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> Yip_man a.k.a Alex Cheong Chan Wah, update 23/2/2012, pls read

The Silent Killer
post Mar 30 2009, 10:18 PM, updated 9y ago

On my way
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Joined: May 2006
UPDATE 23/2/2012
Dear victims, pls pm me a copy of your police report against him if u have one. let me tell u what, u want refund from this man, forget it. the more chances u give him the more he's gonna lie. i regretted why i did not drag him to police station 2 years back. i am gonna visit michael chong of mca with all your police reports, so your help is much appreciated. for those who wanna join me go visit him, you're welcome to do so.


New Info Updated: His Bank Account Book
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Previous Con Cases
http://forum.lowyat.net/topic/267131
http://forum.lowyat.net/index.php?showtopic=637117&hl=cheong
http://forum.lowyat.net/index.php?showtopic=643247&hl=cheong
http://forum.lowyat.net/index.php?showtopic=504531&hl=cheong
http://forum.lowyat.net/index.php?showtopic=256283&hl=cheong

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contact number 0102424430

from dandan's post
QUOTE
Maybank account : CHEONG CHAN WAH
Account Number : 114150452993
IC No. : 780418-14-6059
E-mail: allen@6k2.com, alexccw@pd.jaring.my
Location: Petaling Jaya , Selangor

ADDITIONAL INFORMATION
JPN
Cheong Man Sin ( father - deceased)
Yong Len (mother)
Blok B-5-5, No: 831 Salak Selatan Baru
Batu 5 1/2, 57100 KL
he's the only child in the family....no siblings

JPJ
WDF 7584 - Kawasaki 150 (road tax expired 22/6/06)
postal address: P.O. Box 9000, Pejabat Pos Kelana Jaya 46805 Selangor
QUOTE(USUX @ Apr 01 2009, 03:22 PM)
yip man is a chinese. CONFIRM 100% i cod with him before.
he drives a naza car, small one. it was night so im not so sure..
he told me he's from KL
his "latest"number is 0102424430
MSN: yip_man@live.com

he claim that he's from 3line. bahagian Jebat. but i dunno it's true or not.
*
The Malay Friend of his
Name : Nik Nazry Bin Md Nawi
NRIC : 730305145257
NRIC : A2481690

Address :
No 124, Jalan Datuk Sulaiman 4
Taman Tun Dr Ismail
60000 Wilayah Persekutuan
Kuala Lumpur

House Phone : 03-77258707
Mobile Phone : 0196633666

QUOTE(yip_man @ Apr 3 2009, 11:26 AM)
I promise/swaer will turn up. I wont FFK, Im ready to face everyone. I just got my bus ticket is 530pm. I will reached Puduraya 830pm. I only can meet you guys 830pm onwards Puduraya. If you want me to go TTDI it take time on another bus journey to there. Is better you guys come meet me at Puduraya. For those cant make it we have another session suits your time tommrrow or Sunday (prvided that Im not in the lock up otherwise I cant do anything).

See you guys tonight 830pm onwards Puduraya. I wait in front Tung Shih Hospital Bus Stop. Thank you

*
QUOTE
My story goes like this...

I saw this thread regarding the n95 8gb and i decided to buy from him...he asked me to bank in rm300 into his A/C....n i said "rm50 cannot? y must rm 300?" so he said "i will come bank the end of the month, or u bank in full then i will courier the item to u"...so i did pay full for the phone, which is rm1300 (he claimed that it is new, but in his thread he wrote it is 3 months old).....so after few days he msg me, "the item is send using Nationwide service n the tracking number is 10509102".... i cant track the n95 8gb n he said he already try to resent for few times already....from that i already feel fishy...

