1.conned by danielzfree on 23rd april 2008
2.he offer me his gaming rig for rm1450.his thread
3.i transfer rm1400 to his acc.EON BANK.KOH CHUAN JACK.0058200129575 on 23rd april 2008.thats my biggest mistake.i trust everyone.
4.he promise me to cod in pudu on 26th april 2008
5.i went there by bus.arrived pudu at 12.30pm.try calling him.got this answer."the number u had dial cannot be reach at this moment"
6.realized i've been conned
7.immediately call cimb to revert the transfer.they said gonna help
8.make a police report on 28th april 2008
9.got a call from cimb.they said KOH CHUAN JACK already withdraw the money.but they said gonna ask him to refund me.
10.still waiting for good news from cimb
11.update i got his address.what should i do next?do i need to bring along my friends?

This post has been edited by ali_boulala: May 15 2008, 04:08 PM


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why do u bank in to his acc when ur doing COD?

WOw.. CIMB can help revert the money? I think thats really nice.. hopefully they can help

knwo whats the meaning of COD ???CASH ON DELIVERY..where you pay cash UPON delivery to you...zazz......

ok not to flame... hope u can get back ur money~

i have to admit thats my mistake

Reli hate those conmen so irresponsible

please post your conversation with him here..
i would like too know how he tricked you

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Added on April 30, 2008, 8:11 pmanyway..bank in rm1400 to non reputable forumer??
just joined last month..

This post has been edited by arafat: Apr 30 2008, 08:11 PM

not only cimb, even public bank will also freeze the bank acct if police report shown to them

i also been conned b4...but i dun think the bank can freeze so easily...
If really so easy,then i bank in money to ur account then can simply freeze ur account?

hope mod can clarify it..

no bank can revert a transaction there is a law governing that BAFIA
banking and financial institution act

wat is bafia to do with tis?i not understand eh,can explain futher?? cannot revert then can freeze the account and refund a not?

dun want to flame u but who know u re the person
and just wanna plan what action after this....anyway welcome to u for just joining the LYP

I smell stg fishy here....

guys2 see this one

see his status there... he mention him self a trader.......

wat kind of ppl is this.....

This person may be able to help you.

http://forum.lowyat.net/user/isaaclimhw

hollow80 could be the same person as danielzfree

i think so and he already be given "dispute tag" by mod

Probably not. He's given a dispute tag for other reasons.

hey i've just sms the phone number to you.
pls check.
i've known this guy last time cause last time he was workin at the same premises with me.
but not now cause he changed job.
to TS if u wan any info i'll be more than willing to help you.
but pls don't sms me and ask me return money to you.
you scared me today ok.
i've done around 10 deals in lyn and all went through smoothly.
pls don't treat me as danilez.
suddenly sms me and call me and ask me return money?
i'm not even the person!
swt man..
hope you understand.

When was he working with you and when did he change jobs?

When was the last time you had contact with him?

he was workin last month in digital mall doin IT.
but now if i'm not wrong he's working in sunway already.
the last time i've contacted him is when he was still wrokin there.
eversince he left there's no contact d.
cause he told me he sold his computer and he doesn't have one computer.
and he can't go online.
eversince that no more contact.

im sorry sir,i thought u were his friend.btw,i already pm u regarding this

to ts.
i think i've helped u enough d.
and to all out there.
ts wanted to come to my shop to take his personal information.
i told him it's impossible cause of P&C purposes.
all employees are not allowed to release employers information.
it's the same in all workplaces.
i gave u his phone number and told u roughtly where he stays.
i think that's more than enough.
and in return u said i'm protecting him/
i am just here to help and here am i getting nothing in return.
i think my help till here is more than sufficient.
thanks.
i do not wan myself to get into trouble also.
as far as i'm concern i'm clean and all my transactions are fine online.

sir,i dont even know where ur shop is

I'm satisfied with your clarification, isaaclimhw. Thanks for your help so far

workin area and all..
to me it's all p&c.
i don't think we're allowed to tell where are they workin.

its okay.im really sorry k?

omg...just noticed i were given dispute tag...the reason was the admin is st*pid enough...and ntg better to do.I register here is to search for the conman cheong chan wah...

you were given "special tag" for what reason?may i know?

I'm Wonder Since You Going To Meet Him Face To Face..

Why You Still Bankin Full Amount To Him Blindly?
Have You Check His Background? He's Just A New Member..
Reason? Cheap? Trustable?

No Point To Discuss About It.. That's Your Fault..

Hope That His Bank Details And Contact No. Can Help You To Solve It.
Either Get Refund Or Item You Paid.

Good Luck

* Don't So Easy To Trust Stanger.. You Don't Know What They Thinking..

Learnt It.. A Good Lesson Even You Got Solved Or Not..

This post has been edited by SeaMonster: May 2 2008, 03:59 PM

how i know..u ask that st*pid mod/admin better la...they got ntg better to do..maybe they tot i am daniel gua.

Luckily i didnt buy those Corsair rams that he were selling.

You've been involved in fraud here mister. Watch out. You're going to get what you deserve.

wat fraud?u st*pid is it?u tot i am that daniel ah? wat proof? dun simply dispute people without proof...st*pid...

This post has been edited by linguine827: May 15 2008, 02:48 PM

Lam, you know what I'm talking about ok?

The conman is terrible now.... someone has gathered where he stays....

next week, he will be caught....

watch out!

Ohhh i noe who is him already, i mean that nick that has been disputed