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

flodder
post Dec 26 2011, 10:33 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(Kelvinlee1987 @ Dec 25 2011, 01:13 PM)
DICKSONBELL IS ONLINE,

I challenge you to take a self pic with a something to proof you are in THAILAND, TODAY and post it here.


Added on December 25, 2011, 1:15 pm

but we will follow lhongwuh to backup his statement against that CONMAN. just in case they are the same person.
*
I think MOD can trace his ip address


Added on December 26, 2011, 10:45 amThis guy very act like this both also owned vvvvvip no. and got problem of refunds case here

http://forum.lowyat.net/index.php?showtopic=2134585&hl=

http://forum.lowyat.net/index.php?showtopic=1845912&hl=

This post has been edited by flodder: Dec 26 2011, 10:45 AM
flodder
post Dec 26 2011, 03:13 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



How can the guy have Posts: 11,159k since Joined: Jul 2010 about 1 years and near half longer ID?
flodder
post Dec 26 2011, 04:05 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



The guy work hard to reply 11k posts everydays finally ruined his ID by his act ownselves notworthy.gif
flodder
post Dec 27 2011, 09:50 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



Counting down 3hours left... there no have reason like banking offline and bank closed etc... hmm.gif
flodder
post Dec 27 2011, 02:16 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



The cheque is about 32k !!!! do you think bank is so simply take a short give out to customers?
flodder
post Dec 27 2011, 02:45 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



CCTV above the roof of the branch? Can request from the branch who chequed in just now DEC 27 14:13:09 and confirm the face of the guy please
flodder
post Dec 27 2011, 03:54 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



don't the law have use up other person's card holder is illegal?
flodder
post Dec 27 2011, 03:58 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



Since you said your ex gf don't like you to disturb her if so she will report. Now you're still using her atm card.
This is another charge to you guilty
flodder
post Dec 28 2011, 01:29 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(stonefish @ Dec 28 2011, 12:21 AM)
i believe he is getting others victim money to refund you guys.. hmm.gif
*
Like this will never ending story
flodder
post Dec 28 2011, 08:58 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



What the guy said is it LOANs and he using 3rd party account

This is something suspect to be weird is there is a loans and IF the nearly 33k amount is illegal and black money cheque all the transcations which he make yesterday could possible frozen? What I try to say is "INCASE"

* Just 2 cents
flodder
post Dec 28 2011, 10:42 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



I think the cheque still pending maybe cannot procced and the account balances only has around 4k left and refunded back to some of the victims yesterday now no more balances
flodder
post Dec 28 2011, 02:20 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



If seller is seriously selling thing at first there should be mark down those who has paid but now the guy told whoever already paid please mail the proof of payment to him again. This mean he's trying to take those money for ownselves without caring peoples' fund at the time. This is involved alot alot peoples not in 10 fingers. Those who paid and never voice out at the end the guy still earn their cashes?
flodder
post Dec 28 2011, 04:13 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



He look like got a big deal with big backup in a week 50k what a big business until can't use own name bank account.

rclxub.gif
flodder
post Dec 29 2011, 11:18 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(dicksonbell @ Dec 29 2011, 10:25 AM)
If I explain then everyone will say another grandfather story. So what I can do now get my source fund and refund. Pls don't think negative too much as it will make things worse.

I'm work as runner. I know awaiting is killing but things already happened so I just responsible and refund it. I didn't meant for free loan here as what said before but due to prob the only way now is refund.

Ty.
*
excuse me,, Runner is mean Run Leg in Cantonese? Loan Shark?
flodder
post Dec 30 2011, 02:53 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(unicornmfk @ Dec 30 2011, 02:34 PM)
Dicksonbell,

I demand full refund! You asked me to pay full since you said the phone is ready and will deliver it to me!

*
The guy with no stock in hand dare to ask peoples for full payments.
flodder
post Dec 30 2011, 03:07 PM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(tg4121988 @ Dec 30 2011, 02:52 PM)
don't forgotten here no 1 know ur real name and address or IC number, how can you expects they continue to trusting u when U keep using the word "Final" , "Definitely", "Last Chance" ....  but last minute changing it again

Since no one know ur identity, even your real name or even just your SURNAME you  don't dare to voice out here, now your promise is worth a rubbish to those involve..
*
I whois on blackberrymalaysia.com

I found out something don't know might help or not the details there phone no. also selling auto parts
http://www.google.com.my/#sclient=psy-ab&h...iw=1024&bih=572
flodder
post Jan 11 2012, 07:51 AM

6 batang ab numb addicted with 6 bintang
******
Senior Member
1,039 posts

Joined: Nov 2007
From: Penang Island Status: No Solidarity No Corruption



QUOTE(siemens6688 @ Jan 10 2012, 10:24 PM)
EXPECT MALAYSIA TELCO BRING IN Iphone 4s TOO EARLY ! Let me tell you what you will tell those buyer if iPhone 4S did not launch at 15/12/2011, you will say :
*
Ya lor.. Iphone4s is new phone why should buy early before launch in Malaysia later it will be anywhere too shouldn't need rush.

 

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