i asked him bout the place to COD but he keep avoiding my question...he say he's in singapore n say he's busy or some shit like that

he agree to COD with me 8pm tonight at Maluri Jusco...i waited for 1 hour n this dude didn't appear....i tried to call him but i get the "the person is unavailable" msg....
the silent killer - RM1300
kazalan_kamitake - rm850
laksamanahangtuah - rm500
manchurr - rm2150
wusuhong - rm1900
emoney - rm300
gerrard capashen - rm600
iq_myst - RM2500
adrianj - RM2350
alexchin - RM3900
deadfish - RM800
DNSlDIuLeiLoMo - RM850

TOTAL = RM18000
Any help would be much appreciated notworthy.gif

This post has been edited by The Silent Killer: Feb 23 2012, 10:42 PM
nkarul85
post Mar 30 2009, 11:12 PM

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From: puchong, selangor



that guy really conman????
how come he can get many star???? mod, can u explain why he can get many bintang???
how many ppl kena con with his guy??


///
post Mar 30 2009, 11:18 PM

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From: Kg. Baru, KL.



this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... rolleyes.gif

This post has been edited by ///: Sep 24 2009, 04:58 PM
chittyserv
post Mar 30 2009, 11:19 PM

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nickname yip_man
bank account malay name

maybe his account got hacked?
his status still away maybe he out of country?

so many possibilities hmmm senior member
in the selling n95 thread someone says its his friend.. try to contact the friend?

This post has been edited by chittyserv: Mar 30 2009, 11:20 PM
nkarul85
post Mar 30 2009, 11:28 PM

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maybe they have a friend to help them tipu buyer/seller here... really damn MF

COD is the best way rite now, but also got case kena tipu with COD, buyer or seller not show... haiya... nowaday, macam macam jadi woo
kazalan_kamitake
post Mar 31 2009, 12:00 AM

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From: C.S.W Kembang



QUOTE(The Silent Killer @ Mar 30 2009, 10:18 PM)
Forumer you are complaining against: Yip_man aka NIK NAZRY BIN MD NAWI

Item being sold/bought: n95 8GB

Original thread link: http://forum.lowyat.net/index.php?showtopic=947562&hl=

The story goes like this...

I saw this thread regarding the n95 8gb n i decided to buy from him...he asked me to bank in rm300 into his acc....n i said "rm50 cannot ke? y must rm 300?" so he said "i will come bank the end of the month, or u bank in full then i will courier the item to u"...so i did pay full for the phone, which is rm1300.....so after few days he msg me, "the item is send using nationwide n the tracking number is 10509102".... i cant track the n95 8gb n he said he already try to resent for few times already....from that i already feel fishy...

i bank in the money n want to COD with him tonight at maluri jusco...i waited for 1 hour n this dude didn't appear....i tried to call him but i get the "the person is unavailable" msg....

-snipped-

he even edited his trade list
http://forum.lowyat.net/topic/19575?author=yip_man
CONFIRM CON CASE LIAO vmad.gif


any1 pls help....the money i need it to survive as im a vr poor student...
*
bro..aku pun kene con jgk..

rm850 melayang..

buy the n82 but dont send to me....

This post has been edited by b00n: Apr 12 2009, 08:26 AM


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jiaxun
post Mar 31 2009, 12:02 AM

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QUOTE(The Silent Killer @ Mar 30 2009, 10:22 PM)
i kena con rm1300....pls refer to my thread

http://forum.lowyat.net/topic/981855

pls help as i nid the money to survive...
*
Please, you don't need to make yourself looks so pathetic. The n95 will make you not hungry is it?
If you need the money to survive, you wouldn't want to buy n95 in the first place.
chittyserv
post Mar 31 2009, 12:06 AM

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QUOTE(jiaxun @ Mar 31 2009, 12:02 AM)
Please, you don't need to make yourself looks so pathetic. The n95 will make you not hungry is it?
If you need the money to survive, you wouldn't want to buy n95 in the first place.
*
Dont la like this, he kena con already want add to his misery.. maybe he save very long for it biggrin.gif. THe police report BM damn fail... lol
The Silent Killer
post Mar 31 2009, 12:06 AM

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for ur info...i hav a fren who wants a new n95 8gb...so i was thinking to buy at this price n sell it to him higher price so i can earn....do u understand my situation?
chittyserv
post Mar 31 2009, 12:09 AM

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nowdays no matter what should COD... at least can see the flers face..
The Silent Killer
post Mar 31 2009, 12:10 AM

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becos he has successful tradelist n i tot he is trustable....n from his customers feedback i tot he's a responsible seller


Added on March 31, 2009, 12:11 amlol he just got summon few minutes ago?

