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

snoopy5
post Dec 25 2011, 11:47 AM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
Add me in the list as well
snoopy5
Transfer amount:RM500
Transfer method:Alliance ebanking
Transfer to:Chua Wan Ling

In case got any update info,contact me at 0149049307
Really to get back my refund...
snoopy5
post Dec 25 2011, 10:54 PM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
updated with my info,I m the victim as well... sad.gif

Transfer from: Alliance ebanking
Transaction date: 27 Nov 2011
Amount: RM500.00
To Open 3rd Party Account : 114785037198
Account Holder Name : CHUA WUAN LING

Hope bro&sis here can help... cry.gif
snoopy5
post Jan 4 2012, 05:33 PM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
QUOTE(haniez @ Jan 2 2012, 09:19 AM)
ok, latest status now is 14 victim left waiting for full refund.
btw who is snoopy5?
why he's not getting any refunds like others victims  nor he's complaining here about it.
hmm.gif
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HI all,i m one of the victim,and i deposit total amount of rm500.from the TS refund list,i saw that i m the 1st batch of victims who getting refund 1st.so i wait,and coz i m using Alliance bank so its different from TS bank,a 3 days of transaction is to be processed.Last friday once again i text TS whether got refund to me and he told me he made the refund on the same day already.Today is wednesday,suppose by today or ytd i should get the refund right?but i check my account adi,and then there is no any refund of the deposit yet. wat should i do?i seldom online,so cant keep track with tis thread...
snoopy5
post Jan 4 2012, 05:42 PM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
QUOTE(dicksonbell @ Jan 4 2012, 05:38 PM)
First of all sorry to left out you. Got your account no. via sms last night conversation. I will go bank in RM250 to you late tonight after my work. Bal on 15th same with others. Will sms you right after bank in.

Ty
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i didnt have any sms conversation last night with u bro,dun mistaken me with others,pls check ur email to confirm again my bank account info then inform me when u bank in to me,thx.
snoopy5
post Jan 5 2012, 07:11 PM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
Received 200 from TS as promise although he promise me to bank in 250 in the 1st time,is ok as long as he fully bank in to me before or on 15th.
snoopy5
post Feb 4 2012, 02:18 PM

New Member
*
Junior Member
8 posts

Joined: Oct 2010
From: Kampar,Perak
this guy,Dicksonbell,i had given him many chances adi,yet he din appreciate it,last time he promised me to refund another RM300 to me(last time refund RM200)on 2/2/2012 7pm,but now,nothing in my bank account.Am i the only 1 not yet report to police? doh.gif

 

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