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CHEAT BY SCAMMER (zulricho)CHEONG CHAN WAH, admin pls help~
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 Feb 25 2008, 12:21 AM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131   
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QUOTE(jack7155 @ Feb 24 2008, 11:57 PM) wow... 3k.... last time i also got conned by a conmen. i only recognise his face... haizzz yup ! this F****R CONMEN CHEONG CHAN WAH Con me RM 3K  about 4k    |
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Feb 25 2008, 08:58 AM
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Junior Member
85 posts Joined: Dec 2006
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no dispute tag given to this conman?
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Feb 25 2008, 09:01 AM
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Junior Member
468 posts Joined: Jun 2007 From: PJ / KEPONG 
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QUOTE(mrpac_187 @ Feb 25 2008, 08:58 AM) no dispute tag given to this conman? no use....he can register a new account again.... |
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Feb 25 2008, 07:54 PM
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Junior Member
80 posts Joined: Feb 2008 From: Melaka
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update!!
[ Forward PM | Reply ] Personal Message crazyfreak conman, Today, 11:18 AM Delete Post Quote Post Group: Junior Member Posts: 0 Joined: February 2008 i also terkena with him... i bank in RM450... did u find him... i also got cimb no acc same with u... so how da progress... did u find him... plz... i need my mony back... icon_question.gif icon_question.gif icon_question.gif [ Add to Buddies ] Profile CardPM Go to the top of the page we got a fren kena by this cheong chan wah again..he is so sux.!!..SAMPAH!!.RUBBISH!! |
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Feb 25 2008, 11:52 PM
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Senior Member
2,838 posts Joined: Sep 2006 From: KL
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cheong chan wah back ,too bad malaysia is random ip ,not fixed ,if fixed we can banned him and block this ip come lowyat
common conman but still many people kena ,faint ,maybe this conman has register new account and viewing this thread now (with smiling face  ) |
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Feb 27 2008, 01:07 AM
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Junior Member
80 posts Joined: Feb 2008 From: Melaka
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CHEONG CHAN WAH...
IF u reading this.. U BETTER SHOW URSELF..don make me find u!!..damn u~ |
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Feb 27 2008, 11:23 AM
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Junior Member
124 posts Joined: Jul 2007 From: 2323-J Taman Lumba Kuda, 05250 Alor Star, Kedah.
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QUOTE(ahwee1987 @ Feb 27 2008, 02:07 AM) CHEONG CHAN WAH... i support u bro... we hav to gv tis kin of ppl some colour to c... once a ppl cheated me by phone la i meant, we meet up but later i pay him but he said he hav to to home take the stuff. but he never came bac...IF u reading this.. U BETTER SHOW URSELF..don make me find u!!..damn u~ then later day i called him but he raned away but 2 days later i saw him n i caled al my bro out n beat him... he pay me bac n cried lik a baby.... hell yea... if u saw such con person, dun hesitate to beat HIM!!!!! |
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Feb 29 2008, 04:02 PM
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Junior Member
80 posts Joined: Feb 2008 From: Melaka
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who need me to help report police about cheong chan wah..i will try to help them..pm me if u need any help..my sarjane is willing to help
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Feb 29 2008, 05:24 PM
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Junior Member
107 posts Joined: Oct 2005
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 lowyat is really a good place to con, so many cases alr so can con people  |
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Mar 1 2008, 06:02 PM
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Senior Member
4,630 posts Joined: Jul 2005 From: PJ somewhere~
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QUOTE(ahwee1987 @ Feb 29 2008, 04:02 PM) who need me to help report police about cheong chan wah..i will try to help them..pm me if u need any help..my sarjane is willing to help advise to report asap..dun wait no more... |
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Mar 2 2008, 03:46 PM
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Junior Member
423 posts Joined: May 2007
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just go report polis but dun harap u get back the money laa.... eh...btw me make shy malaccan ppl face nia...pui punya budak !!
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Mar 5 2008, 05:19 PM
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Junior Member
67 posts Joined: Mar 2008
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Uh this guy with CIMB acct number?
