Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Quantum_thinking
post Dec 26 2011, 10:15 AM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

I really wonder how a blackberry "fan" become an Apple product conmen.

Contributing over 11k post and suddenly turned to become a conman?

I really wonder if the original account holder is conmen or he/she sell/traded off the account?

or he/she desperate for money?


Added on December 26, 2011, 10:16 am
QUOTE(Kelvinlee1987 @ Dec 26 2011, 01:59 AM)
according to @lhongwuh, quite sure it's the same guy.
*
Picture comparison would be interesting....

This post has been edited by Quantum_thinking: Dec 26 2011, 10:16 AM
Quantum_thinking
post Dec 26 2011, 03:34 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

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
*
I guess you guys would think carefully next time.

Trust people because of their integrity and their personality, definitely not their stars, big cars or lavish spending show off (especially for the MLM kind of preview).

This post has been edited by Quantum_thinking: Dec 26 2011, 03:35 PM
Quantum_thinking
post Dec 27 2011, 03:11 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(slevinra @ Dec 27 2011, 03:01 PM)
Yes. Meet up with TS or a group of us then hand the cash. If I can't meet up with you guys then I'm fine with getting my refund back through TS, if he is willing to help of course. Btw Dicksonbell just SMS me to inform me about the cheque. Anyone know how long does it usually take for the bank to clear the cheque?
*
3 days for the interbank? Same bank should be faster.

@lhongwuh,

Just asking,

QUOTE
forumer lhongwuh admitted to have met dicksonbell in real life a few times before.he suspect dicksonbell is conmen with full name Cheong Chan Wah.
I still wonder how on earth you can be part of the victims as well at the end of the day? hmm.gif

This post has been edited by Quantum_thinking: Dec 27 2011, 03:12 PM
Quantum_thinking
post Dec 27 2011, 03:46 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(dicksonbell @ Dec 27 2011, 03:29 PM)
Without TAG I can't do online transfer. She said if I still disturb her she will report me as well. Things are getting worst. As till now I still can access to the ATM for withdrawal and transfer...

Ty.
*
So, you just borrow a nice sum of money, cheque in into an account which the account owner threaten to report you if you disturb her?

Speechless or another excuse to buy time...
Quantum_thinking
post Dec 27 2011, 03:51 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(dicksonbell @ Dec 27 2011, 03:47 PM)
Bcoz I'm blacklisted and co incidentally I saw my ex GF ATM is here so I started to do this pre order. Now things screw up so I can can use this account for all the processing.

Ty
*
Let's see if God Bless you.

Good Luck in your refunding guys. I am done reading here.
Quantum_thinking
post Dec 29 2011, 11:55 AM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(arturn @ Dec 29 2011, 11:44 AM)
runner means middle man la...lol
*
like an agent. If the principal defaults on him, he has to be responsible when people do nt knw who s the principal is.
Quantum_thinking
post Jan 22 2012, 10:58 AM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(NuKkE @ Jan 22 2012, 10:44 AM)
one of you guys need to take in charge now......set a date........all together make a police report or something.....collect all previous report and bring them too...

btw he still dont deserve a dispute tag?
*
He already have a dispute tag.

@dicksonbell, nothing much to be said ald. You already stirred up a pot of trouble. One fellow previously been nabbed for his con acts in lowyat.net. You have ways to settle your debt, but you did not use it till now. Your VIP number alone may be able to save your current situation and yet, you still keep it. Hoping for funding elsewhere should never been part of the effort to fully resolve this issue quickly IF it is real situation or effort.
Quantum_thinking
post Jan 30 2012, 03:03 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(onthefly @ Jan 30 2012, 02:55 PM)
yip_man = dicksonbell ?
*
+1.
Quantum_thinking
post Jan 30 2012, 05:49 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(jmunchar @ Jan 30 2012, 05:37 PM)
Like i said in my previous post. After i post straight away pm me. Hahaha. What a joke. If you really want to pay me, you could have done it way back in '07. My hp number have not been changed at all.

In fact i have posted my contacts in my for sale thread as well.

In case u really want my acc number then u can contact me directly: 012-3235071.

I dont care if people know my number cuz i am not doing any scam here. I have also stop doing any sales in LYN for a year already.

& for your info, the total u owe me is abt 20k
*
People con you RM20k and you still can let go for 5 years?

Got previous thread here?

QUOTE(crower75 @ Jan 30 2012, 05:43 PM)
for real bro ???  vmad.gif

daaammnnnn !!! that's a whole lot of cash bro !!
*
+100
Quantum_thinking
post Jan 30 2012, 06:29 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(dicksonbell @ Jan 30 2012, 05:54 PM)
My debt will increased to 60k by now. Pls PM me the details and we discuss from there. TQ
*
sweat.gif

Really wonder how you live now.

 

Change to:
| Lo-Fi Version
0.0399sec    0.39    7 queries    GZIP Disabled
Time is now: 29th November 2025 - 07:52 AM