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> OnlineBizCheater ChinWai Hoe 0169106316/0182200578, another online business cheater! PICTURE

andrewH
post Aug 6 2009, 05:36 PM

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QUOTE(Baronic @ Aug 4 2009, 04:44 PM)
thread reopenned because he apparently has an account here in LYN, and fraud cases here as well
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This is the proper way to re-open this thread so that other people can be aware of this scam.

Thanks thumbup.gif




q8_mlk
post Aug 7 2009, 09:20 AM

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QUOTE(andrewH @ Aug 6 2009, 05:36 PM)
This is the proper way to re-open this thread so that other people can be aware of this scam.

Thanks  thumbup.gif
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Hope soon will have good news for all the victims
rocky88
post Aug 19 2009, 11:33 AM

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Chin Wai Hoe

720707-14-5429 (A2200486)

13B-1 Tmn SKVLINE
Jalan Klang Lama Batu 4 1/2
58200 Kuala Lumpur
W.Persekutuan (KL)
cleanaccount
post Aug 20 2009, 03:44 PM

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QUOTE(rocky88 @ Aug 19 2009, 12:33 PM)
Chin Wai Hoe

720707-14-5429 (A2200486)

13B-1 Tmn SKVLINE
Jalan Klang Lama Batu 4 1/2
58200 Kuala Lumpur
W.Persekutuan (KL)
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do u mean taman skyline?
Bujerona
post Sep 4 2009, 02:24 AM

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QUOTE(c.c.chong @ Apr 25 2009, 01:05 AM)
may b he's really really deaf mute businesssman leh ... , juz kidding .. pls don mind yah ..

go kemneterian multimedia to make a report

den da police will take action on da case

don go police station, they'll throw ur files away

u noe la, malaysia polis bxlxh, i dunno boleh or boloh la

dis wut i can help
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Need to ask this...since the ministry has changed name...do you know where can we go?

I do think that the thread should not have been closed...it was suppose to prevent by letting people...now happened already...
abubin
post Sep 4 2009, 09:59 PM

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What happened to TS and the police report? Police not done anything?
talib_agk150i
post Sep 9 2009, 02:53 PM

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QUOTE(abubin @ Sep 4 2009, 09:59 PM)
What happened to TS and the police report? Police not done anything?
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all help me i been cheated by this man 4 september..
my money 500 gone...please....


Added on September 9, 2009, 3:04 pm
QUOTE(talib_agk150i @ Sep 9 2009, 02:53 PM)
all help me i been cheated by this man 4 september..
my money 500 gone...please....
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anyone can help
contact me 0175174241

This post has been edited by talib_agk150i: Sep 9 2009, 03:04 PM
q8_mlk
post Sep 9 2009, 05:14 PM

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QUOTE(talib_agk150i @ Sep 9 2009, 02:53 PM)
all help me i been cheated by this man 4 september..
my money 500 gone...please....


Added on September 9, 2009, 3:04 pm
anyone can help
contact me 0175174241
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pls tell us ur case and what bank + hpno u communicate with this scammer ?
fishbed
post Sep 10 2009, 12:16 AM

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QUOTE(q8_mlk @ Sep 9 2009, 06:14 PM)
pls tell us ur case and what bank + hpno u communicate with this scammer ?
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Damn! I should have read this thread earlier.
I was conned by this bloody %^&$%&$&^
Total loss RM 500.00
He is using 2 bank accounts. The slips still with me plus all his SMSes
Public Bank 4837671922 under CHAN WAI HOE
Maybank 162272590523 under LEE HONG PAENG. (Hey look!!! He has an accomplice)
Phone number used 0166893059
Looks like he is still alive and kicking.
I will try to lodge a police report.
But to expedite, I need to go to Jabatan Siasatan Jenayah Komersial, Bukit Aman located at Jalan Dato' Onn. (behind Bank Negara)
I need to use all resources I have

Chan Wai Hoe or whatever your name is.
Refund my money and the others too.
Just in case you have deleted my number - 0163326732
talib_agk150i
post Sep 10 2009, 01:28 PM

