Latest Update(19/01/2012):
after fooling around with everyone almost 1 month, he admit he's liar and a cheater.
true conman.
Additional information about him:Ch3ong Ch@n wah
Also this Alex Cheong
his facebook: [url=http://www.facebook.com/alexis.zhang]http://www.facebook.com/alexis.zhang



Latest Update(30/12/2011):
Refunds made in half amount to waiting victims.Case is not yet closed, another episode for another year.

Update(27/12/2011):

After all the pressure against him, dicksonbell refunds to 9 people.
but there is still 13 people remaining and about 19k++ pending to be refunded.he request until friday.
since he is willing to pay, our target now is to make sure all buyer get their money back.




Update(25/12/2011):
We decided to made a group police report against him on 25/12/2011 at 9pm in Bukit Aman.
Those staying nearby and available can join us.
So far confirm is:
lhongwuh
Kelvinlee1987
haniez


Forumer you are complaining against: dicksonbell

Item being sold/bought: Apple iPhone 4s 16GB White/Black

Original thread link: http://forum.lowyat.net/topic/2118950

Date of transaction: Between 22 Nov 2011 - 13 December 2011


Details of the complaint :

Chronology of event
1. On 22 Nov 2011, forumer dicksonbell open a selling thread for preorder of Apple IPhone 4s set from US.At first the deal is for buyer to place RM200 deposit, and full payment made in COD date with the stock limited to 15 unit black and 15 unit white only.
2. On 28 Nov 2011, dicksonbell closed/lock the thread but justifying all the unit is fully booked.
The initial promise is for the item to be delivered through COD on 12th Dec 2011 @ Pelita Kota Damansara
Subsequently, he still collect deposit from others later than this date by reasoning he got others supplier who can provide him but required larger deposit than before.this is confirm by some of the buyer who make funds transfer transaction to him later than this date.
3. On 11 Dec 2011, still no news from him about the schedule date.Assuming the deal is still on, I send him an sms to his number 11 19098867.
Received reply from him saying that has problem with the stock and he will update details in the threads.
4. On 12 Dec 2011, he update to his thread saying that all the stock will delay in arriving, the date will have to resechedule to 22nd Dec 2011 on 3pm sharp. He offer for refunds for those who cannot wait.some of the buyer accept his offer while some choose to wait.
At this point of time the thread is still lock from other forumer to post anything.
5. On 14 Dec 2011, moderator open up the thread for allowing others to post again. dicksonbell promised for those choose for refunds will get back their money by next week.
6. On 16 Dec 2011, he closed the offer for refunds and saying waiting for stock to be arrive at the designated date,
7. On 19 Dec 2011, he update the thread confirm the stock will arrive on 22nd (late evening) and cod o be held on 23nd Dec 2011 , this time location change to Kota Damansara.buyer start questioning his delay since it is the second time he postponed the date.
some of the guy who earlier choose for refunds complaining they have yet to receive their money.
8. On 21 Dec 2011,he update again saying that all the refunds will be paid after 23th Dec 2011 after he do a COD.According to him all the item is diverted to thailand and he is already there to collect the item and will back on 22nd Dec 2011night.Any sms/call by buyer is not replying by reasoning he is on roaming.Again he reiterate the COD will be on 23nd Dec 2011 .
9. On 22 Dec 2011,he postponed the cod to 24nd Dec 2011 at 7pm-10pm in Sunway Giza Old Town.At these point still no refunds been made.
10.On 23 Dec 2011,most of the forumer getting anxious with the promised date,again he reiterate the date is firm already.
11.On 24 Dec 2011 morning,he update to the forum saying he's taking a flight back to malaysia at 13:40 hrs (+7GMT) from Thailand airport back to LCCT with all the USA stock pack and check in luggage.This time he say the COD will be 8pm onwards.At 730pm, 30 minutes from the promised time he updates back saying he got stuck up in Thailand immigration,these time he promise a full refunds to all party/buyer but can can only do so from 27th Dec 2011 onwards.After discussion with all the buyer and considering the suspicious reason and with moderator consent, we decided to start a disputed thread against dicksonbell until all goods/refunds is delivered as promised by him.

