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

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Haruyuki
post Jul 23 2009, 11:06 AM

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QUOTE(FiF2 @ Jul 23 2009, 11:03 AM)
because mods said clearly anything not related to lyn can't b post here, the rules say so
*
bro...the conman are a member of LYN, so it's appropriate to tell it here and settle it outside of LYN.
So no more members of LYN get con
naset
post Jul 23 2009, 11:35 AM

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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

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...
*
bgus bro.tp aku kt kedah.ssh nk g sana.huhu.aku harap korang g gegrakn umh dia!
Haruyuki
post Jul 23 2009, 11:58 AM

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QUOTE(naset @ Jul 23 2009, 11:35 AM)
bgus bro.tp aku kt kedah.ssh nk g sana.huhu.aku harap korang g gegrakn umh dia!
*
anyone who wanna go pm me and su
both of us wanna go n find him
lebih ramai lebih bagus,
ngan Datuk Ku skali nak bawak
oneg11
post Jul 23 2009, 12:24 PM

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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

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...
*
PEMBETULAN...
NIKCAVALERA BUKAN CHAN WAI HOE TU

Aku ada mintak no acc NIKCAVALERA untuk refund haritu. Aku hantar PM dan aku mintak secara direct dalam thread kalau tak silap. Lepas tu Chan Wai Hoe ni hantar PM kat aku macam ni:

nickavalera

publicbank
chan wai hoe
4-8376719-22

plz refund asap

aku dah rasa len macam sebab dia eja nama pon dah salah plus Nikcavalera nih MELAYU. so aku openly tanya Nikcavalera dalam thread then aku dapat PM account number dan nama dia.

Nick budak Chan nih menurut PM yang dia hantar kat aku ialah DEKSTOPCC.

nih PM yang dia hantar:

desktopcc refund, Jun 20 2009, 08:16 PM




Group: New Member
Posts: 0
Status: Offline


Joined: Apr 2009




nickavalera

publicbank
chan wai hoe
4-8376719-22

plz refund asap
[ Add to Buddies ]

dan aku reply:

Personal Message
oneg11 Re:refund, Jun 20 2009, 10:10 PM


Warn: (0%)

very sorry as i concern nickavalera is a malay. TQ
[ Add to Buddies ]


Haruyuki
post Jul 23 2009, 12:26 PM

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QUOTE(oneg11 @ Jul 23 2009, 12:24 PM)
PEMBETULAN...
NIKCAVALERA BUKAN CHAN WAI HOE TU

Aku ada mintak no acc NIKCAVALERA untuk refund haritu. Aku hantar PM dan aku mintak secara direct dalam thread kalau tak silap. Lepas tu Chan Wai Hoe ni hantar PM kat aku macam ni:

nickavalera

publicbank
chan wai hoe
4-8376719-22

plz refund asap

aku dah rasa len macam sebab dia eja nama pon dah salah plus Nikcavalera nih MELAYU.  so aku openly tanya Nikcavalera dalam thread then aku dapat PM account number dan nama dia.

Nick budak Chan nih menurut PM yang dia hantar kat aku ialah DEKSTOPCC.

nih PM yang dia hantar:

desktopcc refund, Jun 20 2009, 08:16 PM   
Group: New Member
Posts: 0
Status: Offline
Joined: Apr 2009
nickavalera

publicbank
chan wai hoe
4-8376719-22

plz refund asap 
[ Add to Buddies ]  

dan aku reply:

Personal Message
oneg11 Re:refund, Jun 20 2009, 10:10 PM  
Warn: (0%) 

very sorry as i concern nickavalera is a malay. TQ 
[ Add to Buddies ]
*
yea, nik is actually malay and PMed with me most of the time,
so this one will clear his name and also ridzuan's i suppose.
I'm thinking Chan wai hoe is an old LYN and Mudah scammer but using new acc.

