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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

ahwee1987
post Feb 23 2008, 11:19 AM

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montoko..i also been con same like u..i get scam by him rm450..so angry now.
wan to go for a police report together??
the account number u giving is the same account number i bank in also..
going to make a police report later...can any help me by giving me his true ic number and his contact for everything??

check this bank slip

This post has been edited by ahwee1987: Feb 23 2008, 12:31 PM


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megastar
post Feb 24 2008, 01:22 PM

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QUOTE(ahwee1987 @ Feb 23 2008, 11:19 AM)
montoko..i also been con same like u..i get scam by him rm450..so angry now.
wan to go for a police report together??
the account number u giving is the same account number i bank in also..
going to make a police report later...can any help me by giving me his true ic number and his contact for everything??

check this bank slip
*
let kasi ajar biar MAMPUS this Cheong Chan Wah...many person that already kena tipu by this guy.... vmad.gif
jimmy1977
post Feb 24 2008, 03:57 PM

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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
ahwee1987
post Feb 24 2008, 08:32 PM

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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!!

This post has been edited by ahwee1987: Feb 24 2008, 08:33 PM
jimmy1977
post Feb 24 2008, 09:41 PM

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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 .
megastar
post Feb 25 2008, 11:04 AM

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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!!
*
yes..that goog job bro...if can catch this CONMen...kasi ajar sama dia...now i dont care about money...what i want..kasi ajar dia if can...kasi mampus... mad.gif vmad.gif mad.gif vmad.gif mad.gif vmad.gif
ahwee1987
post Feb 25 2008, 04:23 PM

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QUOTE(megastar @ Feb 25 2008, 11:04 AM)
yes..that goog job bro...if can catch this CONMen...kasi ajar sama dia...now i dont care about money...what i want..kasi ajar dia if can...kasi mampus... mad.gif  vmad.gif  mad.gif  vmad.gif  mad.gif  vmad.gif
*
dude ,
u also kena con by him?


Added on February 25, 2008, 4:24 pm
QUOTE(megastar @ Feb 25 2008, 11:04 AM)
yes..that goog job bro...if can catch this CONMen...kasi ajar sama dia...now i dont care about money...what i want..kasi ajar dia if can...kasi mampus... mad.gif  vmad.gif  mad.gif  vmad.gif  mad.gif  vmad.gif
*
dude ,
u also kena con by him?

This post has been edited by ahwee1987: Feb 25 2008, 04:24 PM
kohjingfei
post Feb 27 2008, 12:40 PM

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Wow... its been a long time u al try to find tat conned man... wow....
megastar
post Feb 28 2008, 01:42 PM

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QUOTE(ahwee1987 @ Feb 25 2008, 04:23 PM)
dude ,
u also kena con by him?


Added on February 25, 2008, 4:24 pm
dude ,
u also kena con by him?
*
YES bro...that y i want him to kasi ajar... vmad.gif vmad.gif vmad.gif
steventan85
post Mar 1 2008, 06:42 PM

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since u all got all the info like company name , y not go to CCM and get all his personal info wif ur police report ? shocking.gif shocking.gif


1 yr++ d
sheahann
post Mar 1 2008, 09:25 PM

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QUOTE(steventan85 @ Mar 1 2008, 06:42 PM)
since u all got all the info like company name , y not go to CCM and get all his personal info wif ur police report ?  shocking.gif  shocking.gif
1 yr++ d
*
this cheng cheong wah so popular 1 .. i think mod shoud put his NAME BIG BIG BOLDED on GARARE SALE .. let everyone see this go dof scamer name
goldfries
post Mar 2 2008, 02:50 AM

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QUOTE(sheahann @ Mar 1 2008, 09:25 PM)
this cheng cheong wah so popular 1 .. i think mod shoud put his NAME BIG BIG BOLDED on GARARE SALE .. let everyone see this go dof scamer name
*
yeah. right. waffor we put NAME BIG BIG BOLDED

when simple things like

3. Do not post unless you have something useful to contribute. Ranting is not useful contribution.

also you guys can't even understand?
piratesking
post Apr 11 2008, 03:44 AM

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any further details about this conman ?
ubeyou
post Apr 13 2008, 07:35 AM

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CHEONG CHAN WAI really stupid, why you guys prefer postage? If postage, I have a great method here.
1.Don't use e-gold or paypal!

After myl statistic done, E-gold is the most unsecure payment transfer, I played HYIP(High Yield Investment Program) before, many scam cases can't be tracked with E-gold. Paypal also non-secure as Malaysia are not fully supported in it.

2.Method of Postage, what you must get before postage:
>Personal photo
>IC photo print
>handphone number
>bank account number
>House photo (dealer inside)
>PC screenshot(with MSN, lowyat, and window spec inside)
>A printed of electrical or water bill
>streamyx bill photo
>Credit card screenshot (Of course without the 3 pins)
>Family photo

You might think some of them are useless but i guess this one guarantee can increase the safety of your money. Safety > Money

Sorry for my bad english.



jimmy1977
post Apr 27 2008, 07:37 PM

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QUOTE(piratesking @ Apr 11 2008, 03:44 AM)
any further details about this conman ?
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GOT ANY NEWS FOR THIS BIG CONMAN ?
hollow80
post Apr 30 2008, 11:54 PM

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QUOTE(jimmy1977 @ Apr 27 2008, 07:37 PM)
GOT ANY NEWS FOR THIS BIG CONMAN ?
*
damn this cheong..i also been searching for him...any1 know where is him?i wan to stab him..zzzz
jimmy1977
post May 1 2008, 01:51 AM

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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 ?
tapirus
post May 1 2008, 02:14 AM

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QUOTE(jimmy1977 @ May 1 2008, 01:51 AM)
u just register at Joined: Yesterday ( 30/04/2008 ), 11:35PM  , U also searching him  hmm.gif  rclxub.gif ?
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maybe he reg just to post at dispute thread...u can see it here..
figure8
post May 1 2008, 09:58 PM

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^got dispute tag also?..
jimmy1977
post May 2 2008, 12:53 AM

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

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