Additional Info about Forumer
Contact No : 011 19098867
Name of account holder : CHUA WUAN LING
Name of the bank :Maybank
Bank account no. :114785037198


List of Buyer waiting for undelivered goods/Refunds
1)haniez
Transfer Amount : RM 500.00
Transfer Date : 28/11/2011(Through Maybank2u)
Ordered Item : 1 X IPhone 4s(White/US set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)


2)Kelvinlee1987
Transfer Amount :RM 1000
Transfer Date: 23rd Nov (receipt is not with me, just my estimation)
Ordered Item :(Iphone 4s Black/White,US/SG set) Iphone 4s White US set X2
Refunded: RM 500.00(on 30/12/2011 through cash deposit)

3)teraone-sam
Transferred Amount : RM1,000.00
Transferred Date : 08 December, 2011
Ordered Item : 1x SG set iPhone 4s, Black color 16GB, 12mths warranty by Singtel
Refunded: RM 500.00(on 30/12/2011 through cash deposit)

4)slevinra
Transferred Amount : RM200
Transferred Date : 28th November 2011
Ordered Item : 1 16GB Black US set. Asked for refund immediately after the first update on the delay.
Refunded: RM 200.00(on 27/12/2011 through cash deposit)

5)T-nes
Transferred Amount : RM2,000.00
Transferred Date : 13 December, 2011(bank record m still keeping)
Ordered Item :2 unit of ip4s 16gb blk and white(us set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)

6)faidzul
Transferred Amount : RM2,100.00
Transferred Date : 22 December, 2011(receipt still in hand)
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)

7)cyfer
Transferred Amount : RM200
Transferred Date : 23 November, 2011 12pm
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 200.00(on 27/12/2011 through cash deposit)

8)coolman82
Transferred Amount : RM500
Transferred Date : ddmmyyyy
Ordered Item : iPhone 4s 16gb white(us set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)

9)akuadam
Transferred Amount : RM400
Transferred Date : 22/11/2011 about 5.35pm
Ordered Item : 1 x White US ,1 x Black US sets.
Refunded: RM 200.00(on 30/12/2011 through cash deposit)

10).weewee.
Transfer Amount : RM 500.00
Transaction date: 25 Nov 2011 (via maybank2u)
Transaction time: 14:48:07
Ordered Item : 1 X iPhone 4s(White/US set)
Refunded: RM 500.00(on 27/12/2011 through cash deposit)

11)MartinX
Transfer Amount : RM 200.00
Transaction date: Nov 23 2011 , about 2PM
Ordered Item : 1 X iPhone 4s(White/US set)
Refunded: RM 200.00(on 28/12/2011 through cash deposit)

12)Rick.st.lim
Transfer Amount : RM 600.00
Transaction date: Nov 22 2011 , around 3PM
Ordered Item : 3 X iPhone 4s(Black/US set)
Refunded: RM 600.00(on 27/12/2011 through cash deposit)

13)Sedtanz
Transfer Amount : RM 400
Transaction date : 27 Nov 2011 , 9.21PM
Ordered Item : ( 2 x Black )
Transfer Amount : RM500
Transaction date : 6 Dec 2011 , 1.07PM
Ordered Item 1 x White )
Refunded: RM 500.00(on 27/12/2011 through cash deposit)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)
Refunded: RM 200.00(on 01/01/2012 through cash deposit)

15)teckteck
Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011
Transaction time: 04:21pm
Ordered Item : 2X iPhone 4s(White/US set)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)

16)haririzhafri
Transfer Amount : RM200
Transaction date: 22 Nov 2011
Transaction time: 02:37pm
Ordered Item : 1 iPhone 4s (White/US set)
Refunded: RM 200.00(on 28/12/2011 through cash deposit)

17)laMi87
Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011 (via Maybank2u)
Ordered Item : 2X iPhone 4s(Black/US set)
Refunded: RM 400.00(on 27/12/2011 through cash deposit)

18)catv
Transfer Amount : RM 1,000.00
Transaction date: 29 Nov 2011 20:07 (via maybank2u)
Ordered Item : 2 X iPhone 4s(White/US set)
Refunded: RM 400.00(on 01/01/2012 through cash deposit)

