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> CHAN WAI KIT!cheat me!, cheat me rm500 for one empty box!!

q8_mlk
post Dec 4 2009, 05:18 PM

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I believe Chan wai kit is chan wai hoe brother

Cuz somebody trace chan wai hoe hp number and get the reference person is call : wai kit , i have his 016 hpno .

Anyone wanna make a police report , pls said CHAN WAI HOE case , this guy is hot case in bukit aman . Cyber criminal dept inspector know this case but still in progress .....
q8_mlk
post Dec 5 2009, 12:36 PM

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QUOTE(kiro.lv @ Dec 5 2009, 10:27 AM)
brada u no need care tat police got take action o no!!!
i also gv con!!frm mudah 2 time!!!
n i make polis report!!!
ofcurse polis won do any action is this case because u buy thing frm the net!!!
at the end of my case i take back my refund because the bank worker will immediately contact tat guys!!
if he dun wan to refund any money to me!
the bank will take action immediately and contact to other bank!!! of tat guys who con!!!n black list this guys..!!!

1) nw u wan to do is go make polis report wit the cash deposit receipt u bank in!!
2) take this report go to polis department who hander this case!!!erm..this department is inside the polis station u can ask the polis guys!!they will show u the road to go!!!
3) tell the story to tat head polis who hander this cases!!!of curse u must show all the truth!!mean cash deposit receipt!the sms wit tat guys!!!
4) he will immediately call guys if the guys no answer call the polis will call the bank which u bank in to tat guys!!!
5) u go tat bank tat u do cash deposit!!
6) go to the customer servics they will hlp you!!*tat bank will not refund if the cwk acc no balance!!!
7) last if u still boh song u take polis report go (digi.maxis.celcom.U mobile.telekom.) report this guy!!
8) at the end he cant register anything!!!

me do all i teach u!!!
nw tat guys always call me to cancel tat action!!! thumbup.gif
haha!!! biggrin.gif
if u believe me u can pm me!!!
i will gv u more information whn u go polis wat u should do!!!
dun be so upset if u cant get any refund!!!
dun try buy anything if poss!!
poss are second con thing if poss money ok la!!!haha  tongue.gif

*fnd codex he will hlp!!!
bt he din hlp me because of something happen bt nvm u just fnd he will hlp u!
if u buy thing in lyn and gv con!!!
*
This is great !!!
q8_mlk
post Dec 10 2009, 04:03 PM

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QUOTE(kiro.lv @ Dec 6 2009, 02:06 PM)
u can buy o sell thing in lyn bt must cod!no poss!poss will kill u 99!!
*
Must check seller profile mad.gif

Any update ? police report done ?
q8_mlk
post Dec 11 2009, 09:11 AM

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Hi codex , i believe this is mudah case but the conman also related in lowyat membersand many victim in lowyat cheated by this "adik-beradik"

this is related link http://forum.lowyat.net/topic/1103662

Chan Wai Kit = Chan Wai Hoe brother
q8_mlk
post Jul 7 2010, 03:18 PM

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QUOTE(joechan @ Mar 10 2010, 11:08 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 .

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 .

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 .


Added on March 10, 2010, 11:12 amsomeone who work in cimb , please check THIS CHAN WAI KIT DETAILS AND IC , ADDRESS AND POST IT OUT AT HERE !
to prove that i AM NOT tHAT CHAN WAI KIT .


Added on March 10, 2010, 11:33 am

completly agree rclxms.gif


Added on March 10, 2010, 11:34 am

agree !
*
sooo ... where is ur police report ?
q8_mlk
post Jul 8 2010, 10:48 AM

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QUOTE(skypie @ Jul 8 2010, 12:09 AM)
Dont worry since both parties will do a police report then we see how it goes, and i know how this will be done, so lets see your police report and see what your IO will do about it if this case does not settle  thumbup.gif  thumbup.gif
*
He talk talk only .....

And all victims , where & when is yours action ?
q8_mlk
post Aug 2 2010, 11:22 AM

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Conman list :

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

and many many more ......

His address :

CHAN WAI HOE
public bank acc no - 4837671922
NO.37 JALAN 17/52
SEKSYEN 17, SHAH ALAM
016-9781769


SUGGESTION : Go his house asap , sapu all his family go back to bkt aman . Or contact all victims , bring up to newspaper and TV media . This is only way else .... said bye bye to yours money !!!

 

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