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

bee88
post Dec 27 2011, 01:37 PM

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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.

bee88
post Dec 27 2011, 01:49 PM

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QUOTE(kelvin_hata @ Dec 27 2011, 01:44 PM)
errr... i not direct to rsrie, but my fren does, i think/feel rsrie wont do that, he choose to be silence mb he got pm "dicksonbell" or mb he not really "kang cheong @ worry" at this moments?
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ok. Point taken. However, dicksonbell and rsrie both are phone dealers. maybe they are always in contact or even better "partner"? still this is just an assumption as I find it weird that ppl who lose RM200 is more kan cheong than people that lose RM800.
bee88
post Dec 27 2011, 01:55 PM

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QUOTE(MartinX @ Dec 27 2011, 01:52 PM)
user posted image
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 .
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No. you misunderstood me. I thought you have deal before with him as you give him a nice comment. Good that you have cleared the air.
bee88
post Dec 27 2011, 02:02 PM

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QUOTE(ali_double_seven @ Dec 27 2011, 01:59 PM)
guys, im got nothing to do with this case, but been reading this case since page 1, while dicksonbell going to atm or maybank or whatever, sumone near gombak just go n see him la..after all im afraid this gonna be another grandma story from him..you all lucky he is still replying here, dont wait until he cabut and you all get nothing...just my 2 cent for all the victim..act now!!
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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.
bee88
post Dec 27 2011, 04:21 PM

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QUOTE(coolman82 @ Dec 27 2011, 04:17 PM)
dicksonbell pm me the below:

"Can you pls don't alert everyone first pls. Let my side double check pls.

Coz your statement will create more havoc.

TQ "

OK, I'm kind enough to give u latest 5PM to revert to us or else I'll disclose all the info I have with me.
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I think dicksonbell is sending out different messages to different people. If all of you want to know more detail about this person, all of you must share your messages with dicksonbell (be it PM or SMS) So, pls do not delete any messages in case he runs away and all of you need to gather info about this person.

I am sure if he is lying, there must be some areas he misses out along the way and we can dig it out.
bee88
post Dec 29 2011, 11:17 PM

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[/quote]Are u kidding me ? Are u suggesting dicksonbell painted himself to pose as rsrie to deal with buyers or rsrie did the same to pose as dicksonbell ? 1 is an indian ( rsrie ) and 1 is a chinese ( photos ) . Watched Mission Impossible lately I presume hmm.gif .............. Ya , it's just an assumption or your opinion , I know but what do ppl want now is their money back , not some assumptions or speculations based on pointless facts to make things worst then it is now .

Oh ya , since u can give so many " might happen " scenario based on your point of view, y dont u give some methods 2 prevent all these as well ? That will be helpful , not some worst case scenario to make buyers here worry even more
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[/quote]

To noobi3, I am just identifying those who might be able to find out who is dicksonbell to help out this case.

You mentioned rsrie is an indian, and dicksonbell is chinese. FYI, dicksonbell's cellphone is registered under an indian name. So, something fishy there. Your reply has given me and others new insight to identify the culprit. thanks.

BTW, if you are asking my point of view to prevent all these, I have one to share. I have run through your post and threads and surprisingly, I could see lotsof similarities between Noobi3 and dicksonbell. One is good in android, and one is good in blackberry.Both are in mobile phone trading. Moreover, the way you post your WTS items is similar. My suggestion to everyone is to be careful when dealing with Noobi3. Hopefully history wont repeat itself. No personal attack here but that's my advice.

bee88
post Jan 21 2012, 08:48 AM

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QUOTE(ksl33 @ Jan 21 2012, 08:40 AM)
dicksonbell, i just wonder how you go there???
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No need to think too hard. He just went there at anytime at night then adjust the watch lo. I also know this trick la. Btw, I don't think all of you will get back the money. The pics of money is not mms from his fren but actually his own money lo. He just said his fren mms but actuallyhe took the photograph himself He got the money but dun want to pay. Both pics of money he posted up here is his just for show only. Track back my post earlier in this thread and you will fin out who is Dicksonbell. Thats all.

 

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