Ladies, gentlemen and jimmy1977

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 

anyone got any update news for this conman??

Give his details to all banks available. Inform the banks this man has history of cons.

And if possible ask them whether they can check whether this guy got account there?

If yes, ask them to give the details to the police. It's not about the RM450. It's about to

stop this conman from doing anymore crime on the innocent.

anyone got any update news for this conman??

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!!

cheong chan wah again...busted him.....i have been cheat around 1.2k......i dont want send him to jail...just beware if i see him....i will cut your hand.....any one find him just let me khnow....

wah,1.2 is alot man...hope can find him 1 day..

wah,1.2 is alot man...hope can find him 1 day..

we got a fren kena con again..hope this guy go to hell la....
Bro, Ramblie here.Maybe I kena con by this person and I'm prepare to make a police report.Have you make a police report or could you please give me report number so I can do statements as a evidance?My number are:
089-209602
0138548226
0198531858

His nick was mikeloo77 and he give me a full name of Cheong Chan Wah with CIMB No: 14060547427529

Here the related thread:

http://forum.lowyat.net/index.php?showtopic=744460&hl=

The money involved are RM1460.00 for HP Notebook & Sony PSP. I'm working at Telekom Malaysia and I' willing to hunting him down! Or you can give me your number so I can call you.Thanks in advance.

http://202.190.64.96/v5/component/option,c...mid,74/lang,en/

Seems that this culprit is not a ghost...(The ic of the person that con me doesn't exist at all)
Let's wait him at JPJ....
His driving license is going to expire soon...

BTW, why not you try complain to KPDNHEP?
http://e-aduan.kpdnhep.gov.my/
They are very effective, at least on my case.
I complain on other case (Kelantan branch), immediately after 2 hours i launch the online complain, they call me to investigate the problem already.
Complain to them after you report to police.
I guarantee this culprit will be sent into jail very soon...

no use....he can register a new account again....

Putting in a dispute tag will make people more aware....

Cheong Chan Wah

KECIK KECIK MAKBAPAK TAK BUANG DALAM TONG SAMPAH , BILA BESAR BUAT ORG MENYAMPAH...


Member get member policies

My suggestion is anyone who wants to register in lowyat needs a permission or support from a known or establish member in lowyat preferably moderators or admin...
TQ

Putting in a dispute tag will make people more aware....

Cheong Chan Wah

KECIK KECIK MAKBAPAK TAK BUANG DALAM TONG SAMPAH , BILA BESAR BUAT ORG MENYAMPAH...


Member get member policies

My suggestion is anyone who wants to register in lowyat needs a permission or support from a known or establish member in lowyat preferably moderators or admin...
TQ