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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 Nov 19 2008, 08:38 PM
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Junior Member
316 posts Joined: Oct 2008 
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address plz pm to me i live in PJ i can help u find him ... but must have incentives when i find him le =)
i'm gladly landing a hand... =D i hang around at night in CC and MAkan places i sure will spot him in months to cm... |
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Nov 20 2008, 02:45 AM
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Senior Member
1,096 posts Joined: Dec 2005 From: KL 
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QUOTE(sheahann @ Nov 9 2008, 07:33 PM) From March 23 2006 until now still cannot hunt this man down .. he is really a legendary in lowyat.net damn..so difficult? our police force sucks. loan us the police & intelligence (if any, are they even intelligent?  ) resources & tech, we'll solve this in 3 days.I for sure love to stick both his nuts with "lidi satay". |
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Nov 20 2008, 03:35 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan  
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QUOTE(kingvui78 @ Nov 6 2008, 11:59 AM) 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 Aiyaa... Another case ka?.....This con man deserved to dihukum s*la.  |
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Dec 6 2008, 06:25 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(ramblie @ Nov 20 2008, 03:35 PM) Aiyaa... Another case ka?..... why this stupin CHEONG CHAN WAH , AT LOWYAT USING MANY NICK NAME CON PEOPLE ? This con man deserved to dihukum s*la.  |
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Dec 6 2008, 08:08 PM
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Junior Member
379 posts Joined: Jan 2006 From: BbBangi,Miat-Easa
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QUOTE(jimmy1977 @ Dec 6 2008, 06:25 PM) why this stupin CHEONG CHAN WAH , AT LOWYAT USING MANY NICK NAME CON PEOPLE ? check acc number 1st usualy he put wrong name cuz ppl easy remember name and not number later when u want bank in and already at bank/website then u realize wrong name... u msg him and later he will tell u sory.... the real name is xxx as u already at bank/at website....u straight la bank in then? CONNED |
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Dec 8 2008, 03:00 AM
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Junior Member
79 posts Joined: Jul 2007 From: Subang Jaya
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QUOTE(dandan @ Mar 23 2006, 04:29 PM) HIS FACE !! RED ALERT!!!!!!!!! bought a k700 from him costs rm450 and a o2mini costs rm1000 Total cash bank in to him is rm1457 Poslaju will be rm7 so i bank in rm1457 into his maybank account It took him 1 week to deliver the phone to me Friday send(Last Thursday banked in) Saturday still dont receive...ok..i waited and waited and i still dont receive the item I am very worried now He broke his promise many times already  I asked refund for many times already and he said he got no money and he need to sell the phone to get cash It has been one stupid week for me to wait for this phone I am still waiting for a refund since i cant wait for the phone anymore To MarlboroMania , i am waiting for your refund and i dont want your bullshit phones anymore His profile - http://forum.lowyat.net/index.php?showuser=48657 his sucessfull trade list - http://forum.lowyat.net/index.php?showtopi...dpost&p=5700092 --------------------------------------------------------------------------------------- To MarlboroMania,i know this thread will affect your trading in your future..but i have no choice... ________________________________________________________________ Current updates: at 2.30pm,i went to the post office and collect the phone at 2.31 , i receive an empty box with nothing inside Its confirm con case liaw Now hope for a refund Maybank account : CHEONG CHAN WAH Account Number : 114150452993 I got all his personal details Thread will be updated RM1457 Pictures updated!  Tracking no with his fake address  ------------------------------------------------------------------------------------- His last messages-  Transfer Money - Total RM1457 rm250 refunded rm1210 balance Confirm he run away liaw...can see other thread for his maybank acc no ANOTHER CASE - HERE! User ID : MarlboroMania Real Name: Cheong Chan Wah Maybank Account: 114150452993 IC No. : 780418-14-6059 Contact: 016-6664464 019-3660596 016-7611955 03-90746686 03-22746100 E-mail: allen@6k2.com alexccw@pd.jaring.my Location: Petaling Jaya , Selangor ADDITIONAL INFORMATION! JPN Cheong Man Sin ( father - deceased) Yong Len (mother) Blok B-5-5, No: 831 Salak Selatan Baru Batu 5 1/2, 57100 KL he's the only child in the family....no siblings JPJ WDF 7584 - Kawasaki 150 (road tax expired 22/6/06) same address as IC Maybank 1-14150-146059 same address as IC postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor will get the trasanction activity of the a/c next week.....quite bz this week BEWARE OF THIS GUY..... HE IS A CON MAN....... HE IS USING ALOT OF DIFFERENT ID'S TO CON YOU ALL IN THIS FORUM......... MY FRIEND GOT CONNED BY THIS MOTHER FCUKER!!!!! CHEONG WAN WAH, BE CAREFUL..... "SEPANDAI MANA TUPAI MELOMPAT, SATU HARI JATUH JUGA" |
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Dec 8 2008, 10:58 AM
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Senior Member
1,176 posts Joined: Aug 2008
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waa bro nak marah sampai berkias hehe
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Dec 8 2008, 11:16 AM
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Junior Member
483 posts Joined: Jan 2006
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lets buy some stuffs from that fella cod.. then whack him.. ahahahha
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Dec 8 2008, 03:41 PM
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Junior Member
144 posts Joined: Apr 2008 From: BTHO'Ville, Southern Cheras.
