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

oopsss....he is a conman???i just cod with him last 2 week...luckily i did cod...

i know he bought p990i from u..he cheat my money go buy from u..haiz..so sad..
you ever see him??how he look like u still remember??where he staying??and where you COD with him?
does he look like the person show in this link?
http://forum.lowyat.net/topic/267131

This post has been edited by ahwee1987: Feb 23 2008, 06:15 PM

His details can be found here.
At least his picture can be found there.

i know fruitie...thanks..~

Omg this stupid idiot needs to be teached a big fat lesson.I suggest ahwee you print his picture and then go to photostat shop and ask them photostat at least 300 copies and paste it everywhere in your place in KL and any place you can think of.Let everyone know he is a ass conman.

I won't mind helping you paste but no free service haha.


Put a big caption on top say Cheong Chan Wah Super Conman-Reward if Captured alive.Put his handphone number and also IC.


Muahahaha.Hope he sees the picture of his face

This post has been edited by 779364: Feb 23 2008, 06:19 PM

ya..he look like the pic...but thinner bit and he wear the cap and smoking...
erm...he told me he cod the k800 b4 he come to cod with me in seremban...
v have a very fast deal...and after 1 day,he pm a guy who wtb p990 in lyn
the forumer location is at kl...so the conman requeast the forumer cod at seremban...
is a funny thing tat he come frm kl cod with me,but thn nw want cod with the forumer at seremban...
really a conman...haih....if i knw tat b4,maybe i can call up the person who conned by him and give him a good "treatment"

thanks dude for the information...so do u still keep his contact with u~???really need it if u got..

then do u have his latest number as well rite..? can post it here also..

his num same as the num TS show in 1st post...try call him up...c can get ant....

looks like the conman also afraid ppl to con him!! so he just cod with u just in case he get conned!!!! next time just bait him.... if anyone wanted to sell or buy item with him and he agreed on cod, just called the police to ambush this person!!!!

i try call d..but cannot reach..guess he change his hp number already...submitted his pic to the sarjan already today..hopefully police will do their job ba..haha

well at least u had done something by submitting his pic to police .. well done

u do a great job bro...that is true way...u make a police report..then i see the bomoh...we all kasi ajar this guy...kasi MAMPUS...

yeah..i print that pic as big as A4 size..super big and ugly person...hope police will do their job la..praying

R U Sure (zulricho) is BIG CONMAN CHEONG CHAN WAH ?
Do u Have (zulricho) bank detaill ? name also same ?
why this BIG CONMAN CHEONG CHAN WAH very love CON lowyat people ?

This post has been edited by jimmy1977: Feb 24 2008, 03:55 PM

I am 100% sure he is zulricho..confirm is HIM!!!! inside my hp he sms me his name
cheong chan wah and the acc num.
i only got his account number = 14060547427529 ,CIMB bank and his name is cheong chan wah...
damn unlucky kena this guy..shit him~ my money all fly away..haiz..

This post has been edited by ahwee1987: Feb 24 2008, 07:47 PM

do u still have other detail ? i need some this F****R detail , will collect and take action .

before you also kena with him before ar...?

yup la ! u not see my sign mei ?
BIG CONMEN : REAL NAME : Cheong Chan Wah

This post has been edited by jimmy1977: Feb 24 2008, 10:00 PM

wow... 3k.... last time i also got conned by a conmen. i only recognise his face... haizzz about 4k

yup ! this F****R CONMEN CHEONG CHAN WAH Con me RM 3K

no dispute tag given to this conman?

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

update!!

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crazyfreak
conman, Today, 11:18 AM
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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
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we got a fren kena by this cheong chan wah again..he is so sux.!!..SAMPAH!!.RUBBISH!!

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 )

CHEONG CHAN WAH...
IF u reading this..
U BETTER SHOW URSELF..don make me find u!!..damn u~

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...
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!!!!!

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

lowyat is really a good place to con, so many cases alr so can con people

advise to report asap..dun wait no more...

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 !!