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QUOTE(fishbed @ Sep 10 2009, 12:16 AM)
Damn! I should have read this thread earlier.
I was conned by this bloody %^&$%&$&^
Total loss RM 500.00
He is using 2 bank accounts. The slips still with me plus all his SMSes
Public Bank 4837671922 under CHAN WAI HOE
Maybank 162272590523 under LEE HONG PAENG. (Hey look!!! He has an accomplice)
Phone number used 0166893059
Looks like he is still alive and kicking.
I will try to lodge a police report.
But to expedite, I need to go to Jabatan Siasatan Jenayah Komersial, Bukit Aman located at Jalan Dato' Onn. (behind Bank Negara)
I need to use all resources I have

Chan Wai Hoe or whatever your name is.
Refund my money and the others too.
Just in case you have deleted my number - 0163326732
*
me tooo


a.The item purchased - sony psp 2006
b.Advertisers email address - deleted
c.Advertiser*s contact/phone number -0166893059
d.Advertiser name as per ad lin
e.How much money/cash was paid RM500
f.Bank name, bank account holder's name, bank account number Public Bank ,Chan Wai Hoe , 4837671922
g.How was the transaction done, date and time bank in to his account


Added on September 10, 2009, 1:31 pmif get any information please contact me too...

0175174241



to chan wei hoe-we will catch u till u refund our money

This post has been edited by talib_agk150i: Sep 10 2009, 01:31 PM
q8_mlk
post Oct 23 2009, 09:38 AM

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Hi All , Already double confirm , this is the info extract from JPM

Chin Wai Hoe

720707-14-5429 (A2200486)

13B-1 Tmn SKVLINE
Jalan Klang Lama Batu 4 1/2
58200 Kuala Lumpur
W.Persekutuan (KL)

Bukit Aman got called me and we submit to them such as IP address , Bank Account , his IC number & address , Hpno ..... they in progress searching it .

Thus for those said or promise lodge police report , pls proceed

This post has been edited by q8_mlk: Mar 18 2010, 03:41 PM
rocky88
post Dec 11 2009, 08:17 AM

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Hi All, Received an information from IPK , Chin Wai Hoe caugth last few days.

Thus for those cheated by conman , remember must lodge to police report and must follow up , 100% police will take action rclxm9.gif
nonameNo
post Dec 11 2009, 11:07 AM

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QUOTE(rocky88 @ Dec 11 2009, 08:17 AM)
Hi All, Received an information from IPK , Chin Wai Hoe caugth last few days.

Thus for those cheated by conman , remember must lodge to police report and must follow up , 100% police will take action  rclxm9.gif
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is a good news to see him getting caught. serve him right... rclxms.gif
arc1414
post Dec 11 2009, 01:00 PM

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Call see any msg or newspaper or anything tat he really get caught?
q8_mlk
post Mar 18 2010, 03:43 PM

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hi all , after few month follow up this case , i found Chin Wai Hoe <> Chan Wai Hoe .

And This Chin Wai hoe is running away from his house . Police still searching him .


outdoor_active
post Mar 26 2010, 11:13 PM

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QUOTE(q8_mlk @ Mar 18 2010, 03:43 PM)
hi all , after few month follow up this case , i found Chin Wai Hoe <> Chan Wai Hoe .

And This Chin Wai hoe is running away from his house . Police still searching him .
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i hope the police will hunt him down quickly if not many ppl will get con and suffer..
q8_mlk
post Apr 23 2010, 05:08 PM

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QUOTE(outdoor_active @ Mar 26 2010, 11:13 PM)
i hope the police will hunt him down quickly if not many ppl will get con and suffer..
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He was missing . Have to ask IPK again his news . Hope will have good news for me flex.gif

This post has been edited by q8_mlk: May 25 2010, 09:32 AM
SUSs3an_looi
post Aug 2 2010, 01:12 AM

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QUOTE(q8_mlk @ Apr 23 2010, 05:08 PM)
He was missing . Have to ask IPK again his news . Hope will have good news for me flex.gif
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I'm latest victim.. Chan Wai hoe pretend to sell me Iphone 3gs.. cheated me of RM1800...


Added on August 4, 2010, 11:57 amLet's continue all further discussion on the Conman Chan Wai Hou and his family here in this thread:
http://forum.lowyat.net/topic/1512297

This post has been edited by s3an_looi: Aug 4 2010, 11:57 AM

 

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