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!!!
This post has been edited by ramblie: Aug 21 2008, 02:50 PM
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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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Aug 8 2008, 04:38 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!
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!!! This post has been edited by ramblie: Aug 21 2008, 02:50 PM |
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Aug 24 2008, 03:27 PM
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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!!! 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.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!!! |
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Aug 25 2008, 06:54 PM
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Junior Member
38 posts Joined: Jan 2007 |
is dis Cheong Chan Wah the same person as Low Chee Kong?
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Sep 6 2008, 01:46 PM
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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! |
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Sep 11 2008, 06:52 AM
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Newbie
3 posts Joined: Oct 2006 |
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Oct 19 2008, 11:17 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
Here some update of this conman
» 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... « |
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Nov 3 2008, 01:02 AM
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Senior Member
765 posts Joined: May 2008 |
You guys are so smart! How do you get his info from JPN. *Orang dalaman*?
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Nov 3 2008, 02:14 AM
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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 |
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Nov 3 2008, 03:31 PM
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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)... Thanks for your support buddy 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. I've done on what your suggest here and the investigation still on... |
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Nov 5 2008, 12:09 PM
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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! |
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Nov 5 2008, 02:22 PM
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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.. if i got him i want to chopping he's like a dice.. wait for me.. MICHEAL1985 IS ALSO CHEONG CHAN WAH..BEWARE GUYS.. This post has been edited by zulkapan: Nov 5 2008, 02:24 PM |
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Nov 5 2008, 03:16 PM
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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.. Bro, inform me when you get him, alright!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.. if i got him i want to chopping he's like a dice.. wait for me.. MICHEAL1985 IS ALSO CHEONG CHAN WAH..BEWARE GUYS.. If I were there, sure I take harsh action against this con artist Thanks to your support bro |
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Nov 6 2008, 05:51 AM
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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.!! |
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Nov 6 2008, 11:59 AM
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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 |
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Nov 6 2008, 02:12 PM
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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 |
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Nov 6 2008, 05:11 PM
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Senior Member
905 posts Joined: Aug 2008 |
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Nov 6 2008, 06:11 PM
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Junior Member
23 posts Joined: Nov 2008 |
LoL he's like been conning for few yrs and still on
This post has been edited by KaSuMiWaiSan: Nov 6 2008, 06:38 PM |
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Nov 9 2008, 07:33 PM
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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
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Nov 12 2008, 09:51 PM
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Senior Member
1,202 posts Joined: Jul 2007 From: Western Digital "Bring your Life TO LIFE" |
seems like this is a complicated case..
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Nov 18 2008, 09:55 PM
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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 ... |
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