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> CONMEN - CHEONG CHAN WAH, Marlboro_Mania / Kawasaki_Kips

ramblie
post Aug 8 2008, 04:38 PM

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Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!! mad.gif


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!!! vmad.gif

This post has been edited by ramblie: Aug 21 2008, 02:50 PM
ramblie
post Oct 19 2008, 11:17 AM

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Here some update of this conman vmad.gif

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ramblie
post Nov 3 2008, 03:31 PM

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QUOTE(yfchin2 @ Nov 3 2008, 02:14 AM)
looks liek it is unsolve...i believe bringing this case to politicians is better than bringging it to police.....(police wouldnt do anything)...
but if MCA and DAP..they would do something for u....
just a suggestion....


Added on November 3, 2008, 2:27 amand i saw a thread(ftzone)  of the way to make the police to investigate...not just report to police but also make them to open an IO case...i believe this case is strong enough to open an IO case....

here is the way i get from ftzone(thnx for posting it up):
Here are what I did since my police report.
1. Police Report.
2. Report will be handed down to an IO (Investigating Officer) It could be a Sergeant, Inspector or C.I.D
3. Got the name and contact number of the IO.
4. Asked IO if the case is strong and it is worth investigating.
5. Follow up with your IO on the case.
*
Thanks for your support buddy rclxms.gif

I've done on what your suggest here and the investigation still on...
ramblie
post Nov 5 2008, 03:16 PM

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QUOTE(zulkapan @ Nov 5 2008, 02:22 PM)
i'm sure that this b*****d man will not refund even a single cents..

he's told me that him refund me back using cimb clicks..but after 3 days waiting..

there's still no transfered money..he's text word is very nice like an angel la..

i have done many ways to rid him but still not work..even i got a help from my bro(police)..huhuhu.. cry.gif

if i got him i want to chopping he's like a dice.. mad.gif  mad.gif

wait for me..
MICHEAL1985 IS ALSO CHEONG CHAN WAH..BEWARE GUYS..
*
Bro, inform me when you get him, alright!

If I were there, sure I take harsh action against this con artist mad.gif

Thanks to your support bro biggrin.gif
ramblie
post Nov 20 2008, 03:35 PM

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QUOTE(kingvui78 @ Nov 6 2008, 11:59 AM)
LYN Nick: JACKY6699 is CHEONG CHAN WAH also, BEWARE, is my mistake that i did not check properly then bank in to him already, Case for a portable multimedia player total lost RM360
*
Aiyaa... Another case ka?.....

This con man deserved to dihukum s*la. mad.gif
ramblie
post May 10 2009, 09:07 PM

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This MF just recently con our forumer hereagain! mad.gif
Be careful everybody!!
ramblie
post May 14 2009, 08:15 PM

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No la codex...still no refund from this MF.

To all member LYN, please be aware when do a transaction. This Con Man still conning around vmad.gif
ramblie
post May 21 2009, 10:33 PM

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QUOTE(mayomagic @ May 21 2009, 04:55 AM)
mamat ni da kene tangkap ke blom? vmad.gif
*
Isnin tadi aku ada call polis dan mereka kata belum ada rekod tangkapan terhadap MF ni.
ramblie
post May 22 2009, 12:34 AM

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QUOTE(FiF2 @ May 21 2009, 08:44 PM)
LOL, bro, no offense but we already know :
1. people won't help us even we provide them with the conman address ( caz malaysian good behavior - takot )
2. if people never get cheated, they won't even bother to find him out, only post comments like "i think i saw him", "i wanna bash him", and sleep nicely on their bed.

it's not bout the money amount, no matter its rm100 or rm860 or rm10,000, like u said, he conned u rm860, so its not worth to travel to KL just to get back the money, ah, i get it, so why don't cancel off this thread and let him con and con again, and after get conned, just give excuse for ourselves -- 'so u all wan me buy ticket to semenanjung just to get back my money?'

well, thats the best reason i ever seen. its ur own money, if u reli want this conman down and send him to jail, u gotta work on it. i don't do so caz i never got conned by him, none of my business, yea, this is typical malaysian attitude.