19)alwinc
Transfer Amount : RM 3,400.00
Transaction date: ddmmyyyy
Ordered Item : 5x iphone 4s - deposited rm1000m,2x iphone 4s 32gb - depoted rm2400
Refunded: RM 1600.00(on 30/12/2011 through cash deposit)

20)snoopy5
Transfer amount:RM500(via Alliance ebanking)
Transaction date: 27 Nov 2011
Ordered Item : ??
Refunded: RM 200.00(on 04/01/2012 through cash deposit)

21)lhongwuh
Transfer amount:RM4000
Transaction date: 22/11/2011(2k)
Transaction date: 30/11/2011(2k)
Ordered Item : 12x iphone 4s
Refunded: RM 2000.00(on 30/12/2011 through cash deposit)

22)kaizen57
Transfer amount:RM200
Transaction date: 23/11/2011
Ordered Item : 3x iphone 4s black US Set
Refunded: RM 200.00(on 30/12/2011 through cash deposit)

23)nubJeff
Transfer amount:RM400
Transaction date: 22/11/2011
Ordered Item : 2x iphone 4s
Refunded: RM 400.00(on 27/12/2011 through cash deposit)

24)unicornmfk
Transfer amount : RM2499
Transaction date : 28 Nov 2011 23:13:59(RM200)
Transaction date : 14 Dec 2011 13:56:22(RM2,299)
Ordered Item : 1 x iPhone 4s SG set 32gb white
Refunded: RM 1,150.00(on 30/12/2011 through cash deposit)

25)ksl33
Transfer amount : RM2099
Transaction date : 23 November 2011 18:04:49 ( RM1000 -Deposit )
Transaction date : 24 December 2011 09:32:02 ( RM1099 - Remaining Balance)
Ordered Item :1 x iPhone 4s US set 16gb white (US Set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)

26)CKTOM
Transfer amount : RM450
Transaction date : 02 December 2011
Ordered Item :1 x iPhone 4s US set 16gb white (US Set)
Refunded: RM 200.00(on 30/12/2011 through cash deposit)

Total Disputed Amount(As reported by now) : RM 25,648.00
Total Refunded Amount(As confirmed by now) : RM 14,750.00



This post has been edited by haniez: Oct 31 2012, 10:40 PM

kena be4 edy..good luck

My bank info to seller

RM 400 ( 2 x Black )
27 Nov 2011 , 9.21PM [Thru maybank2u]

RM500 ( 1 x White )
6 Dec 2011 , 1.07PM [Thru maybank depo machine, got receipt)

Both to account

114785037198 (CHUA WUAN LING)

There are a few more guys who updated their deposit info on his sales thread. Please add them onto your list also. Thanks for opening this thread btw.

I'm Martinx , same with you all , i buy Iphone 4S with dicksonbell.

12/12/2011 dicksonbell delay the phone , so i cancel my order on 12/12/2011 3pm , and dicksonbell promise refund my deposit back.
14/12/2011 dicksonbell promise me transfer back deposit on 15/12/2011
19/12/2011 no receive ask again,dicksonbell say 21-22/12/2011 refund.
21/12/2011 ask again ,dicksonbell promise 21/12/2011 night will refund.
23/12/2011 ask again ,dicksonbell promise Saturday night or latest Sunday noon he go bank in personally.


i thinks i'm the No.1 buyer (12/12/2011 3pm) cancel order with TS . until today already about two week , i haven't receive the deposit yet.

i want take back my refund . So dissapoint.

Here's the details :

1)Transfer Amount : RM 200.00

2)Transaction date: Nov 23 2011 , about 2PM
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING

3)Unit : 1 X iPhone 4s(White/US set)

Pls count me in.. another buyer here..

Here's my details :
1)Transfer Amount : RM 500.00
2)Transaction date: 25 Nov 2011 (via maybank2u)
Transaction time: 14:48:07
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 1 X iPhone 4s(White/US set)

this is just my advice to u all guys.. i think better all of u got to the nearest balai at ur home tomorow or u have time just go to bukit aman commercial crime dept and loged a police report saying that u have been con by this guys what is name of this guys, where u deal, what item, and if got any detail about him pls present to the police guy that taking ur case. this all i can help u all.. coz im not in the commercial crime dept. im in D9 jenayah berat

haniez,
Got one sarawakan deposited RM2,100.00 to this seller on after ur last mentioned date above.

