Welcome Guest ( Log In | Register )

14 Pages « < 11 12 13 14 >Bottom
Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

egotron
post Aug 25 2010, 01:40 AM

New Member
*
Newbie
2 posts

Joined: Apr 2008


i'll wait until tomorrow.. he promised me to refund my money..
i still kept all the sms conversation with him... if not..
i'll lodge a police report..
armyonfire
post Aug 25 2010, 01:50 AM

New Member
*
Junior Member
21 posts

Joined: Apr 2010
he said he;s gonna refund u cuz he saw u r going against him at this thread. if u dint make a sound here. u think he's gonna refund to u? and.. i think he wont refund u at all tmr. cuz he got tons of victim to be promised to refund. just go against him and drag him down together with those victims.
a13solut3
post Aug 25 2010, 07:50 AM

Whiner FTW!
******
Senior Member
1,757 posts

Joined: Mar 2007
From: _|_

QUOTE(egotron @ Aug 24 2010, 10:58 PM)
he said to me that he will refund my money tomorrow.. i still wait..
after tomorrow.. if i did not receive the money than i will make police report...
he said that his phone is lost and that is why he can't contact me...
n he aid that he was not a cheater.. if not, he will not trying to contact me back...
he ask me whether i still want the phone or refund the money back..
i ask my money back after that i will delete my post... he said that my post will ruin his business..
i just realize this thread after i alrd made the transaction.. i just google the name 'CHIA MAY YEE'
then i found this thread...
*
this is because he kantoi'ed alraedy, if sean did not raise this cases up, ur money is likely already gone with no contact at all.
SUSs3an_looi
post Aug 25 2010, 08:21 AM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur


QUOTE(egotron @ Aug 24 2010, 10:58 PM)
he said to me that he will refund my money tomorrow.. i still wait..
after tomorrow.. if i did not receive the money than i will make police report...
he said that his phone is lost and that is why he can't contact me...
n he aid that he was not a cheater.. if not, he will not trying to contact me back...
he ask me whether i still want the phone or refund the money back..
i ask my money back after that i will delete my post... he said that my post will ruin his business..
i just realize this thread after i alrd made the transaction.. i just google the name 'CHIA MAY YEE'
then i found this thread...
*
1. CONMAN IS A LIAR.
2. CONMAN IS A THIEF
3. CONMAN IS A LIAR.


You still want to believe him?!
NEVER BELIEVE A CONMAN!
Make the report whether he pay back or not.

EVERYTHING OUT OF HIS MOUTH IS A LIE.
HIS WHOLE LIFE IS A LIE.

davinlicious
post Aug 25 2010, 08:38 AM

Casual
***
Junior Member
375 posts

Joined: Apr 2009
From: liverpool



yehh u better hurry
refund is second case
first case is go and lodge the police report

p/s:don`t believe that guy








































































































egotron
post Aug 25 2010, 08:42 PM

New Member
*
Newbie
2 posts

Joined: Apr 2008


all the promised gave by this man is totally bulls**t! i still don't know what is the point for him to contact me again yesterday tried to convinced me that he's not a cheater and asked me to remove my post... n today he never respond again... already lodge a police report at dang wangi police station this afternoon..
SUSs3an_looi
post Aug 25 2010, 09:39 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur


QUOTE(egotron @ Aug 25 2010, 08:42 PM)
all the promised gave by this man is totally bulls**t! i still don't know what is the point for him to contact me again yesterday tried to convinced me that he's not a cheater and asked me to remove my post... n today he never respond again... already lodge a police report at dang wangi police station this afternoon..
*
Good now go to the bank and lodge a report with your police report.
send me your report so I can motivate my inspector to catch this CHAN WAI HOE!
egotron
post Aug 25 2010, 09:58 PM

New Member
*
Newbie
2 posts

Joined: Apr 2008


is this Chan Wai Hoe and Chia May Yee is the same person?
eugenechiuu
post Aug 25 2010, 11:21 PM

Gadget/Food Enthusiast
*******
Senior Member
2,909 posts

Joined: Jul 2009
From: London, United Kingdom or Kota Kinabalu, Sabah


QUOTE(egotron @ Aug 25 2010, 09:58 PM)
is this Chan Wai Hoe and Chia May Yee is the same person?
*
1) if u wanna be sure, take a look at the conversations u and him/her... Chan Wai Hoe has really bad english... He can always change his name or the way he cons ppl, but his english standard would always be the same....

