HIS FACE !!




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


This post has been edited by dandan: Aug 7 2006, 01:11 PM

Link to his profile please.........

http://forum.lowyat.net/index.php?showuser=48657

Looks like we have another case here.................He was Last Active 21st March 2006 - 05:34 PM

This post has been edited by ndextreme: Mar 23 2006, 04:41 PM

dandan; good to see you complain about him; i hav my problem with the dicota backpack sold by him too and it took him 2 week and 2 time of failure in poslaju.At last i ask him to refund and also took another week to deal of my refund.So How can we make this person do efficient business?
i have no problem against you malboromania; but you made some people problem also.

case will be closed once refund receive...but i have no choice to open a thread to complain him..

can this sort of seller be added into MO list? Personnaly, I won't even trade with irresponsible seller/buyer like this.

This post has been edited by abubin: Mar 23 2006, 04:45 PM

another con case?

its not a con case and i believe in him

its only he is too irresponsible

this si not con case; he got problem in his business; not efficient and keep to word.

especially with his FULL REFUND WITHOUT QUESTIONS ASKED!

wow! luckily he refunded my money

just wondering, how come you bank-in so many times to him, if you did not get the phone?

This post has been edited by Gamer: Mar 23 2006, 08:49 PM

yeah... over 1K bank-in is risky...

then u should b see he face, izzit??

your thread hav to be merge

Thankyou for sharing.
I think this help new member to know the risk in this kind of trade.

he refunded my money to my account in bank which is last week monday 12 march after forced him or i will complain in forum and spoil his name. It is the dicota backpack.
i`m from sarawak; luckily he did not conned my money as the number use is the 1st one.I hope you can question where is your phone; good luck to you.

i dont get you; see he face? i`m from sarawak; how to see?

hmm; you shud put this in trade zone dispute; do you have all the trading record you done with him?

Same question. Before collecting your first hp from him, why you keep banked in the money into his account ? Is it just to save pos laju cost ?

This is big amount of money, i believe he needs more time to refund you

you got same case as jimmy77

show your current case transaction trading, jimmy77; no matter it is in hp coz all this really need to be analyse by moderators.

This post has been edited by KVReninem: Mar 23 2006, 09:17 PM

bro please use a proper languagelaa... very hard to get whut u mean there......

since he using digi number... u goto digi center ask for his details..... together show ur police report.... if no choice means ... get help from da police fella to get da details

This is police case now and i believe moderator will be interested to investigate as well. Hope it won't ended up closing this forum

u should have included da phone numbers he used in da police report

spend some money for those "ppl" whereby they have lubang to access to some ppl p&c information. that's how some finance recover those MIA finance car. my friends did that once and spent RM1k to recover her 2 missing lori... if u think the RM1k worth it...

try to ask ya friends or anyone who work in finance institude in credit control department.

how do they find 2 missing lorry since da police enforcement cant do so.... if my car kena curi no need to do police reportla.......... find those ppl ony

@Jimmy77,

I've moved your thread to the Trade Zone Dispute Resolution Corner so that proper attention can be given to your case.

well, the problem is $$$ my friend lorry lucky didn't got cut into pieces and send out of country....

as long as they are hiding in malaysia.... those ppl can find u... just the matter of time. police can get u.... but 1 days so many case... they can't be bother sometimes...

undstd lil bit how it works.... so any update on this case

SENDIRI BODOH...WHERE CAN BANK IN MONEY LIKE THIS.....cod lar....i 1dollar alos wont bank in....

but 3K leh .... is worth to spend 100 to take bus to KL COD with him.

wow dude.....its rili shock me wip the amount u traded wip him ya....
Hrmm..aniway..thx for those who 1st time deal wip me n terus BANK IN to me....thx for ur trust...wow.....ppl bank in money to me..i oso scared then him oo...coz i need to make it nice nice to the buyer n post it oo..if the postal period got problem.....

i think i will be the CONMAN instead of the posman..haha!! btw..hey dude..since u hv reported police..y dun they take legal action ? u might request them to do so, arent you ?

super sad case!!

how to take legal action... let's not forget u can just pay RM50 to any drug addict and use thier IC for a bank account opening. then give them back thier IC and u keep the ATM card...

how u gonna trace? it's hard la brother... they ain't stupid to leave all this things for u to track them down.

u r not helping anything wif ur "bodoh" comments~

honestly me myself is 1 of the victim but my lost just Rm140 but i know how do you feel..not to say im bad..but just dont give too high hope that he will refund you..haih..this world..full of this kinda shit fello..useless ppl..