Anyway, thnQ for opening this dispute thread.

Pls update my date of deposit money to TS.. 27-nov-2011

First of all, thanks to HAniez effort on bringing on this thread.

Here my bank-in info to seller:

a/c No : 114785037198

amount : RM600 ( deposit for 3 unit 16gb black US iphone4s )

date :22/11/11

I am also another buyer from this guy.

Here's my details :
1)Transfer Amount : RM 200.00
2)Transaction date: 23 Nov 2011 (via maybank2u)
Transaction time: 12:06:33
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 1 X iPhone 4s(White/US set)

I wanted to help Haniez compile all info but with iPhone 3GS it is really not easy. I suggest all of u that name is not inside the compiled list, copy the list and then add in yours at the last, and we just continue the list by one another. Haniez will be able to find out from the latest copy+edited list and edit on top of #1 page

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Added on December 25, 2011, 2:13 amUntil Sedtanz total sum is rm10,300.00

This post has been edited by teraone-sam: Dec 25 2011, 02:13 AM

i think i have almost compiled all the name as given in the dicksonbell thread.
do let me know if I have any name missing from the list.
also can notify me if you have additional info or information need to be amend.
for the time being, until all the deposit is secured/get refunded, i will keep these thread alive.

Pls count me in.. another buyer here..

Here's my details :
1)Transfer Amount : RM 400.00
2)Transaction date: 23 Nov 2011
Transaction time: 04:21pm
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 2X iPhone 4s(White/US set)

My name : teckteck
Contact:0176675661

bro haniez,

my transaction time is 3pm ++ , nt as stated about 2pm

my bank-in slip printout a bit unclear

however my bank in amount still could be viewable

Me also. Here my details :

Transfer Amount : RM200
Transaction date: 22 Nov 2011
Transaction time: 02:37pm
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
Unit : 1 iPhone 4s (White/US set)

I will do refund starting Tue onwards. I'm not KL now and I can't perform interbank and request tac. Relative and friend can't help especially comes to money issue.

Pls allow the time as I need refund more than 10 not a person alone.

I'm sorry again to dissapointed everyone again. Myself are more worst now.

Ty.

im a buyer too. my transaction detail:

Transfer Amount : RM 400.00
Transaction date: 23 Nov 2011 (via Maybank2u)

Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
Unit : 2X iPhone 4s(Black/US set)

at last an apology words from you.i guess before this thread is opened, very hard for u to admit your wrong doing to us.
if you read my chronology events you have schedule the date for fourth time(12->22->23->24) and now u want a chance for the fifth time.
what is your guarantee that this time u will delivered, can u commit to us than 27 is final date and no more custom/immigration drama
some of the forumer has decided to file police report if they still havent received the refunds by 12pm today.

what say u guys. one final chance for him.since he's has reply us, don't think he is a scammer or either will run away.
after all we just want our money/goods back.
as for our wasted time/effort/hope we just accept it as a bad decision at our end to trade with him on the first place

I demand mine to be paid in full.no excuses.i'm giving him until 27th noon to contact me/us before any further action will be taken.

Just get a date of refeund.
Set-up a list of people who got their refunds and the balance pending.
If he fails to refund anybody on the set date, just do report police.
Simple and fast.

Good luck guys to solve this issue.

Honestly, I was surprised to read this, cos the price is not much different from local telco RRP.

Agreed!

Bro, please add my friend's (non-forumer) as well to the list:-

Chong Siew Lee (Winnie)
RM500 deposited for white Iphone 4S

Thx

This post has been edited by CKTOM: Dec 25 2011, 10:00 AM

me also

1)Transfer Amount : RM 1,000.00
2)Transaction date: 29 Nov 2011 20:07 (via maybank2u)
TS Account Number: 114785037198
Account Holder Name: CHUA WUAN LING
3)Unit : 2 X iPhone 4s(White/US set)

Transaction date and more details if possible?

