Welcome Guest ( Log In | Register )

92 Pages « < 12 13 14 15 16 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

unicornmfk
post Dec 27 2011, 01:29 PM

New Member
*
Junior Member
10 posts

Joined: Jul 2010


Dicksonbell,

34 minutes n counting...

Hopefully you will honour your words as per what i have done when you have requested me to bank in as soon as possible although i am travelling so that i can secure the phone...


WhatMan
post Dec 27 2011, 01:31 PM

Regular
******
Senior Member
1,623 posts

Joined: Oct 2010


QUOTE(dicksonbell @ Dec 27 2011, 12:55 PM)
On my way doing that now. Its my ex girlfriend account. I'm seeking her help now she is the account holder. To be frank all this while I'm using her ATM Card without her knowledge. She left her belonging here so I use it for all this transaction all this while.
*
Unbelievable.

How the hell can you even think about using an account that you have no control over to do such huge amount of transaction?

doh.gif

This post has been edited by WhatMan: Dec 27 2011, 01:31 PM
stonefish
post Dec 27 2011, 01:34 PM

New Member
*
Junior Member
31 posts

Joined: May 2011
QUOTE(WhatMan @ Dec 27 2011, 01:31 PM)
Unbelievable.

How the hell can you even think about using an account that you have no control over to do such huge amount of transaction?

doh.gif
*
another excuses ? hmm.gif
bee88
post Dec 27 2011, 01:37 PM

Getting Started
**
Junior Member
299 posts

Joined: Apr 2011
hi. I have checked NP Horizon (MM2H) with SSM and found that this company exist. However, it does not mean that this company is still in business. I tried to locate the company in this website http://www.mm2h.gov.my/agentb.php?s=Selangor and found that it is not in the list. BTW, MM2H is actually Malaysia My Second Home.

I am also curious to why the name of the cheque is Chua Wuan Ling and not dicksonbell's real name? THis is weird as they have already broken up and there is no reason Chua Wuan Ling would want to help. Chua Wuan Ling could just flee with the money once dicksonbell bank into her account. Just my point of view. Could be wrong.

Just hope that later we wont hear another story about chua wuan ling running away and refuse to withdraw. fyi, atm only can withdraw RM3000-RM5000 max? So, could be another story that Chua Wuan Ling already transfer all her money via internet banking. So, hoep this does not happen.

As for rsrie, there is no reply. He is the biggest lead that can recognise Dicksonbell. So far, i could not rule out the possibility that rsrie could be dicksonbell until we are really sure both are two identities. Even so, they could be friends?
I also find that MartinX dealt before with dicksonbell based on his remark in this website http://forum.lowyat.net/index.php?showtopic=2136017&hl= whereby he praised dicksonbell a nice seller. Maybe he could help too?

Just my opinion.

kelvin_hata
post Dec 27 2011, 01:38 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(unicornmfk @ Dec 27 2011, 01:29 PM)
Dicksonbell,

34 minutes n counting...

Hopefully you will honour your words as per what i have done when you have requested me to bank in as soon as possible although i am travelling so that i can secure the phone...
*
bro... dun put too much hope sad.gif

QUOTE(WhatMan @ Dec 27 2011, 01:31 PM)
Unbelievable.

How the hell can you even think about using an account that you have no control over to do such huge amount of transaction?

doh.gif
*
jus a grandma story ma. btw the cheque/account number suspect is not valid , mbb dun wan give more detail on that. shit

"This service is temporarily unavailable. Please try another transaction. Reject code: [0088]"
Kelvinlee1987
post Dec 27 2011, 01:44 PM

New Member
*
Junior Member
27 posts

Joined: Aug 2011


QUOTE(dicksonbell @ Dec 27 2011, 12:21 PM)
I just got myself a cheque. Its a loan from someone. Can I just bank in this? Clear and refund. I really push and pls him to the maximum for cash, but they don't allow it's their procedure. They also suspect me as I push very hard for cash.  Just don't want ended up getting nothing in the end. Hope everyone can accept this but this the maximum what I can do for now... I'm not buying time I just want to refund ASAP.

Ty.

[attachmentid=2606712]
*
another fuxking scam!
kelvin_hata
post Dec 27 2011, 01:44 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(bee88 @ Dec 27 2011, 01:37 PM)
hi. I have checked NP Horizon (MM2H) with SSM and found that this company exist. However, it does not mean that this company is still in business. I tried to locate the company in this website http://www.mm2h.gov.my/agentb.php?s=Selangor and found that it is not in the list. BTW, MM2H is actually Malaysia My Second Home.