if u continue saying "So, you want me to buy an air tickets to Semenanjung just to find him, which is con me RM860? I think you're realistic guy when you're at my shoes." as excuse everytime u got cheated, good luck bro.
*
My junior bro, I agree some of your statement here. Let say you got a problem at Sabah, I do not hesistate to help you. But if I got a problem at your area, are willing to help me? I'm Malaysian but there is no "TAKOT or TAKUT' word in my life, because I know I'm on the right side. What we're doing here is telling everybody, especially our friend forumer, maybe even your friend or family to take a preventive step on doing some online transaction. From the day this MF con me and a lot of our forumer here, I never stop to find this MF. If you intereseted on helping me finding this MF, just PM me, maybe we can workout something. But since you don't bother because you're never been con by him, then leave this thread alone from your 'unrelated/unfriendly/unhelping/scam/flamming' or what so ever, comments here. BTW, this is a first time I got cheated. And good luck also on your sales.

P/S: Are you Sabahan? If yes, then you must remember what 'a13solut3' advise you regarding this MF on other same thread.

Best Regards.

QUOTE(FiF2 @ May 21 2009, 11:56 PM)
don't need to worry bout my friends or my family as we all know how dangerous postage is and we know that COD is best to prevent from being conned, there are MANY ppl keep saying that COD is best, try avoiding postage, but still so many ppl kena conned by postage. why? caz ppl don listen, just do and say ' oh i kena tipu ... again'

as u stated, u never stop finding this MF, but is there any new progress beside replying in every related thread saying 'damn, XXX i gonna catch u one day' or ' ur day will come!  vmad.gif ' ?? nope, no progress as we seen here.

it seems kinda hard to spend few days leave from your job to get a ticket to semenanjung and get back your money.

Conman address is provided, conman face is also shown, there is no need for u to get confused of where to go if u fly over here.

but well, rm860 seems nothing for u, hope your children won't know bout this, as they will learn from ur footstep, if nxt time they meet same experience, they will say 'oh, well, So, you want me to buy an air tickets to Semenanjung just to find him, which is con me RM860? I think you're realistic guy when you're at my shoes.' the same sentence again and case close with no progress.

do u knw why more and more conman is coming out? because look! all the conmen even with pics and address uploaded, no action is being done at all. they are not afraid at all. why? because those who got conned are just sitting in home praying to god to get bck their money.

i know the chance 4 u to get back ur little rm860 is not guaranteed, but at least u try, then u know the results. never try never know. and if u manage to get back, more people will follow ur actions and start taking actions.

i know, watever i say u still won't find, caz well, for u rm860 is so not a problem. good luck.
*
To all Cheong Chan Wah victims, what you're say about this? I already do my best, if need extra information or anything, just PM me.

ramblie
post May 22 2009, 07:42 PM

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Here what FiF2 PM me just now: hi, please read, little senior, Today, 07:04 PM

"first of all, i m not a kid for ur information. and lol please fix ur english please, i knw, ur a dad with kids, old adi, but still, plz fix ur poor grammar.

i won wanna argue anymore since ytd, but i saw from ur reply just now and again i will start again.

it seems u n other seniors have the very similar attitude, that have this statement

TOO FAR, WON'T GET BACK MONEY EVEN THOUGH WE FIND HIM

thats kinda crappy right? if u understand the word 'crap' of caz.

like i said, don expect ppl to help u, i n u are strangers even though we r malaysians, same goes with others. u think they will help from beginning to end? i saw many victims offering GOOD offers but no one help, caz they are so bloody busy with their own things. i will help if i hv a bloody car too but sad is i don have.

lol, u love giving up so fast u know, always say 'what we can do? leave it lo, nxt time don do so lo' bla3 .. good excuse to make urself feel better.

if u ever tell ur kids bout this, and they ask, wat happen to the conman? how will u answer? will u say ' kids, dad is busy u know, i don hv time to go and search for him, the money learn as lesson bah' , if ur kids heard it, they will learn from u too if they are reli similar to u.

but its obvious Coolerthings has the SAME idea with u, everyday pray to god/allah to help finding this conman. and after 10 years, forgot already.

the reason i pm u instead is i don wan to mess any trouble with other seniors, but i won mind if u insist to post in the reply.

it seems a so-called kid has a better idea than a old old senior, at least we know, we try our best. good luck. and the rm860 macam nothing for u, forget bout it and close the dispute thread bah, no need asking everybody ' any update? any update? ' already.

regards. "


I leave to the TS and all TS of Cheong Chan Wah victim do the judge. BTW, I never open a thread of this CONMEN, even this MF con me.


