I deposited RM4000.00 to the said account and that would make the total going up to 20k.
I believe there are many more ppl affected.

Let's make a group police report on Monday.
He is using his old trick here.
More info on him that i found out: He is Cheong Chan Wah

https://forum.lowyat.net/topic/267131

I have personally met dicksonbell for many times and only found out he is the person in that link when some forumer bumped up the thread lately.
There is no need for any more wait. Make a police report and if he actually returns our money(unlikely), make a phone call to the police in-charge and u may cancel your report anytime,

12sets all together

2k on 22/11/2011
2k on 30/11/2011

Yes. I have met him numerous time, 200% sure.
I've notified goldfries and Apis before this when i found out he is the person in the said photo.

This guy travels a lot in Kepong-Gombak area and usually drives a Naza Citra.
He changes phone very often and is definitely not poor.

I am in. Klang Valley i suggest we go to Bukit Aman.

Make it 9pm better. I suppose some will need to do their prayers/ have their dinner 1st before going.

There is no need to prove anything from now onwards, at least not to us but to the authorities.
Would suggest group police report to be put in 1st post.

Yes, that is correct.

Park somewhere nearby. We meet at the main entrance.
If not confirmed, ask the officers around.
Destination: Cybercrime unit.

It's a fraud case now, so we go to police.
U may try other alternative, up to u.
There is only one enforcer, the police.

Bro,

U may gather ppl for session no.2 group report.
It will be impossible to find a time where everyone can join.

This post has been edited by lhongwuh: Dec 25 2011, 01:15 PM

Yes. 9pm as promised.
PM me if u want my number, easier to communicate later.

Just file your police report as mentioned.

If he actually refund(unlikely), then only give a call to the officer in charge and say case settled.
Otherwise, the allegation holds.

Yes, u r the smartest.
If u have nothing better to say, might as well keep your mouth shut.

Positive comments are welcomed.
Personal attack is not.
Try again and your post will be reported.

U know what to do dickson.
I only wanted refund, simple as that.

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.

account number : 514721109338

I can't verify this as well.

As mentioned, go to the cheque issuing branch to get immediate clearance.
No further delays. 10k will be a good start.

Tmr u'll tell us again that the cheque is rejected.
No thanks. 2pm and that's it.

I only found out about his old case after some forummer bumped up the old dispute thread.

@dicksonbell
Bank in to each and every account. Don't use intermediate.
It's your responsibility, not of TS.