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> CHEAT BY SCAMMER (zulricho)CHEONG CHAN WAH, admin pls help~

lighter
post Aug 5 2008, 02:46 AM

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--- deleted ---

This post has been edited by lighter: Aug 5 2008, 02:50 AM
nimrod2
post Aug 5 2008, 02:52 AM

the imba one
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maybe typo kua...
ramblie
post Aug 8 2008, 04:40 PM

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Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!
mdsyza
post Aug 19 2008, 01:22 PM

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QUOTE(Chester @ Mar 9 2008, 06:41 PM)
I was about to do the same thing, where do you sit bro? brows.gif

But is this anything against BAFIA?
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his tel no : 0149346300
still communicate with him on sms 18/08/2008 ask me to bank in at his CIMB acc (Selling a laptop)


Added on August 19, 2008, 1:34 pm
QUOTE(ramblie @ Jul 23 2008, 12:13 PM)
Yeah!! Totally conned by this d**m S%#T!!! Now tracking him down!!


Added on July 23, 2008, 12:20 pm

Useful info we have here. Thanks bro! Now I calling my friend from JPN to track him! mad.gif
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his latest hp 014-9346300 said that he is outstation in Kuantan n can't cod or coc the hp notebook. Ask me to to bank in some money to his cimb acc. But i refuse to do that


Added on August 19, 2008, 1:53 pm
QUOTE(mdsyza @ Aug 19 2008, 01:22 PM)
his tel no : 0149346300
still communicate with him on sms 18/08/2008 ask me to bank in at his CIMB acc (Selling a laptop)


Added on August 19, 2008, 1:34 pm

his latest hp 014-9346300 said that he is outstation in Kuantan n can't cod or coc the hp notebook. Ask me to to bank in some money to his cimb acc. But i refuse to do that
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now 19/8/2008 he still asking the payment from me. What i gonna do?


Added on August 19, 2008, 1:55 pm
QUOTE(ahwee1987 @ Mar 11 2008, 09:56 PM)
anyone got any update news for this conman??
*
his latest phone no 014-9346300. still communicate with him . We want to sell hp laptop) . He still SMS me asking to bank in some money to his cimb acc


Added on August 19, 2008, 2:00 pm
QUOTE(ramblie @ Aug 8 2008, 04:40 PM)
Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!
*
his phone 014-9346300


Added on August 19, 2008, 2:02 pm
QUOTE(ahwee1987 @ Feb 23 2008, 10:55 AM)
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~
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he give me 761015-08-5255


Added on August 19, 2008, 2:10 pm
QUOTE(jimmy1977 @ Aug 3 2008, 12:10 PM)
rclxms.gif  rclxms.gif  , still No Any news ?
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Im still communicate with him. his phone 014-9346300

This post has been edited by mdsyza: Aug 19 2008, 02:10 PM
ramblie
post Aug 21 2008, 02:47 PM

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QUOTE(mdsyza @ Aug 19 2008, 01:22 PM)
his tel no : 0149346300
still communicate with him on sms 18/08/2008 ask me to bank in at his CIMB acc (Selling a laptop)


Added on August 19, 2008, 1:34 pm

his latest hp 014-9346300 said that he is outstation in Kuantan n can't cod or coc the hp notebook. Ask me to to bank in some money to his cimb acc. But i refuse to do that


Added on August 19, 2008, 1:53 pm

now 19/8/2008 he still asking the payment from me. What i gonna do?


Added on August 19, 2008, 1:55 pm
his latest phone no 014-9346300. still communicate with him  . We want to sell hp laptop) . He still SMS me asking to bank in some money to his cimb acc


Added on August 19, 2008, 2:00 pm
his phone 014-9346300


Added on August 19, 2008, 2:02 pm
he give me 761015-08-5255


Added on August 19, 2008, 2:10 pm

Im still communicate with him. his phone 014-9346300
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Thanks for your latest news bro! The Cyber Crime Unit already known this con man activity and number and waiting to arrest him!!! Don't deal with him!!! vmad.gif
joeycheong23
post Aug 21 2008, 05:12 PM

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this month hantu month,
hope those hantu makan himmmm! rclxms.gif
ramblie
post Aug 22 2008, 08:41 AM

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No need to be dimakan oleh hantu laaa...Just arrest and throw him to Kamunting!!! Then he know, which one is scare, hantu or.... cool2.gif
joeycheong23
post Aug 23 2008, 06:03 PM