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QUOTE Contact: 016-6664464 019-3660596 016-7611955 03-90746686 03-22746100 the phone number that is BOLD-ed , that number is in my area @ Bandar Tun Hussein Onn / Cheras Perdana. wondering if he is staying around my area. |
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Dec 8 2008, 04:13 PM
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Senior Member
1,747 posts Joined: Nov 2004 From: serdang selangor 
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to sisdopod
do u really need to quote all that? learn to use spoiler CODE [SPOILER][/SPOILER] example : » Click to show Spoiler - click again to hide... « |
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Dec 10 2008, 01:53 AM
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Senior Member
5,656 posts Joined: Sep 2007 From: wheres d oil price is higher than condoms.. 
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show d police report to telekom and ask them to trace d add...
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Dec 10 2008, 10:19 PM
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Junior Member
316 posts Joined: Oct 2008
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that picture is taken at my area... if i c him i'll call the cops or contact one of the lowyat gys ...
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Dec 10 2008, 10:49 PM
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Junior Member
44 posts Joined: Jul 2008
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If you go report, you must get the IO contact, then CALL EVERYDAY TO ASK THE IMPROVEMENT....
 As my experience, police will work only if you give them really pressure... Really have to take him down already. Is already a year he con people in this forum. |
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Dec 11 2008, 12:34 AM
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Junior Member
81 posts Joined: Feb 2008 From: KL (I love my city)
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he got the muka wanted...
the kind of face even his own mother wont trust. cmon bro seriously call me 014-323 0506 we pretend to buy alot of stuff from him and COD.. when we meet him ill bring my homies.. we go to gym all the time and never got to "test" ourselves so far.. theyre hungry for some blood as well.. lets get it on! call me, if the b.astard reads this i have another idea. wont tell it here |
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Dec 14 2008, 08:03 PM
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Junior Member
497 posts Joined: Sep 2005 From: PSN Home/Steam
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wah....read so much already scared la...But kesian ppl like me la... I work in TRG and come back to KL once a month... Wanna sell stuff also susah... But wat to do... better to be cautious...
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 Dec 18 2008, 02:31 PM
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Senior Member
1,188 posts Joined: Jan 2003
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Name (as in NRIC or passport)* cheong chan wah NRIC (new) 780418146059 Gender Male Religion Buddhist Race Chinese Date of Birth 17-Apr-1978 Nationality malaysian Computer OS Windows 95/98 Correspondence Address* po box 9000 pejabat pos kelana jaya City* selangor darul ehsan Postal Code* 40150 State* SL-Selangor Darul Ehsan Country MALAYSIA Email alexccw@pd.jaring.my Telephone Numbers Home Office Mobile 0192226886 Others  |
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Dec 18 2008, 11:50 PM
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Junior Member
9 posts Joined: Apr 2008
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QUOTE(wookp @ Dec 14 2008, 08:03 PM) wah....read so much already scared la...But kesian ppl like me la... I work in TRG and come back to KL once a month... Wanna sell stuff also susah... But wat to do... better to be cautious... so we much becaful loh. |
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Jan 19 2009, 07:06 PM
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Senior Member
768 posts Joined: Nov 2004
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03-90746686
IS REGISTERED TO : Good Audio Car Accesories Address: S18, JALAN INDAH 1/6 TAMAN INDAH 43200 CHERAS SELANGOR DARUL EHSAN Added on January 19, 2009, 7:09 pm03-22746100 please remove this number from yourlist... it's now owned by other person.. This post has been edited by ocphangaz: Jan 19 2009, 07:09 PM |
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Jan 19 2009, 11:52 PM
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Junior Member
221 posts Joined: Dec 2008 From: Kuching, Sarawak
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-post deleted-
EDIT: repost of info. This post has been edited by Chris25: Jan 20 2009, 12:02 AM |
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Jan 23 2009, 02:15 AM
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Senior Member
3,871 posts Joined: Jul 2005
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These are the car plate of the vehicles that owned by CHEONG CHAN WAH
780418-14-6059 WDF7584 WKF2112 WGQ330 Do report to police when you see these vehicles |
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