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

Hunakadoo
post Dec 26 2011, 06:01 PM

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QUOTE(flodder @ Dec 26 2011, 03:13 PM)
How can the guy have Posts: 11,159k since Joined: Jul 2010 about 1 years and near half longer ID?
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QUOTE(haniez @ Dec 26 2011, 03:21 PM)
the fact that most of us are convice is because of his the number of star doh.gif
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This remind me Intune on Iphone 4
and now Dickson on Iphone 4s .
I think he is now start gather his "star" for Iphone 5 .
Hunakadoo
post Dec 27 2011, 01:51 PM

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QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
I will bank in this cheque and wait for clear.

I can cash withdrawal RM5k ATM transfer RM5k. Just don't have access to online coz I'm nit the account holder and can't request for tag.

Ty
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That means you not yet bank in the cheque ? it's 2pm right now already.
"wait for clear ? " ok guys , another day to wait if there's same bank , another 3 days to wait if ther's diffrent bank.
Hunakadoo
post Dec 27 2011, 02:06 PM

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QUOTE(bee88 @ Dec 27 2011, 02:02 PM)
If he want to cabut, he would not be in the bank right now. If he really want to cabut, then all the cheque story just a way to convince people or to buy more time.
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im on ali double seven side also . what my mind tell me , he intend to cabut already . just buying time here . no joke . that's what Intune done on last year .
(Intune still got open a refund thread & he do refund some of the buyer , but at last he lost)
Hunakadoo
post Dec 27 2011, 05:10 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.
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QUOTE(coolman82 @ Dec 27 2011, 04:59 PM)
yes and he told us he was at phuket few days ago...
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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
Hunakadoo
post Dec 27 2011, 05:18 PM

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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.
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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 .
Hunakadoo
post Dec 27 2011, 07:00 PM

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QUOTE(nandayryu @ Dec 27 2011, 06:50 PM)
Chill.dont push him,hes willing to pay now .unless he hasnt started paying at all .well,for the delay,u can request for compensate obviously ,Rm15.00 per day due to his negligence .
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Not push i think , dicksonbell not yet explain why the company is invalid ! even they went to maybank cash deposit and try , it's invalid cheque
Hunakadoo
post Dec 27 2011, 07:46 PM

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QUOTE(fruitie @ Dec 27 2011, 07:27 PM)
And so? You think these victims are your free personal loan is it? Remember, LYN is not your personal bank to get free loan.
Still dared to post out this kind of sarcastic post.

Others,
I think he started to do refund is just to calm everyone down and not to make any police report. The modus operandi is very similar to intune which eventually the guy ran off with no refund to others. I hope I'm wrong though. Good luck in tracking him down.
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i suspect him since i read the thread from page 1 already .
maybe he booked a flight ticket which is another few days more one , to calm down everyone by not make any police report . so that he can pass airport door gate safety .

This post has been edited by Hunakadoo: Dec 27 2011, 07:47 PM
Hunakadoo
post Dec 28 2011, 01:26 PM

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QUOTE(dicksonbell @ Dec 28 2011, 01:19 PM)
My funder will give me cash on Friday evening. Yesterday refund is own money. Nothing to do with cheque.

Ty
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then what for you showing everybody the cheque deposit receipt ?
Hunakadoo
post Dec 30 2011, 04:50 PM

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Joke of the year 2011
Hunakadoo
post Dec 30 2011, 08:34 PM

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QUOTE(teckteck @ Dec 30 2011, 08:32 PM)
Already receive 200 from CDM!still have half of amount to wait!but I trust dicksonbell won't take the money run away!if he want to do like that he won't reply and refund any money!he can just disappear !so we trust him will refund for next 2week!hope the case will piece in the end!
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New year soon bro =) 15 January is just 7 days before CNY .
Everybody need money as well smile.gif dont give so much hope for this so-call promise
Hunakadoo
post Jan 28 2012, 10:10 PM

