U mean the address stated on the IC is not a valid one? Hmmm....... u able to check from DiGi Communications on his number? I havent heard from him since last week until now. That's y i said i've lost hope on getting back my refund! *sigh*

Btw, what kind of motorcycle that the WDF 7584 is fitted on? If i'm not mistaken, he mentioned that he owns a Kawasaki superbike last time when i chatted with him.

As i've mentioned in another topic similar to this guy, how am us going to act IF Kawasaki_Kips aka MarlboroMania really been caught? Whack the shit out of him nicely or kill him on the spot when he told u that he's dead broke without a single cent to pay us off. Do u think that it's worth it?

I believed in karma, what comes around goes around. Sooner or later his payback time will come.

hmmmm...my guess....

he needs money desperately....and oni will refund u IF he have sum spare after he settle his current debt to whoever (loan shark, doctor who do abortion for his gurl, watever)....

but i doubt tat...anyway hope u guyz get ur refund back ...

no need ler...he scam so many peoples...well

Moral of this story,

Never expect things come so cheap...

for me his things are not cheap ....

i got this deal because i need the item urgently and he got it

not that cheap dude!

i can get his parents n siblings info from JPN based on the ic no.......his info in maybank also can....gimme 2 days

thanks!hope you can help us on this case!

good good....
hopefully this can end soon and refund back my money...
thanks ya

weirdo, thanx buddy! We all here, including me appreciated ur assistance on this.

Lol... red colour super bike? Its not the cub chai type.. its like those zxr(I think) 125cc 1. with 1 box at the back. Maybank acc no is 114150452993. Ic number is 780418-14-6059. The IC address is not valid. The 016 line is not registered under his name. It is under another forummer from lelong. CHEONG CHAN WAH bought the number from him and din pay. So the bill is accumulated under that forummer. Hm.. I lodged a report also d. Mr. Cheong Chan Wah WAS already a wanted a man since 2004. Weirdo please let me know any extra info you can get (etc. parents add). Any other forummers who has runners in jpj please check the motor plate number bearing WDF7584. I busy to go Jpj genting klang. Thanx. All helps and effort are deeply appreciated.

This post has been edited by PasSIoN�: Apr 4 2006, 05:22 PM

nice details put up...now lets wait for wierdo, see what he can dig out.


meanwhile, can the mods like merge up the threads about him like they said..or something to make things simpler for victims of his =s

http://forum.lowyat.net/index.php?showtopic=269086

Isn't there already one or is this not enough?

why don u guys just freeze the bank account? since u got police report liao can just go to the bank and freeze the account. inform the bank staff to call u up if he showed up at the bank to unfreeze it again then it's chow time for all of u.

only Bank Negara hav d permission to Freeze a person's account, no others can do tat

I heard he's always in Plaza Mont Kiara's Starbucks during the night.

p/s: To the person who gave me this info: I do not know if this is supposed to be confidential, but I'm just trying my best to help the victims. PM me if you'd like to sort things out. =)

edit: I mean the person who told me do PM me if want to sort things out.

This post has been edited by blinky: Apr 5 2006, 09:50 AM

pm-ed....thanks~

hmmm finally i have to come out of my shell and say, MalboroMania owes me RM 3100. Damn man, it has been since end of january till now. I just finished my midterms today so now i can tag along with other victims over here.

Here's my story. Ordered a few phones thru him and i met him personally at kl sentral. and passed him the cash. In return, my gf who came along with me, insisted him to photocopy his IC and signed a few agreements stating he will deliver the phone or else full refund. The documents might be useless now, seeing that so many ppl are involved but at least i have his IC. how come the address on the IC is invalid?

besides that, a month ago, i told him i need to pay off my tuition fees. so he came over to cyberjaya and met me at the erl station. he passed me a citibank cheque, nameless. he asked me to write in my name and cash out to pay. guess what, the account was closed and now the bank ppl in my uni think i am sort off a conman. damn.

he kept promising me he will pay me in small amounts every weekend but till now, not even a single cent is banked in.

Cheong Chan Wah, if you're reading this - the money you took from me, i got it thru hardwork during my freaking holidays ! i worked everyday 12 hours for one bloody month man. And you thought it's so easy to just get someone else's money and disappear ? think twice man.

Oh one more thing that got me chuckling was there's this one time, i needed the money back cause i wanted to buy the phone myself instead and guess what he told me ? "I really got no more money one. tmr in the newspaper, you'll see a news stating someone suicide" "When i die already you can collect the money from the insurance" "I will write a letter stating your name and all the other ppl's name with the amount". Mr Cheong, i am not some 8 year old kid ler. Some lame excuse there. I even doubt you're studying in HELP.

That's my story, so if you guys are gonna do anything, why don't we email or chat amongst ourselves so we can keep things confidential. We can open a yahoo groups and maybe invite any helpful forumers who can help us. just my 2 cents

This post has been edited by peanuts: Apr 5 2006, 11:12 AM

Something crazy here...he is lie n no lie....

na beh ...
such ppl also got .
my advise is , if want do COD , do it cash go, stock in . don't pay RM3100 and sign documents .
those documents are not valid for the court because the document don't have a person , or witnessed by a lawyer .