There are a few more guys who updated their deposit info on his sales thread. Please add them onto your list also. Thanks for opening this thread btw.
Conman: dicksonbell or Ch3ong Ch@n wah, New and old victim please can forward
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 Dec 25 2011, 01:35 AM
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#1
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Junior Member
11 posts Joined: Dec 2006 From: Melaka  
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Dec 25 2011, 11:12 AM
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#2
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11 posts Joined: Dec 2006 From: Melaka
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Anybody find it suspicious that rsrie doesn't seem to be bothered by dicksonbell's excuses?
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Dec 25 2011, 11:26 AM
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#3
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QUOTE(Kelvinlee1987 @ Dec 25 2011, 11:23 AM) Dicksonbell, i don't buy that too, since you are on roaming, you definitely can receive TAC. I think he said he's not on roaming on his sales thread.this is a lie again guys  |
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Dec 25 2011, 11:29 AM
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#4
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(Kelvinlee1987 @ Dec 25 2011, 11:28 AM) yes he is, and we exchanged SMS when he was in Thai on thursday. he clearly said he was on roaming. Oh, means even more lies then. Cause he said on his sales thread he's not on roaming. And he mentioned he had to use public phone to call out somemore. |
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Dec 25 2011, 12:02 PM
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#5
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QUOTE(dicksonbell @ Dec 25 2011, 11:53 AM) 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. Why do you need to transfer money from other bank to Maybank? I don't understand your logic. Since you have a few accounts then just transfer the money as I'm sure not all of us are using Maybank. And you don't have to transfer the money, go to the ATM and withdraw the money.I will refund on Tuesday noon. Ty |
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Dec 25 2011, 12:06 PM
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#6
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11 posts Joined: Dec 2006 From: Melaka
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The thing about interbank transfer is it needs 1 day for clearance. Which in turn gives him more excuse to delay things.
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Dec 25 2011, 12:09 PM
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#7
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(Kelvinlee1987 @ Dec 25 2011, 12:07 PM) as for now is two working days since it's already afternoon. No, I think if it's done before 12pm you'll receive it on the day itself. If after 12pm then you'll receive it the next day. Plus Monday is a holiday, so it needs longer time for the bank to process. |
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Dec 25 2011, 12:13 PM
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#8
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(Kelvinlee1987 @ Dec 25 2011, 12:09 PM) a work of a scam artist. Based on Maybank's site it's 1 day only at most, unless I'm missing something.There are people who previously deal with you also face the same problem, besides those on the sales thread, there are also a few people that PM me about you. and how you deal with people and your attitude. So this is not the first time. Added on December 25, 2011, 12:11 pm that is for own bank transfer, interbank needs 2 days clearance. http://www.maybank2u.com.my/mbb_info/m2u/p...d=FACC-Accounts |
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Dec 25 2011, 12:25 PM
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#9
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11 posts Joined: Dec 2006 From: Melaka
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I'm in Melaka because of the holidays. Police report should definitely be made though.
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Dec 26 2011, 01:50 PM
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#10
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11 posts Joined: Dec 2006 From: Melaka
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I doubt he can refund everyone tomorrow. If he refund also most probably a fraction of the total amount only since the refund amount is so high now and there's so many people to refund
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Dec 26 2011, 08:52 PM
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#11
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(dicksonbell @ Dec 26 2011, 07:39 PM) 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. I just emailed you my details again with all the stuff that you requested. Let's see if you're really true to your word.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. |
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Dec 27 2011, 03:01 PM
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#12
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(coolman82 @ Dec 27 2011, 02:57 PM) It need to get all the members consent. Yes. Meet up with TS or a group of us then hand the cash. If I can't meet up with you guys then I'm fine with getting my refund back through TS, if he is willing to help of course. Btw Dicksonbell just SMS me to inform me about the cheque. Anyone know how long does it usually take for the bank to clear the cheque?but if u want to do it so, can. but not by online banking, ask TS go to the branch/ atm machine with u and u transfer the money on the spot at his sight. |
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Dec 27 2011, 04:02 PM
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#13
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(dicksonbell @ Dec 27 2011, 03:57 PM) Yes I will definitely do it once the payment cleared. It's gonna take a while then. How much is the limit for ATM withdrawal in a day?Ty |
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Dec 27 2011, 05:24 PM
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#14
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(dicksonbell @ Dec 27 2011, 05:21 PM) To show my sincere I will refund for those between RM200-RM400 in half hour. Kindly acknowledge after receive. Ooo that's interesting. Do you know how many people is in this "RM200 - RM400" group for refund? And did you actually keep track of all their banks and account number? I find it hard to believe that you do.Ty |
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Dec 27 2011, 06:45 PM
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#15
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11 posts Joined: Dec 2006 From: Melaka
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Yea received my RM200 which was banked on from the cash deposit machine. Hope you guys get your refund by Friday as claimed by him.
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Dec 28 2011, 06:51 AM
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#16
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11 posts Joined: Dec 2006 From: Melaka
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This guy is seriously f***ed up. He's taking people's deposit as an interest free loan. I seriously wonder how can he go unnoticed for so long and even gain the reputation as a "reputable" seller.
Btw Chua Wuan Ling or whatever account number that he's using should be added into the blacklisted bank account number's thread. Maybe someone should inform Apis about this? This post has been edited by slevinra: Dec 28 2011, 06:54 AM |
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Dec 30 2011, 03:25 PM
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#17
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11 posts Joined: Dec 2006 From: Melaka
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QUOTE(dicksonbell @ Dec 30 2011, 02:40 PM) Pls accept it first. Things happened on my side and I really don't what to tell all grandfather stories anymore. Pls take half refund this evening and rest assure balance on 15th same time again for the final one... Actually I think most people here would really want to hear your "grandmother story". So while you make people wait for you to refund the money, why not explain your story now? I'm sure everybody here has more than enough time to read it.Ty. |
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