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

dicksonbell
post Dec 27 2011, 04:06 PM

This is life...
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From: Kuala Lumpur




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.
lhongwuh
post Dec 27 2011, 04:09 PM

~stary stary nite~
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From: OuTeR sPaCe!!


QUOTE(coolman82 @ Dec 27 2011, 04:06 PM)
**Update**:

I've a reliable source ran a check on the so-called cheque attached by Dicksonbell in this thread. It is believed to be a fraud cheque. The company account is closed and there is nothing in the bank. It's not 100% confirmed yet as the account number cannot be seen clearly. However, the account has not been active and was told that it is almost certainly wont be cleared.

P/S: I've the personal details of his "ex-gf" too. Just in case thing goes sour then will consider whether to disclose it.
*
Please disclose it now.
Kelvinlee1987
post Dec 27 2011, 04:10 PM

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QUOTE(coolman82 @ Dec 27 2011, 04:06 PM)
**Update**:

I've a reliable source ran a check on the so-called cheque attached by Dicksonbell in this thread. It is believed to be a fraud cheque. The company account is closed and there is nothing in the bank. It's not 100% confirmed yet as the account number cannot be seen clearly. However, the account has not been active and was told that it is almost certainly wont be cleared.

P/S: I've the personal details of his "ex-gf" too. Just in case thing goes sour then will consider whether to disclose it.
*
i've looked up the cheque too, it's a fruad cheque.

DONT LET THIS CONMAN GET AWAY!
nandayryu
post Dec 27 2011, 04:12 PM

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Without hope or agenda, can u pls be honest,do u really have the money with u still ?or u make up story ?if u claim that u've the money ,but infact it was vice-versa,im pretty sure u're provoking others deeper.if u dont hv it,lets be honest,lets settle it accroading to law,dont waste ur time and their times,they've alot of better things 2 do .im afraid they are going to involve ur family afterwards,u know,one people makes mistakes,whole family will be involved.
pity ur family. smile.gif
kazibul
post Dec 27 2011, 04:14 PM

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QUOTE(dicksonbell @ Dec 27 2011, 04:06 PM)
For now still fine. Just hope things wont get worst. I'm still can access now.

Ty.
*
hahaha..joke of the day...wonder where do u get brain to cheat people money with this statement..
arturn
post Dec 27 2011, 04:15 PM

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anyone want to disclose dickson now?
alvinool
post Dec 27 2011, 04:17 PM

On my way
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From: kelana jaya


i wonder if ur stock and you got detain at thai immigration ... why your supplier will refund the deposit for you. coz u already taken the stock ?
its like bringing in drug..get detain..then ask supplier take back money..does it make sense?

Yes you are right. I'm unable to make it this round either. I was in Immigration Thai for 3 hrs. Now my stock was detained and I need to ask someone in KL to come over to take me. I'm still at Thailand, I just have my iPad for online here. I will refund everyone money I wont run. I just need someone settle me now. I'm using public phone to call my relative. Trust or not is up to you guys. I can make a phone phone call to prove I'm still here.

This post has been edited by alvinool: Dec 27 2011, 04:18 PM
coolman82
post Dec 27 2011, 04:17 PM

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dicksonbell pm me the below:

"Can you pls don't alert everyone first pls. Let my side double check pls.

Coz your statement will create more havoc.

TQ "

OK, I'm kind enough to give u latest 5PM to revert to us or else I'll disclose all the info I have with me.
ali_double_seven
post Dec 27 2011, 04:17 PM

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now have to wait 3 more days?? more grandma stories n promises...ask this one favor to your ex-girlfriend to print out her maybank2u front page that show the 3 days pending transaction to her account..should be rm32,800..or else you will say that the cheque kene tendang or sumthing else tomorrow..this to ensure that the cheque is legit and the transaction to her account had been made and waiting to be cleared, even you've show your cheque and bank slip..


if you got another story that u dont want to disturb your ex-girlfriend or she didnt have maybank2u, you can go to atm and check your balance..it should show any pending transfer transaction balance..take picture and post it here!!!
MartinX
post Dec 27 2011, 04:20 PM

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Blacklist can't not oversea.Country law not allow.




arturn
post Dec 27 2011, 04:21 PM

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QUOTE(MartinX @ Dec 27 2011, 04:20 PM)
Blacklist can't not oversea.Country law not allow.
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i think he meant blacklist cause he dunwan ppl to know he is cheong chan wah?
bee88
post Dec 27 2011, 04:21 PM

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QUOTE(coolman82 @ Dec 27 2011, 04:17 PM)
dicksonbell pm me the below:

"Can you pls don't alert everyone first pls. Let my side double check pls.

Coz your statement will create more havoc.

TQ "

OK, I'm kind enough to give u latest 5PM to revert to us or else I'll disclose all the info I have with me.
*
I think dicksonbell is sending out different messages to different people. If all of you want to know more detail about this person, all of you must share your messages with dicksonbell (be it PM or SMS) So, pls do not delete any messages in case he runs away and all of you need to gather info about this person.

I am sure if he is lying, there must be some areas he misses out along the way and we can dig it out.
coolman82
post Dec 27 2011, 04:41 PM

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any update dicksonbell?
BTW, looks like I'm not the only one who has the details of your "ex-gf"...

so you better act fast and refund to us.
Kelvinlee1987
post Dec 27 2011, 04:45 PM

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QUOTE(coolman82 @ Dec 27 2011, 04:41 PM)
any update dicksonbell?
BTW, looks like I'm not the only one who has the details of your "ex-gf"...

so you better act fast and refund to us.
*
i have very detailed information too.
faidzul
post Dec 27 2011, 04:50 PM

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5 PM fast approaching..let's see how this guy reacts..what is the excuse this time..?
dicksonbell
post Dec 27 2011, 04:56 PM

This is life...
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From: Kuala Lumpur




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!
JAIDK23
post Dec 27 2011, 04:56 PM

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This is a lesson to learn.. Hope no ones will get involve with this scam when iphone 5 launch next year

He's nobody.. No permit to Import digital items.. 5 iphone, kastam can accept..no permit require.. But 20above is a lot. U need permit from kementerian. Its impossible to get the item and refund.. Act now.. Coolman28 got useful information..
andy288
post Dec 27 2011, 04:56 PM

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If not mistaken, once a person is blacklisted, he or she could not leave the country. Its not possible. and pls correct me if im wrong, once you are blacklisted, u cant get any loans but your savings account can remain active right.
coolman82
post Dec 27 2011, 04:59 PM

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QUOTE(andy288 @ Dec 27 2011, 04:56 PM)
If not mistaken, once a person is blacklisted, he or she could not leave the country. Its not possible. and pls correct me if im wrong, once you are blacklisted, u cant get any loans but your savings account can remain active right.
*
yes and he told us he was at phuket few days ago...
ahmadtarmizi88
post Dec 27 2011, 04:59 PM

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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
QUOTE(dicksonbell @ Dec 27 2011, 04:56 PM)
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!
*
ur fault bro. u screw urself.

This post has been edited by ahmadtarmizi88: Dec 27 2011, 05:00 PM

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