This is the proper way to re-open this thread so that other people can be aware of this scam.

Thanks

Hope soon will have good news for all the victims

Chin Wai Hoe

720707-14-5429 (A2200486)

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

do u mean taman skyline?

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...

What happened to TS and the police report? Police not done anything?

all help me i been cheated by this man 4 september..
my money 500 gone...please....

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Added on September 9, 2009, 3:04 pmanyone can help
contact me 0175174241

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

pls tell us ur case and what bank + hpno u communicate with this scammer ?

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

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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

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

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

is a good news to see him getting caught. serve him right...

Call see any msg or newspaper or anything tat he really get caught?

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 .

i hope the police will hunt him down quickly if not many ppl will get con and suffer..

He was missing . Have to ask IPK again his news . Hope will have good news for me

This post has been edited by q8_mlk: May 25 2010, 09:32 AM

I'm latest victim.. Chan Wai hoe pretend to sell me Iphone 3gs.. cheated me of RM1800...

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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