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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 Dec 14 2007, 03:47 PM
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Newbie
3 posts Joined: Apr 2006 
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Wow i read this thread and this Big CONMEN CHEONG CHAN WAH have the guts to send his customer empty box. Seriously this method of conning people really piss me off. So how much exactly have Big CONMEN CHEONG CHAN WAH earned from all of this? Police report has been made against Big CONMEN CHEONG CHAN WAH but still no progress?
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Dec 14 2007, 04:41 PM
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Senior Member
1,802 posts Joined: May 2006 
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Go and make a police report
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Dec 15 2007, 02:54 AM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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QUOTE(choyster @ Dec 14 2007, 04:41 PM) Go and make a police report Made already |
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Dec 15 2007, 01:59 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131 
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QUOTE(choyster @ Dec 14 2007, 04:41 PM) Go and make a police report Alrealy Report La !Attached image(s)  |
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Dec 16 2007, 03:03 AM
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Junior Member
202 posts Joined: Oct 2006 From: 苏格兰场
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[
» Click to show Spoiler - click again to hide... « look at his face lah............. |
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Dec 16 2007, 08:23 AM
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Junior Member
160 posts Joined: Jan 2007 From: kl
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con man never prosper!
off with the head!  |
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Dec 16 2007, 04:43 PM
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Senior Member
2,919 posts Joined: Feb 2006 From: tanah melayu
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ewwww.....hs face serupa dengan conman. memang laknat.
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Dec 25 2007, 01:23 AM
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Junior Member
49 posts Joined: Jun 2007
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In my opinion our police are not really doing their work.
If they are, they would go all and use all sorts of methods to trace a man down. IP address, Streamyx contact, credit card, phone GPS location, JPN, Water bill, etc etc etc and do the stuff like the CSI movies. Perhaps we should report to a higher authority that will take the case seriously ? |
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Jan 4 2008, 12:31 PM
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Junior Member
137 posts Joined: Oct 2007
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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.
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Jan 4 2008, 10:37 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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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. |
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Jan 5 2008, 01:10 PM
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Junior Member
113 posts Joined: Sep 2007 From: SS2, Petaling Jaya
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eh ... i reconize that picture !!! is locate at Taman Bahagia LRT Station , Near SMK Taman SEA Secondary School (SS2 Area) .. hm .. dis fellow con how many ppl d ar .. every month also can c his name .. noob .. dunno how 2 earn money ar .. con ppl money .. we work so hard to earn the money and end up get con by him (i didn't get con b4 yet .. but if i do .. his DEAD) .. next time .. COD lo .. if cannot meet up .. find other day .. as long as the stock is with the owner and reserved .. it won't run away .. as we know .. lam can be anywhere (he can keep create account and continue to con, even his banned .. he still can create n create) .. we had learn a lesson not to BANK IN before the stock arrive or been test .. i NEVER Trust Deposit nia .. a lot of my friend also kena scam so many time .. lol ..
Regards This post has been edited by stealth89: Jan 5 2008, 01:10 PM |
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Jan 15 2008, 01:42 AM
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Junior Member
186 posts Joined: Dec 2006 From: Shah Alam
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he still conman?
coz i saw his page last online stats Active Stats User's local time Jan 15 2008, 01:40 AM Total Cumulative Posts 128 ( 0.2 posts per day / 0.00% of total forum posts ) Most active in PDAs & Mobile Computing ( 13 posts / 41% of this member's active posts ) Last Active 30th March 2006 - 03:13 PM Status (Offline) try go check http://forum.lowyat.net/index.php?showuser=48657 |
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Jan 16 2008, 03:52 AM
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Junior Member
104 posts Joined: Aug 2006 From: Rantau Panjang, Kelantan
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Read in Lelong site for cases like this the police cannot take any action.
