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This post has been edited by lighter: Aug 5 2008, 02:50 AM
CHEAT BY SCAMMER (zulricho)CHEONG CHAN WAH, admin pls help~
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CHEAT BY SCAMMER (zulricho)CHEONG CHAN WAH, admin pls help~
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Aug 5 2008, 02:46 AM
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Senior Member
2,478 posts Joined: Jan 2003 |
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This post has been edited by lighter: Aug 5 2008, 02:50 AM |
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Aug 5 2008, 02:52 AM
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Senior Member
2,521 posts Joined: Jan 2006 From: UrbanSubangJaya |
maybe typo kua... |
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Aug 8 2008, 04:40 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!
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Aug 19 2008, 01:22 PM
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Newbie
0 posts Joined: Feb 2008 |
QUOTE(Chester @ Mar 9 2008, 06:41 PM) his tel no : 0149346300still 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!! 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 thatAdded on July 23, 2008, 12:20 pm Useful info we have here. Thanks bro! Now I calling my friend from JPN to track him! Added on August 19, 2008, 1:53 pm QUOTE(mdsyza @ Aug 19 2008, 01:22 PM) his tel no : 0149346300 now 19/8/2008 he still asking the payment from me. What i gonna do?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, 1:55 pm QUOTE(ahwee1987 @ Mar 11 2008, 09:56 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 accAdded on August 19, 2008, 2:00 pm QUOTE(ramblie @ Aug 8 2008, 04:40 PM) his phone 014-9346300Added 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~.. he give me 761015-08-5255Added 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~ Added on August 19, 2008, 2:10 pm QUOTE(jimmy1977 @ Aug 3 2008, 12:10 PM) Im still communicate with him. his phone 014-9346300This post has been edited by mdsyza: Aug 19 2008, 02:10 PM |
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Aug 21 2008, 02:47 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
QUOTE(mdsyza @ Aug 19 2008, 01:22 PM) his tel no : 0149346300 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!!! 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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Aug 21 2008, 05:12 PM
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Junior Member
246 posts Joined: Jun 2008 |
this month hantu month,
hope those hantu makan himmmm! |
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Aug 22 2008, 08:41 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
No need to be dimakan oleh hantu laaa...Just arrest and throw him to Kamunting!!! Then he know, which one is scare, hantu or....
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Aug 23 2008, 06:03 PM
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Junior Member
246 posts Joined: Jun 2008 |
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Sep 4 2008, 08:20 PM
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Senior Member
3,871 posts Joined: Jul 2005 |
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? 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 |
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Sep 19 2008, 09:29 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
QUOTE(sjz @ Sep 4 2008, 08:20 PM) Go check his ic at jpj website. Agree with you!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? This type of person must be punished, cheat 1 time still not enough |
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Oct 19 2008, 11:16 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
Here some update of this conman
» 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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Nov 27 2008, 05:44 PM
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Junior Member
56 posts Joined: Mar 2008 |
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...
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Nov 28 2008, 12:07 AM
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Junior Member
257 posts Joined: Sep 2005 |
consider urself lucky 450 not that much. thats should be a lesson. cod better. im sure u heard this so many times.
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Dec 16 2008, 09:15 PM
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Senior Member
772 posts Joined: Dec 2008 |
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.
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Dec 18 2008, 02:34 PM
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Senior Member
1,188 posts Joined: Jan 2003 |
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 |
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Jan 13 2009, 08:54 AM
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Junior Member
468 posts Joined: Jun 2007 From: PJ / KEPONG |
12 Jan 2009
China Press Newspaper looking for this person!!! |
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Jan 13 2009, 07:12 PM
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Junior Member
60 posts Joined: Aug 2008 From: Suria kipark Apt,Sri Damansara |
QUOTE(Suicider @ Mar 6 2008, 09:30 AM) Ladies, gentlemen and jimmy1977 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 conmansThe 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 Added on January 13, 2009, 7:13 pm QUOTE(joeycheong23 @ Aug 23 2008, 06:03 PM) kamunting is in perak..near taiping..got ISA thereThis post has been edited by theuglyrabbit: Jan 13 2009, 07:13 PM |
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Feb 8 2009, 11:41 AM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131 |
QUOTE(ramblie @ Oct 19 2008, 11:16 AM) Here some update of this conman 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 .» 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... « bump this thread for lyn member know this FXXKXXG Big CONMEN CHEONG CHAN WAH "SEPANDAI MANA TUPAI MELOMPAT, SATU HARI JATUH JUGA" |
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Apr 22 2009, 10:16 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan |
Just want to BUMP this thread so forum member here aware of this con artist!!!
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Apr 24 2009, 08:46 AM
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Junior Member
211 posts Joined: Apr 2009 |
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