bro, confirm is cheong chan wah or not?

according to @lhongwuh, quite sure it's the same guy.

Tomorrow i'm gonna ask my fiance to look into chua wan ling maybank account,since she works in recovery department.if there is any balance,maybe we can cross our fingers..

I really wonder how a blackberry "fan" become an Apple product conmen.

Contributing over 11k post and suddenly turned to become a conman?

I really wonder if the original account holder is conmen or he/she sell/traded off the account?

or he/she desperate for money?

---

Added on December 26, 2011, 10:16 amPicture comparison would be interesting....

This post has been edited by Quantum_thinking: Dec 26 2011, 10:16 AM

Hey guys,anyone got his full details?pm me please..I mean the conman details.

I think MOD can trace his ip address

---

Added on December 26, 2011, 10:45 amThis guy very act like this both also owned vvvvvip no. and got problem of refunds case here

http://forum.lowyat.net/index.php?showtopic=2134585&hl=

http://forum.lowyat.net/index.php?showtopic=1845912&hl=

This post has been edited by flodder: Dec 26 2011, 10:45 AM

I deal with him before, chua is his gf bank account, i meet him and his gf when dealing my galaxy tab. Maybe wait till tomorrow and see what happen

bro lhongwuh, haniez and kelvinlee

GOOD move u guys done.. applause !!

so can u guy send me de case reference number and what to write in police report, mind brief me ?

i will go balai near to my place.

Same to me,can you guys pm me the case reference number also?I'm going to make report soon,and if can someone provide me the conman personal details..thanks!

First of all I would apology for delay and unable to deliver due to prob on our side. Its a long stories to explain. You can express your frustrated and anger towards me.

I am not conmen as call by you all. But you call me whatever you want. I'm still Dickson myself. I just need to do some banking tomorrow and I can proceed to all this batch iPhone 4s refund.

If I'm a conmen and plan this from begining then I wouldn't need to meet so many forumer here for COD. You guys should consider this point as well.

Sometime thing can go through smoothly but sometimes it can't. So mine is screw up now and its time for refund.

I will consult my lawyer on this type of case and procedure of refund just in case future after refund the will be more ppl trying to against me. A proper procedure of refund is good for you and me. Especially those with police report.

I will online again tmrw 1pm onwards for refund and update.

Ty.

Okay then..I will wait for my refund ..please update though PM or in this thread,thanks

This post has been edited by nubJeff: Dec 26 2011, 12:27 PM

me too will wait u do refund...bt before that u need get our bank acc num... do it in proper way...i hope to get bak my money.

a proper refund? what does that even mean? don't put me into another long con scheme and giving us hope that we can get our money but ended up not getting any.

the procedure is simple, cash bank in the money to our accounts tomorrow before 1pm, period! don't create more obstacles and delay the time of getting my money.

people are against you for a reason, that is your actions leads us to believe that you are a CONMAN, so if you want to clear your name, use your actions, refund us the money immediately, no more bullshit and hide behind your so called 'lawyer'.

if you don't cash bank in so that we can receive our cash immediately, you be sure i go to report you at Jabatan Siasatan Jenayah Komersil on Tuesday.

i still doubt that you will refund to us since you didn't ask for account number, my guess is on tuesday you will come out with some smart ass excuse and delay everything again, or maybe you will refund to a few of us, then delay the rest to infinity. if this is your plan, i suggest you forget it. WE all want the money to be banked in on TUESDAY, through Cash Deposit Machine or Over the Counter only!

you hear me!

if you got extra money to consult lawyer y dun jus paid them.

ppl always tell me he got wat wat wat lawyer, end up nth and "ciao lou"

Don't worry bro,tomorrow 1PM I will update here..hopefully he bank in back my RM 400 ,I already send him my both bank account now I'm just wait until Tuesday 1PM see how the process..

again no definite time. just another bait from u to stall some time. i wont buy it this time and i hope others too.
"Actions speak louder than words."
You have yet to shown us any effort or action at your end to prove to us you are capable to pay back all the money.
like Kelvin said if u really meant it, by this time u should have ask for the buyer account number /transaction number etc.
as I already compiles the name/amount, if u are truth with your promise, i am willing to help u compiles the account number as well.
but your trade history as been exposed by some of your previous buyer prove that it is not your first time, and i bet wouldn't be your last time either broking a promises.

guys, as told earlier, for recording purpose please do your own individual report first.
tuesday during office hour, we will do it a group report to Jabatan Siasatan Jenayah Komersil,
that is the proper department to handle all this case.

remember how many many time he provide us promises like this.
dun let him decide what action you should take.the consequence is relying on your next action.

thanks for the point you got there really doesn't make sense.

---

Added on December 26, 2011, 1:44 pmi did the same too, i do hope he is the man of his words of refunding tomrorow.

This post has been edited by Kelvinlee1987: Dec 26 2011, 01:44 PM

I doubt he can refund everyone tomorrow. If he refund also most probably a fraction of the total amount only since the refund amount is so high now and there's so many people to refund

i want to add that, we, are seeking help through a proper channel under Malaysian Law, you don't have to worry of people going against you if you have refund, as haniez said “action speaks louder than words", if you did refund, no law in Malaysia is there to be used against you in this case (As for the Cheong Chan Wah case is another thing already), so you don't have to worry.

Or it's just another excuse?

we will seek whatever help we need, including government, non-government, political parties, lawyers if things had to come to this.

i will not only send to Dickson my account number (already sent a few times before, yet i will do it again), tonight i will take a pic of my bank in reciept to Chua Wuan Ling account here, to proof that i'm the victim in this case. i wish everyone do the same if they have physical bank in reciept.

Oh, that reminds me, WE ARE THE VICTIM HERE, why you are the one seeking for lawyer advice? YOU, DICKSON, are NOT going to buy your way out of this.

refunds or not, it is his responsibility since its our money not his to begin with.
also his responsibility to compensate us for all the time/effort and trouble his put us through.
but, even the former also not sure, we can forget about the latter.

do let me know once u guys received refunded amount.
we will update it in page#1 as well to ensure all buyer get back their money.

This post has been edited by haniez: Dec 26 2011, 01:56 PM