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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 21 2009, 01:09 PM, updated 16y 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
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
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?
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
Haruyuki
post Jul 23 2009, 10:57 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
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
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
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
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
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
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.
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....
Haruyuki
post Jul 30 2009, 10:02 AM

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thx Ryan,
currently there's no news...
Haruyuki
post Oct 26 2009, 08:01 PM

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

his new post at mudah with the name michael
Haruyuki
post Oct 28 2009, 08:34 PM

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QUOTE(Cy4n1d3 @ Oct 27 2009, 09:28 PM)
omg. why the f*** i didnt read this before. i just sent to him 500 bucks yesterday for a black psp in mudah. now he dont want reply my sms and calls. how???
*
i knw how he dealt with u,
rm470 for the psp and 30 for the pos laju right?
dats the same acc he's using to scam everyone,
did he have insider help from the bank or wat?
i thought the house he gave for rent to other ppl are still under him?
Haruyuki
post Nov 3 2009, 07:12 PM

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yes true,
but we want this one guy to be in jail,
coz if not, others first timer e-commerce buyers will get con,
so at least we all try hard to get this guy.
Haruyuki
post Nov 8 2009, 11:05 PM

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yes...pls do...i'm really cant wait....
pm me if u guys wanna group up.
Haruyuki
post Nov 9 2009, 06:24 PM

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the police doesnt accept my report...dats why i nvr bother olredi bro.
n the way they were taking the report pissed me off.
neway here's the new thread at mudah.my
under new nick 'neo'
with same old hp number.
i think he have a fren who're selling psp and he got the pix from thr.
hmm...now he's cautios heh?
using his wife...gf or fren's cimb acc...

http://www.mudah.my/PSP-2006-Ceramic-White-4355719.htm

This post has been edited by Haruyuki: Nov 9 2009, 06:26 PM
Haruyuki
post Feb 2 2010, 08:32 PM

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hmmm...why is dat refund thread was deleted..?
n all the liolio's post deleted too...

This post has been edited by Haruyuki: Feb 8 2010, 12:49 AM
Haruyuki
post Mar 10 2010, 01:02 PM

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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.
Haruyuki
post Mar 17 2010, 03:03 PM

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ya dat's why when he first go in i felt fishy ady.
whr got after woohoo post his pix n he knew directly right?
he must have been stalking around in LYN looking for new info about himself.
he must be chan wai hoe hmself or accomplish.
coz he's not working with DIGI nemore.
AND, I and the OTHERS DIDNT GET ANY REFUND FROM HIM!
I'm free next week.
anyone got scammed please group with me and bring police.
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