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

joechan
post Mar 10 2010, 10:59 AM

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QUOTE(Haruyuki @ Mar 10 2010, 09:30 AM)
ah...so this is the brother ya?
chan wai kit's picture.
looks like he's having fun thr.
how about his stupid brother pix?
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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 .


Added on March 10, 2010, 11:03 am
QUOTE(joechan @ Mar 10 2010, 10:59 AM)
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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go 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 .


Added on March 10, 2010, 11:04 am
QUOTE(joechan @ Mar 10 2010, 10:59 AM)
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 .


Added on March 10, 2010, 11:03 am

go 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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and 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
joechan
post Mar 10 2010, 11:58 AM

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QUOTE(Choongster @ Mar 10 2010, 11:55 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..
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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 .
joechan
post Mar 10 2010, 12:01 PM

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QUOTE(woohoo1314 @ Mar 10 2010, 11:58 AM)
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??? hmm.gif  hmm.gif

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


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

This post has been edited by joechan: Mar 10 2010, 12:20 PM
joechan
post Mar 10 2010, 12:23 PM

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QUOTE(git0926 @ Mar 10 2010, 12:20 PM)
then who is chia chee wui with maybank account?
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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 .


Added on March 10, 2010, 12:24 pm
QUOTE(q8_mlk @ Mar 10 2010, 12:22 PM)
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 !!!
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BRO , 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
joechan
post Mar 10 2010, 12:28 PM

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QUOTE(q8_mlk @ Mar 10 2010, 12:26 PM)
git0926 , do u receive ur parcel purchase from CHAN WAI HOE last week ?
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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 .
joechan
post Mar 10 2010, 12:38 PM

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QUOTE(q8_mlk @ Mar 10 2010, 12:33 PM)
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 ?
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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 .
joechan
post Mar 10 2010, 01:05 PM

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QUOTE(Haruyuki @ Mar 10 2010, 01:02 PM)
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.
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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 . mad.gif
joechan
post Mar 11 2010, 06:56 PM

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QUOTE(q8_mlk @ Mar 11 2010, 03:10 PM)
So u all can form a group , direct go his house , if can bring a police go together . Remember snap a pic and public at here .

Group victims should go together :

HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500
ctphua = RM500
talib_agk150i = RM500
wanpda = undisclosed
fishbed = RM500
kelvintiew = RM200
Cy4n1d3 = RM500
git0926 = RM900

ETC .....

Anyone have this CHAN WAI HOE CLEAR PIC ? Hope his cousin JOECHAN can provide us .

CHIN WAI HOE i had go thru his pic at IPK malacca , fattly ugly face like LION . His brother CHIN WAI HUNG fatty and wear spec one .
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FOR ALL VICTIM . please e-mail all ur details to lorilori999@hotmail.com . all e-mail will be reply .


Added on March 11, 2010, 6:57 pm
QUOTE(joechan @ Mar 11 2010, 06:56 PM)
FOR ALL VICTIM . please e-mail all ur details to lorilori999@hotmail.com . all e-mail will be reply .
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means u wan snap my house pic ? lol

This post has been edited by joechan: Mar 11 2010, 06:57 PM
joechan
post Mar 15 2010, 01:45 AM

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first of all . im not the one who was con you guys money , and u guys have no reason to put my picture in this forum .
i will ask wai hoe to refund the money ,
as i said . all victim plz send e-mail to him


Added on March 15, 2010, 1:50 amand 1 more time i say this .
I AM NOT THE ONE WHO CON YOU GUYS MONEY . I WILL ASK WAIHOE TO REFUND UR GUYS MONEY .
YOU GUYS HAVE NO REASON TO PUT MY PICTURE IN THIS FORUM .


Added on March 15, 2010, 1:52 am
QUOTE(Unknown1234 @ Mar 14 2010, 08:03 PM)
Yep, they r both siblings!! BTW, he help chan wai hoe register many digi line becoz he work in digi it is count as power abuse and associate with culprit for cheating?? I think someone has to report to the authority or let the D.I.G.I know about this case so they can further investigation on IT !
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IF U REPORT TO DIGI , TAT WAS USELESS . I AM NOT THE ONE WHO CON YOU GUYS MONEY .


