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

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deadfish
post Apr 1 2009, 01:48 AM

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I kena too.
I paid him RM 1100 for nokia 5800xm
That was end of during of feb.
Right after the transaction I realized i needed extra cash for my car accident.
So I asked him for refund.

After much tai-chi from him abt his money not coming in and he used my cash ord for something else he finally gave me back RM300.
He promised to return me the RM 800 so many times until i fed up and told him to send me the phone and i will sell it cos i needed the cash.

He said he sent the phone out last Friday (27th Mar) using nationwide express and i would receive it on monday.
Last time he replied my sms was on Monday saying he sent out the phone and the tracking slip was at home and he would check and get back to me why the phone wasn't delivered.
After that my sms was no longer delivered and his phone was off.

Then finally I came across a few threads that mentioned yip_man and that was how i know i too kena conned...

I'm from JB. Please advise on what do I do now?



This post has been edited by deadfish: Apr 1 2009, 02:24 AM
deadfish
post Apr 1 2009, 01:22 PM

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QUOTE(lildaredevil906 @ Apr 1 2009, 12:31 PM)
wa lau!! so he was trying to con me RM600. I share my case first.

He pmed me saying he selling me a W960i because i posted up a thread WTB w960i la... Since he said he was working in JB/SG cannot COD.. I told him that or security reasons, i can only bank in RM300. i told him that he can check my background.. since 2004 i have been buying from this forum no problems, and i wont run away with the damn phone...  So i did. Day after day, phone never arrive, tracking number also cannot track. I smell something fishy di .. so i ask for a refund. He said OK. but wanted to drag, I said cannot because im buying W960i from another forumer... so the same night he banked in for me.. I gave friends account to bank into because im only using pbb and rhb. He wanted to bank into mbb. So my friend checked, and he refunded the RM300 to me.

His number is 0102424430. So far, if i sms him regarding the phone, he will reply back one.. He seemed nice.. i dunno la..
*
U try to call him now. Phone is off ord.
Seemed nice till the point he doesn't deliver on his sale and refuse to refund.
Lucky you, got your money back
deadfish
post Apr 1 2009, 01:55 PM

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QUOTE(DNSlDIuLeiLoMo @ Apr 1 2009, 01:46 PM)
..... This cbkia said his friend selling a 5800xm at RM 950 whistling.gif . And he told me that his fren need cash asap for his car accident whistling.gif  . LOL !!! Anyway my w960i had been cheated by him  doh.gif  doh.gif  doh.gif
*
In theory this cheat was actually telling the truth.
I did pay for the phone but i canceled the next day.
So technically it is my phone and my car accident is legit.
What puzzles me is why didn't he just send the phone out in the end so i can sell it?
Scammer lah...

What happened to ur W960?
deadfish
post Apr 5 2009, 02:08 AM

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Even though the matter has not been settled fully, I would like to extend my gratitude and thanks to the TS and those who went with him to meet up with the conman.
It will probably take some time before the scumbag can come up with repayment for everybody.
But at least now we have a clear understanding of the true facts and hopefully will serve as a lesson for all to be alert when trading online...
deadfish
post Apr 7 2009, 09:37 PM

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I think this will be drawn out and might happen like the way Codex says.
Look at the list... 12 victims.
He promises RM200 monthly for all.
That is RM2400 a month for him to pay.
Quite a tall order for someone who was up until recently, unemployed and surviving on supposed middleman trading income.

We have given him the benefit of the doubt for now and hopefully he won't drag the real nik down the drain cos our reports still stand against original nik.
TS can you post the report up online? The one he signed and agreed to repay us monthly? Give him some pressure and make sure we have proof with us.
deadfish
post Apr 20 2009, 10:44 AM

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How did this thread suddenly turn so quiet???
Everybody went back to their normal routines already???
We victims sure are a patient lot...
No reply posted by yip_man to confirm that he's paying back the monies.
Everybody just waiting without a sound...
deadfish
post Apr 30 2009, 11:45 AM

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Way too quiet now...
deadfish
post May 5 2009, 10:22 AM

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QUOTE(The Silent Killer @ Mar 30 2009, 10:18 PM)
ALL CHEONG CHAN WAH VICTIM PLEASE READ
I'm sick of all his empty promises already. he promised that he will refund by 9pm the latest today. Yet another shit empty promise.

Well in case u dunno who the hell is this, take a read
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
nice record isn't it?

smart enough, iq_myst n alex chin was able to capture his latest photos
[attachmentid=943983][attachmentid=943999][attachmentid=944010][attachmentid=944011]
contact number 0102424430

from dandan's post
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
to all cheong chan wah victims, this is a chance for us to unite n put him into jail. we may not be the first, but we can be the last. i dun care for my money already, i just wan to put him in jail. and for extra info, this is his friend who claimed to be his victim too. Another suspect


*
How come so much info abt him is finally divulged??
All of a sudden too...
I didn't know he had such a 'nice' history...

We should have sent him to jail when we had the chance.
TS, what is the next course of action?
deadfish
post May 9 2009, 07:32 PM

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QUOTE(codex @ May 9 2009, 04:45 PM)
sorry if im being rude for the past few posts .. hehe =)
conman is still a conman .. con to live =)
actually you guys can see his type of posting =)
learn from the past .. aite?  notworthy.gif
*
You're absolutely right.
I was not aware that he is Cheong Chan Wah until TS finally posted his details on 4th May.
I think nobody would have trusted him to keep his word if we knew who he was.
deadfish
post May 18 2009, 12:56 AM

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Looks like all of us victims are just that. Victims.
We didn't do anything when we had a chance now the motherf*cker is gone.
deadfish
post Jun 8 2009, 12:08 AM

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QUOTE(wusuhong @ Jun 5 2009, 11:47 PM)
no more news?
ts get money alredy so shut up?
*
You mean TS got paid ord?
Seems like everybody is so quiet abt this now.
How are we supposed to just sit here while this ball-less conjob is still going around robbing people?
deadfish
post Jul 22 2009, 02:13 AM

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So what now???
Case closed???
No one makes anymore effort to get this lowlife motherfarker?
Looks like crime does pay here at Lowyat.net
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