So what the process now ? Although I got back my deposit, but I'm willing to help others to get back their money as well..anything feel free to PM me !

Like this will never ending story

This guy is seriously f***ed up. He's taking people's deposit as an interest free loan. I seriously wonder how can he go unnoticed for so long and even gain the reputation as a "reputable" seller.

Btw Chua Wuan Ling or whatever account number that he's using should be added into the blacklisted bank account number's thread. Maybe someone should inform Apis about this?

This post has been edited by slevinra: Dec 28 2011, 06:54 AM

those who are willing to help can continue to follow up with this thread.might need your guys help and assistance later.
any way to all the victim(with or without refunded) can pm me your contact no or email address. thanks,

What the guy said is it LOANs and he using 3rd party account

This is something suspect to be weird is there is a loans and IF the nearly 33k amount is illegal and black money cheque all the transcations which he make yesterday could possible frozen? What I try to say is "INCASE"

* Just 2 cents

Date of Banked-in = 2/12/11
Amount = RM450

This is from mine (friend)

TS please update for me in order to get the refund:-



Thx.

This post has been edited by CKTOM: Dec 28 2011, 09:57 AM

I have been following this thread athough he made some refund, I still dont trust that guy. I hope I am wrong but I think he won't refund the rest.most likely will give grandmother story like

1) money cleared but gf greedy or want to revenge, so song lap the money
2) bounce check but not his fault, he also dont know it the check will bounce
3) his gf already reported him to the police, so now he is now on the run

Blah blah blah

Dont trust him guys.

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.

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.

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?

This post has been edited by ksl33: Dec 28 2011, 10:13 AM

+1

Yes as per promise...

Soon will be in.

Ty

I think the cheque still pending maybe cannot procced and the account balances only has around 4k left and refunded back to some of the victims yesterday now no more balances

Friday evening 7-8pm refund resume. Funding now.

Ty

Just finished Follow up , haniez.

jus checked my acc and i had received his refund

Anyhow guys , as well i would stay on with this thread till ending story.

my contact is with haniez, we can stay on liaise for any further assistance on reporting case

Salute & Appreciate to those who gave a positive contribute to this thread. thanks

This post has been edited by Rick.st.lim: Dec 28 2011, 11:01 AM

RM200 refunded. Kindly inform TS to update post #1.

Ty

Confirm receive refund.

next , u need refund another buyer as soon as possible .

good luck.

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

Guys, how many of you have already done police report? Just curiously asking.