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

Suicider
hope u can help us , find this Big Conmen details

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

This post has been edited by Suicider: Mar 6 2008, 09:31 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

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 you

proper 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

Hey bro, maybe you can help this guy movanns here. I needed the address.. ^^

This post has been edited by InnerMax: Mar 6 2008, 11:52 AM

Bro, got any fren in Public bank?..i need to get full details, if possible for my congirl case

thx Suicider , how from K.L Member , Faster Go To Find This Big Conmen

I was about to do the same thing, where do you sit bro?

But is this anything against BAFIA?

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.

973 Jalan Kepong
Jinjang Selatan
51200 KL

The above address this conman used to register his CIMB account is actually a used car lot. Lots of our members here in LYN been conned by him edi including me as well.

hi,all the brothers here.Wan to ask something,I also been conned b4,i just wan to know,if we got the bank slips,his details,is it possible for the police to capture him and jail him?
Any conmen here got captured b4?

You can't just request someone's P&C like that.
Do a legit report from police.
Get the report and show to the bank manager.

GOT ANY NEWS FOR THIS BIG CONMAN ?

huhu...
my rm680...
isk....
hope to send him to hell

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....

This post has been edited by jar_lut: May 27 2008, 04:32 PM

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

We're getting to you, Lam Chang Nam.

I just pm u !

hope u get it dear

---

Added on June 2, 2008, 5:36 amooooopppsss

sorry dear ... that was wrong one =.= i mistake it ====

This post has been edited by klentix606: Jun 2 2008, 05:36 AM

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...

dragon88, you are a cheater as well. You dare say people!!!!! No wonder your account not active anymore.
This cheater using two email account to contact with me.

mystery_chin@hotmail.com AND chee-keong@live.com

He use his name as Nelson Chin.

But he got Friendster account. This is the url http://profiles.friendster.com/36017744

The friendster account name is CHIN JUN FEI. His friend called him as Donald Chin..
His HP NO IS 012-503 8824(this hp no still valid) find him if those searching for him.

ok.. finally i know your real name is Lam Chang Nam after I read all the post from other side.

He cheated my RM 45. For many people this might be very small amount but some people need this money to survive. I know i will never get my payment. but I know God saw what you doing. You will get the same thing in future later!!!!!!!!!!!!! Let's just wait for it.

This post has been edited by jes_leong: Jun 23 2008, 04:19 AM

damn this conman......mayb someone should try bomoh/pawang or etc....make his life miserable or bedridden perhaps...

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.

Yeah!! Totally conned by this d**m S%#T!!! Now tracking him down!!

---

Added on July 23, 2008, 12:20 pmUseful info we have here. Thanks bro! Now I calling my friend from JPN to track him!

This post has been edited by ramblie: Jul 23 2008, 12:20 PM

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

Agree with CYBERJUDGE suggestion!!!Means,we can more feel secure when do transaction. In the future, I'll will ask the seller to provide me at least 2 references, fixed telephone number and I will ask from senior whether this seller recognise or not....since I am a big time buyer and so far never doing selling...

, still No Any news ?

--- deleted ---

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

maybe typo kua...

Attention to all, here his contact number: 016-9967763. Using CIMB to con me!!!

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

---

Added on August 19, 2008, 1:55 pmhis 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 pmhis phone 014-9346300

---

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

---

Added on August 19, 2008, 2:10 pmIm still communicate with him. his phone 014-9346300

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

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!!!

this month hantu month,
hope those hantu makan himmmm!

No need to be dimakan oleh hantu laaa...Just arrest and throw him to Kamunting!!! Then he know, which one is scare, hantu or....

where is kamunthing? lols

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

Agree with you!

Here some update of this conman

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...

consider urself lucky 450 not that much. thats should be a lesson. cod better. im sure u heard this so many times.

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.

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

12 Jan 2009

China Press Newspaper looking for this person!!!

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 pmkamunting is in perak..near taiping..got ISA there

This post has been edited by theuglyrabbit: Jan 13 2009, 07:13 PM

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

"SEPANDAI MANA TUPAI MELOMPAT, SATU HARI JATUH JUGA"

Just want to BUMP this thread so forum member here aware of this con artist!!!

he still never refund till now?