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

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MartinX
post Dec 25 2011, 01:41 AM

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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)
MartinX
post Dec 26 2011, 10:03 PM

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QUOTE(dicksonbell @ Dec 26 2011, 07:39 PM)
Will start refunding tmrw 1pm onwards latest 2pm. For those who have paid me, pls email your prove of payment together with your lowyat nickname and amount to me (dicksonbell@hotmail.com) I will reply your email attached together with the bankin slip.

1st to get it is Maybank follow by CIMB/Public and other bank. Hope you all can be patience a little bit.

Appreacite those forumer who had PM and have a kind patience waiting for this refund process.

Ty.
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PM Send , Email send .
MartinX
post Dec 27 2011, 01:52 PM

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QUOTE(bee88 @ Dec 27 2011, 01:37 PM)
hi. I have checked NP Horizon (MM2H) with SSM and found that this company exist. However, it does not mean that this company is still in business. I tried to locate the company in this website http://www.mm2h.gov.my/agentb.php?s=Selangor and found that it is not in the list. BTW, MM2H is actually Malaysia My Second Home.

I am also curious to why the name of the cheque is Chua Wuan Ling and not dicksonbell's real name? THis is weird as they have already broken up and there is no reason Chua Wuan Ling would want to help. Chua Wuan Ling could just flee with the money once dicksonbell bank into her account. Just my point of view. Could be wrong.

Just hope that later we wont hear another story about chua wuan ling running away and refuse to withdraw. fyi, atm only can withdraw RM3000-RM5000 max? So, could be another story that Chua Wuan Ling already transfer all her money via internet banking. So, hoep this does not happen.

As for rsrie, there is no reply. He is the biggest lead that can recognise Dicksonbell. So far, i could not rule out the possibility that rsrie could be dicksonbell until we are really sure both are two identities. Even so, they could be friends?
I also find that MartinX dealt before with dicksonbell based on his remark in this website http://forum.lowyat.net/index.php?showtopic=2136017&hl= whereby he praised dicksonbell a nice seller. Maybe he could help too?

Just my opinion.
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Dec 5 i have ask Dickson about my Iphone 4S can arrival on 10-12-2011 or not , but he ask me pray hard can arrived 10-12-2011.



please boss , he just ask me for a free bump.

don't drag me inside. thanks .

This post has been edited by MartinX: Dec 27 2011, 01:54 PM
MartinX
post Dec 27 2011, 04:20 PM

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Blacklist can't not oversea.Country law not allow.
MartinX
post Dec 27 2011, 07:52 PM

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QUOTE(dicksonbell @ Dec 27 2011, 06:28 PM)
Give me till Friday for huge amonut figure.

Refund as at 27/12

1. Cyfer RM200
2. Selvinra RM200
3. Weewee RM500
4. Nubjeff RM400
5. Haniez RM500
6. Lami87 RM400
7. Sdtanz RM500
8. Rick.St.lim RM600
9. Coolman82 RM500

The rest by Firday.

Ty.

Added on December 27, 2011, 6:29 pm
Sorry left out 50 just now. Will find bank again. Give me a bit time.

Ty.
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what about me ?

i only RM 200 , and i send you all document & my bank account.

why only me no receive?

why another Rm 200 - 400 receive , but i no receive?

give me a reason .

This post has been edited by MartinX: Dec 27 2011, 07:57 PM
MartinX
post Dec 27 2011, 08:13 PM

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QUOTE(dicksonbell @ Dec 27 2011, 08:05 PM)
Yours is S&C tmrw will go.

Ty.
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what time u bank in? this time is me give u a time .

i will check my balance 2 PM . u refund before that.

i keep silent no mean i no take action .

good luck for you.

This post has been edited by MartinX: Dec 27 2011, 08:17 PM
MartinX
post Dec 28 2011, 10:07 AM

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QUOTE(dicksonbell @ Dec 28 2011, 09:38 AM)
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.
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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.
MartinX
post Dec 28 2011, 11:20 AM

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QUOTE(dicksonbell @ Dec 28 2011, 11:11 AM)
RM200 refunded. Kindly inform TS to update post #1.

Ty
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Confirm receive refund.

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

good luck.
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