This post has been edited by Haruyuki: Jul 23 2009, 12:27 PM
suhairi7
post Jul 23 2009, 02:23 PM

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QUOTE(Haruyuki @ Jul 23 2009, 12:26 PM)
yea, nik is actually malay and PMed with me most of the time,
so this one will clear his name and also ridzuan's i suppose.
I'm thinking Chan wai hoe is an old LYN and Mudah scammer but using new acc.
*
yess!!! so now its clear that CHAN WAI HOE is not ridzuan and nickavalera. he is a big scammer in LYN and MUDAH
fashionwatches
post Jul 23 2009, 03:15 PM

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QUOTE(naset @ Jul 23 2009, 11:35 AM)
bgus bro.tp aku kt kedah.ssh nk g sana.huhu.aku harap korang g gegrakn umh dia!
*
when u guys wan to find him ?
but i find him b4 with this address , no37 jalan 17/52 shah alam la . they said the house was rent by chan wai hoe n he is not live at there . so wat we suppose to do ? even i try to find him several times with the same addres . but ppl at there also said so . DAMN
but now i found his new address through his handphone number from my friend from digi .



This post has been edited by fashionwatches: Jul 24 2009, 02:14 PM
Haruyuki
post Jul 23 2009, 07:48 PM

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QUOTE(fashionwatches @ Jul 23 2009, 03:15 PM)
when u guys wan to find him ?
but i find him b4 with this address , no37 jalan 17/52 shah alam la . they said the house was rent by chan wai hoe n he is not live at there . so wat we suppose to do ? even i try to find him several times with the same addres . but ppl at there also said so . DAMN
but now i found his new address through his handphone number from my friend from digi .

lot 139 jalan 7 , taman sri melor , 68000 ampang
this i havent try b4 . will find him soon
*
pls pm me or suhairi7...dun put the address here
he'll see it
MakNok
post Jul 24 2009, 02:17 PM

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QUOTE(Haruyuki @ Jul 23 2009, 07:48 PM)
pls pm me or suhairi7...dun put the address here
he'll see it
*
Let him see.....apa dia boleh buat?
cabut lagi?

tunggu kat luar and kalau boleh..tengok his mailbox,ada letter untuk Chan wai hoe

kalau ada....jahanam dia!
nimrod2
post Jul 24 2009, 03:49 PM

the imba one
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we can make lyn gang laugh.gif
Haruyuki
post Jul 25 2009, 08:37 AM

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QUOTE(nimrod2 @ Jul 24 2009, 03:49 PM)
we can make lyn gang laugh.gif
*
yeap make one enforcer group and find this scammers,
torture them and then we call the police,
let them feel what we feel.
naset
post Jul 26 2009, 12:11 AM

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hey,any news?
Haruyuki
post Jul 26 2009, 06:36 PM

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QUOTE(naset @ Jul 26 2009, 12:11 AM)
hey,any news?
*
sighs..no news....
Osphotic
post Jul 29 2009, 09:28 PM

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lodge a report...
take some actions.
naset
post Jul 29 2009, 11:45 PM

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QUOTE(Osphotic @ Jul 29 2009, 09:28 PM)
lodge a report...
take some actions.
*
already lodge a repot.still no news..
RyanAtwood
post Jul 29 2009, 11:56 PM

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ello....im so sorry to hear wat u guys have been through....i really hope the conman will be caught n all ur money will be refunded......

This post has been edited by RyanAtwood: Jul 30 2009, 02:32 AM
Haruyuki
post Jul 30 2009, 10:02 AM

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thx Ryan,
currently there's no news...
q8_mlk
post Jul 30 2009, 10:55 AM

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Dear All, i am also a victim , Chan Wai Hoe / Chin Wai Hong / Chin Wai Hoe / John Chin / anthony chin / chin wai hau / jimmy leong all is same person

Victim pls PM me



This post has been edited by q8_mlk: Jul 30 2009, 11:14 AM
codex
post Jul 30 2009, 11:13 AM

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Chan Wai Hoe = Chan Wai Hoe's
oneg11 = ridzuan

dont mess up the story, just post their username or bank account name
dont simply use other ppl name to mark on that scammer
chan wai hoe and oneg11 is a 2 different person, but they have 1 thing that same
BOTH ARE SCAMMER =)
q8_mlk
post Jul 30 2009, 11:22 AM

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Same conman case , pls read .

http://forum.lowyat.net/topic/1009803
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