haniez,
Got one sarawakan deposited RM2,100.00 to this seller on after ur last mentioned date above.

Anyway, thnQ for opening this dispute thread.

I wanted to help Haniez compile all info but with iPhone 3GS it is really not easy. I suggest all of u that name is not inside the compiled list, copy the list and then add in yours at the last, and we just continue the list by one another. Haniez will be able to find out from the latest copy+edited list and edit on top of #1 page

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Added on December 25, 2011, 2:13 amUntil Sedtanz total sum is rm10,300.00

This post has been edited by teraone-sam: Dec 25 2011, 02:13 AM

Transaction date and more details if possible?

He was initially saying he was on roaming, until yesterday if not mistaken, he said his phone can't roaming anymore and hard to find wifi in that area. This is what I understand from the previous thread.

I suggest all of u that still holding ur receipt in hard copy please snap a shot by phone camera or smth coz the printed info will get blurred especially by heat, sunlight, or even wet and cold condition

Until now:
1. He has not insist the actual date he will refund other than 'Tuesday onwards'
2. He never upload any photos regarding to the stocks diverted back to Thailand/ get himself stuck in the Kastam.
3. We still remain unclear whether he has the capability to fully refund us by the particular date as mentioned(if he mention which Tuesday later)
4. We still yet to compile 100% involved victims and amount of money.
5. We have nothing much detail about this seller other than phone number, Chua Wan Ling name and bank account number in MBB. I suggest we pull Chua Wan Ling into this circumstances and get him/her involved in this suspicious con case until whole things get settled.
6. After police report, we can request for bank to freeze the account and dig out more info.
7. The number of dicksonbell is registered under who's name? Can check from celcom also if seller said he is using celcom line is a truth. Provided we have police report in hand.
8. He is reputed seller but he is only a year plus member, it is not long. I trusted him as I remember he sold out a group of family VIP numbers at few hundred thousands MYR and a BMW or Fairlady if not mistaken. But we all know that reputation is not 100% accurate since a few forumers jumped out and clarified they were victims before but just remain silence.

What if he isn't? He will be more happy if he is not and keep silent there. Let u all goto point ur fingers on Conman Cheong Chan Wah!
Don't fall into trap if got spy mix into our group and twist our focus on the other Conman. Just my point of view, no hard feeling.

I'm penangkia, inpenang we have CAP which is consumer association that can help chase back our consumer money. Selangor got or not? They can lead us to the whole procedure at no charges at all! My friend worked in this NGO for couple of years at only mthly salary of RM250! Most of them are strong religious thinker or voluntary.

Well, just a point of view. At least I have to point out suspicious part bro!

Suggest drag all em down.

Congrats to Haniez record breaking news! : clap

Bro lhongwuh, sorry for the suspicious thought on ur replies and existence. I was over sensitive.

Feel like joining into an inspector team and working today lol!

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Added on December 25, 2011, 1:54 pmErm? Thanks for what? Lol, abit dizzy now... But no matter what I did, don't mention la, we just in the same boat ma

This post has been edited by teraone-sam: Dec 25 2011, 01:54 PM

Guys, I don't have MBB account and unable to upload the photos by using iPhone. Any idea? Just found this updated msg regarding to his confirmation on refunding today.

Kelvin I try to mms u the photo and if possible could u pls help me do a favor to help me upload here? ThnQ so much.

Will lodge a report to ask police stop u from flee away. I suspect Friday 7-8pm is too late when we found out he brokenhis promise again that moment.

My phone number 017-5899899

Dicksonbell or conmen Cheong whatsoever, I have SMS sent to u regarding to my amount of money and don't try to say I never inform u at all. The proof is the mms that sent previously when I done the deposit transaction into ur so called ex gf mbb account.

U better keep promise at this!

At this age, u could have achieve something better and u chose to be a conmen, have u ever think of ur parents? Own future? Or conmen is ur ambitious?

Will check n update here tmr. Tiring outstation work day. I'm calm at this moment. No surprise to his broken promise yet I still look forward to see him to fulfill his words. A man with his words is very important. A lesson for me and also self alert to mr in this case.

Thanks Haniez and fruitie recent contribution, and fruitie, u got the point; it's just that many of them cannot bare to lose their money just like that. It's human nature. Different perspective creates different thought. By the way, before I goto Sabah, I've lodged a police report. Still no time to go for further as packed working schedule. Will see then how~

TS, just confirm my bank account got the deposit of rm500 transaction on 30/12/2011. Sorry for late update. Let's eye on the balance refund in the following week!

Haniez pls update me that I have lodged police report and drag in quite a numbers of ppl inside this case already. Sorry for late telling everyone that related. lhongwuh, dicksonbell, Conman Cheong, his so called ex gf Ms Chua, and the fella's name that registered this contact number. Inspection is in progress since last month. I will continue to play the game if he intend to delay me further, will drag his old case out and try my best to make him into deep shit!

Dicksonbell, right now you not only failed us; in fact, you failed your own. I don't think even being a Conman, you are consider as a high rank or successful one. So, your standard stagnant there bcoz your eyesight is too short. You wanna continue this for the rest of your life also make your achievement even worse than a pekerja buruh.

I just hope you'll be enlighten by someone in someday, and hope it is not too late. You still have mother, bro. You are not alone. If can't think for your own good, try to think for your love ones. Excuses made failure, simple as that.

Once again, at your age and your delaying skills, you supposed to be a good negotiator, you would have achieved better no matter work for others or involved in black or white biz. Playing scheme like this is just a waste of time and foolish your life. You took so many things for granted. Hope you can be a responsible person or understand this word soon.

Dear victims like me, Happy CNY, hope the group report date can be arranged after CNY or February onwards?