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)

if i go report to the police now with those evidence SMS and the bank slip..the police can help me??

so now i cannot do anything to refund??
i should read the trade dispute first before i trade..haiz..too rush already..damn it~..

his lelong id i not so sure lo..u have to ask other ppl~..

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

anyone here can give me more info pls??going to report police soon..really need ur help..really appreciate it..thanks

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

i know fruitie...thanks..~

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

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

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

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

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!!

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

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

anyone got any update news for this conman??

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.