voice mail means he is in Malaysia's telco coverage right?

i think so...no one can find his address or complete detail of him?

Add me in the list as well
snoopy5
Transfer amount:RM500
Transfer method:Alliance ebanking
Transfer to:Chua Wan Ling

In case got any update info,contact me at 0149049307
Really to get back my refund...

more and more people are reporting they deposit money, which many of them is out of the first 30 list. this is a scam from the start. he collected as much cash as he could without bothering about the consequences ./

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Added on December 25, 2011, 11:52 ammore and more people are reporting they deposit money, which many of them is out of the first 30 list. this is a scam from the start. he collected as much cash as he could without bothering about the consequences ./

This post has been edited by Kelvinlee1987: Dec 25 2011, 11:52 AM

those who doesnt provide me the transaction date, please do so it is easy for me to compile in standard format.
the amount now is staggering at RM15500, while the total number of iphone 4s white is already exceeds 15 unit,

yeah, now thinks back he have yet to give us assurance that he will refunds on specific date nor how he going to do so .
i guess, we should move to our next option which is making a police report.
any idea on how the process or what is the information that is needed.
bankers can provide us extra information about the account holder?

I need to transfer money from other bank to my Maybank. Its about 15k. Huge amoubt. I'm using Celcom prepaid. Now can't roam anymore due to credit and line.

I will refund on Tuesday noon.

Ty

it's more than 15K and you know it.

He was initially saying he was on roaming, until yesterday if not mistaken, he said his phone can't roaming anymore and hard to find wifi in that area. This is what I understand from the previous thread.

I suggest all of u that still holding ur receipt in hard copy please snap a shot by phone camera or smth coz the printed info will get blurred especially by heat, sunlight, or even wet and cold condition

already 16k


alwinc and snoopy please provide me your transaction date and order unit

later he will say what la, interbank transfer cannot transfer that much la, this la, that la. then we can't get the refund by noon.

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Added on December 25, 2011, 12:00 pmhe don't even keep track i think. his words are based on what info and action we have,

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Added on December 25, 2011, 12:01 pmi didn't give you my money for 1 month then expect for refund. if you don't have the stock, means you took our money for personal use or to roll your business, i want an answer!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:01 PM

Why do you need to transfer money from other bank to Maybank? I don't understand your logic. Since you have a few accounts then just transfer the money as I'm sure not all of us are using Maybank. And you don't have to transfer the money, go to the ATM and withdraw the money.

what is your assurance that you will do so so on that particular date?
by now at least you should screen shot your maybank2u balance or anything to show us you have a capability to do so.

this is confirm no logic. interbank transfer can do with any bank with online banking.

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Added on December 25, 2011, 12:05 pmyou can't even proof that you are in thailand with the stocks, and you expect us to believe your lies! i've had enough!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:05 PM

The thing about interbank transfer is it needs 1 day for clearance. Which in turn gives him more excuse to delay things.

as for now is two working days since it's already afternoon.

No, I think if it's done before 12pm you'll receive it on the day itself. If after 12pm then you'll receive it the next day. Plus Monday is a holiday, so it needs longer time for the bank to process.

yes for normal IBG it will required 1 day for clearance and verification(accont name/IC etc),
but now we have quick pay transfer which will transfer on the spot since no verification done

a work of a scam artist.

There are people who previously deal with you also face the same problem, besides those on the sales thread, there are also a few people that PM me about you. and how you deal with people and your attitude.

So this is not the first time.

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Added on December 25, 2011, 12:11 pmthat is for own bank transfer, interbank needs 2 days clearance.

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:12 PM

I deposited RM4000.00 to the said account and that would make the total going up to 20k.
I believe there are many more ppl affected.

Let's make a group police report on Monday.
He is using his old trick here.
More info on him that i found out: He is Cheong Chan Wah

https://forum.lowyat.net/topic/267131

I have personally met dicksonbell for many times and only found out he is the person in that link when some forumer bumped up the thread lately.
There is no need for any more wait. Make a police report and if he actually returns our money(unlikely), make a phone call to the police in-charge and u may cancel your report anytime,

Based on Maybank's site it's 1 day only at most, unless I'm missing something.

http://www.maybank2u.com.my/mbb_info/m2u/p...d=FACC-Accounts