Added on May 22, 2009, 7:54 pmSome comment I received via PM:

"i'm junior member here..but always been in lowyat as guest even before i registered...

i've read your comments and advice concerning this scam done by CCW.
as far as my deal in LYN, i've never deal with him...so never been conned lah...but i always take precaution in every of my deal...put aside that..
what i wanted to say is...this Fif2 guy doesnt seem to understand the main focus of this thread..this thread is for the victims of conned artist to report their miserable experience..its ok if some of the forumers here wants to give advice...but i think,harsh words is not the best way...and that guy kept arguing about the victims actions...that is definitely not his business..i mean if he got some kind of 'kabel besar' in the authority,why dont he just help rather than giving annoying advice??/aiyakkkk..at first, i wasnt very annoyed..but when he said something about you getting here to semenanjung..wow thats a foolish thing to do..even conned people at semenanjung cannot find this scam artist,...aiyaaa..such young people always say things not using his other side of the brain....i'm deeply sympatied regarding you've been conned..if only some forumers could help...anyway..hope you just 'bolayan' the guy...he's just picking on you...impolite kids!!huh!!

ok bro...hopefully Michael could find a way to settle this problem.."


This post has been edited by ramblie: May 22 2009, 07:54 PM
ramblie
post May 22 2009, 08:43 PM

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What you all think?


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ramblie
post May 24 2009, 04:08 PM

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QUOTE(mcsbjustice @ May 24 2009, 02:41 AM)
i cant stop myself from putting someting here. honestly i felt that the owner/admin/moderator of lyn is doing nothing to stop all this scammers. nothing i've seen so far being done besides 'advising' others to be more careful with their trades and giving their own sites a bad name. at least there should be someone to monitor the whole thing besides jus blocking, deleting or even 'enforcing' others in the forum. i think it is time to put a stop to all this bullshit and start cleaning up lyn from being a scammer haven.......

at least log down details and put on a page the list of scammers details and proof. dont just keep posting 'if u dont have concrete..blah blah blah', 'unrelated to this case please...blah blah blah' and etc. someone just isnt doing enough to stop all this thing.........get up, group up and start to think of a way to stop all this once and for all. btw, don say not enough staff n etc, i'm sure u all earn a lot from ads n etc........
*
Agree with you bro...Last time I PM admin and staff, but still no response from them...
ramblie
post May 27 2010, 02:15 AM

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QUOTE(jimmy1977 @ Mar 13 2010, 11:58 PM)
no any news for this thread ?
*
I this this MF temporary migrate to another forum..
ramblie
post Jun 27 2010, 01:49 PM

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This MF still around. Just got news that he doing COD with other forumer recently. mad.gif
ramblie
post Dec 14 2011, 02:20 AM

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QUOTE(nd_4ever @ Oct 3 2011, 03:53 PM)
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.
*
So, you get back your money?

Regards.
ramblie
post Jan 24 2012, 09:56 PM

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Yeah, DICKS-ON-BELL is Cheong Chan Wah!!

New dispute to this conmen HERE !!!!
ramblie
post Jan 24 2012, 11:26 PM

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Yeah, agree with you..But, kalau sudah mau tipu, biar COD pun, tetap kena tipu juga.. doh.gif
ramblie
post Apr 29 2012, 02:52 AM

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Cheong Chan Wah!! Where is my refund!! vmad.gif mad.gif vmad.gif mad.gif
ramblie
post Dec 30 2012, 05:45 PM

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Receive my refund of RM200. Cheong Chan Wah, you still owe me RM40 mad.gif
ramblie
post Oct 21 2013, 07:59 PM

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Up for awareness

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