will settled to you by this saturday, latest by 8pm. sorry for all the trouble and inconvienced caused to you and everyone, before this my cod no problem, only postage give me problem. is my mistake too irresponsible and too rush during sending the parcel.

goodness, he already apologized - and guys, learn your lesson - expensive stuff, please COD. test before handing money over.

if the goods is far away and need to POSLAJU - then forget it. unless you want to take the risk, then it's your problem. really........

another thing that you could do to AVOID problematic seller is to PM the other people that traded with him/her before and ask their opinion on the seller.

goldfries; your suggestion is okey but thr is a problem; for sabah sarawak people how ?also COD?fly over just for tat sake?
have a proper solution please la trade enforcer.

Don't buy = no risk of losing money
Inconvinient, but want to buy = risk the chances of getting con. Risk the chance courier company fcuked up the parcel. Risk getting something that is not up to your expectation.

and edogawa; what you trying to say is dont ask sabah sarawak to buy or trade ?then like this; sound a bit hmm business descrimination?there is always a courier problem but it is also the seller and buyer resposiblity to pack it up well.

trade enforcer IS NOT A trade-solution provider but since i'm a nice guy i've already given you the solution. if there's a risk involved - DON'T TRADE. simple as that - if you're expecting OTHER solution.

you want to trade, trade in wisdom.

if you want to take the risk - you have bear the consequences of anything go wrong. that's your part of the responsibility.

(consider my tip to you FOC)

EDITED : when i said "if the goods is far away and need to POSLAJU - then forget it. unless you want to take the risk, then it's your problem. really........" - read it with some common sense la. if the goods is RM 1000 from across the land from a stranger - you still want to buy? if trustable fella who usually do deals on LYN forum at least not so bad la.

you'll have to assess the risks yourself and decide whether to take or not. simple as that.

This post has been edited by goldfries: Mar 24 2006, 02:21 AM

thread will be updated from time to time

updated....he run away liaw.!

he still go online 2 days ago oh..

he online we also cant catch him..he offed his phone liaw..

Can tumpang your thread or not?
i have been cheated by him also...
he said he has a SE k750i and i've bought from him costs me RM850.
he said last monday he sent the parcel to me edi....but until the last friday he said the pos laju had problem.
then asked to wait till saturday..

after i have been waited and waited monday he said the parcel was missed up with other parcel which send to oversea. And he said he refund the money to me.. via interbank transfer.. he did but i never received it.. i've called him up and he said the bank cant accept the transaction.. then he said will personally bank in into my account on friday.. till ytd i didnt receive it and his phone cant get through anymore...
damn mother facker where the hell are you??
pls refund my RM850...
if not will call police... dun try to run away... !!!
anyone pls aware...
dan dan...u more cham... 1250...
wah jz imagine 850 and 1250... hoo.....2k man...
facker....

i am the one of victim here...
he cheated me RM850 for the SE k750i...
he said he is from MMU cyber jaya..
he gave me his IC NO: 800518-14-6059 wor...
it's quite different wor...

but the maybank account is same lo..
pls refund my money asap....

he told me he is from help institute!!

this guy have all reasons to delay the payment..

I will make a police report tomorrow and i will get the bank to block his account
i will get all his details from somewhere and we will hunt him down

you think you so clever?in lowyat.net we need to trust each other in trading
If not then no deal will be conducted..you think everybody is from the same location?

i think we must catch him up....

sure go to report him...
the bank slip is still with me now...
he gave me IC no which is different from he gave to jimmy77...damn man....
facker...

yes agree with that...he keeps delaying the payment and he said the parcel is coming back from kl la..from oversea la...
sigh...

the ic he got is from the bank

cheong chan wah gave you fake ic

i dun think it work ..

edited

This post has been edited by player10: Apr 1 2006, 01:45 PM

but its cheong chan wah...we already got details from his bank account

how abt post on newspaper to make him shy ? sorry if my suggestion is stupid , but i think it sure work

This post has been edited by player10: Apr 1 2006, 01:48 PM

haha....maybe can also...need to kumpul money lo...

jus post it on local paper , like u at johor , sinchew got da rou fou ( if u read chinese paper u know ) , then it could be cheaper

dandan and jimmy77; maybe u shud as the previous people who COD with him to assist you guy in this case

Everyone~!!! Tomorrow pls check www.lelong.com.my

I have created a banner and advertist for one week

So if you click you will be directed to this forum...

