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

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Kelvinlee1987
post Dec 26 2011, 01:57 PM

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QUOTE(slevinra @ Dec 26 2011, 01:50 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 already thought him a way, withdraw his money over the counter, individually bank in to all the accounts over the counter, or through ATM machine.

This can be done within a day if he is sincere in refunding.

Note : interbank transfer is set to a maximum of transfer of RM5000 per day, and so is ATM withdrawal.

so, no more excuses, he need to go over the counter, since it's a business day, he have no excuses.

AND BOTTOM NOTE, WE DONT ACCEPT CHEQUE, just cash!
haniez
post Dec 26 2011, 02:03 PM

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to dicksonbell,
if u are genuine, we all can discuss here the proper channel/way for refunding process.
no need to wait your lawyer,YB or minister to decide for u.
Kelvinlee1987
post Dec 26 2011, 02:04 PM

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QUOTE(haniez @ Dec 26 2011, 02:03 PM)
to dicksonbell,
if u are genuine, we all can discuss here the proper channel/way for refunding process.
no need to wait your lawyer,YB or minister to decide for u.
*
i'm sure he is reading this right now.
dinwaja
post Dec 26 2011, 02:13 PM

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QUOTE(dicksonbell @ Dec 26 2011, 12:19 PM)
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.
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lawyer? i bet all victims can legally do something about ur action...let see who will win...so many victims....yet quite long edy....if u reall are not conman or do not have any intention of being a conman, u already settle all ur cases long time ago ASAP.i am willing to ask for opinions from ex-Inspektor from Jabatan Siasatan Jenayah Bkt Aman. i can just give him a call...he live around seri gombak...quite near....

ur face is indeed familiar...where i meet u ar? Giant? around seri gombak bawah?

a promise is to be fulfill... do that and ur cases will be gone. contact ur victims personally. y need us to make a move then only u want to respond?

i don't have any issue with u but i don't like conman....
Kelvinlee1987
post Dec 26 2011, 02:22 PM

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until now his phone number 01119098867 is engaged.

who have his other contacts?

now i think he already cabut，
macbookproguy
post Dec 26 2011, 02:25 PM

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dia confirm cabut la!
20k! he will stop this id,open a new one!

20k buy an LYN id ! worth!
lhongwuh
post Dec 26 2011, 02:26 PM

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From: OuTeR sPaCe!!
Just file your police report as mentioned.

If he actually refund(unlikely), then only give a call to the officer in charge and say case settled.
Otherwise, the allegation holds.
Kelvinlee1987
post Dec 26 2011, 02:28 PM

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QUOTE(lhongwuh @ Dec 26 2011, 02:26 PM)
Just file your police report as mentioned.

If he actually refund(unlikely), then only give a call to the officer in charge and say case settled.
Otherwise, the allegation holds.
*
oh ya, will inform you the time i'm available to make report. kesian, working day need to find way to get out of office and deal with this conman
haniez
post Dec 26 2011, 03:11 PM

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thanks for all the support fellow lyn forumer.at first it is bitter for me to accept this is scam case as he keep gave promise after promises.
after seeing all the progress and fact exposes within these few days, there is no way a genuine seller with react as he is right now.
shakehead.gif

i hope others is convince already to make a report.even we cannot get back all the money, at least he will receive the punishment or live unpeaceful somewhere knowing that there's criminal record charges against him.
flodder
post Dec 26 2011, 03:13 PM

6 batang ab numb addicted with 6 bintang
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From: Penang Island Status: No Solidarity No Corruption
How can the guy have Posts: 11,159k since Joined: Jul 2010 about 1 years and near half longer ID?
haniez
post Dec 26 2011, 03:21 PM

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the fact that most of us are convice is because of his the number of star doh.gif

Kelvinlee1987
post Dec 26 2011, 03:25 PM

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QUOTE(dicksonbell @ Dec 26 2011, 12:19 PM)
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.
*
more and more forumers have told us or Pmed us and confirmed you are Cheong Chan Wah, you can deny it, you can run, but you can't hide the truth.
T-nes
post Dec 26 2011, 03:30 PM

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QUOTE(haniez @ Dec 26 2011, 03:21 PM)
the fact that most of us are convice is because of his the number of star doh.gif
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+1
Quantum_thinking
post Dec 26 2011, 03:34 PM

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QUOTE(haniez @ Dec 26 2011, 03:21 PM)
the fact that most of us are convice is because of his the number of star doh.gif
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I guess you guys would think carefully next time.

Trust people because of their integrity and their personality, definitely not their stars, big cars or lavish spending show off (especially for the MLM kind of preview).

This post has been edited by Quantum_thinking: Dec 26 2011, 03:35 PM
hongchai888
post Dec 26 2011, 03:37 PM

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QUOTE(T-nes @ Dec 26 2011, 03:30 PM)
+1
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I still remember the Intune Iphone 4 case, people also trusted him because of his 'star', although not as much as dickson.
nubJeff
post Dec 26 2011, 03:39 PM

Work for $, NOT for loyalty.
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QUOTE(Kelvinlee1987 @ Dec 26 2011, 02:22 PM)
until now his phone number 01119098867 is engaged.

who have his other contacts?

now i think he already cabut，
*
I already confirmed this number (01119098867) is not register by him (dicksonbell) ..but register by a Indian.
Kelvinlee1987
post Dec 26 2011, 03:47 PM

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QUOTE(nubJeff @ Dec 26 2011, 03:39 PM)
I already confirmed this number (01119098867) is not register by him (dicksonbell) ..but register by a Indian.
*
at least we got CHUA WUAN LING's account number at maybank, our friends can run a background check on it. some said Chua is Cheong Chan wah's girlfriend, find her out and we find him.

and on the internet have Cheong Chan Wah's information,


Name: Cheong chan wah
Maybank Account: 114150452993
IC No. : 780418-14-6059

http://bbs.lelong.com.my/bbs/showthread.php?t=24542

well, since got his IC number, IC number cannot register under other name or change, so we can cross check it with all the banks and telco's see what is registered under him.
macbookproguy
post Dec 26 2011, 03:57 PM

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FIND out his address,go to his HOUSE AND BEAT HIM!
Kelvinlee1987
post Dec 26 2011, 04:04 PM

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http://forum.lowyat.net/topic/981855/all

does this paragraph sounds farmiliar to you guys?

QUOTE(yip_man @ Apr 3 2009, 11:26 AM)
I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you
flodder
post Dec 26 2011, 04:05 PM

6 batang ab numb addicted with 6 bintang
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From: Penang Island Status: No Solidarity No Corruption
The guy work hard to reply 11k posts everydays finally ruined his ID by his act ownselves notworthy.gif
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