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.
CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips
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Apr 3 2006, 05:20 PM
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#1
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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.
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Apr 4 2006, 11:31 AM
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#2
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QUOTE(PasSIoN(tm) @ Apr 4 2006, 10:56 AM) 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~ 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* |
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Apr 4 2006, 11:33 AM
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#3
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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.
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Apr 4 2006, 11:46 AM
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#4
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QUOTE(andrewthy @ Apr 3 2006, 10:09 PM) 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. |
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Apr 4 2006, 05:03 PM
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#5
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weirdo, thanx buddy! We all here, including me appreciated ur assistance on this.
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Apr 6 2006, 03:10 PM
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#6
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QUOTE(Andy0625 @ Apr 5 2006, 06:58 PM) Kawasaki_kips i dont think he's a con man. At 1st, i also dont think that he's a conman but what made me pissed bout it is he (Allen aka MarlboroMania aka Kawasaki_Kips) kept giving empty promises when it comes to money refunding. He told me the same excuses that he's working day & nite just to make enough $ to refund us here BUT any prove on this? He get conned by his Supplier , that's why he's lack in money now . He's working day and night to refund you guys , so whatcha complaining about ? Do u have any prove that he's working his arse out for our refunds? If yes, then we wont bother to post up so many topics on his case rite? Do u know just bcoz the money he owed to some of us here made damages to us in reputation? Not everyone have loads of $$$ for turnovers & when we needed the money...... we sms & called Allen regarding the refunds BUT empty promises was given from day one until now! Who's not pissed bout it? WHAT IF THE SAME CASE/SITUATION HAPPENED TO U? |
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Apr 6 2006, 03:17 PM
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#7
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QUOTE(graffika @ Apr 6 2006, 06:30 AM) nothing much can be done , same like poweredge..nothing can be done even though caught him .. whats next ? I agreed with u but for me, i would like to have a better explanation on why is he (Allen @ MarlboroMania aka Kawasaki_Kips) done this to us here? For me, as i've said & mentioned in previous reply...... i've given up hope on getting back my refund of RM500 from him. It's a lesson learnt & no matter how close & how a great seller he is....... no trust will be granted anymore to anyone! take it as a lesson , & learn it extremely hard. money can find back one , important is that you werent hurt in the process ? u get what i mean ? |
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Apr 7 2006, 10:43 AM
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#8
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QUOTE(bankai @ Apr 6 2006, 05:45 PM) So when he told me that he got a unit of K750i available, he told me to prepare $ for him 1st which i did. After weeks of waiting for the phone, he said cant get it liao & then refunded me the full amount. When finally during Nov 2005, he told me that he's getting 3 units of W800i with dirt cheap prices bcoz of a phone shop closing down. His contact so called, i told him that i'm very short of cash...... cant bank in or pass him the full amount for the phone...... he said i can bank in RM500 1st then when got the phone liao only pay him the remaining balance. It sounded like a good deal..... so i bank in RM500 into his account under the name Cheong Chan Wah & waited for 2 months when i finally told him that i'm in urgent situation & needed my refund. He kept promising this & that but NO REFUND until now! Sigh..... given up hope for refund edi! |
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Apr 15 2006, 08:42 PM
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#9
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zetcruel, i got the same sms as u do but i've given up hope on my refund from this Allen. He might be gone from KL but not out from M'sia. I've info on his whereabouts but still, i dun wanna disclose here yet.
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Apr 16 2006, 04:56 PM
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#10
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dandan, jimmy77 & camron, check ur PM mailbox.
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May 4 2006, 08:01 PM
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#11
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I'm sure that he's using another number but no one knows here including myself also.
Allen, if u r reading this....... i trusted u all this while & now u gave me bullshits. Well, u r asking for it only....... good luck to u if u r in the southern part of M'sia as i'll be on the lookout for u. U made me pissed by all ur farking empty promises & made my reputation gone down the drain bcoz of ur grandma stories excuses. |
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Jun 22 2006, 10:55 AM
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#12
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I'm one of his conjob victim also & lost RM600 for his sweet words & promises! Talked like damn smooth only...... i havent been keeping track with this topic since 4 months ago as i've lost hope on his refund.