Ordered item :
Iphone 4s 16gb us set - 5 sets (deposited rm1000)
Iphone 4s 32gb sg set - 2 sets (deposited rm2400)

Total rm3400

Requesting for refund as well.

again, no fixed date of the refund, i don't buy it.

this is not the reply i wanted, it looks more like a tactic to stall us for another two days. i suggest we make a police report TODAY itself, after two days i expect more excuses.

dicksonbell, i think you are not taking this seriously. you received more than 15k, maybe 20k, and yet no one receive any refund or goods, where is our 20k?

Anybody find it suspicious that rsrie doesn't seem to be bothered by dicksonbell's excuses?

I wonder why you can't request TAC?

Even I'm at oversea....I still can received TAC

Dicksonbell, i don't buy that too, since you are on roaming, you definitely can receive TAC.

this is a lie again guys

This post has been edited by Kelvinlee1987: Dec 25 2011, 11:24 AM

But now my bank in receipt just can see the amount and date and time and some bank number!!

I think he said he's not on roaming on his sales thread.

yes he is, and we exchanged SMS when he was in Thai on thursday. he clearly said he was on roaming.

Oh, means even more lies then. Cause he said on his sales thread he's not on roaming. And he mentioned he had to use public phone to call out somemore.

i still keep the sms we exchanged and all the promises he said to me.

i started making noise when i first heard that the stock delay and cant reach on the 22nd, he made hell lot of promises to keep me quiet for a few days, i'm not going to fall for it again, unless he can give me a satisfying reply.

arrrrrr....plz understand our situation as well.. v alrdy waited for so long... bt u still telling fairy tales story... now i wanna get ip4s frm other seller oso m nt enuf cash.. coz u ask me to bankin 50% of deposit..latest oso i need my refund rm2k by monday...

Same situation here..

guys, try calling his phone, you get straight into mailbox, i think that means he is in Malaysia now.

yeah i tried... voicemail...

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 ./

---

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.

---

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,

---

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.

---

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.

---

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

so is confirm he is a con artist! how the FXXX did he get through all of this unnoticed!

I would not tolerate another delay.being it in payment or stock,if you cant come up with the money,give us the product that we ordered..

useful info there mate.mine to provide me your details transaction for compiles purpose.

classic interest free loan scam.

he'll refund. but it will take some time.

12sets all together

2k on 22/11/2011
2k on 30/11/2011

Pls read what lhongwuh has just posted. IF its Cheong Chan Wah doing all this, kiss your money bye bye..~

@lhongwuh, you sure its him right?

group report police TODAY! who's on!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:19 PM

ah, my bad. thanks all for such a great entertainment. lol.

he's only 1 1/2 years old but got 11k posts. wow, he's been planning this long.

This post has been edited by cracksys: Dec 25 2011, 12:21 PM

Have to make sure no keyboard warrior here, the more the better.. Try get a time where most people are free. Today maybe people busy la, public holidays.

@rsrie met him before, he can confirm the CONMAN'S FACE!

Yes. I have met him numerous time, 200% sure.
I've notified goldfries and Apis before this when i found out he is the person in the said photo.

This guy travels a lot in Kepong-Gombak area and usually drives a Naza Citra.
He changes phone very often and is definitely not poor.

Until now:
1. He has not insist the actual date he will refund other than 'Tuesday onwards'
2. He never upload any photos regarding to the stocks diverted back to Thailand/ get himself stuck in the Kastam.
3. We still remain unclear whether he has the capability to fully refund us by the particular date as mentioned(if he mention which Tuesday later)
4. We still yet to compile 100% involved victims and amount of money.
5. We have nothing much detail about this seller other than phone number, Chua Wan Ling name and bank account number in MBB. I suggest we pull Chua Wan Ling into this circumstances and get him/her involved in this suspicious con case until whole things get settled.
6. After police report, we can request for bank to freeze the account and dig out more info.
7. The number of dicksonbell is registered under who's name? Can check from celcom also if seller said he is using celcom line is a truth. Provided we have police report in hand.
8. He is reputed seller but he is only a year plus member, it is not long. I trusted him as I remember he sold out a group of family VIP numbers at few hundred thousands MYR and a BMW or Fairlady if not mistaken. But we all know that reputation is not 100% accurate since a few forumers jumped out and clarified they were victims before but just remain silence.

i'm not one. Not my first time i make police report, but definately first time being CONNED.

i am with u.anyone else stay in klang valley can join us.
btw, i am not using smartphone, and since most of the information is in the internet, are using one

bro, lets make a police report together. where are you located.

