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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Feb 4 2012, 02:59 PM
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#1
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
i made a police repot...long2 time ago..got his IC, jpj, cars, public bank etc...but until now, no news from police...haiya...
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May 23 2012, 04:50 PM
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#2
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630 posts Joined: May 2005 From: .::kepong mali:. |
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Jun 4 2012, 09:07 AM
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#3
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630 posts Joined: May 2005 From: .::kepong mali:. |
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Oct 15 2012, 10:38 AM
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#4
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(dicksonbell @ Sep 23 2012, 11:21 AM) Refund list for coming 3 month... now u delay it until November? please be aware. u owe me more than RM5,000! (FIVE THOUSAND RINGGIT) 3rd-5th Oct (For Sept refund) 1. wusuhong 2. faidzul 3. Mercury_fulminate 4. laksamanahangtuah 5. alwinc 3rd-5th Nov (For Oct refund) 1. kcgboyz 2. Emperor Scorpion 3. unicornmfk 4. jmunchar 5. T-nes 6. zulkapan 3rd-5th Dec (For Nov refund) 1. ramblie 2. lhongwuh 3. Arimii 4. Ricky300 5. Jimmy1977 6. Kelvinlee1987 Ty... This post has been edited by kcgboyz: Oct 15 2012, 10:39 AM |
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Nov 8 2012, 06:02 PM
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#5
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(dicksonbell @ Nov 7 2012, 10:51 AM) Refund will be in by tmrw 8/11/2012. My boss will be back today from Kelantan and will isssue salary to everyone... Will update here once right after bank in on the 8/11/2012.. Ok.noted. i will wait tonight. in the meantime, i PM you my bank account.tqTy. Added on November 8, 2012, 1:15 pm Refund for October 2012 list will be bank in tonight (8/11/2012) at cash deposit machine between 8pm-11pm... Kindly take note. Ty. |
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Dec 27 2012, 12:21 PM
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#6
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(dicksonbell @ Dec 24 2012, 08:18 PM) Just use my friend smartphone to TT RM200 from my Public Bank to each victim Maybank... I have to work overtime today till tmrw noon and I cant give further excuse to delay so I got no choice except TT... Believe or not it will prove in your acct soon. Kindly allowed some time for the TT to be in your acct... me RM5000 in 3-4 years back 1. ramblie 2. lhongwuh 3. Arimii 4. Ricky300 5. Jimmy1977 6. Kelvinlee1987 Ty. This post has been edited by kcgboyz: Dec 27 2012, 12:22 PM |
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Feb 14 2013, 12:40 PM
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#7
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630 posts Joined: May 2005 From: .::kepong mali:. |
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Mar 6 2013, 10:16 AM
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#8
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630 posts Joined: May 2005 From: .::kepong mali:. |
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Mar 11 2013, 05:52 PM
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#9
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630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(siemens6688 @ Mar 10 2013, 05:04 PM) I still curious why not all victims gather together and make this issue hot ? This is not few ppl get conned but nearly hundred ! (I assume, since he start on 2005 ?) You guy need to stick together for making it done, i believe police will sure take action againt's him ! |
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May 23 2013, 08:16 PM
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#10
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(nd_4ever @ May 23 2013, 02:33 PM) I felt sorry for those victims who CCW haven't managed to refund the full amount. I was one of his 1st batch victims who got conned back in year 2006/2007 for a mere RM1,000 & luckily enough, he managed to refund the amount fully to me. He still owed me RM5,000++ I'm not too sure what happened to him which he stopped to reply or refund the rest of the victims. I've seen him around Menara PGRM in Cheras & my guess-timation he should be working nearby the area. There's a member here who PM me whereby he saw CCW drives a Proton Iswara sedan in greenish silver color bearing Negeri Sembilan registration plate. Perhaps this should assist those of u guys who's looking for him. Just sharing the info I got with u all even my amount have been settled by CCW. |
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Sep 6 2013, 04:37 PM
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#11
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630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(kcgboyz @ May 23 2013, 08:16 PM) He still owed me RM5,000++ those who already lodge a police report and been con by this person, can we meet up one time.to take solution on this..i mean we meet up and have a discussion either make a civil suit/bankruptcy etc to this f***ING guy?by this way all his transaction either Bank's account will be freez by BANK NEGARA. he will problem to getting loan afterwards and also i will try talk with my friends who work at IMMIGRATION department the way to blacklisted him from go oversea by hold his PASSPORT whatsoever This post has been edited by kcgboyz: Sep 6 2013, 04:40 PM |
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Sep 9 2013, 02:24 PM
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#12
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Senior Member
630 posts Joined: May 2005 From: .::kepong mali:. |
QUOTE(Imagine90 @ Sep 8 2013, 10:55 AM) sorry dont think can. because too long time ago. Unless you gather together last time when straight kena conned that time. Now what proof also gone lar. Even you really want to sue him, do you have his house address and where is he living now anot? If you cannot get him, then cannot sue him because you have to give him the letter going for court hearing and must proof that he really receives it. But you need strong proof if really want to win the court case, because he can say you owe him money for betting euro or world cup. LOL. good luck. i still have the black and white/bank and police report has been made.The Investigating Office (IO) just want me to start it all over back again since many police reports has been made to this fella.i will have a meeting at Bukit Aman very soon with one Sarjan.i hope this man will be catch and pay us back our money |
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Dec 19 2013, 09:25 AM
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#13
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630 posts Joined: May 2005 From: .::kepong mali:. |
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