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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

player10
post Apr 2 2006, 12:51 AM

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aiyo , want reward baru help ka ?
player10
post Apr 2 2006, 12:52 AM

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QUOTE(schizophrenic @ Apr 2 2006, 12:44 AM)
it is possible....
i lost my IC once and the thief used my IC to go to the hospital to see the doctor and left without paying, opened a telephone line, opened a current account, etc.
The most serious case was the current account. I have no idea how he did it. I got into trouble when 3 inspectors came to my old house to arrest me. Luckily I had a police report after the 1st bill came(hospital bill which isnt mine). They managed to arrest a girl who attempted to take out money from the banked. I heard the duo con a few companies of about 30-50k. Was subpoenaed to court to testify. Sheesh, created a lot of trouble for me.
*
wow , suei betul sweat.gif my ic hilang also last 2 months sweat.gif
SUSradical85
post Apr 2 2006, 03:21 AM

lalala~~
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QUOTE(schizophrenic @ Apr 2 2006, 12:44 AM)
it is possible....
i lost my IC once and the thief used my IC to go to the hospital to see the doctor and left without paying, opened a telephone line, opened a current account, etc.
The most serious case was the current account. I have no idea how he did it. I got into trouble when 3 inspectors came to my old house to arrest me. Luckily I had a police report after the 1st bill came(hospital bill which isnt mine). They managed to arrest a girl who attempted to take out money from the banked. I heard the duo con a few companies of about 30-50k. Was subpoenaed to court to testify. Sheesh, created a lot of trouble for me.
*
omg never know losing ur ic is such a serious case.
schizophrenic
post Apr 2 2006, 04:53 AM

Tribute to Tun Mohamed Suffian Hashim (1917-2000)
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normally it isn't. After I lost my IC, I wanted to make a police report but the police said i don't need one to make a new IC so I didnt make a report. About 1 year later.....I receive a hospital bill which gave me a shock.......I made a report directly after. That saved me from being arrested. LOL. Since then I am quite fussy about IC, Passport,credit cards,ATM cards and driving license. If I were to use public transport...I'll only have 1 IC 1 Credit card and 1 ATM with a minimal balance. Precaution is better than cure.
hahaha


Oh i forgot to add this...I lost my IC at the hospital. I had an accident(motor cycle) where I flew about 3 lanes. So the entire situation was kind of blur. I can't really recall what happened but the hospital had my IC for registration and they claimed to have returned it to me. Other than that, I rmb i almost fell down as I felt dizzy or should I say almost fainted. So they gave me a wheelchair to sit on. LOL
couldnt walk for a month.

This post has been edited by schizophrenic: Apr 2 2006, 04:56 AM
SUSdandan
post Apr 2 2006, 09:26 AM

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updated , please refer in the garage sales!
player10
post Apr 2 2006, 10:43 AM

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QUOTE(dandan @ Apr 2 2006, 09:26 AM)
updated , please refer in the garage sales!
*
mana ada ? sweat.gif
SUSdandan
post Apr 2 2006, 01:16 PM

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QUOTE(player10 @ Apr 2 2006, 11:43 AM)
mana ada ? sweat.gif
*
canceled!!haha
tongyam
post Apr 2 2006, 01:25 PM

perfect
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i mean u not me....
i no kena tongue.gif
SUSdandan
post Apr 2 2006, 03:25 PM

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QUOTE(Jimmy77 @ Apr 2 2006, 02:21 PM)
r u report police arealy ?
*
tomorrow
camron
post Apr 3 2006, 10:02 AM

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jimmy77 can u add me in the complaint list as i am one of the victim...
i jz tumpang u and dandan thread only..
wish to get him as soon as possible...
policemen pls work hardly...
got his ic..i think should be problem..
heh...pray harder guys...
camron
post Apr 3 2006, 10:07 AM

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do i need to make police report?
abubin
post Apr 3 2006, 11:12 AM

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the truth is out!! Blady conman.

Anyway, guys just be careful of this conman pretending to be a victim. Careful with the info or discussion you do here. If want to catch him...make sure you plan it privately among trusted victims.
SUSdandan
post Apr 3 2006, 01:00 PM

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still no news yet about him!
camron
post Apr 3 2006, 01:21 PM

不能说的秘密
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wish that could get him as soon as possible...
the money is very important to me...

This post has been edited by camron: Apr 3 2006, 01:21 PM
abubin
post Apr 3 2006, 01:54 PM

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anyone from kajang/cheras can go look for his home? Take picture perhaps??
nd_4ever
post Apr 3 2006, 05:20 PM

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AFAIK, he said that he's located in Damansara area but how come now in Cheras/Kajang area meh? Hmmm........ weird la, Kawasaki_Kips said he stays in D'sara area.
abubin
post Apr 3 2006, 05:27 PM

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registration in IC is usually permanent address or his parent's home. He could have stayed anywhere.
andrewthy
post Apr 3 2006, 10:09 PM

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This guy really must kena wei once caught. Fuyo.

I can feel FIRE! hahaha.
PasSIoN_deSIr3
post Apr 4 2006, 10:56 AM

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Update~~~ The address in his IC... 9.5 mile Cheras Kajang is fake 1. I went to Taman murni. That one is tabib Cina. HE shifted long time d. And his 016 number is not under his name its under some malay guy. Still owing rm 600 to digi. REWARDS WILL BE GIVEN IF CHEONG CHAN WAH IS CATCHED!!!!! To ALL LYN forummers PLEASE take out your hps and save this MOTORCYCLE number WDF 7584 Call me at once if see on the road. Simple action. Help other forummers also. Thanx~
abubin
post Apr 4 2006, 11:21 AM

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can mods please combine all the kawasaki_kips and malboromania threads? There's like 4-5 threads on this same guy and it's making LYN looks like there's many of conmen around....

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