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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

bluediamond09
post Sep 10 2011, 10:24 PM

Getting Started
**
Junior Member
93 posts

Joined: Jan 2010


QUOTE(dandan @ Mar 23 2006, 05:29 PM)
HIS FACE !!

user posted image
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

user posted image

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

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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!
user posted image

Tracking no with his fake address

user posted image

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His last messages-

user posted image

Transfer Money -

Total RM1457

user posted image

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
*
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//


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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