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

dicksonbell
post Dec 25 2011, 08:06 AM

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I will do refund starting Tue onwards. I'm not KL now and I can't perform interbank and request tac. Relative and friend can't help especially comes to money issue.

Pls allow the time as I need refund more than 10 not a person alone.

I'm sorry again to dissapointed everyone again. Myself are more worst now.

Ty.
dicksonbell
post Dec 25 2011, 11:53 AM

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I need to transfer money from other bank to my Maybank. Its about 15k. Huge amoubt. I'm using Celcom prepaid. Now can't roam anymore due to credit and line.

I will refund on Tuesday noon.

Ty
dicksonbell
post Dec 25 2011, 12:44 PM

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I will refund on Tue. Just hope you all can give this final chance. I don't know how to prove I'm innocent since everyone can't trust and believe me... Do anyone need me a call from public phone to prove I'm not in Malaysia?

If Bukit Aman is the soloution then pls let me know who office to meet? I will go there Tue myself. By that time you all can know who I am?

Final words I just need to settle my prob with authorities here before can come back.

I will try my best to online and reply. But I really can't do too frequent due to limit wifi area.

Ty.
dicksonbell
post Dec 25 2011, 01:42 PM

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QUOTE(zx12 @ Dec 25 2011, 01:18 PM)
Exactly what I wan thinking. Maybe Thailand's english newspaper with today's date?
*
Ok will do it now.

I'm nit conmen. I only can pay on Tuesday. Never thought ended like this. I will settle this issue all I need us time to come back and arrange money.

Ty
dicksonbell
post Dec 25 2011, 02:44 PM

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QUOTE(faidzul @ Dec 25 2011, 09:02 AM)
I demand mine to be paid in full.no excuses.i'm giving him until 27th noon to contact me/us before any further action will be taken.
*
Yes I just hope for time till Tuesday.

Ty




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Attached Image
dicksonbell
post Dec 26 2011, 12:19 PM

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First of all I would apology for delay and unable to deliver due to prob on our side. Its a long stories to explain. You can express your frustrated and anger towards me.

I am not conmen as call by you all. But you call me whatever you want. I'm still Dickson myself. I just need to do some banking tomorrow and I can proceed to all this batch iPhone 4s refund.

If I'm a conmen and plan this from begining then I wouldn't need to meet so many forumer here for COD. You guys should consider this point as well.

Sometime thing can go through smoothly but sometimes it can't. So mine is screw up now and its time for refund.

I will consult my lawyer on this type of case and procedure of refund just in case future after refund the will be more ppl trying to against me. A proper procedure of refund is good for you and me. Especially those with police report.

I will online again tmrw 1pm onwards for refund and update.

Ty.


dicksonbell
post Dec 26 2011, 07:39 PM

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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.
dicksonbell
post Dec 27 2011, 01:51 AM

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If beating up me is your solution then pls come to my place. I'm in Sri Gombak now. Smash me up to your satisfaction...

My number remain same 01119098867.

This is my first 3 set I COD before this pre order:-

Attached Image
dicksonbell
post Dec 27 2011, 02:07 AM

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QUOTE(lhongwuh @ Dec 27 2011, 01:54 AM)
U know what to do dickson.
I only wanted refund, simple as that.
*
That all I want to do Loh...

I never thought ended up like this. I just need to see someone get the cash tmrw. But everyone wants me to dead I just fullfilled their happiness. In fact I'm very near to you I wish I have the cash and give you now but I can't. Hope you understand.

Ty.
dicksonbell
post Dec 27 2011, 02:17 AM

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QUOTE(lhongwuh @ Dec 27 2011, 02:13 AM)
I have been very kind to u.
Now it's your turn to repay my kindness.
I do not wish to disclose more unless u delay me again.
Do your part and keep me informed, simple as that.
*
Latest by 2pm tmrw Loh...

Ty.

This post has been edited by dicksonbell: Dec 27 2011, 02:18 AM
dicksonbell
post Dec 27 2011, 12:21 PM

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I just got myself a cheque. Its a loan from someone. Can I just bank in this? Clear and refund. I really push and pls him to the maximum for cash, but they don't allow it's their procedure. They also suspect me as I push very hard for cash. Just don't want ended up getting nothing in the end. Hope everyone can accept this but this the maximum what I can do for now... I'm not buying time I just want to refund ASAP.

Ty.

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This post has been edited by dicksonbell: Dec 27 2011, 12:23 PM
dicksonbell
post Dec 27 2011, 12:30 PM

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QUOTE(cyfer @ Dec 27 2011, 12:26 PM)
You can go to the cheque branch and cash it with your IC. Then you can proceed with the refund.
*
I will try that ASAP...

Ty.
dicksonbell
post Dec 27 2011, 12:55 PM

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QUOTE(kelvin_hata @ Dec 27 2011, 12:41 PM)
pls call maybank about this cheque is valid or not.

account number : 514721109338
i cant verify thru my m2u.com to check the company name.  sweat.gif y ar?
btw, if you wan to cash out the cheque is not posible, BUT i know you do have a mbb account number... wat u need is go to the home branch for the "cheque" and proceed to the counter and request them on the spot clear the "cheque" to you mbb account...

dun tell me they not allow, i did this lot of the time, even pbb, hlb, mbb, hsbc also can do the same time. just charges you rm5 for the transaction.
*
On my way doing that now. Its my ex girlfriend account. I'm seeking her help now she is the account holder. To be frank all this while I'm using her ATM Card without her knowledge. She left her belonging here so I use it for all this transaction all this while.
dicksonbell
post Dec 27 2011, 01:46 PM

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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 not the account holder and can't request for tag. There is reason why cheque under her name.

Ty

This post has been edited by dicksonbell: Dec 27 2011, 01:49 PM
dicksonbell
post Dec 27 2011, 01:50 PM

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QUOTE(lhongwuh @ Dec 27 2011, 01:49 PM)
As mentioned, go to the cheque issuing branch to get immediate clearance.
No further delays. 10k will be a good start.
*
I have bank it in.

Ty
dicksonbell
post Dec 27 2011, 02:39 PM

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Attached Image

Cheque deposited and pending for clearance.

My contact 01119098867 resume as normal now.

Ty
dicksonbell
post Dec 27 2011, 02:52 PM

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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?

Ty
dicksonbell
post Dec 27 2011, 03:29 PM

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QUOTE(lowyat101 @ Dec 27 2011, 03:13 PM)
Juts to share an idea. The seller claimed that he's not the account holder, but he's using the owner's ATM card for withdrawal. Meaning that he has the PIN of the ATM card.

Then I think he can register for the M2U using the ATM card and the PIN number, and then can refund straight away via online transfer. If he couldn't do so, you know what it means.
*
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.
dicksonbell
post Dec 27 2011, 03:47 PM

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QUOTE(b00n @ Dec 27 2011, 03:30 PM)
I still do not understand the need to bank into another person's account.
So what happened to you account?
Anyone care to explain?!
*
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
dicksonbell
post Dec 27 2011, 03:57 PM

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From: Kuala Lumpur




QUOTE(lhongwuh @ Dec 27 2011, 03:34 PM)
ATM transfer and withdrawal do not require TAC.
10k is a good start.
*
Yes I will definitely do it once the payment cleared.

Ty

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