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OnlineBizCheater ChinWai Hoe 0169106316/0182200578, another online business cheater! PICTURE
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 Aug 4 2009, 04:19 PM
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#1
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Junior Member
178 posts Joined: May 2007  
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QUOTE(Baronic @ Aug 4 2009, 03:44 PM) thread reopenned because he apparently has an account here in LYN, and fraud cases here as well Thanks bro , this is same CONMAN as http://forum.lowyat.net/topic/1103662  |
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Aug 7 2009, 09:20 AM
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#2
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Junior Member
178 posts Joined: May 2007
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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. Hope soon will have good news for all the victimsThanks  |
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Sep 9 2009, 05:14 PM
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#3
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Junior Member
178 posts Joined: May 2007
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QUOTE(talib_agk150i @ Sep 9 2009, 02:53 PM) all help me i been cheated by this man 4 september.. pls tell us ur case and what bank + hpno u communicate with this scammer ?my money 500 gone...please.... Added on September 9, 2009, 3:04 pm anyone can help contact me 0175174241 |
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Oct 23 2009, 09:38 AM
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#4
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Junior Member
178 posts Joined: May 2007
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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 |
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Mar 18 2010, 03:43 PM
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#5
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Junior Member
178 posts Joined: May 2007
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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 . |
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Apr 23 2010, 05:08 PM
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#6
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Junior Member
178 posts Joined: May 2007
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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.. 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 |
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