I am in. Klang Valley i suggest we go to Bukit Aman.

bukit aman tonight 8pm?

I'm in Melaka because of the holidays. Police report should definitely be made though.

Make it 9pm better. I suppose some will need to do their prayers/ have their dinner 1st before going.

by the way, he is online now, if he can't prove that he issn't CHEONG CHAN WAH, then he is!

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Added on December 25, 2011, 12:27 pm9pm ok, @haniez on too? lets nail him down!

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:27 PM

There is no need to prove anything from now onwards, at least not to us but to the authorities.
Would suggest group police report to be put in 1st post.

our smses and pm and the whole thread can be evidence already.

9pm bukit aman. @haniez please update on the first post and title and HIGHLIGHT it big big.

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Added on December 25, 2011, 12:34 pmguys guys, we are on the same boat here, don't ever belief anything he says or going to say to you. we go straight to the police, it's the correct method to do.

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:34 PM

huh... y the story change him to conman hero... we will get bak our deposit onot?

i guess not already.

if launch a police report izzit possible to get bak our deposit?? owh god....

well, he is a con artist, this is what he do. previous case he also din bother to refund already.

he is online right now and viewing this thread...why no reply dicksonbell?

So u guys confirmed tonight 9pm going to make police report?
Because I think with police report only after that we will be able to proceed further action eg banker, telco etc. right?

This post has been edited by akuadam: Dec 25 2011, 12:41 PM

i guess u guys can kiss ur money goodbye edi

confirm!

At least got better chance of getting it back OR get him into lock-up so he wont keep coming back to con. I can say half of the people here WONT make police report. You see la.. many forumer who got conned will just lost like dust (those i'll just take it as a lesson style), thats why all conmen dare to come back and con again.

Now conmen open dupe account and gain trust and reputation with high amount of post first, then con when they have the reputation.

Yes, that is correct.

Bukit Aman got police station inside? Can we just drive thru the main entrance like that? I've never been there.

we got everything we need already, just need people to stand up to make a police report.

I will refund on Tue. Just hope you all can give this final chance. I don't know how to prove I'm innocent since everyone can't trust and believe me... Do anyone need me a call from public phone to prove I'm not in Malaysia?

If Bukit Aman is the soloution then pls let me know who office to meet? I will go there Tue myself. By that time you all can know who I am?

Final words I just need to settle my prob with authorities here before can come back.

I will try my best to online and reply. But I really can't do too frequent due to limit wifi area.

Ty.

lies lies lies. you can snap a picture of yourself with your ipad camera and post it up.

once you settle the thai authorities, you will have to face Malaysia authorities.

bad ending, considering his action so far and once become a police case the probability for us to get back our money is almost none already
but at least others wont get cheated and we have an open case against him

btw anyone who want to join us go make police report today can notify me, so that I can update in page#1.

What if he isn't? He will be more happy if he is not and keep silent there. Let u all goto point ur fingers on Conman Cheong Chan Wah!
Don't fall into trap if got spy mix into our group and twist our focus on the other Conman. Just my point of view, no hard feeling.

a very trusted and reputable seller here has COD with dicksonbell before and many times somemore. Not convincing enough for you?

our case is file against this person
Account Number: 114785037198
Account Holder Name: CHUA WUAN LING

and dicksonbell.

and we suspect that he is either that conman or working with it.

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Added on December 25, 2011, 12:55 pmwe deal it case by case, our money is banked in to chua wuan ling, so the police report is made against her(him?).

This post has been edited by Kelvinlee1987: Dec 25 2011, 12:55 PM

Park somewhere nearby. We meet at the main entrance.
If not confirmed, ask the officers around.
Destination: Cybercrime unit.

I'm penangkia, inpenang we have CAP which is consumer association that can help chase back our consumer money. Selangor got or not? They can lead us to the whole procedure at no charges at all! My friend worked in this NGO for couple of years at only mthly salary of RM250! Most of them are strong religious thinker or voluntary.