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Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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 Dec 27 2011, 05:02 PM
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Senior Member
1,518 posts Joined: Jun 2011 
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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. Looks like I dont have to disclose and already so many people have the details and called her.No more excuse and I'm totally screw up now!  You don't sound like you're the victim, we're the ones.. |
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Dec 27 2011, 05:03 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur   
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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. But I did refund, right? Just matter of time. No only you few forumer also same at the end got their refund...Added on December 27, 2011, 5:00 pm ur fault bro. u screw urself. |
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Dec 27 2011, 05:04 PM
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Junior Member
111 posts Joined: Jan 2010 From: Tronoh Perak
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helping all fren here,
i already asked help from my fren, working at jabatan pendaftaran negara. "cheong chan wah" KL area. |
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Dec 27 2011, 05:05 PM
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Junior Member
46 posts Joined: Apr 2010
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QUOTE(dicksonbell @ Dec 27 2011, 05:03 PM) But I did refund, right? Just matter of time. No only you few forumer also same at the end got their refund... go to atm and take pic of the account balance n post here..should have pending balance of rm32,800.. |
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Dec 27 2011, 05:06 PM
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Junior Member
33 posts Joined: Jul 2009
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So the next reason will be that she already report you to the cops and changed her ATM pin number, so you cant proceed the refunds at given time period. BTW, if the account is ur ex gf's, how did u make payment to your suppliers ? Seriously stop the crap dude, believe me KARMA is B**tch!!!
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Dec 27 2011, 05:06 PM
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Junior Member
421 posts Joined: May 2010 From: Seri Gombak
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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. i dun believe this.... still an excuse. guys,wait no more la... take ur action now.if u have time to post here,y dun u guys straight go to lodge a report??? my fren from jabatan siasatan jenayah komersial IPD Sepang also advise to make a report.No more excuse and I'm totally screw up now! |
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Dec 27 2011, 05:07 PM
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Junior Member
62 posts Joined: Aug 2008
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time is what we don't have..i believe my time is well spend on anything else beneficial rather than asking for refund all day everyday from you..so what is the status now?that our refund is screwed?the damage u caused is unbearable...
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Dec 27 2011, 05:10 PM
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Junior Member
29 posts Joined: Apr 2007
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HA HA HA HA. WHAT A JOKE.
HE is a genuine conman ! Get over it. You had lost your money. Go report straight away. Dont waste your time. The fact that i know, police will take up to a year to solve this case. So, REPORT NOW. TO HELL WITH FINAL CHANCE MATES ! GOODLUCK |
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Dec 27 2011, 05:10 PM
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Senior Member
2,494 posts Joined: Feb 2009 From: Kuala Lumpur Dataran Merdeka
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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. QUOTE(coolman82 @ Dec 27 2011, 04:59 PM) yes and he told us he was at phuket few days ago... Hmmm . bank blacklisted & bankrupt is diffrent bro , bank blacklisted still can abroad . bankrupt you cant abroad =)Added on December 27, 2011, 5:11 pmAnother 3 days , say goodbye to you all hard earn money if you still dont do action now . once he got the money , he will fly to somewhere & enjoy his holiday . NO JOKES . This post has been edited by Hunakadoo: Dec 27 2011, 05:11 PM |
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Dec 27 2011, 05:13 PM
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Senior Member
2,696 posts Joined: Jan 2003 From: Butterworth,Penang Status: Available 
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QUOTE(coolman82 @ Dec 27 2011, 04:06 PM) **Update**: Thanks mbb call back, the account is not valid?? Den wat happen to the cheque? 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. Where is the deposit money u all bank in at 1st? Where is the stock rite now? Kastam thai? Lol Anyone call His so called ex-gf? Now all grandma story is coming!!! |
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Dec 27 2011, 05:14 PM
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Junior Member
33 posts Joined: Jul 2009
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QUOTE(Hunakadoo @ Dec 27 2011, 05:10 PM) Hmmm . bank blacklisted & bankrupt is diffrent bro , bank blacklisted still can abroad . bankrupt you cant abroad =) So bro back to the question, blacklisted person can still remain their savings account right? So even if he is blacklisted, his account will be still remain active.Added on December 27, 2011, 5:11 pmAnother 3 days , say goodbye to you all hard earn money if you still dont do action now . once he got the money , he will fly to somewhere & enjoy his holiday . NO JOKES . |
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Dec 27 2011, 05:17 PM
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Senior Member
2,696 posts Joined: Jan 2003 From: Butterworth,Penang Status: Available
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QUOTE(andy288 @ Dec 27 2011, 05:14 PM) So bro back to the question, blacklisted person can still remain their savings account right? So even if he is blacklisted, his account will be still remain active. If blacklisted, u force to closed the account. Guy, jus go to nearest cash deposit, type the account no on the cheque, magic will happen, sorry for disapointed all of you. Pls go report now!! |
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Dec 27 2011, 05:18 PM
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Senior Member
2,494 posts Joined: Feb 2009 From: Kuala Lumpur Dataran Merdeka
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QUOTE(andy288 @ Dec 27 2011, 05:14 PM) So bro back to the question, blacklisted person can still remain their savings account right? So even if he is blacklisted, his account will be still remain active. No, once u are black listed for bank , ur saving account / current account will force closed & manage by them . That means he cant open any other's account at other bank also .etc : he cant loan anythings from financial department anymore but he still can abroad . unless he sue by someone until he bankrupt . |
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Dec 27 2011, 05:19 PM
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Newbie
0 posts Joined: Sep 2010
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although im not a victim but after i read all the post from page 1...i feel very geram to this bloody B**TARD!!
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Dec 27 2011, 05:20 PM
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Junior Member
44 posts Joined: Jun 2011
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serously man, why da hell are u guys holding your horses?
This guy is probably laffing his ass off behind the computer as he respond here. If i were to get cheated by him, ill damn make sure he pays 10x of the amount he cons me in medical fees. Piece of shit scammer! |
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Dec 27 2011, 05:21 PM
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Senior Member
11,159 posts Joined: Jul 2010 From: Kuala Lumpur
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To show my sincere I will refund for those between RM200-RM400 in half hour. Kindly acknowledge after receive.
Ty |
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Dec 27 2011, 05:21 PM
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Senior Member
1,239 posts Joined: Jan 2009
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QUOTE(yamahahai @ Dec 27 2011, 05:20 PM) serously man, why da hell are u guys holding your horses? probably he is trolling u guysThis guy is probably laffing his ass off behind the computer as he respond here. If i were to get cheated by him, ill damn make sure he pays 10x of the amount he cons me in medical fees. Piece of shit scammer! |
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Dec 27 2011, 05:22 PM
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Senior Member
1,518 posts Joined: Jun 2011
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QUOTE(yamahahai @ Dec 27 2011, 05:20 PM) serously man, why da hell are u guys holding your horses? he did medical sales as well??This guy is probably laffing his ass off behind the computer as he respond here. If i were to get cheated by him, ill damn make sure he pays 10x of the amount he cons me in medical fees. Piece of shit scammer! |
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Dec 27 2011, 05:23 PM
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Junior Member
27 posts Joined: Aug 2011
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QUOTE(dicksonbell @ Dec 27 2011, 05:03 PM) But I did refund, right? Just matter of time. No only you few forumer also same at the end got their refund... then are you planning to refund to us? or you just come up with excuses after excuse. |
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Dec 27 2011, 05:23 PM
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Senior Member
1,518 posts Joined: Jun 2011
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I think we should go balai report together with his "ex-gf"...
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