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





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





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
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 hishe 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.
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
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 - RM1300I 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....
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

This post has been edited by The Silent Killer: Feb 23 2012, 10:42 PM