Normally....the IO akan tanya You kenal dengan orang tu ? Answer Tak kenal. Then dah tak kenal kenapa bagi duit kat dia ? Lots of anwer and reason to give but still the police cannot do anything. Si-ConMan pulak simply boleh kata yang dia terima duit tu kerana si-anu2 bayar hutang. But.... in normal business practice, boleh pulak saman ! Yes, can saman in court buat not police report. With all proper documents tentu boleh dapat balik duit tu ! Good luck top everyone yang dah terkena ! Lain kali berhati-hati dengan trading di internet. |
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Jan 16 2008, 10:54 PM
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Senior Member
677 posts Joined: Sep 2006 From: PJ / KL
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QUOTE(XdeafzX @ Jan 15 2008, 01:42 AM) he still conman? After that case, he used AJ_MOBILE nick to continue conning people here. check my sig below for details. coz i saw his page last online stats Active Stats User's local time Jan 15 2008, 01:40 AM Total Cumulative Posts 128 ( 0.2 posts per day / 0.00% of total forum posts ) Most active in PDAs & Mobile Computing ( 13 posts / 41% of this member's active posts ) Last Active 30th March 2006 - 03:13 PM Status (Offline) try go check http://forum.lowyat.net/index.php?showuser=48657   |
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Jan 18 2008, 09:21 PM
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Junior Member
186 posts Joined: Dec 2006 From: Shah Alam
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QUOTE(jmunchar @ Jan 16 2008, 10:54 PM) After that case, he used AJ_MOBILE nick to continue conning people here. check my sig below for details. oh tq den for put this out... hopefull i never kena wit him .. pity for others.. p/s: kill him ! |
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Jan 18 2008, 11:05 PM
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Junior Member
43 posts Joined: Apr 2006
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QUOTE(chalorlay @ Jan 16 2008, 03:52 AM) Read in Lelong site for cases like this the police cannot take any action. Yup.. that is soooo TRUE~Normally....the IO akan tanya You kenal dengan orang tu ? Answer Tak kenal. Then dah tak kenal kenapa bagi duit kat dia ? Lots of anwer and reason to give but still the police cannot do anything. Si-ConMan pulak simply boleh kata yang dia terima duit tu kerana si-anu2 bayar hutang. But.... in normal business practice, boleh pulak saman ! Yes, can saman in court buat not police report. With all proper documents tentu boleh dapat balik duit tu ! Good luck top everyone yang dah terkena ! Lain kali berhati-hati dengan trading di internet. the only time police will take action is IF this case heboh-heboh till got murder case and all then only the police will start taking action, and the media will question why didn't the force take action when they are warned... kakakaka~  |
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Jan 24 2008, 01:10 PM
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Senior Member
586 posts Joined: Jan 2003
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I'm still looking for him if i have the luck of bumping him someday on the streets. I'm seriously pissed with the empty promises he made saying will ty to refund when & where. Until now, habuk pun tarak & i've treated the conned $$$ as bad debts edi. Lodged police report but until now no updates from PDRM & was informed by the officers, if i managed to find him...... perhaps "kasi ajar" sikit tapi jangan bagi mati enough according to the officer who told me this.
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Jan 24 2008, 07:37 PM
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Junior Member
28 posts Joined: Jan 2008 From: Kuala Lumpur
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OMG~! another CONMAN in lowyat.net!
those feller never get tired of cheating ppl. 23pages.. going to break the previous record. Call up MYFM at the morning talk 我有權投!! use the media to locate the feller.. ask myfm for help and let the whole world know of this conman~! This post has been edited by jos3ph84: Jan 24 2008, 08:34 PM |
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Feb 12 2008, 04:22 PM
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Newbie
1 posts Joined: Sep 2005
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haiyaa...i think ive just con..this guy is using a CIMB acc now
pose as a student.. ive just been con RM1500.. for an N95- Deposit Rm1000 N72- Deposit RM500 Think if he does not give me refund..ill surely report to the police.. Here the details Pose as A student in Seremban Goes by the name Chan Cimb Acc : 1406-0547427-529 anybody have info on this guy please report to the nearest police station...thanks |
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Feb 13 2008, 05:01 PM
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Senior Member
5,252 posts Joined: Jan 2003 From: Apple MACland
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