Added on March 15, 2010, 2:20 amand also , WOOHOO bro , now is not me con you guys money , y u keep put my picture at here ? i don wan my friend or family to saw this, last time u put my picture admin already deleted it .
isit u wan ban by admin or wat ?
now not i con money , and now i am trying to call waihoe to refund the money , i am also a victim right now . u guys keep talk like i am the conman . i am victim la

This post has been edited by joechan: Mar 15 2010, 04:07 AM
joechan
post Mar 15 2010, 02:39 AM

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QUOTE(goldfries @ Mar 15 2010, 02:36 AM)
woohoo1314 - you are advised not to post any more images UNTIL there is a confirmation of the matter. the photos are not necessary however being a new account and posting so much, we'll be looking into your account as well.
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cheers admin rclxms.gif .
since i am not the conman , i dont think he got the reason to put my picture at here . this will spoil my reputation , i am just workin n i have a normal life . donwan any case involve .

cheers lyn admin with the fast response rclxms.gif rclxms.gif
joechan
post Mar 15 2010, 10:48 AM

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QUOTE(q8_mlk @ Mar 15 2010, 08:31 AM)
So , you are actual CHAN WAI KIT and Is CHAN Wai Hoe actual brother .

Why u wanna lie us and tell us u are CHAN WAI HOE Cousin , pls answer this first  !!!

U tot we all are stupid ka ???

And there is a victim conned by a name CHAN WAI KIT , thus admin , it is reasonable to put this CHAN WAI KIT picture at here . This both name also suspect a CONMAN and put in to Bkt Aman faster .

http://forum.lowyat.net/index.php?showtopi...hl=chan+wai+kit

Dun tell us ur brother using ur bank account to cheat ppl , then u dun know . FXXX , u r same group with ur brother.

14120025925522
chan wai kit his bank acc!!!cimb bank

So , plz surrender asap , if not u both will regret.
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bro , 1 more time i say this , i didn't con anyone .
u can check the cimb acc details if u want to .
i said many time , the people who con is from kepong and his ic is start from 91 , means he is still young . since waihoe ic start from 88 , y u still said i am the chan wai kit ? this is funny man .
i will go to report that i am not the chan wai kit who con people in lyn ,
and please please . if u guys don have the 100% prove , please don say i am conman and simply put out people's picture . this is funny , try to think if it was u , it will spoil people's reputation .


Added on March 15, 2010, 10:50 am
QUOTE(Unknown1234 @ Mar 15 2010, 09:59 AM)
Mr Chan Wai Kit, u are already involved in this case !!! REFUND TO ALL OF THE VICTIMS BEFORE THE SITUATION GET WORSE!!! mad.gif
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lol , give me 1 reason y i involve in this case ?

This post has been edited by joechan: Mar 15 2010, 10:50 AM
joechan
post Mar 15 2010, 11:00 AM

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QUOTE(q8_mlk @ Mar 15 2010, 10:58 AM)
To clarify u r not Conman or chai wai hoe actual brother , direct go to bkt aman lodge police report . Then show us the police report .

Pls done it by today and show us , can u do it ?
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i will lodge report near my place . damn it bukit aman damn far .

ok , i am wai hoe's brother , but common , i am not the one who con u guys . last time i said he was my cousin , because i don wan this case will involve me in .
i really didn't con anyone in here laaaa.
i am just normal people and i just want a normal life la . don involve me in la please .
joechan
post Mar 15 2010, 11:12 AM

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QUOTE(Unknown1234 @ Mar 15 2010, 11:04 AM)
Chan Wai Hoe is ur little BROTHER, u have to bear responsibility for ur brother ACT !!!
Yes, u might be not a conman but ur brother do. are u trying to cover ur brother act and run away from the responsibility as a brother of chan wai hoe?
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i already said , i already call him to refund to all victim . all victim please send u guys details to him . so he can refund 1 by 1 slowly .
wtf ? i as his brother have to bear ? y don u ask my grandfather or grandmother to bear it then ? so funny la u
joechan
post Mar 15 2010, 11:23 AM

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QUOTE(Unknown1234 @ Mar 15 2010, 11:19 AM)
Mr Chan Wai Kit, I see ur brotha still active in clubbing on facebook !!! If He has $$ to clubbing, why dont he refund our money !!! WTF conman brother r u??
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he was already refund-ing money now . y don u guys just give him a chance .
i am his brother . i also have to protect him wat ..
u guys have to understand ..
joechan
post Mar 15 2010, 11:27 AM