Anyway, 2 months ago i saw him when i was having a nite outing with my colleagues & bosses. I didnt have the chance to nab the farking ******* myself...... if not, he's doomed! I still believed that he's still hanging ard Klang Valley & i'm still on a lookout on him! Allen, if u r reading this....... u'll regret on what u've promised & done to all of us here, especially from me. Pray & work hard to refund what u've promised or else game over for u dude! P/S: Guys, please update this topic from time to time alrite. If/or anyone of u managed to nabbed this dude....... please post ur reply or PM either one of us alrite. If u r having difficulties dealing with the authorities (PDRM) regarding this conman of the year, dun hestitate to ring me up as i've got strong contacts/relationships with our local authorities. Need my number, then PM me directly & state ur name. |
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Aug 14 2007, 10:17 PM
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#13
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Yup, he's back again conning LYN forummers here again! Bloody hell, after MIA for a year plus now he's back again conning people.
Previously i've been conned RM800 by him for a bargain price K750i. Alan @ Cheong Chan Wah, if u r reading this..... remembered what u told Nik @ Don on u refunding my money once u r better making a good decent living? Sheesh...... i guessed it must be all lies rite. |
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Aug 15 2007, 12:25 AM
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#14
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Well, i dare to say that conmen are everywhere where money involved. Just hope other members here wont be the next victim enough edi.
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Jan 24 2008, 01:10 PM
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#15
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I'm still looking for him if i have the luck of bumping him someday on the streets. I'm seriously pissed with the empty promises he made saying will ty to refund when & where. Until now, habuk pun tarak & i've treated the conned $$$ as bad debts edi. Lodged police report but until now no updates from PDRM & was informed by the officers, if i managed to find him...... perhaps "kasi ajar" sikit tapi jangan bagi mati enough according to the officer who told me this.
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Aug 24 2008, 03:27 PM
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#16
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QUOTE(ramblie @ Aug 8 2008, 04:38 PM) Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!! Ramblie, u mean the b**tard haven't refund u a single cent yet? I don't think it's easy to get him arrested as he's a bloody cunninh con-artist.Added on August 21, 2008, 2:50 pmHis new number: 014-9346300. The Cyber Crime Unit already known this con man activity and number and waiting to arrest him!!! |
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Nov 5 2008, 12:09 PM
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#17
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QUOTE(ramblie @ Nov 3 2008, 03:31 PM) I've done on what your suggest here and the investigation still on... Bro, the retard haven't update u on the refund yet? Sigh..... he SMS me the same phrase last time when he "took" my RM600 back in year 2006. He still have the guts to SMS after he conned your money. Respect betul! |
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Aug 5 2011, 02:02 PM
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#18
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I didn't know that this b@stard still active in various forums conning people till now. Well, a lesson learnt for myself after got cheated RM1,000 back in year 2005/06 circa. Honestly, I managed to tracked him down & confronted him but unfortunately, the $$$ cheated from me unable to retrieve back. FYI, this guy often shows up around Kepong, Jinjang & Gombak area whereby I saw him myself. He's driving a Perodua Myvi (apple green colour) & also a Proton Persona (black colour) but I'm unable to remember nor take down the registration plates.
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Oct 3 2011, 03:53 PM
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#19
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Tracked down & met him before this but what to do with him besides giving him a good whacking? I just want my RM1,000 plus which he conned me before & that's all. No point whacking him up nicely without getting back a single dollar what. Well, at least for me I won't get my hands dirty without getting back my hard earned $$$.
Latest update, I saw him driving a FD1 Honda Civic 1.8 stopped at traffic lights near Sri Gombak. |
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Dec 20 2011, 12:47 PM
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#20
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