don buy expensive things on9
CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 Aug 2 2011, 03:08 PM
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Junior Member
11 posts Joined: Jun 2009  
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Aug 5 2011, 02:02 PM
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Senior Member
586 posts Joined: Jan 2003 
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I didn't know that this b@stard still active in various forums conning people till now. Well, a lesson learnt for myself after got cheated RM1,000 back in year 2005/06 circa. Honestly, I managed to tracked him down & confronted him but unfortunately, the $$$ cheated from me unable to retrieve back. FYI, this guy often shows up around Kepong, Jinjang & Gombak area whereby I saw him myself. He's driving a Perodua Myvi (apple green colour) & also a Proton Persona (black colour) but I'm unable to remember nor take down the registration plates.
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Aug 5 2011, 04:10 PM
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Senior Member
1,039 posts Joined: Nov 2007 From: Penang Island Status: No Solidarity No Corruption 
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QUOTE(nd_4ever @ Aug 5 2011, 02:02 PM) I didn't know that this b@stard still active in various forums conning people till now. Well, a lesson learnt for myself after got cheated RM1,000 back in year 2005/06 circa. Honestly, I managed to tracked him down & confronted him but unfortunately, the $$$ cheated from me unable to retrieve back. FYI, this guy often shows up around Kepong, Jinjang & Gombak area whereby I saw him myself. He's driving a Perodua Myvi (apple green colour) & also a Proton Persona (black colour) but I'm unable to remember nor take down the registration plates. wah seem he's like walking peace without any worry no one could ever touch him oOo.. |
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 Sep 10 2011, 10:24 PM
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Junior Member
93 posts Joined: Jan 2010
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QUOTE(dandan @ Mar 23 2006, 05:29 PM) HIS FACE !! what the f*** man..its still happening in mudah.my and others.rili must be conscious man..money suckers are out there so much.so even if we report to the police, they will take time to investigate..and the police wont refund back the money// 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 Added on September 10, 2011, 10:42 pm QUOTE(flodder @ Aug 5 2011, 05:10 PM) wah seem he's like walking peace without any worry no one could ever touch him oOo.. yalor..but we shud trap him..This post has been edited by bluediamond09: Sep 10 2011, 10:42 PM |
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Sep 10 2011, 11:20 PM
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Senior Member
690 posts Joined: Nov 2010 From: anywhere?
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jumpa him, pukul weyh!
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Oct 3 2011, 03:53 PM
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Senior Member
586 posts Joined: Jan 2003
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Tracked down & met him before this but what to do with him besides giving him a good whacking? I just want my RM1,000 plus which he conned me before & that's all. No point whacking him up nicely without getting back a single dollar what. Well, at least for me I won't get my hands dirty without getting back my hard earned $$$.
Latest update, I saw him driving a FD1 Honda Civic 1.8 stopped at traffic lights near Sri Gombak. |
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Oct 18 2011, 03:33 AM
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Junior Member
79 posts Joined: Jul 2007 From: Subang Jaya 
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AIK!!! INI BUDAK HIDUP LAGI KAH? This Mxyxhxr FxCxEx i see him on the road, sure i will roll him over. Pain in the ASS!
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Dec 14 2011, 02:20 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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QUOTE(nd_4ever @ Oct 3 2011, 03:53 PM) Tracked down & met him before this but what to do with him besides giving him a good whacking? I just want my RM1,000 plus which he conned me before & that's all. No point whacking him up nicely without getting back a single dollar what. Well, at least for me I won't get my hands dirty without getting back my hard earned $$$. So, you get back your money? Latest update, I saw him driving a FD1 Honda Civic 1.8 stopped at traffic lights near Sri Gombak. Regards. |
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Dec 19 2011, 01:27 AM
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Junior Member
56 posts Joined: Jan 2011
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next time someone see him, just follow him n see where he lives. then gather all the victims, go to his house and whack some sense into his head... LITERALLY!
