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> Chan Wai Hoe's and Chan Wai Kit' victims list, REFUND thread for Chan Wai Hoe's victims

Haruyuki
post Jul 21 2009, 01:09 PM, updated 11y ago

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YOUR THREAD AND POSTS HAVE BEEN DELETED.
SO, LIOLIO AKA CHAN WAI HOE PLEASE MAKE YOUR REFUND LIST HERE!


Paid for the item on the 18th on july for the item psp bronze. sent sms n calls to get the tracking numbers but didnt get reply.
the last reply was 'give me half an hour' after i threaten him that I'll go to the police to report. no package, no sms, no call pick ups. checked the internet at it leads to this Chan Wai Hoe the scammer. New victims please post your names here.

new victims are:

myself- HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500
ctphua = RM500
talib_agk150i = RM500
wanpda = undisclosed
fishbed = RM500
kelvintiew = RM200
Cy4n1d3 = RM500
git0926 = RM900


Chan Wai Hoe please REFUND our money!! mad.gif
then we'll take back the police reports!! vmad.gif

This post has been edited by Haruyuki: Mar 17 2010, 03:04 PM
hailiss8384
post Jul 21 2009, 01:26 PM

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QUOTE(Haruyuki @ Jul 21 2009, 01:09 PM)
Paid for the item on the 18th on july for the item psp bronze. sent sms n calls to get the tracking numbers but didnt get reply.
the last reply was 'give me half an hour' after i threaten him that I'll go to the police to report. no package, no sms, no call pick ups. checked the internet at it leads to this Oneg11 guy, Muhammad Ridzuan the scammer. New victims please post your names here.

new victims are:

myself- HaruYuki
naset
thtey15
*
join yesterday terus kena scam?
BepOp_JuniOr
post Jul 21 2009, 03:50 PM

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pityla u~~~
jgn terlalu percayakan org sgt..
tanya user lain dulu samada seller 2 berwibawa or not sad.gif
naset
post Jul 21 2009, 06:13 PM

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he mess with the wrong person tho.. whistling.gif

dont worry haruyuki,we will get that fu*ker....
abubin
post Jul 21 2009, 06:23 PM

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QUOTE(naset @ Jul 21 2009, 06:13 PM)
he mess with the wrong person tho.. whistling.gif

dont worry haruyuki,we will get that fu*ker....
*
LOL...I have seen this statement so many times. Let's see if this time it's or real.
fashionwatches
post Jul 21 2009, 07:08 PM

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got the link to the thread how he scam u guys ?
naset
post Jul 21 2009, 07:21 PM

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QUOTE(abubin @ Jul 21 2009, 06:23 PM)
LOL...I have seen this statement so many times. Let's see if this time it's or real.
*
lol.. tongue.gif

nordingh
post Jul 21 2009, 07:58 PM

I not 24 hours here...
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Any prove... TS join yesterday...

Got con here or somewhere else...??
sonark
post Jul 21 2009, 10:42 PM

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i believe ts and the rest of the new victims were conned on mudah as mentioned in another thread.
Haruyuki
post Jul 22 2009, 08:12 AM

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QUOTE(nordingh @ Jul 21 2009, 07:58 PM)
Any prove... TS join yesterday...

Got con here or somewhere else...??
*
conned before joined
i joined in after checking to this site when he never replied the sms n calls,
not join in n got conned


Added on July 22, 2009, 8:13 am
QUOTE(nordingh @ Jul 21 2009, 07:58 PM)
Any prove... TS join yesterday...

Got con here or somewhere else...??
*
yea got proof,
the bank slip n hp numbers,
also the sms still intake


Added on July 22, 2009, 8:15 am
QUOTE(hailiss8384 @ Jul 21 2009, 01:26 PM)
join yesterday terus kena scam?
*
join after kena la...kalau awal lagi aku join cni takkan la kena kat beruk sial tu
harapla beruk mati dan takde scammer cam die tu lagi

This post has been edited by Haruyuki: Jul 22 2009, 08:15 AM
nordingh
post Jul 22 2009, 09:06 AM

I not 24 hours here...
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QUOTE(sonark @ Jul 21 2009, 10:42 PM)
i believe ts and the rest of the new victims were conned on mudah as mentioned in another thread.
*
If con outside lowyat.net just pray that mod won't see this thread and closed it. I say a lots of threads being closed by mod without questions asked.
sonark
post Jul 22 2009, 12:23 PM

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if memory serves me, the scammer did something similar earlier (i.e. to con new and unsuspecting prey elsewhere to repay his previous victims) but was caught out so i don't think mods would be that harsh considering this is somehow interrelated with the previous cases here.