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QUOTE(ramblie @ Aug 22 2008, 08:41 AM)
No need to be dimakan oleh hantu laaa...Just arrest and throw him to Kamunting!!! Then he know, which one is scare, hantu or.... cool2.gif
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where is kamunthing? lols sweat.gif
sjz
post Sep 4 2008, 08:20 PM

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Go check his ic at jpj website.
He just renew his driving license on 21 Jun 2008, so it's sure that he is still in Malaysia and in KL i think.
Some more still driving.
So why not all his victim gather and pay him a visit? smile.gif
This type of person must be punished, cheat 1 time still not enough

This post has been edited by sjz: Sep 4 2008, 08:21 PM
ramblie
post Sep 19 2008, 09:29 AM

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QUOTE(sjz @ Sep 4 2008, 08:20 PM)
Go check his ic at jpj website.
He just renew his driving license on 21 Jun 2008, so it's sure that he is still in Malaysia and in KL i think.
Some more still driving.
So why not all his victim gather and pay him a visit? smile.gif
This type of person must be punished, cheat 1 time still not enough
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Agree with you!
ramblie
post Oct 19 2008, 11:16 AM

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Here some update of this conman vmad.gif

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sachinvasudev
post Nov 27 2008, 05:44 PM

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has he been caught till now? y don't u guys get his address from his mobile no. account, coz for registering with maxis etc u need 2 show i/c, so we get from there...
fedoracore
post Nov 28 2008, 12:07 AM

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consider urself lucky 450 not that much. thats should be a lesson. cod better. im sure u heard this so many times.
Riggo
post Dec 16 2008, 09:15 PM

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Try to be cautious next time. You should have done some searching of the seller's name in dispute forums before dealing with anyone. Check his/her successful trade list too and PM the buyers who have bought anything from the seller for feedback. icon_rolleyes.gif
cafuheva
post Dec 18 2008, 02:34 PM

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Name (as in NRIC or passport)* cheong chan wah
NRIC (new) 780418146059
Gender Male Religion Buddhist
Race Chinese
Date of Birth 17-Apr-1978
Nationality malaysian
Computer OS Windows 95/98

Correspondence Address* po box 9000 pejabat pos kelana jaya
City* selangor darul ehsan
Postal Code* 40150
State* SL-Selangor Darul Ehsan
Country MALAYSIA
Email alexccw@pd.jaring.my

Telephone Numbers
Home

Office

Mobile 0192226886

Others

cool.gif cool2.gif
yourgadget
post Jan 13 2009, 08:54 AM

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12 Jan 2009

China Press Newspaper looking for this person!!!
theuglyrabbit
post Jan 13 2009, 07:12 PM

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QUOTE(Suicider @ Mar 6 2008, 09:30 AM)
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  brows.gif

p/s: Unfortunately can't verify is this his up-to-date address... Nevertheless, this is a point to start with  brows.gif
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wah.not far from my house..my house near kepong..jom i bring u guys find his house!!damn i hate tis kind of ppl...dont they feel scare when ppl lukin for them coz of fraud..if i were him ar..off cos x dare to go out from home odi..very geram reading bout these conmans


Added on January 13, 2009, 7:13 pm
QUOTE(joeycheong23 @ Aug 23 2008, 06:03 PM)
where is kamunthing? lols  sweat.gif
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kamunting is in perak..near taiping..got ISA there

This post has been edited by theuglyrabbit: Jan 13 2009, 07:13 PM
jimmy1977
post Feb 8 2009, 11:41 AM

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QUOTE(ramblie @ Oct 19 2008, 11:16 AM)
Here some update of this conman  vmad.gif

» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «

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haih.......ur msg also wan same to me , he also send wan same msg too , say will return back money to me la , say dunt report polic la , say this say there , after he handphone close .

bump this thread for lyn member know this FXXKXXG Big CONMEN CHEONG CHAN WAH vmad.gif mad.gif

"SEPANDAI MANA TUPAI MELOMPAT, SATU HARI JATUH JUGA" brows.gif
ramblie
post Apr 22 2009, 10:16 PM

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Just want to BUMP this thread so forum member here aware of this con artist!!! mad.gif
FiF2
post Apr 24 2009, 08:46 AM

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QUOTE(ramblie @ Apr 22 2009, 10:16 PM)
Just want to BUMP this thread so forum member here aware of this con artist!!!  mad.gif
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he still never refund till now?

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