Welcome Guest ( Log In | Register )

29 Pages « < 21 22 23 24 25 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

ramblie
post Aug 8 2008, 04:38 PM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!! mad.gif


Added on August 21, 2008, 2:50 pmHis new number: 014-9346300. The Cyber Crime Unit already known this con man activity and number and waiting to arrest him!!! vmad.gif

This post has been edited by ramblie: Aug 21 2008, 02:50 PM
nd_4ever
post Aug 24 2008, 03:27 PM

Vision is my Destination & Mission is my Journey!
****
Senior Member
586 posts

Joined: Jan 2003


QUOTE(ramblie @ Aug 8 2008, 04:38 PM)
Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!  mad.gif


Added on August 21, 2008, 2:50 pmHis new number: 014-9346300. The Cyber Crime Unit already known this con man activity and number and waiting to arrest him!!!  vmad.gif
*
Ramblie, u mean the b**tard haven't refund u a single cent yet? I don't think it's easy to get him arrested as he's a bloody cunninh con-artist.
JPlaSMaY666
post Aug 25 2008, 06:54 PM

New Member
*
Junior Member
38 posts

Joined: Jan 2007


is dis Cheong Chan Wah the same person as Low Chee Kong?

beatlesalbum
post Sep 6 2008, 01:46 PM

Regular
******
Senior Member
1,711 posts

Joined: Nov 2006


QUOTE(nd_4ever @ Aug 24 2008, 03:27 PM)
Ramblie, u mean the b**tard haven't refund u a single cent yet? I don't think it's easy to get him arrested as he's a bloody cunninh con-artist.
*
Even if that son of a female dog gets caught would he be refunding us anything? Hell no! They will just fine him and let him go after that to return to his ways. If we ask the police to ask him, he will probably say tarak duit!
winzurai
post Sep 11 2008, 06:52 AM

New Member
*
Newbie
3 posts

Joined: Oct 2006
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....
*
FUK YOU!!!!!
ramblie
post Oct 19 2008, 11:17 AM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



Here some update of this conman vmad.gif

» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «

ilovecookies92
post Nov 3 2008, 01:02 AM

SPM Candidate 2009™
*****
Senior Member
765 posts

Joined: May 2008


You guys are so smart! How do you get his info from JPN. *Orang dalaman*? rclxms.gif . Let the lintah darat gang bang him.
yfchin2
post Nov 3 2008, 02:14 AM

Enthusiast
*****
Senior Member
905 posts

Joined: Aug 2008


looks liek it is unsolve...i believe bringing this case to politicians is better than bringging it to police.....(police wouldnt do anything)...
but if MCA and DAP..they would do something for u....
just a suggestion....


Added on November 3, 2008, 2:27 amand i saw a thread(ftzone) of the way to make the police to investigate...not just report to police but also make them to open an IO case...i believe this case is strong enough to open an IO case....

here is the way i get from ftzone(thnx for posting it up):
Here are what I did since my police report.
1. Police Report.
2. Report will be handed down to an IO (Investigating Officer) It could be a Sergeant, Inspector or C.I.D
3. Got the name and contact number of the IO.
4. Asked IO if the case is strong and it is worth investigating.
5. Follow up with your IO on the case.


This post has been edited by yfchin2: Nov 3 2008, 02:27 AM
ramblie
post Nov 3 2008, 03:31 PM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



QUOTE(yfchin2 @ Nov 3 2008, 02:14 AM)
looks liek it is unsolve...i believe bringing this case to politicians is better than bringging it to police.....(police wouldnt do anything)...
but if MCA and DAP..they would do something for u....
just a suggestion....


Added on November 3, 2008, 2:27 amand i saw a thread(ftzone)  of the way to make the police to investigate...not just report to police but also make them to open an IO case...i believe this case is strong enough to open an IO case....

here is the way i get from ftzone(thnx for posting it up):
Here are what I did since my police report.
1. Police Report.
2. Report will be handed down to an IO (Investigating Officer) It could be a Sergeant, Inspector or C.I.D
3. Got the name and contact number of the IO.
4. Asked IO if the case is strong and it is worth investigating.
5. Follow up with your IO on the case.
*
Thanks for your support buddy rclxms.gif

I've done on what your suggest here and the investigation still on...
nd_4ever
post Nov 5 2008, 12:09 PM

Vision is my Destination & Mission is my Journey!
****
Senior Member
586 posts

Joined: Jan 2003


QUOTE(ramblie @ Nov 3 2008, 03:31 PM)
I've done on what your suggest here and the investigation still on...
Bro, the retard haven't update u on the refund yet? Sigh..... he SMS me the same phrase last time when he "took" my RM600 back in year 2006. He still have the guts to SMS after he conned your money. Respect betul!
zulkapan
post Nov 5 2008, 02:22 PM

Getting Started
**
Junior Member
252 posts

Joined: Sep 2008
From: kLia/sEpang/niLai/seRiemas



QUOTE(nd_4ever @ Nov 5 2008, 12:09 PM)
Bro, the retard haven't update u on the refund yet? Sigh..... he SMS me the same phrase last time when he "took" my RM600 back in year 2006. He still have the guts to SMS after he conned your money. Respect betul!
*
i'm sure that this b*****d man will not refund even a single cents..

he's told me that him refund me back using cimb clicks..but after 3 days waiting..

there's still no transfered money..he's text word is very nice like an angel la..

i have done many ways to rid him but still not work..even i got a help from my bro(police)..huhuhu.. cry.gif

if i got him i want to chopping he's like a dice.. mad.gif mad.gif

wait for me..