I am also curious to why the name of the cheque is Chua Wuan Ling and not dicksonbell's real name? THis is weird as they have already broken up and there is no reason Chua Wuan Ling would want to help. Chua Wuan Ling could just flee with the money once dicksonbell bank into her account. Just my point of view. Could be wrong.

Just hope that later we wont hear another story about chua wuan ling running away and refuse to withdraw. fyi, atm only can withdraw RM3000-RM5000 max? So, could be another story that Chua Wuan Ling already transfer all her money via internet banking. So, hoep this does not happen.

As for rsrie, there is no reply. He is the biggest lead that can recognise Dicksonbell. So far, i could not rule out the possibility that rsrie could be dicksonbell until we are really sure both are two identities. Even so, they could be friends?
I also find that MartinX dealt before with dicksonbell based on his remark in this website http://forum.lowyat.net/index.php?showtopic=2136017&hl= whereby he praised dicksonbell a nice seller. Maybe he could help too?

Just my opinion.
*
errr... i not direct to rsrie, but my fren does, i think/feel rsrie wont do that, he choose to be silence mb he got pm "dicksonbell" or mb he not really "kang cheong @ worry" at this moments?


dicksonbell
post Dec 27 2011, 01:46 PM

This is life...
********
Senior Member
11,159 posts

Joined: Jul 2010
From: Kuala Lumpur




I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm not the account holder and can't request for tag. There is reason why cheque under her name.

Ty

This post has been edited by dicksonbell: Dec 27 2011, 01:49 PM
Kelvinlee1987
post Dec 27 2011, 01:46 PM

New Member
*
Junior Member
27 posts

Joined: Aug 2011


QUOTE(dicksonbell @ Dec 27 2011, 12:30 PM)
I will try that ASAP...

Ty.
*
you can get ready to go to jail if you don't honor your promises, AGAIN!


Added on December 27, 2011, 1:47 pm
QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm nit the account holder and can't request for tag.

Ty
*
we don't care what your problem or excuse is, you don't honor your promise, you will go to jail, i swear to god!


Added on December 27, 2011, 1:48 pm
QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm nit the account holder and can't request for tag.

Ty
*
and you will be sorry for dragging your ex-gf or gf down with you.

fuxk you CONMAN!

This post has been edited by Kelvinlee1987: Dec 27 2011, 01:48 PM
bee88
post Dec 27 2011, 01:49 PM

Getting Started
**
Junior Member
299 posts

Joined: Apr 2011
QUOTE(kelvin_hata @ Dec 27 2011, 01:44 PM)
errr... i not direct to rsrie, but my fren does, i think/feel rsrie wont do that, he choose to be silence mb he got pm "dicksonbell" or mb he not really "kang cheong @ worry" at this moments?
*
ok. Point taken. However, dicksonbell and rsrie both are phone dealers. maybe they are always in contact or even better "partner"? still this is just an assumption as I find it weird that ppl who lose RM200 is more kan cheong than people that lose RM800.
lhongwuh
post Dec 27 2011, 01:49 PM

~stary stary nite~
******
Senior Member
1,991 posts

Joined: May 2008
From: OuTeR sPaCe!!


QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm nit the account holder and can't request for tag.

Ty
*
As mentioned, go to the cheque issuing branch to get immediate clearance.
No further delays. 10k will be a good start.
dicksonbell
post Dec 27 2011, 01:50 PM

This is life...
********
Senior Member
11,159 posts

Joined: Jul 2010
From: Kuala Lumpur




QUOTE(lhongwuh @ Dec 27 2011, 01:49 PM)
As mentioned, go to the cheque issuing branch to get immediate clearance.
No further delays. 10k will be a good start.
*
I have bank it in.

Ty
keeplwk
post Dec 27 2011, 01:50 PM

On my way
****
Senior Member
679 posts

Joined: Dec 2007
QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm not the account holder and can't request for tag. There is reason why cheque under her name.

