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

ksl33
post Dec 27 2011, 08:51 AM

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QUOTE(dicksonbell @ Dec 27 2011, 02:17 AM)
Latest by 2pm tmrw Loh...

Ty.
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Hi discksonbell, already email you my proof of payment. Please check and waiting for your refund by 2pm.

Ty

ksl33
post Dec 27 2011, 11:40 PM

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QUOTE(Kelvinlee1987 @ Dec 27 2011, 10:54 PM)
i doubt that you have the money to refund cause the cheque is a fruad cheque.


Added on December 27, 2011, 10:58 pm

the refund altogether add up also can't reach the single deposit of lhongwuh  hmm.gif  wonder where all our money go
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me too..wonder where all our money go hmm.gif ? he didnt explain it at all..and now end up lack of money to refund and need to borrow money from some1..
ksl33
post Dec 27 2011, 11:53 PM

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QUOTE(budakdegilz @ Dec 27 2011, 11:47 PM)
another "iphone" dispute  sad.gif
if they can issue you cheque for today date..
why can't they issue you cash cheque??

and by the way..to those who have suspicious about those cheque..
you can always ask maybank desa sri hartams branch..
you can't check the amount of this acc (only their staff can and it will a breach of trust if they reveal it to 3rd party)
but i think you can check if the company acc is still active or not...
anyway good luck to all of you...

p/s:
one thing i do confius..
some say this guy name is CHEONG CHAN WAH..
but why his cheque "loan" under the name CHUA WUAN LING??
what is his/her real name?? sweat.gif
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he said that this is his ex-gf's maybank account..and now he is using his ex-gf maybank account to do the transaction for iphone 4s pre-order. all the while we are bank in to this account number which is given by him..
ksl33
post Dec 28 2011, 12:05 AM

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QUOTE(haniez @ Dec 27 2011, 11:58 PM)
btw ksl33 is a latest victim who claim that dickson take his deposit also.
and his amount is whooping 2k.
what is more shocking is the last transation date he deposit is 24/12/2011.
the day when dickson told us he's still stuck with his goods in thailand.
dickson u better prepare some explaination here.
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i ask on 24/12/2011 : Are you in Malaysia? All the stock is it with you now?
He reply me: Yes pls desposit bal.. I will find way courier to you...

this is what he told me on 24/12/2011...
ksl33
post Dec 28 2011, 10:12 AM

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QUOTE(dicksonbell @ Dec 28 2011, 09:38 AM)
Kindly email me your account details together with prove of payment to me. (dicksonbell@Hotmail.com)

2nd part and final refund is on this Friday evening between 7-8pm.

Police officer have been calling me for question about using other people account

Ty.
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What the police officer ask about and will it affect our final refund on this Friday?

If yes, what is your next action?

Mind to share the proof of pending clearance amount in the maybank account?

This post has been edited by ksl33: Dec 28 2011, 10:13 AM
ksl33
post Dec 28 2011, 01:15 PM

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QUOTE(dicksonbell @ Dec 27 2011, 01:46 PM)
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
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dicksonbell, i tot yesterday you said that you can cash withdrawal RM5K and ATM transfer RM5K.

So, on Friday, are you able to cash out RM19K or RM20K to refund all of us or not? since you only using ATM card and not able to cash out at the counter. Is it mean that we have to wait for another day again?

As you know that we all are start losing our patience.

Are you able to make sure that you able to refund such big amount on Friday evening? Please dont give any empty promise again on us..

ksl33
post Dec 28 2011, 09:56 PM

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QUOTE(Kelvinlee1987 @ Dec 28 2011, 09:30 PM)
so are we, it's our hard earned money you are talking about!
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Yeah, Kelvinlee..you r right..

dicksonbell, just imagine if your hard earned money been taken by other people..what will you do? I believe you will be the same as us..

You agree what i said or not..
ksl33
post Dec 30 2011, 08:24 AM

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QUOTE(dicksonbell @ Dec 29 2011, 04:33 PM)
Yes latest 8pm tmrw night...

Ty.
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Hopefully tonite's refund everything go smooth..we can get back our hard earned money..
ksl33
post Dec 30 2011, 06:53 PM

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QUOTE(dicksonbell @ Dec 30 2011, 06:09 PM)
2nd batch - Half of full amount refunded (50%)

Teckteck-RM200
Akuadam-RM200
T-nes-RM1000
Unicornmfk-RM1200
Alwinc-RM1600
Ksl33-RM1000
Cktom-RM200
Kelvinlee1987-RM500
Llonghua-RM2000
Faudzul-RM1000.

Going CIMB now for the rest.

Ty
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50% Received...TS, please update in the 1st post..

Still got another 50% to go.. cry.gif

This post has been edited by ksl33: Dec 30 2011, 07:23 PM
ksl33
post Jan 18 2012, 03:56 AM

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QUOTE(dicksonbell @ Jan 17 2012, 12:54 PM)
WEDNESDAY 18/1/2012 8pm-10pm balance refund will be made.