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QUOTE(Unknown1234 @ Mar 15 2010, 11:26 AM)
i don have the pic and tat conman already deleted all his pic on fb,i only  just saw his facebook WALL about club !!!! he is kind of the guy like to go clubbing !!
AND MR CHAN WAI KIT, if u wan ur normal life bak refund the $$ ur brother has cheated. Discuss wit ur father and mother !!! don tell me ur father and motha run away from the responsibility !! why he giv birth to ur little bro for??
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my family is not rich tho .
and i say 1 more time . he is already started his refunding . u guys can update it .

joechan
post Mar 15 2010, 11:35 AM

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QUOTE(dannywss @ Mar 15 2010, 11:32 AM)
u gotta find better excuse that these... or just pay everyone back... shame on your whole family...

at first, u tell people that u got nothing to do, and then saying u not responsible, now u say 'protecting'? doh.gif

stfu
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i only a worker . and my salary have not enough to help him . if i wan help also cannot . wat can i do as a brother ? pull him to police station ? huh ?
u guys , talk was easy , when ur little brother done this . i dont think u guys will pull him to police station .
joechan
post Mar 15 2010, 11:59 AM

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QUOTE(woohoo1314 @ Mar 15 2010, 11:41 AM)
ur salary not enough 2 help ur little brother??

This is excuses MR CHAN WAi KIT!!..u got money spent on ur GF & hang out with friends while no money for helping your little brother???

LET me tell u...if not becoz of me posting UR PICTURE UP...

I m sure 100% u will not stand up n voice it here at LYN...

u knoe it from earlier ur brother scam & conned us..but remain silent & let ur little brother conned ppl money!!!!!

UR MONEY IS MONEY LA...OUR MONEY NOT MONEY LA ICIT??
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u are really funny . i have nth to say .
okay then .
this case not involve on me . i wont online anymore .
and i am not conman and u guys have no reason so put on my picture . thats all .
if victim wan refund then just e-mail details to him . lorilori999@hotmail.com
thats all i wan to say , u wan come my house find me . just come , i wont scare because i didn't did anything wrong . thats all
tq

This post has been edited by joechan: Mar 15 2010, 12:01 PM
joechan
post Mar 15 2010, 12:15 PM

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QUOTE(q8_mlk @ Mar 15 2010, 12:11 PM)
POLICE WILL COME AGAIN .
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police already came 4-5 time .
is okay if police come and ask me question . i would happily to answer him .
at least police can prove that cimb acc is noi mine .
tq for ask police come
joechan
post Mar 15 2010, 12:26 PM

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QUOTE(mfitri77 @ Mar 15 2010, 12:16 PM)
Dude, you realize something? By appearing here, and admitting that your brother did con all the people here, means that your brother did something wrong already. Whether he is in the process of refunding or not, people that he conned have every right to drag him to jail.

Remember, it doesn't matter whether you stole RM1 or RM100,000, stealing is stealing. It is about time, and for the integrity of this forum as a business place that a confirmed con case gets resolve using Malaysian law.

And joechan, you protecting your brother gets you dragged in as 'bersubahat', since you definately know where he is, so please, either you resolve all of this con by your brother, by restitution for all his victims, or send your brother to the police. Its that simple. Personally, since you all said you miskin, send him to the police. The jail time is the payment for all the unfortunate victim here.

If he is lucky, that he kena only 2 years, with discount somemore maybe 1 year plus dah keluar already. But after that, good luck la finding work, masuk universiti and all. Since people have so much info on this guy and family, its not hard to get police cooperation to track him down.

The choice is yours.  wink.gif
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agree wat u said . stole rm1 or 1000 is da same .
but , i really duno where he is right now . last time we stay together but now he already moved because of this con case . many police came and my family already kick him away from our house .
but sometime he will call back for askin our parents situation , last time he called and i call him to refund , but he said already started refund , sounds like serious and he gave me his e-mail tho .
lorilori999@hotmail.com for refund .
thats all i can do for all victim here . please don involve me in . tq
joechan
post Mar 15 2010, 12:58 PM

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QUOTE(Unknown1234 @ Mar 15 2010, 12:45 PM)
i don think chan wai hoe going to refund $$ back to the victims. Chan Wai Kit, u as a brother should refund back the $$ to all the victims 1st then claim bak from ur little brother chan wai hoe the conman. If u really don have the $$ to refund den take chan wai hoe go to balai police 'serah diri' rather than he still out there clubbing and have fun with the victims $$$$ vmad.gif
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damn , i already forced him to refund and he is REFUNDING !!!!!! how many time should i say this ????

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