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

dicksonbell
post Dec 27 2011, 04:03 PM

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From: Kuala Lumpur




QUOTE(link87 @ Dec 27 2011, 03:56 PM)
so weird.. pre oder?.. and ur gf never realise her ATM card been missing before this?
*
Yes she didn't realize it coz from what I know she didn't use that account at all. I know its not illegal to use other ppl account without consent. But I got no choice now but to do again just to solve prob. Why the cheque under her name? Coz its a deposit refund. So I don't have account so I got not choice and ask the issuer issue to her instead of me. Hopes it clarify doubts. Now just need 3 days for clear. If after this 3 days I still fail, then I'm ready to follow any of you to police and surrender.

Ty.


Added on December 27, 2011, 4:04 pm
QUOTE(slevinra @ Dec 27 2011, 04:02 PM)
It's gonna take a while then. How much is the limit for ATM withdrawal in a day?
*
RM5k for withdrawal and RM5k on transfer. That's the Max limit per day.

Ty.

This post has been edited by dicksonbell: Dec 27 2011, 04:04 PM
dicksonbell
post Dec 27 2011, 04:06 PM

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QUOTE(flodder @ Dec 27 2011, 03:58 PM)
Since you said your ex gf don't like you to disturb her if so she will report. Now you're still using her atm card.
This is another charge to you guilty
*
For now still fine. Just hope things wont get worst. I'm still can access now.

Ty.
dicksonbell
post Dec 27 2011, 04:56 PM

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QUOTE(faidzul @ Dec 27 2011, 04:50 PM)
5 PM fast approaching..let's see how this guy reacts..what is the excuse this time..?
*
Lots of forumer already call her. She just warn me she will check her account tmrw on what's going on. She will file a police report againts me for using her account without consent.

No more excuse and I'm totally screw up now!
dicksonbell
post Dec 27 2011, 05:03 PM

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QUOTE(ahmadtarmizi88 @ Dec 27 2011, 04:59 PM)
problematic seller, deal with him before, me and pantherseries, buy an item with this dicksonbell, cancel deal and very hard to refund, too many reason he give, delaying refund.


Added on December 27, 2011, 5:00 pm
ur fault bro. u screw urself.
*
But I did refund, right? Just matter of time. No only you few forumer also same at the end got their refund...
dicksonbell
post Dec 27 2011, 05:21 PM

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To show my sincere I will refund for those between RM200-RM400 in half hour. Kindly acknowledge after receive.

Ty
dicksonbell
post Dec 27 2011, 06:28 PM

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QUOTE(lhongwuh @ Dec 27 2011, 06:18 PM)
No refund. Police case remains.
*
Give me till Friday for huge amonut figure.

Refund as at 27/12

1. Cyfer RM200
2. Selvinra RM200
3. Weewee RM500
4. Nubjeff RM400
5. Haniez RM500
6. Lami87 RM400
7. Sdtanz RM500
8. Rick.St.lim RM600
9. Coolman82 RM500

The rest by Firday.

Ty.


Added on December 27, 2011, 6:29 pm
QUOTE(laMi87 @ Dec 27 2011, 06:24 PM)
got  RM350 out of my RM400 deposit.
27-Dec-2011  CASH DEPOSIT  RM350.00
*
Sorry left out 50 just now. Will find bank again. Give me a bit time.

Ty.

This post has been edited by dicksonbell: Dec 27 2011, 06:29 PM
dicksonbell
post Dec 27 2011, 06:37 PM

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QUOTE(alvinool @ Dec 27 2011, 06:32 PM)
good news at least..another 20k to go...
*
Another 19k++ to go. Friday evening settle the others once for all.

Ty
dicksonbell
post Dec 27 2011, 06:43 PM

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QUOTE(faidzul @ Dec 27 2011, 06:38 PM)
Good for u guys..but what about us?another wait?this is untolerable..
*
Friday evening pls. Definitely you will get back yours.

Ty.
dicksonbell
post Dec 27 2011, 06:52 PM

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QUOTE(nandayryu @ Dec 27 2011, 06:50 PM)
Chill.dont push him,hes willing to pay now .unless he hasnt started paying at all .well,for the delay,u can request for compensate obviously ,Rm15.00 per day due to his negligence .
*
Yes I'm willing to pay for this.

Friday evening the balance.

Ty.


Added on December 27, 2011, 6:53 pm
QUOTE(lhongwuh @ Dec 27 2011, 06:45 PM)
U better give me something to hold on to, not gonna take any more empty promises.
Turn on your whatsapp.
*
After top up I will turn it on.