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Dec 20 2011, 12:47 PM
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Senior Member
586 posts Joined: Jan 2003
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QUOTE(ramblie @ Dec 14 2011, 02:20 AM) So, you get back your money? Nope, I did not get my money back till now. Did u managed to get yours back from him?Regards. This post has been edited by nd_4ever: Dec 20 2011, 03:37 PM |
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Dec 25 2011, 11:14 PM
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Junior Member
61 posts Joined: Dec 2007
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Dec 29 2011, 03:39 PM
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Senior Member
586 posts Joined: Jan 2003
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QUOTE(haniez @ Dec 25 2011, 11:14 PM) U mean dicksonbell is Cheong Chan Wah? |
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Jan 24 2012, 09:56 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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Jan 24 2012, 11:21 PM
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Junior Member
306 posts Joined: Dec 2011
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QUOTE(ramblie @ Jan 24 2012, 09:56 PM) This is like a Drama to me... with so many episode... Yet someone still fall victim to this conman. As I believe, only COD when a large amount of money involve. |
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Jan 24 2012, 11:26 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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Yeah, agree with you..But, kalau sudah mau tipu, biar COD pun, tetap kena tipu juga..
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Mar 31 2012, 07:23 PM
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Senior Member
817 posts Joined: Jul 2011
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QUOTE(ramblie @ Jan 24 2012, 11:26 PM) Yeah, agree with you..But, kalau sudah mau tipu, biar COD pun, tetap kena tipu juga.. Hi brothers and sisters , i also got conned by this people . is that true , now he is willing to refund ? I remember that time , already transfer money rm400 to his maybank account then he sms me fake Poslaju . then i call hundreds time but won't answering. I still remember his maybank 114086020473 cheong chan wah . I was scammed by this people at 2010  This post has been edited by arimii: Apr 2 2012, 03:18 PM |
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Apr 11 2012, 08:39 AM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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now CHEONG CHAN WAH wanna refund ?
this is my detail for CHEONG CHAN WAH CON MY RM3180 Transferred Amount : RM 3180.00 Transferred Date : 13 MARCH, 2006 -RM 1700 + RM 530 = RM 2230 / 14 MARCH 2006 - RM 950 Total Amount RM 3180.00 Maybank Account : Cheong Chan Wah - 114150452993 Ordered Item : Sony Ericsson k750 x 2 unit / Nokia 7610 - 1 unit / Sony Ericsson W800 - 1 unit hope can get refund my money . This post has been edited by jimmy1977: Apr 11 2012, 08:54 AM Attached thumbnail(s) 
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Apr 16 2012, 11:02 PM
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Senior Member
969 posts Joined: Oct 2011
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QUOTE(jimmy1977 @ Apr 11 2012, 08:39 AM) now CHEONG CHAN WAH wanna refund ? is this conman linked to dicksonbell? this is my detail for CHEONG CHAN WAH CON MY RM3180 Transferred Amount : RM 3180.00 Transferred Date : 13 MARCH, 2006 -RM 1700 + RM 530 = RM 2230 / 14 MARCH 2006 - RM 950 Total Amount RM 3180.00 Maybank Account : Cheong Chan Wah - 114150452993 Ordered Item : Sony Ericsson k750 x 2 unit / Nokia 7610 - 1 unit / Sony Ericsson W800 - 1 unit hope can get refund my money . |
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Apr 17 2012, 10:22 AM
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Senior Member
586 posts Joined: Jan 2003
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QUOTE(apple1188 @ Apr 16 2012, 11:02 PM) is this conman linked to dicksonbell? Dicksonbell is Cheong Chan Wah!!! U also got conned by him too? |
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Apr 22 2012, 10:43 AM
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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(apple1188 @ Apr 16 2012, 11:02 PM) is this conman linked to dicksonbell? Yup , Cheong chan wah is dicksonbell |
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