Haruyuki
post Jul 22 2009, 02:50 PM

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was thinking of why dont he just work and pay rather than having more problems by scamming?
are they having fun being chased by police and living in fear of who knows some of the scammed buyers paid sumone to go after their family and friends and do something to them?

BrotherHoe
post Jul 22 2009, 03:12 PM

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out of 100 member that read this thread , 2 will become a scammer

cause its easy money

take it as a lesson dude cool2.gif
miraclejustin
post Jul 22 2009, 11:26 PM

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QUOTE(BrotherHoe @ Jul 22 2009, 03:12 PM)
out of 100 member that read this thread , 2 will become a scammer

cause its easy money

take it as a lesson dude  cool2.gif
*
this guy again...have anyone actually report him to the police before??
Haruyuki
post Jul 23 2009, 08:57 AM

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QUOTE(miraclejustin @ Jul 22 2009, 11:26 PM)
this guy again...have anyone actually report him to the police before??
*
wat acc did u bank in to? and also the h/p numbers
suhairi7
post Jul 23 2009, 10:22 AM

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QUOTE(Haruyuki @ Jul 21 2009, 01:09 PM)
Paid for the item on the 18th on july for the item psp bronze. sent sms n calls to get the tracking numbers but didnt get reply.
the last reply was 'give me half an hour' after i threaten him that I'll go to the police to report. no package, no sms, no call pick ups. checked the internet at it leads to this Oneg11 guy, Muhammad Ridzuan the scammer. New victims please post your names here.

new victims are:

myself- HaruYuki = rm570
naset = rm600
thtey15 = rm500

Chan Wai Hoe aka Muhammad Ridzuan please REFUND our money!!
then we'll take back the police reports!!
*
haloo...wanna join the new victims of this guy CHAN WAI HOE.

new victims are:

myself- HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500

aku da buat report polis last week n kes ni da naik kt bukit aman under jenayah komersial. aku ada info untuk share ngan mangsa2 CHAN WAI HOE ni. ni info yang aku dapat:

CHAN WAI HOE
public bank acc no - 4837671922
NO.37 JALAN 17/52
SEKSYEN 17, SHAH ALAM
016-9781769


satu lg info yg aku jumpa dalam threat CONMAN muhamad ridzuan ni, CHAN WAI HOE is NICKAVALERA

http://forum.lowyat.net/topic/805957/+160

NICKAVALERA, please respond this threat if u are not CHAN WAI HOE.
so...mangsa2 yang rasa nk gegar alamat rumah ni utk cari CHAN WAI HOE, inform aku gak sbb aku nak join cari MAMAT SIAL ni...

Osphotic
post Jul 23 2009, 10:26 AM

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oh great you got the house address..
why not just go there and have a bash up party?
Haruyuki
post Jul 23 2009, 10:57 AM

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From: In the Eye of Terror



QUOTE(suhairi7 @ Jul 23 2009, 10:22 AM)
haloo...wanna join the new victims of this guy CHAN WAI HOE.

new victims are:

myself- HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500

aku da buat report polis last week n kes ni da naik kt bukit aman under jenayah komersial. aku ada info untuk share ngan mangsa2 CHAN WAI HOE ni. ni info yang aku dapat:

CHAN WAI HOE
public bank acc no - 4837671922
NO.37 JALAN 17/52
SEKSYEN 17, SHAH ALAM
016-9781769

016-9086590[/size][/color]

satu lg info yg aku jumpa dalam threat CONMAN muhamad ridzuan ni, CHAN WAI HOE is NICKAVALERA

http://forum.lowyat.net/topic/805957/+160

NICKAVALERA, please respond this threat if u are not CHAN WAI HOE.
so...mangsa2 yang rasa nk gegar alamat rumah ni utk cari CHAN WAI HOE, inform aku gak sbb aku nak join cari MAMAT SIAL ni...
*
satu laginumber yg die guna kat bawah tu

This post has been edited by Haruyuki: Jul 23 2009, 12:22 PM
FiF2
post Jul 23 2009, 11:03 AM

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QUOTE(nordingh @ Jul 22 2009, 09:06 AM)
If con outside lowyat.net just pray that mod won't see this thread and closed it. I say a lots of threads being closed by mod without questions asked.
*
because mods said clearly anything not related to lyn can't b post here, the rules say so

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