I will make this dog malu!

thanks for the tips!

AHEM!!!! Please see the thread Kawasaki_kips... Kawasaki_kips is CHeong Chan Wah.... This is confirm a con case liao... To mod, please merge this thread with the kawasaki thread i created... he said he will not be doin business here, but still selling handphones... wtf! I think many ppl are buying from him...


CON MAN ALERT!!!!

can put on cari forum also , chinese one

Real name: Cheong Chan Wah. Conned me into banking in rm1000 and rm 1350 in cash under the pretext of buying hps. He is a regular of lowyat plaza. So please keep an eye open. Motorbike number is WDF 7584. IC 780418-14-6059. If I catch him and manage to get back my cash then reward will be given.

wah. this fellow most wanted in lowyat now

wah,...got bounty for him already. Any bounty hunters around?

Please provide us with more information, like lowyat nickname...etc. Use the template given.

whoa bounty...wonder whats the reward..
yea pls provide more info

I think the thread starter already mention "kawasaki kip/marlboromania".

how much reward?i need money to buy n90.so i can do this part time hahahaha

If get back full amount rm2500. Rm500 cash reward. Lolz. I already send "credit recovery OFFICERS" after him. If get back kena charge 40%! So be quick first come first serve.

This post has been edited by PasSIoN�: Apr 1 2006, 11:06 PM

damn loh.....y so many con kia one!!!!
ma hai
hope can get some news after report police , jimmy and dandan

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.

whoa!
"credit recovery officers"
hehee

40% is better than 100% right?

aiyo , want reward baru help ka ?

wow , suei betul my ic hilang also last 2 months

omg never know losing ur ic is such a serious case.

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

updated , please refer in the garage sales!

mana ada ?

canceled!!haha

i mean u not me....
i no kena

tomorrow

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...

do i need to make police report?

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.

still no news yet about him!

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

anyone from kajang/cheras can go look for his home? Take picture perhaps??

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.

registration in IC is usually permanent address or his parent's home. He could have stayed anywhere.

This guy really must kena wei once caught. Fuyo.

I can feel FIRE! hahaha.

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~

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....

U mean the address stated on the IC is not a valid one? Hmmm....... u able to check from DiGi Communications on his number? I havent heard from him since last week until now. That's y i said i've lost hope on getting back my refund! *sigh*

Btw, what kind of motorcycle that the WDF 7584 is fitted on? If i'm not mistaken, he mentioned that he owns a Kawasaki superbike last time when i chatted with him.

As i've mentioned in another topic similar to this guy, how am us going to act IF Kawasaki_Kips aka MarlboroMania really been caught? Whack the shit out of him nicely or kill him on the spot when he told u that he's dead broke without a single cent to pay us off. Do u think that it's worth it?

I believed in karma, what comes around goes around. Sooner or later his payback time will come.

hmmmm...my guess....

he needs money desperately....and oni will refund u IF he have sum spare after he settle his current debt to whoever (loan shark, doctor who do abortion for his gurl, watever)....

but i doubt tat...anyway hope u guyz get ur refund back ...

no need ler...he scam so many peoples...well

Moral of this story,

Never expect things come so cheap...

for me his things are not cheap ....

i got this deal because i need the item urgently and he got it

not that cheap dude!

i can get his parents n siblings info from JPN based on the ic no.......his info in maybank also can....gimme 2 days

thanks!hope you can help us on this case!

good good....
hopefully this can end soon and refund back my money...
thanks ya

weirdo, thanx buddy! We all here, including me appreciated ur assistance on this.

Lol... red colour super bike? Its not the cub chai type.. its like those zxr(I think) 125cc 1. with 1 box at the back. Maybank acc no is 114150452993. Ic number is 780418-14-6059. The IC address is not valid. The 016 line is not registered under his name. It is under another forummer from lelong. CHEONG CHAN WAH bought the number from him and din pay. So the bill is accumulated under that forummer. Hm.. I lodged a report also d. Mr. Cheong Chan Wah WAS already a wanted a man since 2004. Weirdo please let me know any extra info you can get (etc. parents add). Any other forummers who has runners in jpj please check the motor plate number bearing WDF7584. I busy to go Jpj genting klang. Thanx. All helps and effort are deeply appreciated.

This post has been edited by PasSIoN�: Apr 4 2006, 05:22 PM