Pls update my date of deposit money to TS.. 27-nov-2011
Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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Dec 25 2011, 01:52 AM
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#1
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Pls update my date of deposit money to TS.. 27-nov-2011
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Dec 27 2011, 12:34 AM
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#2
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Dec 27 2011, 01:33 AM
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#3
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Dec 27 2011, 02:57 PM
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#4
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QUOTE(dicksonbell @ Dec 27 2011, 02:52 PM) I'm the one who bank it in. Once this paymnet cleared I hope here there is a representative to get full amount due from me and distribute to everyone. I suggest TS to do it. Full total amount bank in for him. Possible? It need to get all the members consent.Ty but if u want to do it so, can. but not by online banking, ask TS go to the branch/ atm machine with u and u transfer the money on the spot at his sight. |
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Dec 27 2011, 04:06 PM
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#5
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**Update**:
I've a reliable source ran a check on the so-called cheque attached by Dicksonbell in this thread. It is believed to be a fraud cheque. The company account is closed and there is nothing in the bank. It's not 100% confirmed yet as the account number cannot be seen clearly. However, the account has not been active and was told that it is almost certainly wont be cleared. P/S: I've the personal details of his "ex-gf" too. Just in case thing goes sour then will consider whether to disclose it. |
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Dec 27 2011, 04:17 PM
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#6
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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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Dec 27 2011, 04:41 PM
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#7
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any update dicksonbell?
BTW, looks like I'm not the only one who has the details of your "ex-gf"... so you better act fast and refund to us. |
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Dec 27 2011, 04:59 PM
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#8
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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. yes and he told us he was at phuket few days ago... |
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Dec 27 2011, 05:02 PM
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#9
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QUOTE(dicksonbell @ Dec 27 2011, 04:56 PM) Lots of forumer already call her. She just warn me she will check her account tmrw on what's going on. She will file a police report againts me for using her account without consent. Looks like I dont have to disclose and already so many people have the details and called her.No more excuse and I'm totally screw up now! You don't sound like you're the victim, we're the ones.. |
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Dec 27 2011, 05:22 PM
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#10
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QUOTE(yamahahai @ Dec 27 2011, 05:20 PM) serously man, why da hell are u guys holding your horses? he did medical sales as well??This guy is probably laffing his ass off behind the computer as he respond here. If i were to get cheated by him, ill damn make sure he pays 10x of the amount he cons me in medical fees. Piece of shit scammer! |
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Dec 27 2011, 05:23 PM
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#11
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I think we should go balai report together with his "ex-gf"...
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Dec 27 2011, 05:26 PM
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#12
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QUOTE(slevinra @ Dec 27 2011, 05:24 PM) Ooo that's interesting. Do you know how many people is in this "RM200 - RM400" group for refund? And did you actually keep track of all their banks and account number? I find it hard to believe that you do. LOL.. then how about others, like me RM500, some even pay u in full RM2000..unless you pay us all or you still will get reported.... |
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Dec 27 2011, 06:47 PM
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#13
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QUOTE(dicksonbell @ Dec 27 2011, 06:28 PM) Give me till Friday for huge amonut figure. Just back home. OK, amount correct RM500 and acknowledged receipt.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. Kindly refund the remaining pre-order customers as well. |
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Dec 27 2011, 10:05 PM
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#14
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QUOTE(haniez @ Dec 27 2011, 08:13 PM) just come back from office. yes although some of us got refunded but we have to make sure all the victims money deposited earlier as stated on the first page of the thread are refunded.got some development with the refund, after all the threaten and exposure. but there is still 19k+ remaining to be settled. dickson, you might stall us by refunding to selected fews but it wont stop us from coming after u, not until we receive guarantee that u will refunds all guys,we begin this thread as a group of victim, we should foresee the ending as everyone beneficial too, dun forget that there is only progress with the refunding after everyone put effort to pressure him, hopefully you will stay cooperate and contribute until we get everyone refunded or send that unresponsible guy to authorities on side notes thanks to all fellow lyn forumer for your help&support contributed to this thread. PS: To be fair with u dickson, i will update the refunds list also to page#1 on the police report, let see the progress these next few days. It's all our hard-earned money. |
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Dec 28 2011, 12:13 AM
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QUOTE(wyyam @ Dec 28 2011, 12:04 AM) To others tat who already got their refund plz give a helping hand here for those who r not refunded yet. we'll always stand firm together with all the victims until all get their money refunded.Dun so selfish took the money already n disappear here.. without this thread u all oso wont get ur refund .. |
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Dec 30 2011, 02:45 PM
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#16
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YES, you already promised latest by tonight 8pm you will refund to all the victims here in full.
You can't keep going on with broken promises. You yourself committed that tonight is your last chance given to you to refund in full to all the victims. |
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