Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

jimmy1977
post Dec 5 2007, 10:04 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(jmunchar @ Dec 5 2007, 09:35 PM)
Aiyah. Dont ask lah. I'm still trying to forget.  cry.gif  cry.gif
*
blink.gif U Wan Trying To Forget This Big CONMEN CHEONG CHAN WAH mad.gif vmad.gifAttached Image

This post has been edited by jimmy1977: Dec 7 2007, 12:52 AM
jimmy1977
post Dec 5 2007, 10:25 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(jovi69 @ Dec 5 2007, 10:09 PM)
aiya,, go make police report la........
since u have all the prove..
let the police do the work..!!!!!! instead of minum kopi only..
*
Alrealy Report Police So Long Time Ago , But Police Until Now Still No Any This Big CONMEN CHEONG CHAN WAH mad.gif vmad.gif News !Attached Image

This post has been edited by jimmy1977: Dec 7 2007, 12:51 AM
jimmy1977
post Dec 7 2007, 12:43 AM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(jmunchar @ Dec 6 2007, 01:06 AM)
Not the man but the money cry.gif  cry.gif  cry.gif
*
Don't Let Me See This Big CONMEN CHEONG CHAN WAH mad.gif mad.gif vmad.gif vmad.gifAttached Image

This post has been edited by jimmy1977: Dec 7 2007, 12:48 AM
jimmy1977
post Dec 15 2007, 01:59 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(choyster @ Dec 14 2007, 04:41 PM)
Go and make a police report
*
Alrealy Report La !


Attached image(s)
Attached Image
jimmy1977
post Jan 4 2008, 10:37 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(metalz @ Jan 4 2008, 12:31 PM)
Better you guys go back to that Balai Polis and ask about your reports. What are their progress. If they do not do anything, you can start writing up to the IGP and the press. Sure melompat pya that balai polis.
*
ok , i will try again , ask the polis how ? after will let ppl know.
jimmy1977
post Feb 24 2008, 03:57 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(megastar @ Feb 24 2008, 01:22 PM)
let kasi ajar biar MAMPUS this Cheong Chan Wah...many person that already kena tipu by this guy.... vmad.gif
*
BIG CONMAN CHEONG CHAN WAH Is back CON lowyat people again : http://forum.lowyat.net/topic/637117 mad.gif mad.gif vmad.gif vmad.gif
jimmy1977
post Feb 24 2008, 09:41 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(ahwee1987 @ Feb 24 2008, 08:32 PM)
update

i just ask Cky6667 who COD with him past 2 week..
i ask him whether the pic inside this forum is him or not..
he said yes but abit slimmer and wearing cap and smoking..

from my information 4 days ago..he is told me in sms tat he is working in klang which is near nationwide express
he said he wan to change his k800i to p990i cause his working area got wifi..
he bought the p990i from cky6667 using COD method at seremban last 2 week
hope this info can help to catch this CONMEN!!
*
me also hope , who got this F****R detail , pls info to we ,thx .
jimmy1977
post Apr 27 2008, 07:37 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(piratesking @ Apr 11 2008, 03:44 AM)
any further details about this conman ?
*
GOT ANY NEWS FOR THIS BIG CONMAN ?
jimmy1977
post May 1 2008, 01:51 AM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(hollow80 @ Apr 30 2008, 11:54 PM)
damn this cheong..i also been searching for him...any1 know where is him?i wan to stab him..zzzz
*
u just register at Joined: Yesterday ( 30/04/2008 ), 11:35PM , U also searching him hmm.gif rclxub.gif ?
jimmy1977
post May 2 2008, 12:53 AM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(figure8 @ May 1 2008, 09:58 PM)
^got dispute tag also?..
*
E......hollow80 Kena dispute tag shocking.gif sweat.gif !!!
jimmy1977
post May 22 2008, 06:33 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(macho_siot @ May 15 2008, 10:36 PM)
someby get conned,plz PM me...


Added on May 22, 2008, 9:22 ami`m just lodge a police report...
*
macho_siot U also kena ?
jimmy1977
post May 24 2008, 09:10 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(suicideroach @ May 24 2008, 07:17 PM)
u all waiting for what? i thought u all already have his address, info and such.. just go to his house and pay him a little 'visit' la...
*
who got him new address ? post at here pls................
jimmy1977
post May 30 2008, 06:14 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(cyberfly @ May 30 2008, 03:29 PM)
good good thumbup.gif , hope let all many people know this BIG CONMEN Face rclxms.gif
jimmy1977
post Jun 7 2008, 02:50 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(wyne @ Jun 7 2008, 11:56 AM)
is it possible to sue him under bankruptcy? if you sue him under bankruptcy, his bank, passport etc will in blacklist,
*
How to doing him ubder bankruptcy ?
jimmy1977
post Aug 3 2008, 12:06 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(Fighteden @ Jul 28 2008, 07:15 AM)
Just trying to help ..

My gf is working inside Maybank, if she can prints out all his transaction details like time, date and amount ..
Will it help in any way at all?
*
pls tell ur gf , help us for find this BIG CONMEN CHEONG CHAN WAH mad.gif
jimmy1977
post Dec 6 2008, 06:25 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(ramblie @ Nov 20 2008, 03:35 PM)
Aiyaa... Another case ka?.....

This con man deserved to dihukum s*la.  mad.gif
*
why this stupin CHEONG CHAN WAH , AT LOWYAT USING MANY NICK NAME CON PEOPLE ? mad.gif vmad.gif
jimmy1977
post May 10 2009, 10:49 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



WHY THIS BIG CONMAN STIL WAN CON PEOPLE MONEY ? LAST TIME HE CON ME RM 3K++ cry.gif
jimmy1977
post Mar 13 2010, 11:58 PM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



no any news for this thread ?
jimmy1977
post Apr 11 2012, 08:39 AM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



now CHEONG CHAN WAH wanna refund ?

this is my detail for CHEONG CHAN WAH CON MY RM3180


Transferred Amount : RM 3180.00
Transferred Date : 13 MARCH, 2006 -RM 1700 + RM 530 = RM 2230 / 14 MARCH 2006 - RM 950 Total Amount RM 3180.00
Maybank Account : Cheong Chan Wah - 114150452993
Ordered Item : Sony Ericsson k750 x 2 unit / Nokia 7610 - 1 unit / Sony Ericsson W800 - 1 unit

hope can get refund my money .

This post has been edited by jimmy1977: Apr 11 2012, 08:54 AM


Attached thumbnail(s)
Attached Image Attached Image Attached Image
jimmy1977
post Apr 22 2012, 10:43 AM

~ I Love My Number ~
*******
Senior Member
3,638 posts

Joined: Jul 2006
From: Penang Geogetown H/P : +6O17-321-3131



QUOTE(apple1188 @ Apr 16 2012, 11:02 PM)
is this conman linked to dicksonbell?
*
Yup , Cheong chan wah is dicksonbell

3 Pages < 1 2 3 >Top
 

Change to:
| Lo-Fi Version
0.0317sec    0.48    7 queries    GZIP Disabled
Time is now: 27th November 2025 - 12:36 AM