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QUOTE(ramblie @ Jan 28 2012, 08:29 PM)
Where are you?!! Almost end the month!! mad.gif
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if i were him , i think i already in somewhere oversea to enjoy my CNY .
Hunakadoo
post Jan 30 2012, 12:05 AM

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QUOTE(b00n @ Jan 29 2012, 05:05 PM)
Simple, you managed to get how much as of when then you refund that money as of then!
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Just get it from Loan Shark for the total amount , get the money and pay to those victims , no need addon interest . i bet they dont need it also .
You just need to face loan shark interest afterwards .
Dont tell me loan shark couldnt loan to you,we will intro loan shark to you if u cant get it .
Hunakadoo
post Jan 30 2012, 06:04 PM

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QUOTE(dicksonbell @ Jan 30 2012, 06:01 PM)
What I can afford for now is RM1000 per month for 5 person at RM200 each month... I can't get loan I got no asset at all.
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LOAN SHARK please !
Hunakadoo
post Jan 31 2012, 10:27 PM

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Why you dont take my words !

LOAN SHARK PLEASE !!!!!!!

You face loan shark better than you face those victims , at least loan shark wont report police
Hunakadoo
post Feb 3 2012, 10:13 PM

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QUOTE(dicksonbell @ Feb 3 2012, 05:22 PM)
Yes for iPhone 4s victim some already got full refund and some already got 50% refund of what they paid me.

Now I only can afford for 1k monthly. This is for temporary few month only. After that the refund will increase to 2k-3k per month. I will continue pay till fully settle no matter its old or current victim... I know a lot can't accept this. But this is the only way for now. I can't get bank loan nor loan shark as request by forumer. I got no asset for them to hold...
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Seriously , mr.dickson . they wont accept your offer like 1k monthly and then 2k-3k increase per month. just my advice , get full amount from anyone else either your relative or parent .
You face them better than you face these LYN forumer . i dont think there are patient enough by waiting another year or more than that for your refund .
Hunakadoo
post Feb 5 2012, 01:27 AM

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QUOTE(dicksonbell @ Feb 4 2012, 03:12 PM)
Only can refund on 15/2...


Added on February 4, 2012, 3:14 pm
All those no more by now. Pls PM your bank details. I only can afford RM200/month until fully settle.
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RM5k / RM200

24 month nice free 0 interest loan
Hunakadoo
post Feb 5 2012, 11:05 AM

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QUOTE(dicksonbell @ Feb 5 2012, 02:34 AM)
Be my guarantor then 80k loan... Since you suggest and push it so much! No asset then guarantor needed... Will you?
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If let's say today u lent me RM10k and i pay u back by RM200 per month without interest , why not , i can put my whole family name as guarantor . since i can get the freaking nice loan whole of the world from you .

I'm here just give you some advice , RM200 per month is way too less since victims have to wait more than a year to get back full amount . You think urself lar if you urself are the victims ,will you willing to wait or not with patient ?
Hunakadoo
post Feb 7 2012, 07:18 PM

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QUOTE(Terence573 @ Feb 7 2012, 05:47 PM)
all i can see is conman and his dupe playing along in this thread.
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all i can see is this thread will be alive another 5 years which is 2017 .

actually i would like to see dicksonbell missing in this thread rather then he keep online here .
that means he still can enjoy his conning job online .

he missing in this thread meaning he might inside jail makan nasi curry ,
but he appear here everyday ,that means he enjoy staying at home right now .

some of the victims might get their ang paw after chinese new year and forget about this matter .
so , gong xi fa cai to everyone .
Hunakadoo
post Feb 8 2012, 11:46 AM

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Obviously ,dicksonbell is having other account in this forum , and still gathering his "star" by prepared for iPhone 5 or Samsung galaxy SIII .


Hunakadoo
post Feb 19 2012, 05:18 PM

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MIA already =)

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