refund..? 31st July 2012. Going to bank in to 5 person soon. Added on May 31, 2012, 9:21 pm QUOTE(Kelvinlee1987 @ May 26 2012, 10:56 PM) Rm300! When are you going to refund this? 30th June 2012Added on May 31, 2012, 9:21 pm QUOTE(lhongwuh @ May 30 2012, 06:43 PM) I am waiting. 30th June 2012Amount to go: RM1800. This post has been edited by dicksonbell: May 31 2012, 09:22 PM |
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May 31 2012, 09:26 PM
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Senior Member
1,991 posts Joined: May 2008 From: OuTeR sPaCe!!
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QUOTE(dicksonbell @ May 15 2012, 06:59 PM) Yes I aware that will deposit another RM200 by end of this month as well... See what u wrote. Don't tell me end of June.Ty. Added on May 31, 2012, 9:29 pm QUOTE(dicksonbell @ May 15 2012, 06:59 PM) Yes I aware that will deposit another RM200 by end of this month as well... See what u wrote. Don't tell me end of June.Ty. This post has been edited by lhongwuh: May 31 2012, 09:29 PM |
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May 31 2012, 10:04 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(lhongwuh @ May 31 2012, 09:26 PM) See what u wrote. Don't tell me end of June. Refund as at today 31/5/2012Added on May 31, 2012, 9:29 pm See what u wrote. Don't tell me end of June. Ksl33 - RM200 Jmunchar - RM200 Ramblie - RM200 Jmdibr - RM200 Nd_4ever - RM300 Next payment is on 30th June 2012... Ty. |
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Jun 1 2012, 08:30 AM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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$ received. Next?
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Jun 3 2012, 09:10 AM
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Junior Member
370 posts Joined: Dec 2010 From: North London
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Best jadi scammer. Scam 150k and then pay back 1k per month.sure 150 month then baru settle. That if no other scam.lol!!
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Jun 3 2012, 09:37 AM
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Senior Member
2,119 posts Joined: Apr 2012
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QUOTE(-Ax- @ Jun 3 2012, 09:10 AM) Best jadi scammer. Scam 150k and then pay back 1k per month.sure 150 month then baru settle. That if no other scam.lol!! well at least he's still paying pack..better if paying back or run away? lol |
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Jun 3 2012, 09:30 PM
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Senior Member
1,856 posts Joined: Dec 2008 From: In The HELL FIRE 
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QUOTE(Memories_Fallen @ Jun 3 2012, 09:37 AM) well at least he's still paying pack..better if paying back or run away? lol 1 k per month hmmm the remaining one put into unit trust or FD ? =.= |
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Jun 4 2012, 09:07 AM
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:.
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QUOTE(dicksonbell @ May 31 2012, 10:04 PM) Refund as at today 31/5/2012 i am still waiting. my turn will start on October.wow... Ksl33 - RM200 Jmunchar - RM200 Ramblie - RM200 Jmdibr - RM200 Nd_4ever - RM300 Next payment is on 30th June 2012... Ty.  |
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Jun 4 2012, 04:38 PM
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Senior Member
1,514 posts Joined: Jan 2003 From: Earth
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QUOTE(lhongwuh @ May 31 2012, 09:26 PM) See what u wrote. Don't tell me end of June. He promised me May also....end up tak adaAdded on May 31, 2012, 9:29 pm See what u wrote. Don't tell me end of June. Haiz....Now June again....another empty promise? |
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Jun 5 2012, 12:14 PM
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Senior Member
1,027 posts Joined: Aug 2008 From: Money World Status:Looking For Money
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Hey CCW, i hope you won't delay mine on September batch. I had waited for months I hope you will keep your words .
