this is from a friend, he asking the seller "eurostar" about the HTC DIAMOND 2. and that time i had bank in RM900 to the maybank account, chia chee wui. HE GAVE ANOHTER BANK ACCOUNT AND DIFFERENT NAME!!!

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[attachmentid=1468244]

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Added on March 5, 2010, 1:44 amBUT I BANK IN TO HIS OTHER ACCOUNT, MAYBANK 152023138685 CHIA CHEE WUI.

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Added on March 5, 2010, 1:44 amBUT I BANK IN TO HIS OTHER ACCOUNT, MAYBANK 152023138685 CHIA CHEE WUI.

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Added on March 5, 2010, 1:47 amADD 1 MORE CHIA CHEE WUI

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Added on March 5, 2010, 1:57 amCAN SEND ONE HELP ME GET THIS DETAIL? CHIA CHEE WUI, MAYBANK 152023138685.

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Added on March 5, 2010, 2:07 amCHECK THIS http://forum.lowyat.net/index.php?act=ST&f...0#entry32231014

This post has been edited by git0926: Mar 5 2010, 02:07 AM

Can anybody come up with a figure on how much this guy con you guys already. You may have to go the Civil Court way to attack.

When you bank-in money to other people's account voluntarily, it is not a crime. However, banking money under false pretense or cheat is an offence under the Penal Code. Bear in mind though if you really want to push this, YOU WILL NOT GET YOUR MONEY BACK.

But you may get some satisfaction. PM me if you guys really want to do so.

hi all victims , pls PM mfitri asap

this is chan wai kit here .
i purposely register this acc to say this .
i will lodge a police report and i will sue to someone who put my picture at here . this is illegal .
and please check , chan wai hoe are not my brother , and 1 more thing , i didn't con anyone at all , the conman was just same name with me and you guys missunderstood its me .
1 more thing , someone had checked the conman who same name with me , CHAN WAI KIT , his IC is start from 90 means he is only 20 years old and i am already 26 years old . please make this clear . and i don need to con ppl to earn money , i have my own job and i had enough to use with my salary . and yesterday i received a sms who call me to call my brother to refund money and bla bla bla , i don care who is this and i will report to police because u guys check my details and try to disturb me .
i just stand out now to make this clear . please RE-check and don miss understand just because OF us SAME NAME . chan wai KIT and chan wai KIT . thats all .
i give 1 days time , u guys not delete my picture i will sue u guys and i will lodge a police report straight .

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Added on March 10, 2010, 11:03 amgo ahead and freaking check this link . http://forum.lowyat.net/topic/1244743/+40?...han%20wai%20kit
this CHAN WAI KIT IC is start from 91 means he is still a kid . and he is from KEPONG and i AM NOT . just 1 days time u guys not delete my picture . i will sue u with LAW .

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Added on March 10, 2010, 11:04 amand PLEASE READ DETAILS BY ACCURA79 . THE CHAN WAI KIT DETAILS . 1 more time i received call or sms about con or something , i will straight lodge a police report with the number .

This post has been edited by joechan: Mar 10 2010, 11:04 AM

if u r really not the person
then u should report police straight away
the reason is because every1 will be making report against you ..
and if you don't make police report straight away,then sooner or later, police will come for you as the suspect..

i am okay even police come to me since i am not the freaking conman .
u guys can check the back acc tat scammer using CHAN WAI KIT , his details . he is still kid and i am not .
i donwan my family or my friends saw this and this will disturb my life .

I dun wan explain here..I know u are chan wai hoe big brother chan wai kit.

Can u explain why chan wai hoe postpaid line register under ambassoder DIGI under ur id staff name?

Can i ask olso why do your registration IC mykad same address with MR CHAN WAI HOE???

Please ask ur little brother make refund back as he promised 2 do so..

he is my cousin and i am not his brother .
i am a worker in digi and i just help him to open line since he wan it . our address same because we live at same house and now he is already move .
since u got my address , i am from shah alam , and the CONMAN CHAN WAI KIT is from KEPONG , y u still said the CONMAN IS ME ? WTF ?
AND i didn't con anybody and u put my picture at forum ?
try to think if u was me , wats ur feeling ? , wats ur feeling when ur family or friend saw this ?

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Added on March 10, 2010, 12:20 pmWOW !
THX TO ADMIN WHO REMOVED THE PICTURE .
LOWYAT RESPONSE ARE DAMN FAST MAN . CHEERS ON LYN !

This post has been edited by joechan: Mar 10 2010, 12:20 PM

then who is chia chee wui with maybank account?

JOECHAN , plz proceed to police station today and find out ur cousin CHAN WAI HOE asap . He still cheat ppl recently

Since you said you are CHAN WAI HOE cousin , u should know where is him and contact his family all lodge to police .

Cuz bkt aman consider this is big big case now , many ppl looking for him .

Thus proceed police report today !!!

ALL THIS THING RELATED WITH CHAN WAI HOE , I REALLY DONT KNOW ANYTHING . WE ARE JUST COUSIN AND WE ARE NOT CLOSE AT ALL . HE ALREADY MOVE . WATS HE DOING OUTSIDE AND WHO THE HELL IS CHIA CHEE WUI , I ALSO DONT KNOW .
IF I KNOW I COULD HELP OUT .

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Added on March 10, 2010, 12:24 pmBRO , I AM BUSY WITH MY JOB , PLUS ISIT I JUST GO BUKIT AMAN , AND I SAY I AM NOT CHAN WAI HOE BROTHER THEN BACK HOME ? LOL
I DON CARE IF POLICE COME TO ME SINCE THIS CASE IS NOT RELATED ON ME .

This post has been edited by joechan: Mar 10 2010, 12:24 PM

So , don't wait , proceed to police station by today and write down what information u have for ur cousin to police .

git0926 , do u receive ur parcel purchase from CHAN WAI HOE last week ?

AS I KNOW, CHAN WAI HOE IS ALREADY STARTED HIS REFUND FROM LAST WEEK .
AND HE POST OUT BY LIOLIO"S NAME , BUT ADMIN DELETED HIS POST AND BANNED HIM AS WELL .
ONLY VICTIM WHO SENT THEIR EMAIL ON THEIR ACC NUMBER AND ALL DETAILS GET REFUNDED .
THIS IS ALL I KNOW AND ALL I CAN HELP .

He starting refund or starting back con ppl ?

Last friday 1 guy juz con by him RM900 by HTC diamond . And Seamonster also nearly cheated by him .

Somebody called him and he pick up the phone and answer . He said will post the parcel to that guy bank in RM900 to him.

Or he Con new ppl and refund to his history victims ?

this thing i really dont know . but already many police come to my house and find him . putrajaya , klang police .
but we already provide all the information tat we know .
as i know , he is starting to refund . we called him last time and he said so and he said he regret and already post his refund thread at lyn . but is deleted by admin .

bs on the refund!
we all sent him the details and also the receipt of the transaction and still no refund.
dat's totally bullshit.

i will call me parents try to find out him , as i know , he change his simcard number 2-3 time per week . lol . but he will call back sometime . will try to ask for u guys .
ALL VICTIM PLEASE SEND UR DETAILS TO HIS E-MAIL . i don wan this case involve me in .

He wont regret 1 la , he still con ppl last week.

All victims , form out a group and bring up to newspaper and TV media for this guy .

After few month research , CHIN WAI HOE and CHAN WAI HOE is not same guy . So i'm not this CHAN victim , i only can give u all advise .

JOECHAN , hope u can help those victims and contact his parents to ask him surrender . Go into JAIL sit 5-10 years and learn what his mistake before done .

NO, he didnt post me anythings.