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

q8_mlk
post Aug 4 2009, 04:19 PM

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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
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Thanks bro , this is same CONMAN as http://forum.lowyat.net/topic/1103662

mad.gif mad.gif mad.gif mad.gif mad.gif mad.gif mad.gif mad.gif mad.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
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 ?
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
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 .


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

 

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