anybody who can trace this monkey guy IC no, please PM me...

I've not trace anyone's IC without any reference.
But I contact JPN and mention that person's name and stated the reason why I need to know his/her IC..
and there goes your story telling.
Then you get d.

So you know what to do la.

juz gather all info and go many many channel search for it . Sure very soon this conman will go to jail

Chin Wai Hoe

720707-14-5429 (A2200486)

13B-1 Tmn SKVLINE
Jalan Klang Lama Batu 4 1/2
58200 Kuala Lumpur
W.Persekutuan (KL)

i read this kind of reply till i get boring, can't u just be more realistic, and say something which is workable?

[QUOTE]i read this kind of reply till i get boring, can't u just be more realistic, and say something which is workable?[CODE]

if scammer live near my place,sure i help u out.

any news?

Updated story pls

Haruyuki posted a reply on my thread. where i suspect/most likely kenal con by psp also

this guy hp number digi punya. hp: 0166893059
and the public bank information
Chen Chee Leong
public bank - 4492616904

anyone can tell me the digi hp number owner name? want to see whether is he using other people bank account number.

my thread:
http://forum.lowyat.net/topic/1152576

What i wanna to said is bukit aman start search for this CHIN WAI HOE / HUNG , i get the latest contact from bukit aman , they 100% look for this conman .

update the new list. confirm is the same person. talib_agk150i pm'ed me with same details but different bank account number. this con ask me to bank in to chen chee leong where talib_agk150i was bank in to chan wai hoe. same con man

This post has been edited by ctphua: Sep 10 2009, 05:57 PM

I was conned by this bloody %^&$%&$&^
Total loss RM 500.00
He is using 2 bank accounts. The slips still with me plus all his SMSes
Public Bank 4837671922 under CHAN WAI HOE
Maybank 162272590523 under LEE HONG PAENG. (Hey look!!! He has an accomplice)
Phone number used 0166893059
Looks like he is still alive and kicking.
I will try to lodge a police report.
But to expedite, I need to go to Jabatan Siasatan Jenayah Komersial, Bukit Aman located at Jalan Dato' Onn. (behind Bank Negara)
I need to use all resources I have

Chan Wai Hoe or whatever your name is.
Refund my money and the others too.
Just in case you have deleted my number - 0163326732

hi bro ,

I was conned by this bloody %^&$%&$&^ just last 2 days
with amount RM 200.00 as deposit of purchases a PSP @ mudah.com

Public Bank 4837671922 under CHAN WAI HOE
Phone number used 0162965617

just call him yesterday regarding my PSP, chinese guy, english speaker and sound like polite. idiot!
this stupid idiot still alive and kicking.

try to call him this morning again n no answer then i search the lowyat forum then only i know i been conned

I will try to lodge a police report.
i don't know y the police action is so slow until a month haven't close off his bank account and more new victims fall into this idiot trap.

the police really working on this case?

legend this guy

I will try to lodge a police report.
i don't know y the police action is so slow until a month haven't close off his bank account and more new victims fall into this idiot trap.

Maybe got cable inside?????

after i read all these incidance and i really upset abt the police without any action.
so, should make a filing to anti-corruption agency as well since u mention got cable inside?

actually, it's quite simple to trace this guy. just go to the bank n c the cctv records to have his face posted all the police station.
because, i call the bank regarding the incidance and they know what time he withdraw the money.
should close off his bank account and black list him on all the bank.

base on the ic he give to me, we found the address NO.37 JALAN 17/52 SEKSYEN 17, SHAH ALAM
get the information fr bank, it's the same address
the person who rent this house say the owner is chan wai hoe, the police can trace him at this address.

the police is not doing their job.
malaysian boleh.

This post has been edited by kelvintiew: Oct 20 2009, 09:01 AM

Pls proceed to police station 1st , anyway , we try to do our best first.

As i know , pls give some time to cyber crime dept bukit aman , now they in progress search this guy .

And i got 1 suggestion , all victims , pls PM me , we chat in PM

http://www.mudah.my/Psp-piano-Black-2006-slim-4227744.htm

his new post at mudah with the name michael

Wor very clever one,

Thx for da info,

to be frank, is our law protect forum online transaction enough ?