Just hope everyone can SMS me saying that full payment received. I will hold the receipt and that sms as proof of payment againts the police report on each and everyone hand.

I will update my list here after payment done, same as first batch refund...

Ty.
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I'm waiting for tonite's refund..hope you keep your promise refund our balance by tonite..do we need to SMS you our bank's name & acc number & also the remaining balance that you need to refund us for tonite? As I don't wish at the last minute you said you loss the acc number and delay us again..I think I'll just SMS my bank details and remaining balance that you need to refund is better..So that you won't forget..haha.. smile.gif
ksl33
post Jan 21 2012, 08:40 AM

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QUOTE(dicksonbell @ Jan 21 2012, 06:20 AM)
I was here...

[attachmentid=2650492]

I need to sleep now. I come again tonight and wait for others.
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dicksonbell, i just wonder how you go there???
ksl33
post Jan 21 2012, 11:56 AM

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QUOTE(dicksonbell @ Jan 21 2012, 11:31 AM)
I reply you complaint I don't reply you also complaint?

I want to discuss for payment term and installment with interest, can be accept?
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why dont you borrow the money from bank and then you do the installment with interest with bank..why need to do installment with us..
installment with us then how long for you to pay back our money..1month? 2month? if it take half year or a year to pay back, you aspect we wait you for a year? you aspect we wait you to drag for a year to pay back?
why dont you loan from bank and every month you just pay back to bank..for bank, how long you want to pay back is up to you..

there is a lot of way to get money..just the matter you WANT or NOT to refund back OUR MONEY, dicksonbell or Cheong Chan Wah...

ksl33
post Jan 21 2012, 01:01 PM

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Name: ksl33
Transfer Amount : RM2099
Transaction date : 23 November 2011 18:04:49 ( RM1000 -Deposit )
Transaction date : 24 December 2011 09:32:02 ( RM1099 - Remaining Balance )
Transaction time: -
Ordered Item : 1 x iPhone 4s US set 16gb white (US Set)
Refunded: RM 1000.00(on 30/12/2011 through cash deposit)

Amount to be claimed: RM1199
ksl33
post Apr 16 2012, 03:32 PM

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QUOTE(dicksonbell @ Apr 15 2012, 05:21 PM)
I will bank tmrw morning cash will be my hand by tonight when my working on night shift today. Will update the 5 userid after deposited...

Ty.
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HALO...now already afternoon but i still haven receive your refund leh...gonna delay to another day again??
ksl33
post Apr 16 2012, 09:53 PM

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QUOTE(dicksonbell @ Apr 16 2012, 06:38 PM)
I couldn't make a payment for today till Thursday as my boss only come back on Thursday noon.. I really can't afford and no way except wait for this salary and paid everyone.... Hope have the patience for it.. I'm sorry again for unwanted delay...
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Are you SURE your boss only come back on Thursday?
Are you SURE you can bank in to us on Thursday?

Are you SURE once your boss come back on Thursday noon and he/she will pay you the salary?
Are you SURE he/she wont delay your salary?

I think is better you FIX a date and every month pay according to the date you FIX..
When the date is coming soon, sure you will find the money to pay us back..
Not just keep on delay or empty promise..

Later come the excuses say your boss say next week only can pay the salary to me, my boss say the salary got some delay, my boss cannot manage to come back by Thursday, my boss say next month only pay me the salary, all my boss fault..Then how about our refund..Delay again izzit..

Hope you understand my situation and my feeling..I'm sorry again for the unwanted issue and trouble to you..

Come on..I also can said like tat..
ksl33
post Apr 16 2012, 11:06 PM

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QUOTE(dicksonbell @ Apr 16 2012, 10:45 PM)
I got choice I'm working properly now to pay... Look at past few months I never failed only this month got slight delay I'm trying my best to stick on 5th to 10th every month. Hope everyone can understand.. This Thu night I will deposit 1k to 5 person I meant it... Ty..
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Fine then..I wait for your good news on coming Thursday or Friday..Extra 1 day for you in case you cannot manage to bank in on Thursday..
ksl33
post Apr 23 2012, 11:36 PM

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QUOTE(dicksonbell @ Apr 23 2012, 12:18 PM)
I will do a refund to you respectively on end of June and July. At this moment already plan for today and May refund. Will update this thread according when refund is made...

Ty.
Will deposit this month April 2012 payment to another 4 person by 11pm tonight as last Friday already done with nd_4ever...

Kindly take note. I will update here tonight once cash deposited.

Ty..


Added on April 23, 2012, 10:31 pmRefund as at 23rd April are as follow:-

1) catv - RM200

2) ksl33 - RM200

3) wushong- RM200

4) Mercury_fulminate - RM200

Coming next month around this date another 5 person refund will be deposit...

Ty.
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Received my RM200 refund..There is still another RM1000 to go..I need to wait until when then only you can settle it all? If refund like this, i think need to wait till next year...

Make it FASTER pls...


 

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