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

fishbed
post Sep 10 2009, 12:16 AM

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Joined: Sep 2009


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

 

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