2) moreover, he/she panicked after seeing ur post in LYP and asking u to delete it...

3) how can a mudah seller be so active in this specific section and specific Chan Wai Hoe thread of LYP? Either ppl who got conned or conned ppl would come here, exceptions are ppl like me who's just interested in reading the stories and giving comments...

4) if he/she is not Chan Wai Hoe, he/she would have used his/her own LYN account to PM you instead of texting you...

5) he/she didn't refund as promised coz he knows himself(CHan Wai Hoe) is in deep shit even if he refunds u(not that he got money)...

6) I suspect the 1.6k conned from u is used to pay Sean Looi.... Too coincidence dy... How can he get his salary in the middle of the month anyways to pay Sean




egotron
post Aug 25 2010, 11:40 PM

New Member
*
Newbie
2 posts

Joined: Apr 2008


QUOTE(eugenechiuu @ Aug 25 2010, 11:21 PM)
1) if u wanna be sure, take a look at the conversations u and him/her... Chan Wai Hoe has really bad english... He can always change his name or the way he cons ppl, but his english standard would always be the same....

2) moreover, he/she panicked after seeing ur post in LYP and asking u to delete it...

3) how can a mudah seller be so active in this specific section and specific Chan Wai Hoe thread of LYP? Either ppl who got conned or conned ppl would come here, exceptions are ppl like me who's just interested in reading the stories and giving comments...

4) if he/she is not Chan Wai Hoe, he/she would have used his/her own LYN account to PM you instead of texting you...

5) he/she didn't refund as promised coz he knows himself(CHan Wai Hoe) is in deep shit even if he refunds u(not that he got money)...

6) I suspect the 1.6k conned from u is used to pay Sean Looi.... Too coincidence dy... How can he get his salary in the middle of the month anyways to pay Sean
*
hmm... make sense.. he said that his name is john... but when i'm trying to call him..
he said he can't pickup his phone bcause he's working at control room... he said that he's not a cheater..
if not y he contact me again.. he ask me to delete because his other customer keep texting him said that he was a cheater.. so, that's y he asked me to remove my post.. maybe that is the other people conned by him after me.. hurmm...
satria89
post Aug 26 2010, 08:55 AM

Getting Started
**
Junior Member
188 posts

Joined: Oct 2008


QUOTE(egotron @ Aug 25 2010, 11:40 PM)
hmm... make sense.. he said that his name is john... but when i'm trying to call him..
he said he can't pickup his phone bcause he's working at control room... he said that he's not a cheater..
if not y he contact me again.. he ask me to delete because his other customer keep texting him said that he was a cheater.. so, that's y he asked me to remove my post.. maybe that is the other people conned by him after me.. hurmm...
*
Dont get cheat by him already,just make a police report and hunt him down..thats all,no matter what the reason given by him..dont listen to it..dont choose a wrong way again!

Be smart next time..just go for COD rather than deal in postage with such a "unbelievable" price and somemore deal in mudah..zzz
Haruyuki
post Aug 26 2010, 12:47 PM

Casual
***
Junior Member
315 posts

Joined: Jul 2009
From: In the Eye of Terror



Chia May Yee is the slut he's been feeding the money to ler
SUSs3an_looi
post Aug 26 2010, 12:51 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur


QUOTE(egotron @ Aug 25 2010, 11:40 PM)
hmm... make sense.. he said that his name is john... but when i'm trying to call him..
he said he can't pickup his phone bcause he's working at control room... he said that he's not a cheater..
if not y he contact me again.. he ask me to delete because his other customer keep texting him said that he was a cheater.. so, that's y he asked me to remove my post.. maybe that is the other people conned by him after me.. hurmm...
*
CONFIRM 100% CHAN WAI HOE
THE PATTERN OF SPEECH IS THE SAME WITH EVERYONE!



