CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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 Apr 29 2012, 02:52 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan   
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Cheong Chan Wah!! Where is my refund!!
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Aug 28 2012, 10:28 AM
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Junior Member
23 posts Joined: Sep 2011
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OMG i think i'm victim too~~~i just bank in my money to him to buy a graphics card~~~
114209679371 maybank woo whye lun is this the same person? Added on August 28, 2012, 10:42 amNow his forum name is Cydea~~~ Added on August 28, 2012, 12:08 pmi think that i got cheated~~~any latest contact information about him? Added on August 28, 2012, 6:26 pm QUOTE(fe_hanoum @ Jun 23 2009, 11:41 AM) Bank Detail : i cheated by him also really damn it!!!!!!!!!!LOW CHEE KONG He said he only have PBB 4508312320 (Of course! Im sure he cannot make account in MBB or CIMB) But he offered me his friend CIMB account, in case i want to transfer via CIMB WOO WHYE LUN CIMB 1251006460952 His Number 0176222245 Im very sure, he saw my thread in LYN that i want to buy paypal funds, he add my YM with YM ID Destroyer7070, and make a story which is very unreasonable, and im just so so so so stupid beleiving his bullshit!! he offered me very good rate, and im so tempted, (my bad!) And just realize that the rate is too good to be true.. *sigh* Just like the previous case from him, he ask me to transfer the money and when i ady trasfer it, he said he needs to go down and check it, 10mnts after that he back, and ask my email for send the paypal funds, he said "1 minute" and then WOOOF! He's gone..His YM suddenly Offline, his cellphone on, but he never answer my call (of course la) Until I realized he lied to me bout his name, he said at first his name is Andrew Chee Kong, No wonder when i googling his name i got nothing, just re-check it the bank transfer receipt that the name on his account is LEE CHEE KONG, and yes, i found lot of thread here regarding this CON MAN... Well, since now i know my money wont ever back to me, i just can pray for him, May The Greatest God, Allah SWT, will give him greatest punishment in this world and in the hell. Ameeen. PS : Im pretty sure he knows i will make this such a post about him, and im sure he read this thread/post..  His maybank Acc : 114209679371 woo whye lun This post has been edited by shaoming90: Aug 28 2012, 06:26 PM |
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Aug 29 2012, 06:51 PM
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Junior Member
455 posts Joined: Jun 2012
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why can't just report to police and make the police go out catch him???
police really cant do anything? and the bank account really cant freeze? get all the details bout him from bank la. |
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Oct 10 2012, 05:33 PM
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Newbie
4 posts Joined: May 2012
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Police won't do anything on this.They will only work on those who get scammed 10k,100k bla bla bla.I saw a thread got a person get scammed too,and he report to police.The police keep delay on action then finally push it behind,and say bye bye to the case...I get scammed too(last week) by a b1tch name Malissa Eliya!!! Aware her!!!
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Oct 14 2012, 12:36 PM
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Junior Member
202 posts Joined: Jul 2012
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"if I failed to refund complain me"
what the good can a victim get from complaining the scammer? what victim want is getting back the money + time cost + psychological loss compensation time cost is the most crucial one, don't come around here wasting people's time and get an interest free loan from all nice people here, everyone earn theirs by efforts and bloody sweat... how dare u.. |
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Dec 30 2012, 05:45 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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Receive my refund of RM200. Cheong Chan Wah, you still owe me RM40
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Dec 31 2012, 09:23 AM
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Junior Member
72 posts Joined: Jun 2011
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QUOTE(shaoming90 @ Aug 28 2012, 10:28 AM) OMG i think i'm victim too~~~i just bank in my money to him to buy a graphics card~~~ Mayb just pay him a visit? 114209679371 maybank woo whye lun is this the same person? Added on August 28, 2012, 10:42 amNow his forum name is Cydea~~~ Added on August 28, 2012, 12:08 pmi think that i got cheated~~~any latest contact information about him? Added on August 28, 2012, 6:26 pm i cheated by him also really damn it!!!!!!!!!! His maybank Acc : 114209679371 woo whye lun http://www.yellowpages.com.my/company/woo-...-413215,sg.html |
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Jan 1 2013, 06:01 PM
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Junior Member
23 posts Joined: Sep 2011
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QUOTE(irise.ufall @ Dec 31 2012, 10:23 AM) possible to found him? |
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Oct 21 2013, 07:59 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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Up for awareness
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Aug 9 2014, 11:04 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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BUMP!! For legendary CONMAN!!
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Sep 6 2014, 12:53 PM
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Senior Member
868 posts Joined: Apr 2006
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what i can say is that, this guy is a professional con man, he has never delivered anything to his customers, and got full money for all his empty promises.
Then, he created confusions among the members. For example, if he scammed one RM1000, he refunded him rm250, and gained some "feedback" saying that oh, shit, he refunded me rm250, but still, he still scammed rm750, and then for other cases, he would refund but not in full, then all the members became into two groups, one thinking he is a full conman, one thinking "what", he still refunded what? |
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Jun 21 2016, 01:06 AM
Show posts by this member only | IPv6 | Post
#572
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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 @ Aug 9 2014, 11:04 AM) BUMP!! For legendary CONMAN!! Bump bump bump, still got any news for this fxxker ? |
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