Ty.

This post has been edited by dicksonbell: Dec 27 2011, 06:53 PM
dicksonbell
post Dec 27 2011, 08:05 PM

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QUOTE(MartinX @ Dec 27 2011, 07:52 PM)
what about me ?

i only RM 200 , and i send you all document & my bank account.

why only me no receive?

why another Rm 200 - 400 receive , but i no receive?

give me a reason .
*
Yours is S&C tmrw will go.

Ty.


Added on December 27, 2011, 8:10 pm
QUOTE(fruitie @ Dec 27 2011, 07:27 PM)
And so? You think these victims are your free personal loan is it? Remember, LYN is not your personal bank to get free loan.
Still dared to post out this kind of sarcastic post.

Others,
I think he started to do refund is just to calm everyone down and not to make any police report. The modus operandi is very similar to intune which eventually the guy ran off with no refund to others. I hope I'm wrong though. Good luck in tracking him down.
*
Just want others to know that I will pay. Sorry for my wording.

Rest assure Friday evening will settle the others.

Ty.

This post has been edited by dicksonbell: Dec 27 2011, 08:10 PM
dicksonbell
post Dec 27 2011, 09:16 PM

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Yes Friday evening 7-8pm 2nd batch and final refund.

Ty
dicksonbell
post Dec 27 2011, 09:46 PM

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QUOTE(faidzul @ Dec 27 2011, 09:19 PM)
Why so late?why cant you make it in the afternoon?
*
I try my best as early as I can, but that is my promise latest time.

Ty.

dicksonbell
post Dec 27 2011, 10:16 PM

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QUOTE(coolman82 @ Dec 27 2011, 10:05 PM)
yes although some of us got refunded but we have to make sure all the victims money deposited earlier as stated on the first page of the thread are refunded.
It's all our hard-earned money.
*
That for sure pls stated clearly on page #1 TS.

Ty.
dicksonbell
post Dec 28 2011, 09:38 AM

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Kindly email me your account details together with prove of payment to me. (dicksonbell@Hotmail.com)

2nd part and final refund is on this Friday evening between 7-8pm.

Police officer have been calling me for question about using other people account

Ty.
dicksonbell
post Dec 28 2011, 10:42 AM

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QUOTE(MartinX @ Dec 28 2011, 10:07 AM)
just remind Mr Dicksonbell , remember what you promise me.

U say Standard Chatered Bank far away , i already give you time bank in today.

i will check my account after 2 pm.
*
Yes as per promise...

Soon will be in.

Ty
dicksonbell
post Dec 28 2011, 10:43 AM

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QUOTE(ksl33 @ Dec 28 2011, 10:12 AM)
What the police officer ask about and will it affect our final refund on this Friday?

If yes, what is your next action?

Mind to share the proof of pending clearance amount in the maybank account?
*
Friday evening 7-8pm refund resume. Funding now.

Ty
dicksonbell
post Dec 28 2011, 11:11 AM

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QUOTE(MartinX @ Dec 28 2011, 10:07 AM)
just remind Mr Dicksonbell , remember what you promise me.

U say Standard Chatered Bank far away , i already give you time bank in today.

i will check my account after 2 pm.
*
RM200 refunded. Kindly inform TS to update post #1.

Ty
dicksonbell
post Dec 28 2011, 11:48 AM

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QUOTE(teraone-sam @ Dec 28 2011, 11:43 AM)
Will lodge a report to ask police stop u from flee away. I suspect Friday 7-8pm is too late when we found out he brokenhis promise again that moment.

My phone number 017-5899899

Dicksonbell or conmen Cheong whatsoever, I have SMS sent to u regarding to my amount of money and don't try to say I never inform u at all. The proof is the mms that sent previously when I done the deposit transaction into ur so called ex gf mbb account.

U better keep promise at this!

At this age, u could have achieve something better and u chose to be a conmen, have u ever think of ur parents? Own future? Or conmen is ur ambitious?
*
Inform you after deposit on Friday evening.

Ty

dicksonbell
post Dec 28 2011, 12:36 PM

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Refunded RM200 - haririzhafri - CIMB

Total refund as at now RM4,200.00

Ty
dicksonbell
post Dec 28 2011, 12:55 PM

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QUOTE(akuadam @ Dec 28 2011, 12:45 PM)
Where is my refund deposit of rm400? I've text u as well my account number. You should have refund me together for that kind of amount yesterday. I'm waiting here.
*
Sorry really out of fund now awaiting my funder on Friday.

Evening 7-8pm you will get it in your account.

Ty

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