SOME MORE CAN SEND ME THIS PATHETIC MESSAGE


[attachmentid=1748224]

CHAN WAI HOE : BEGGING FAIL



VICTIMS PM ME YOUR EMAIL.
I WILL SEND THE SOFT COPY OF FLYER TO YOU.



Added on August 26, 2010, 12:52 pm
QUOTE(Haruyuki @ Aug 26 2010, 12:47 PM)
Chia May Yee is the slut he's been feeding the money to ler
*
THEN SHE'S GOING DOWN TOGETHER ALSO.


This post has been edited by s3an_looi: Aug 26 2010, 12:52 PM
Haruyuki
post Aug 26 2010, 01:21 PM

Casual
***
Junior Member
315 posts

Joined: Jul 2009
From: In the Eye of Terror



yea...for being an accomplishe
git0926
post Aug 26 2010, 01:27 PM

Getting Started
**
Junior Member
182 posts

Joined: Feb 2009
From: kota kinabalu, sabah


QUOTE(s3an_looi @ Aug 26 2010, 12:51 PM)
CONFIRM 100% CHAN WAI HOE
THE PATTERN OF SPEECH IS THE SAME WITH EVERYONE!



SOME MORE CAN SEND ME THIS PATHETIC MESSAGE


[attachmentid=1748224]

CHAN WAI HOE : BEGGING FAIL



VICTIMS PM ME YOUR EMAIL.
I WILL SEND THE SOFT COPY OF FLYER TO YOU.



Added on August 26, 2010, 12:52 pm

THEN SHE'S GOING DOWN TOGETHER ALSO.

*
can you send the flyer to me? i want too. send to my friend, help me catch him.
git0926@hotmail.com
egotron
post Aug 26 2010, 09:39 PM

New Member
*
Newbie
2 posts

Joined: Apr 2008


Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people's money..
SUSs3an_looi
post Aug 26 2010, 10:16 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur


QUOTE(egotron @ Aug 26 2010, 09:39 PM)
Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people's money..
*
Good. I will get my inspector to trace this account.
egotron
post Aug 26 2010, 10:41 PM

New Member
*
Newbie
2 posts

Joined: Apr 2008


tq sean.. really apprecite ur commitment towrds this..
SUSs3an_looi
post Aug 26 2010, 11:23 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur


QUOTE(egotron @ Aug 26 2010, 10:41 PM)
tq sean.. really apprecite ur commitment towrds this..
*
I WANT TO SEE CHAN WAI HOE'S FAMILY AND FRIENDS CAUGHT FOR 1 YEAR WORTH OF CHEATING!
Apis_LuaLua
post Aug 27 2010, 01:29 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(egotron @ Aug 26 2010, 09:40 PM)
Thursday 26/08/2010 1:48pm, he wrongly send me this message :

"Or you can do it to foon mei yee 114487008205 mbb"

i think this message is for his next victim.. not using the CIMB, CHIA MAY YEE account anymore after i post it her.. huh.. still conning people's money..
*

As Quoted from Stirling Refund Thread



THIS IS INTERESTING!!! Is it Kuado/Applekim was CWH dupe?? No Repent.. as expected nod.gif


QUOTE
hey everyone becareful on this seller.

ive success in made the bargain v her, transaction and sending me all the bank in slip and postage slip keep delay.

a lots of reason given such as raining heavily, P1 in slow connection,

i bank in also not to her account, i using maybank, due to the inter bank transfer due date problem, seller requested me to bank in to her aunt maybank,

foong mei yee, 114487008205 mbb
Maybank Acc No: 114487008205
RHB Bank : 11413800217043
Mobile number: 0166689361 0123098209

know that i was wrong too, should i bank in to her account, but duono wat the actual reason, i do the transaction with her
Source

14 Pages « < 11 12 13 14 >Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0166sec    0.21    6 queries    GZIP Disabled
Time is now: 27th November 2025 - 12:34 AM