This post has been edited by The Silent Killer: Mar 31 2009, 12:11 AM
chittyserv
post Mar 31 2009, 12:21 AM

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Nowadays many fake successful trade list also haha beware.. everything can look so real until u bank in the money. everything falls apart
kazalan_kamitake
post Mar 31 2009, 12:29 AM

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From: C.S.W Kembang



QUOTE(chittyserv @ Mar 31 2009, 12:21 AM)
Nowadays many fake successful trade list also haha beware.. everything can look so real until u bank in the money. everything falls apart
*
now should ask the people who have deal deal with him....this guy time first deal he send the fon to me.but when second he dont send the hp...cannot pos but cod only now...pening bro..
laksamanahangtuah
post Mar 31 2009, 12:32 AM

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From: Penang

my first deal was sucessfull... BUT my second deal with him... KANTOIII....
manchurr
post Mar 31 2009, 02:10 AM

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Joined: Jul 2006
From: Sungai Buloh



i wondered how he can get senior member and many stars..

i didn't look at his joined dat.. so i trust him by looking at senior member reputation n stars tongue.gif


wusuhong
post Mar 31 2009, 03:48 AM

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From: penang


hi guys our member yip_man didnt turn up today as he said.
i gave him an amount of money for the lappy but he didnt show up.
we are going to meet at 8pm this monday(today) but i waited him till 12.15am he still no show up.
our destination is in sungai buloh jejantas restaurant.i pay him alot of deposit already.
i pay him cause i trust him and he is also a senior member.

can anyone help me?
yip_man can u clarify what happen and why u didnt show up and your phone turned off to me?




i trusted u man and u let me down

can we do anything?

i pay him 1.9k


Added on March 31, 2009, 3:51 amshould we report to police?


Added on March 31, 2009, 4:14 amshould we report police?
i know his work place
his school


Added on March 31, 2009, 4:18 amwe should work together

or the best is this is just a misunderstanding

yip_man pls clarify.

pm me you all punya contact if wan work together

we must act fast


Added on March 31, 2009, 4:28 amwhat evidence do i need? to report?

This post has been edited by b00n: Apr 12 2009, 08:28 AM
emoney
post Mar 31 2009, 07:01 AM

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UIkssss..aku pun kena gak...ramai rupanya kena tipu ngan scammer nih...


Added on March 31, 2009, 7:07 am
QUOTE(/// @ Mar 30 2009, 11:18 PM)
this guy is a chinese... he sometimes use other ppl maybank to deal because he only got CIMB account... trust me u got the wrong guy here.  rolleyes.gif
*
Yup chinese...just menyamar jadi muslim.....cilaka punya orang.. vmad.gif

This post has been edited by emoney: Mar 31 2009, 07:07 AM
a13solut3
post Mar 31 2009, 07:28 AM

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From: _|_

Ops my bad, edited :\. Try ask Mr. Codex help instead.

This post has been edited by a13solut3: Mar 31 2009, 07:41 AM
WaGeS
post Mar 31 2009, 08:06 AM

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From: Melaka



the only thing u can do now is report police > pm mr codex > obtain house address > visit him

or

get his FB mail, and add all his friends, all spread all around that he is scammer.
The Silent Killer
post Mar 31 2009, 08:26 AM

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may i know who's mr codex? i believe if we can get to this nik nazry for sure we are able to track the real scammer...

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