MICHEAL1985 IS ALSO CHEONG CHAN WAH..BEWARE GUYS..

This post has been edited by zulkapan: Nov 5 2008, 02:24 PM
ramblie
post Nov 5 2008, 03:16 PM

Learning Forever !!!
*****
Senior Member
952 posts

Joined: Apr 2007
From: Sandakan



QUOTE(zulkapan @ Nov 5 2008, 02:22 PM)
i'm sure that this b*****d man will not refund even a single cents..

he's told me that him refund me back using cimb clicks..but after 3 days waiting..

there's still no transfered money..he's text word is very nice like an angel la..

i have done many ways to rid him but still not work..even i got a help from my bro(police)..huhuhu.. cry.gif

if i got him i want to chopping he's like a dice.. mad.gif  mad.gif

wait for me..
MICHEAL1985 IS ALSO CHEONG CHAN WAH..BEWARE GUYS..
*
Bro, inform me when you get him, alright!

If I were there, sure I take harsh action against this con artist mad.gif

Thanks to your support bro biggrin.gif
kentkoh
post Nov 6 2008, 05:51 AM

Getting Started
**
Junior Member
200 posts

Joined: Sep 2008


hiah.. this con man really suks! sorry to hear about u all...

is the photo from other thread is real 1?

i think 1day if he ter-con a gangster..sure the gangster daiko will hired killer or drug addict to kill him....

coz i know this Jibai will not refund any money... and let him live in this world is just wasting oxygen.!!

doh.gif
kingvui78
post Nov 6 2008, 11:59 AM

Getting Started
**
Junior Member
265 posts

Joined: Nov 2005
From: Kota Kinabalu


LYN Nick: JACKY6699 is CHEONG CHAN WAH also, BEWARE, is my mistake that i did not check properly then bank in to him already, Case for a portable multimedia player total lost RM360

This post has been edited by kingvui78: Nov 6 2008, 06:42 PM
zulkapan
post Nov 6 2008, 02:12 PM

Getting Started
**
Junior Member
252 posts

Joined: Sep 2008
From: kLia/sEpang/niLai/seRiemas



QUOTE(kingvui78 @ Nov 6 2008, 11:59 AM)
LYN Nick: JACKY6699 is CHEONG MAN WAH also, BEWARE, is my mistake that i did not check properly then bank in to him already, Case for a portable multimedia player total lost RM360
*
s0rry to hear..
s0metimes we are rush to make decision...
but it will not happen if he's a go0d seller n using this site to earn money..
unf0rtunately he's using this site 2 pulling our legs n earn dirty money to feed up he's family..
maybe he's family is born to being a con artist..su*k la..


MICHEAL1985 IS ALSO CHEONG CHAN WAH..


This post has been edited by zulkapan: Nov 6 2008, 02:13 PM
yfchin2
post Nov 6 2008, 05:11 PM

Enthusiast
*****
Senior Member
905 posts

Joined: Aug 2008


QUOTE(kingvui78 @ Nov 6 2008, 11:59 AM)
LYN Nick: JACKY6699 is CHEONG MAN WAH also, BEWARE, is my mistake that i did not check properly then bank in to him already, Case for a portable multimedia player total lost RM360
*
lol...new con case again??this guy reallly
blink.gif blink.gif
KaSuMiWaiSan
post Nov 6 2008, 06:11 PM

New Member
*
Junior Member
23 posts

Joined: Nov 2008


LoL he's like been conning for few yrs and still on sleep.gif once get him a perfect good bashing ups is good for him. Why would he like to go and con people around here just spoiling LYN only.

This post has been edited by KaSuMiWaiSan: Nov 6 2008, 06:38 PM
sheahann
post Nov 9 2008, 07:33 PM

Crashing like a tidal wave..
*******
Senior Member
2,263 posts

Joined: Sep 2006
From: i-city

From March 23 2006 until now still cannot hunt this man down .. he is really a legendary in lowyat.net
solarwing
post Nov 12 2008, 09:51 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



seems like this is a complicated case.. sad.gif
wenjie86
post Nov 18 2008, 09:55 PM

Casual
***
Junior Member
472 posts

Joined: Oct 2007
From: Will be in your Heart

EPIC Con-Man...

Legendary LYN Spoild Apple...

Guyz should look carefully when see the bank account name ...

29 Pages « < 21 22 23 24 25 > » Top
 

Change to:
| Lo-Fi Version
0.0250sec    1.38    6 queries    GZIP Disabled
Time is now: 27th November 2025 - 10:09 AM