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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

kb2005
post Mar 23 2006, 09:11 PM

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QUOTE(Gamer @ Mar 23 2006, 08:48 PM)
just wondering, how come you bank-in so many times to him, if you did not get the phone?
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Same question. Before collecting your first hp from him, why you keep banked in the money into his account ? Is it just to save pos laju cost ?
kb2005
post Mar 23 2006, 09:12 PM

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QUOTE(Jimmy77 @ Mar 23 2006, 09:07 PM)
i arealy say many question to him, but him say this day want bank in or next day want bank in,but i arealy give him so many day, until now no receive money.
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This is big amount of money, i believe he needs more time to refund you doh.gif
KVReninem
post Mar 23 2006, 09:13 PM

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you got same case as jimmy77
KVReninem
post Mar 23 2006, 09:16 PM

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show your current case transaction trading, jimmy77; no matter it is in hp coz all this really need to be analyse by moderators.

This post has been edited by KVReninem: Mar 23 2006, 09:17 PM
rudhrasamy
post Mar 23 2006, 09:16 PM

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bro please use a proper languagelaa... very hard to get whut u mean there......

since he using digi number... u goto digi center ask for his details..... together show ur police report.... if no choice means ... get help from da police fella to get da details
kb2005
post Mar 23 2006, 09:19 PM

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QUOTE(KVReninem @ Mar 23 2006, 09:16 PM)
show your current case transaction trading, jimmy77; no matter it is in hp coz all this really need to be analyse by moderators.
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This is police case now and i believe moderator will be interested to investigate as well. Hope it won't ended up closing this forum sweat.gif
rudhrasamy
post Mar 23 2006, 09:19 PM

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u should have included da phone numbers he used in da police report
fulat
post Mar 23 2006, 09:19 PM

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spend some money for those "ppl" whereby they have lubang to access to some ppl p&c information. that's how some finance recover those MIA finance car. my friends did that once and spent RM1k to recover her 2 missing lori... if u think the RM1k worth it...

try to ask ya friends or anyone who work in finance institude in credit control department.
rudhrasamy
post Mar 23 2006, 09:23 PM

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how do they find 2 missing lorry since da police enforcement cant do so.... if my car kena curi no need to do police reportla.......... find those ppl ony

sonyclie77
post Mar 23 2006, 09:23 PM

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@Jimmy77,

I've moved your thread to the Trade Zone Dispute Resolution Corner so that proper attention can be given to your case.
fulat
post Mar 23 2006, 09:28 PM

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QUOTE(rudhrasamy @ Mar 23 2006, 09:23 PM)
how do they find 2 missing lorry since da police enforcement cant do so.... if my car kena curi no need to do police reportla.......... find those ppl ony
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well, the problem is $$$ my friend lorry lucky didn't got cut into pieces and send out of country....

as long as they are hiding in malaysia.... those ppl can find u... just the matter of time. police can get u.... but 1 days so many case... they can't be bother sometimes...
rudhrasamy
post Mar 23 2006, 09:31 PM

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undstd lil bit how it works.... so any update on this case
seruzz2003
post Mar 23 2006, 10:03 PM

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SENDIRI BODOH...WHERE CAN BANK IN MONEY LIKE THIS.....cod lar....i 1dollar alos wont bank in....
vex
post Mar 23 2006, 10:42 PM

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but 3K leh .... is worth to spend 100 to take bus to KL COD with him.
louisho_84
post Mar 23 2006, 10:51 PM

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wow dude.....its rili shock me wip the amount u traded wip him ya....
Hrmm..aniway..thx for those who 1st time deal wip me n terus BANK IN to me....thx for ur trust...wow.....ppl bank in money to me..i oso scared then him oo...coz i need to make it nice nice to the buyer n post it oo..if the postal period got problem.....

i think i will be the CONMAN instead of the posman..haha!! btw..hey dude..since u hv reported police..y dun they take legal action ? u might request them to do so, arent you ?
mattchin
post Mar 23 2006, 10:55 PM

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super sad case!! sad.gif
fulat
post Mar 23 2006, 11:11 PM

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QUOTE(louisho_84 @ Mar 23 2006, 10:51 PM)
wow dude.....its rili shock me wip the amount u traded wip him ya....
Hrmm..aniway..thx for those who 1st time deal wip me n terus BANK IN to me....thx for ur trust...wow.....ppl bank in money to me..i oso scared then him oo...coz i need to make it nice nice to the buyer n post it oo..if the postal period got problem.....

i think i will be the CONMAN instead of the posman..haha!! btw..hey dude..since u hv reported police..y dun they take legal action ? u might request them to do so, arent you ?
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how to take legal action... let's not forget u can just pay RM50 to any drug addict and use thier IC for a bank account opening. then give them back thier IC and u keep the ATM card...

how u gonna trace? it's hard la brother... they ain't stupid to leave all this things for u to track them down. sweat.gif
vikingw2k
post Mar 23 2006, 11:26 PM

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QUOTE(seruzz2003 @ Mar 23 2006, 10:03 PM)
SENDIRI BODOH...WHERE CAN BANK IN MONEY LIKE THIS.....cod lar....i 1dollar alos wont bank in....
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u r not helping anything wif ur "bodoh" comments~ doh.gif
NewbieBetta
post Mar 23 2006, 11:47 PM

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honestly me myself is 1 of the victim but my lost just Rm140 but i know how do you feel..not to say im bad..but just dont give too high hope that he will refund you..haih..this world..full of this kinda shit fello..useless ppl..
MarlboroMania
post Mar 24 2006, 12:43 AM

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QUOTE(dandan @ Mar 23 2006, 04:46 PM)
its not a con case and i believe in him

its only he is too irresponsible
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will settled to you by this saturday, latest by 8pm. sorry for all the trouble and inconvienced caused to you and everyone, before this my cod no problem, only postage give me problem. is my mistake too irresponsible and too rush during sending the parcel.

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