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Jun 5 2012, 12:38 PM
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Senior Member
1,027 posts Joined: Aug 2008 From: Money World Status:Looking For Money
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Hey, Haines can you update me to this thread buttom link is my previous case. Previous ing dnsdiuleilomou.
http://forum.lowyat.net/topic/981855 |
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Jun 5 2012, 02:45 PM
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Junior Member
62 posts Joined: Aug 2008
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QUOTE(dicksonbell @ May 31 2012, 10:04 PM) Refund as at today 31/5/2012 when is mine?? Ksl33 - RM200 Jmunchar - RM200 Ramblie - RM200 Jmdibr - RM200 Nd_4ever - RM300 Next payment is on 30th June 2012... Ty.  |
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Jun 6 2012, 12:00 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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QUOTE(dicksonbell @ May 31 2012, 10:04 PM) Refund as at today 31/5/2012 Cheong Chan Wah, you still owe me RM480.00! When you settle the rest? Ksl33 - RM200 Jmunchar - RM200 Ramblie - RM200 Jmdibr - RM200 Nd_4ever - RM300 Next payment is on 30th June 2012... Ty.  |
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Jun 9 2012, 02:48 PM
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Newbie
1 posts Joined: Apr 2009
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last payment he paid me on 23 April 2012, still got balance rm200. Dicksonbell, so when are u going to pay the balance?
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Jun 11 2012, 04:11 AM
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Senior Member
817 posts Joined: Jul 2011
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QUOTE(catv @ Jun 9 2012, 02:48 PM) last payment he paid me on 23 April 2012, still got balance rm200. Dicksonbell, so when are u going to pay the balance? what we can do now is patience ?  |
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Jun 11 2012, 09:42 AM
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Newbie
1 posts Joined: Apr 2009
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QUOTE(arimii @ Jun 11 2012, 04:11 AM) what we can do now is patience ? he not replying my sms now, he using iPhone as whenever i sms him it goes into i-message. |
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Jun 11 2012, 01:34 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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QUOTE(catv @ Jun 11 2012, 09:42 AM) he not replying my sms now, he using iPhone as whenever i sms him it goes into i-message. What are you talking about? I didn't received your msg at all only today nd_4ever SMS me which I couldn't reply bcoz I don't have credit in it anymore. I never use iPhone. I don't know what is i-message. Your ball will be in July 30th. |
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Jun 13 2012, 07:30 PM
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Newbie
1 posts Joined: Apr 2009
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QUOTE(dicksonbell @ Jun 11 2012, 01:34 PM) What are you talking about? I didn't received your msg at all only today nd_4ever SMS me which I couldn't reply bcoz I don't have credit in it anymore. I never use iPhone. I don't know what is i-message. Your ball will be in July 30th. Dicksonbell, This is what i am talking about.This is my sms to you since 6th June 2012, iphone user will verify this, the blue message is i-message while the green is the sms. so if you said you dont know what is i-message then, hmmmmmm. attached the messages 
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Jun 13 2012, 08:05 PM
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Newbie
3 posts Joined: Dec 2010
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QUOTE(-Ax- @ Jun 3 2012, 09:10 AM) Best jadi scammer. Scam 150k and then pay back 1k per month.sure 150 month then baru settle. That if no other scam.lol!! Chill, I've never heard of a scammer who admits his mistakes and owned up to refund such a COLOSSAL amount!  Even petty scams in the 1k-few k range don't get refunds and the police won't bother. Rich / powerful kids take advantage of these - their parents are untouchables.. |
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Jun 14 2012, 09:39 AM
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Senior Member
586 posts Joined: Jan 2003
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QUOTE(dicksonbell @ Jun 11 2012, 01:34 PM) What are you talking about? I didn't received your msg at all only today nd_4ever SMS me which I couldn't reply bcoz I don't have credit in it anymore. I never use iPhone. I don't know what is i-message. Your ball will be in July 30th. Seriously, I wouldn't want to reply here since he's been refunding the cash into my account. Unfortunately, there's still balance to go with from him for the refund of mine. I'm an iPhone user & yes, when the message sent in Blue, means the opposite party is definitely using iPhone where the iMessage feature have been enabled. Those which is in green is normal SMS & NOT iMessage!Initially I wouldn't want to comment so much but sigh..... I just can't help it. |
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