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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

SUSdandan
post Mar 23 2006, 04:29 PM, updated 20y ago

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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

---------------------------------------------------------------------------------------

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

-------------------------------------------------------------------------------------

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


This post has been edited by dandan: Aug 7 2006, 01:11 PM
SUSdandan
post Mar 23 2006, 04:36 PM

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http://forum.lowyat.net/index.php?showuser=48657
SUSdandan
post Mar 23 2006, 04:43 PM

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case will be closed once refund receive...but i have no choice to open a thread to complain him..
SUSdandan
post Mar 23 2006, 04:46 PM

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its not a con case and i believe in him

its only he is too irresponsible
SUSdandan
post Mar 23 2006, 04:47 PM

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especially with his FULL REFUND WITHOUT QUESTIONS ASKED!
SUSdandan
post Mar 24 2006, 03:06 PM

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thread will be updated from time to time
SUSdandan
post Mar 31 2006, 10:34 PM

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updated....he run away liaw.!
SUSdandan
post Apr 1 2006, 08:56 AM

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he online we also cant catch him..he offed his phone liaw..
SUSdandan
post Apr 1 2006, 01:04 PM

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he told me he is from help institute!!
SUSdandan
post Apr 1 2006, 01:05 PM

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this guy have all reasons to delay the payment..
SUSdandan
post Apr 1 2006, 01:08 PM

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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
SUSdandan
post Apr 1 2006, 01:09 PM

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QUOTE(seruzz2003 @ Mar 23 2006, 11:03 PM)
SENDIRI BODOH...WHERE CAN BANK IN MONEY LIKE THIS.....cod lar....i 1dollar alos wont bank in....
*
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?
SUSdandan
post Apr 1 2006, 01:30 PM

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QUOTE(camron @ Apr 1 2006, 02:17 PM)
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...
*
the ic he got is from the bank

cheong chan wah gave you fake ic
SUSdandan
post Apr 1 2006, 01:36 PM

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but its cheong chan wah...we already got details from his bank account
SUSdandan
post Apr 1 2006, 01:50 PM

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QUOTE(player10 @ Apr 1 2006, 02:46 PM)
how abt post on newspaper to make him shy ? sorry if my suggestion is stupid , but i think it sure work
*
haha....maybe can also...need to kumpul money lo...
SUSdandan
post Apr 1 2006, 06:46 PM

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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!
SUSdandan
post Apr 1 2006, 06:55 PM

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thanks for the tips!
SUSdandan
post Apr 2 2006, 09:26 AM

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updated , please refer in the garage sales!
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
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

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