I can check his details for u! This post has been edited by Suicider: Mar 6 2008, 10:36 AM |
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Mar 6 2008, 12:38 AM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(Suicider @ Mar 5 2008, 05:19 PM) Uh this guy with CIMB acct number? SuiciderI can check his details for u! My frens worked in CIMB! hope u can help us , find this Big Conmen details  |
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Mar 6 2008, 09:30 AM
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Junior Member
67 posts Joined: Mar 2008
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QUOTE(jimmy1977 @ Mar 6 2008, 12:38 AM) Suicider Ladies, gentlemen and jimmy1977hope u can help us , find this Big Conmen details The infor as requested. The address that Mr Cheong Chan Wah registered with CIMB Bank, 973 Jalan Kepong Jinjang Selatan 51200 KL Most likely it's true as he needs to register an account using his IC. Pls go and find him  p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with This post has been edited by Suicider: Mar 6 2008, 09:31 AM |
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Mar 6 2008, 09:51 AM
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Junior Member
256 posts Joined: Nov 2007 From: Kota Kinabalu, Sabah 
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QUOTE(Suicider @ Mar 6 2008, 09:30 AM) Ladies, gentlemen and jimmy1977 Wow, so fast ar.. You work in banking department? ^^.. I agree, we must put this person to prison man.. Damn him!!The infor as requested. The address that Mr Cheong Chan Wah registered with CIMB Bank, 973 Jalan Kepong Jinjang Selatan 51200 KL Most likely it's true as he needs to register an account using his IC. Pls go and find him p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with |
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Mar 6 2008, 10:13 AM
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Junior Member
67 posts Joined: Mar 2008
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QUOTE(InnerMax @ Mar 6 2008, 09:51 AM) Wow, so fast ar.. You work in banking department? ^^.. I agree, we must put this person to prison man.. Damn him!! Hehehe, I have vast contacts in almost every banks in M'sia (management level). So to all the conmen, pls beware of me... not only do I know bankers, I know 'bashers' as well! Con me, you will pay with your legs! I promised you that! (been there, done that on 2 occasions)p/s: really thought about setting up a 'I Eradicate Conmen For You' Company  This post has been edited by Suicider: Mar 6 2008, 10:37 AM |
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Mar 6 2008, 10:21 AM
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Senior Member
3,569 posts Joined: Sep 2006 From: Bermuda Triangle
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QUOTE(InnerMax @ Mar 6 2008, 09:51 AM) Wow, so fast ar.. You work in banking department? ^^.. I agree, we must put this person to prison man.. Damn him!! eventho he is a con man.....i dun think revealing his address is a good idea (atleast USE pm instead of post on public forum)......as a banking officer...tht act could cost his job if he is cought...privacy thingy...people can sue youproper way is report to police let them handle.....previously isnt there a person who report to police and his(conman) account got frozen? This post has been edited by dr2k3: Mar 6 2008, 10:24 AM |
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Mar 6 2008, 10:36 AM
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Junior Member
256 posts Joined: Nov 2007 From: Kota Kinabalu, Sabah
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QUOTE(Suicider @ Mar 6 2008, 10:13 AM) Hehehe, I have vast contacts in almost every banks in M'sia (management level). Can get their details anytime. So to all the conmen, pls beware of me... not only do I know bankers, I know 'bashers' as well! Con me, you will pay with your legs! I promised you that! (been there, done that on 2 occasions) Hey bro, maybe you can help this guy movanns here. I needed the address.. ^^p/s: really thought about setting up a 'I Eradicate Conmen For You' Company This post has been edited by InnerMax: Mar 6 2008, 11:52 AM |
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Mar 6 2008, 10:57 AM
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Senior Member
683 posts Joined: Dec 2004
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QUOTE(Suicider @ Mar 6 2008, 09:30 AM) Ladies, gentlemen and jimmy1977 Bro, got any fren in Public bank?..i need to get full details, if possible for my congirl caseThe infor as requested. The address that Mr Cheong Chan Wah registered with CIMB Bank, 973 Jalan Kepong Jinjang Selatan 51200 KL Most likely it's true as he needs to register an account using his IC. Pls go and find him p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with |
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Mar 6 2008, 06:28 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(Suicider @ Mar 6 2008, 09:30 AM) Ladies, gentlemen and jimmy1977 thx Suicider , how from K.L Member , Faster Go To Find This Big Conmen The infor as requested. The address that Mr Cheong Chan Wah registered with CIMB Bank, 973 Jalan Kepong Jinjang Selatan 51200 KL Most likely it's true as he needs to register an account using his IC. Pls go and find him p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with |
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