wat to do if cheated by scammer that i bank the deposit to him but he didnt send me the things?
he also off his hp num
i got message as evidence and his account num
should i do a report? the amount cost RM450..
first time bank in and get cheated.. so need to know wat to do
i now sure get cheated already so i decided reveal his name...
anyone know about zulricho? this is his ID in LYN
hie real name is Cheong Chan Wah and he is working at klang and his hometown is in Melaka
CIMB bank account is 14060547427529
phone num 0169722095
this person give me many excuse like the nationwide express didnt do their job.. and said the courier van rosak halfway..and will send the item to me by the next day..he also said he go screw the ppl working inside the nationwide express about this problem..
i ask for the tracking num, he give me, i go check inside the nationwide express website and check with nationwide express melaka here.., it is an invalid number..i told him the number is invalid..then he go check with the nationwide express at klang there and reply me nationwide express website server down and will update the tracking number soon..and the item will send to me soon..
after that he said the nationwide express courier delivery boy go steal the hp and 1 laptop and he ask his uncle which was a policeman to go catch tat delivery boy..then night time he message me his uncle caught the delivery boy and manage to get back his hp and will come COD (cash on delivery) me at mmu melaka here during this Sunday and will bank in the money bak to me and we deal again on this sunday.
after that..he said his uncle (the policeman ) will come down to melaka today for meeting for the coming election and will send to me by today 5pm..i ask him to give me his uncle hp number and the car plate number and wat is the car..
he give me a number which cannot call in (0122117088) and the car place number is WQC12 black proton perdana.. at 5pm i sms him again y i cant reach his uncle..he said highway don have line and i try to call him..but he keep reject my call saying tat he is working and cannot answer my call..just sms to me only..then he said if i din receive the hp by 7-8pm tonight...he will bank in bak the money rm450 to my bank account before 9pm..up till now he din bank in to me and i cant reach him yet..he off his hp...he really is shit person~..FUK him


this was his post selling K800i silver with 2gb rm600
http://forum.lowyat.net/index.php?showtopic=633107&hl=

his profile
http://forum.lowyat.net/user/zulricho

anyone can tell me wat to do??and should i report this matter to the nearby police station asap??
below is the prove of bank slip i bank in to him..everyone pls AWARE OF HIM..!!
CHEONG CHAN WAH SCAMMER!!

This post has been edited by ahwee1987: Feb 23 2008, 12:56 PM


Attached thumbnail(s)

http://forum.lowyat.net/index.php?showtopic=267131&hl=cheong


aiyaaa bro you shud check trade dispute list b4 you ever buy bank in 1st

see link

this guy has history

4 you

Cheong Chan Wah huh?

Bye bye to your money..
He is a known conman

---

Added on February 22, 2008, 11:20 pmhttp://forum.lowyat.net/index.php?showtopic=529194&hl=

If not mistaken he successfully bought this item.
You can try to PM the seller hopefully got a house address

This post has been edited by iamboring: Feb 22 2008, 11:20 PM

if i go report to the police now with those evidence SMS and the bank slip..the police can help me??

wahlau rm450 need years for me to get ya know?
hard earn hard earn...

You have got cheated bro. Cheong Chan Wah is a CHEATER..... so sad for you...

so now i cannot do anything to refund??
i should read the trade dispute first before i trade..haiz..too rush already..damn it~..

Nope,
unless u can dig him out and force him to vomit out the money back.
Next time search for a seller's identity first before buying anything.
and if possible, go for COD rather than bank in next time.

So sorry for you. Check my sig below if you want to know more on the history of this fellow.

Omg you have been scamed by Cheong Chan Wah,by far one of the best scammer to date in lowyat,lelong and all malaysian lelong site.


Too bad for your first try in online sale and you got hit by Master Cheong Chan Wah himself.Peace be to your money.Sad case of ignorance+tidak apa altitude.You have yourself to blame and no one else for not doing your homework before going on with the deal

Pretty darn smart fellow I would say.Police Malaysia bodoh dan tak boleh buat apa-apa

This post has been edited by 779364: Feb 23 2008, 12:28 AM

what is his ID in leong.com.my?

his lelong id i not so sure lo..u have to ask other ppl~..

he just register last month, post like crazy to gain star then con.

i guess next time all traders need to file up a report b4 trading.. like who wanna sell this and tat need to submit a form with photocopy ic and personal details to proceed..

I totally agree with u.

agree also..now finding ppl to gather go report police..donno tat montoro wan to follow me together go report or not..hopefully he reply me asap~..

---

Added on February 23, 2008, 12:14 pmcan anyone here give me cheong chan wah true IC number??
i wan to go and report the police later 2pm..anyone know here pls help~

This post has been edited by ahwee1987: Feb 23 2008, 12:26 PM

u can get more info here..

http://forum.lowyat.net/topic/267131

anyone here can give me more info pls??going to report police soon..really need ur help..really appreciate it..thanks

This is not Lelong.com.my.
Lowyat.net don't encourage you to do bank-in-post trading also.
They already posted a lot of guide, step, dispute tag & example.
You cannot blame anyone for that.
Police will just throw ur file aside and go drink coffee better.
So, the only option. Face the fact you're scammed. RM 450 for a lesson.

I totally agree.You learned a very bad lesson indeed