Ty
*
you will, meaning you havent do it ? hmm.gif

This post has been edited by keeplwk: Dec 27 2011, 01:51 PM
Kelvinlee1987
post Dec 27 2011, 01:51 PM

New Member
*
Junior Member
27 posts

Joined: Aug 2011


QUOTE(bee88 @ Dec 27 2011, 01:49 PM)
ok. Point taken. However, dicksonbell and rsrie both are phone dealers. maybe they are always in contact or even better "partner"? still this is just an assumption as I find it weird that ppl who lose RM200 is more kan cheong than people that lose RM800.
*
of course we are kan cheong, because it's our hard earn money, i won't let my hard earn money give to a CONMAN with no balls to face us
kelvin_hata
post Dec 27 2011, 01:51 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(bee88 @ Dec 27 2011, 01:49 PM)
ok. Point taken. However, dicksonbell and rsrie both are phone dealers. maybe they are always in contact or even better "partner"? still this is just an assumption as I find it weird that ppl who lose RM200 is more kan cheong than people that lose RM800.
*
aiya.. mb he choose on the silence side ma... biggrin.gif
Hunakadoo
post Dec 27 2011, 01:51 PM

Call me Gold Man !
*******
Senior Member
2,494 posts

Joined: Feb 2009
From: Kuala Lumpur Dataran Merdeka



QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm nit the account holder and can't request for tag.

Ty
*
That means you not yet bank in the cheque ? it's 2pm right now already.
"wait for clear ? " ok guys , another day to wait if there's same bank , another 3 days to wait if ther's diffrent bank.
MartinX
post Dec 27 2011, 01:52 PM

New Member
*
Newbie
2 posts

Joined: Mar 2011


QUOTE(bee88 @ Dec 27 2011, 01:37 PM)
hi. I have checked NP Horizon (MM2H) with SSM and found that this company exist. However, it does not mean that this company is still in business. I tried to locate the company in this website http://www.mm2h.gov.my/agentb.php?s=Selangor and found that it is not in the list. BTW, MM2H is actually Malaysia My Second Home.

I am also curious to why the name of the cheque is Chua Wuan Ling and not dicksonbell's real name? THis is weird as they have already broken up and there is no reason Chua Wuan Ling would want to help. Chua Wuan Ling could just flee with the money once dicksonbell bank into her account. Just my point of view. Could be wrong.

Just hope that later we wont hear another story about chua wuan ling running away and refuse to withdraw. fyi, atm only can withdraw RM3000-RM5000 max? So, could be another story that Chua Wuan Ling already transfer all her money via internet banking. So, hoep this does not happen.

As for rsrie, there is no reply. He is the biggest lead that can recognise Dicksonbell. So far, i could not rule out the possibility that rsrie could be dicksonbell until we are really sure both are two identities. Even so, they could be friends?
I also find that MartinX dealt before with dicksonbell based on his remark in this website http://forum.lowyat.net/index.php?showtopic=2136017&hl= whereby he praised dicksonbell a nice seller. Maybe he could help too?

Just my opinion.
*
user posted image


Dec 5 i have ask Dickson about my Iphone 4S can arrival on 10-12-2011 or not , but he ask me pray hard can arrived 10-12-2011.



please boss , he just ask me for a free bump.

don't drag me inside. thanks .

This post has been edited by MartinX: Dec 27 2011, 01:54 PM
kelvin_hata
post Dec 27 2011, 01:52 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(dicksonbell @ Dec 27 2011, 01:50 PM)
I have bank it in.

Ty
*
show us your bank in slip
bee88
post Dec 27 2011, 01:55 PM

Getting Started
**
Junior Member
299 posts

Joined: Apr 2011
QUOTE(MartinX @ Dec 27 2011, 01:52 PM)
user posted image
Dec 5 i have ask Dickson about my Iphone 4S can arrival on 10-12-2011 or not , but he ask me pray hard can arrived 10-12-2011.
please boss , he just ask me for a free bump.

don't drag me inside. thanks .
*
No. you misunderstood me. I thought you have deal before with him as you give him a nice comment. Good that you have cleared the air.
ali_double_seven
post Dec 27 2011, 01:59 PM

New Member
*
Junior Member
46 posts

Joined: Apr 2010
guys, im got nothing to do with this case, but been reading this case since page 1, while dicksonbell going to atm or maybank or whatever, sumone near gombak just go n see him la..after all im afraid this gonna be another grandma story from him..you all lucky he is still replying here, dont wait until he cabut and you all get nothing...just my 2 cent for all the victim..act now!!

92 Pages « < 12 13 14 15 16 > » Top
 

Change to:
| Lo-Fi Version
0.0274sec    0.26    6 queries    GZIP Disabled
Time is now: 30th November 2025 - 10:56 AM