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> [WTFIND] Chan Wai Hoe, Scam my friend rm1620(Iphone 3gs)

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SUSs3an_looi
post Aug 2 2010, 08:01 AM

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

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(euphoria88 @ Aug 1 2010, 10:06 PM)
seriously, report to the police and track him down. please DO SOMETHING. :/
*
Guys. I'm a victim too just kena only.

Pls forward all your police report to me at seanlzq@hotmail.com
I'll see what I can do and follow up with the police. If maybe another time we can gather at the police station together also.

First things first. Scan your report and email to me ASAP

-------


CHAN WAI HOE (Whatever your little insignificant name is). There is no such thing as free money and everything comes with a price.
YOU REAP WHAT YOU SOW. SHIT WILL HAPPEN TO YOU... YOUR WIFE... YOUR FAMILY... YOUR CHILDREN (The worst the better)...


Added on August 2, 2010, 9:49 am
QUOTE(s3an_looi @ Aug 2 2010, 08:01 AM)
Guys. I'm a victim too just kena only.

Pls forward all your police report to me at seanlzq@hotmail.com
I'll see what I can do and follow up with the police. If maybe another time we can gather at the police station together also.

First things first. Scan your report and email to me ASAP

-------


CHAN WAI HOE (Whatever your little insignificant name is). There is no such thing as free money and everything comes with a price.
YOU REAP WHAT YOU SOW. SHIT WILL HAPPEN TO YOU... YOUR WIFE... YOUR FAMILY... YOUR CHILDREN (The worst the better)...

*
--------------

You have either been a victim of Chan Wai Hou/Kit/etc. or you know of his cheating activities via Loywat.net forum threads. If you are a victim, know that I'm his latest one. I have an appointment with a police officer tomorrow (3 August 2010, Tuesday) at 7pm at the Balai Polis sek 6, jln nuri 6/1, sek 6, 40000 shah alam.

I will try to help get your money back but you will have to help me as well. Please send me any information i.e. your police report, the con man's bank accounts, phone numbers, names, IDs, etc. Every piece of information will help.

Give background information describing the process of how you were cheated, how much, for which item, any proof of your bank transaction to your account, proof of messages, etc. every piece of evidence against this ******* will help!

Email as much information as you can to me by midnight today (2 August 2010, Monday). Avoid PM so it'll be easier for me. Email to me at seanlzq@hotmail.com

If you'd like to meet me at the court pls inform me. Bring along all relevant documents as well.
Let's make this count!

This post has been edited by s3an_looi: Aug 2 2010, 09:49 AM
SUSs3an_looi
post Aug 2 2010, 10:16 PM

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

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(satria89 @ Jul 24 2010, 01:32 AM)
Forumer you are complaining against: Chan Wai Hoe(real name,scammed from MUDAH)

Item being sold/bought: Iphone 3gs(he copy my original photos,details)

Original thread link: Mudah(removed already)

Date of transaction: Not sure,need to ask my friend..

Details of the complaint : My friend,who been scammed by this famous scammer,Chan Wai Hoe from mudah/lowyat..for rm1620 for item Iphone 3gs,he copy all the photos and details of the iphone from my post,and selling it for only rm1620? That time i got sms him saying dont copy my photos and what his intention of doing that?maybe want to scam people?But he din reply my sms..so i know something wrong with this guy.

Then after few days i got a call from 0139867879(which is my friend),asking me about him,because our photos and details all are exactly the same..he thought that was my friend or what.Then i ask him what problem,he said he already bank in total amount of rm1620 to that guy,before bank in still looks ok,after bank in straight off HP,no reply him at all.And he has ask the details from bank also and the details given from bank is Mr.Liu contact number and address is at shah alam.

Then he try to contact this Mr.Liu,but when talking to Mr.Liu my friend was scolded by him saying that why keep find him,he don't know who is Chan Wai Hoe and dont call him again or else he will report to police that my friend keep disturbing him.

After fews day of keep sms/call chan wai hoe,lastly he reply my friend saying postage has been rejected and the item back to him,so will refund back to my friend,asking for banking details..then suddenly off HP again.Until now my friend can't contact him again..he now in sabah so is abit hard to follow up this case..So i try to help him over here see who can help him..

Your help is much appreciated. Thanks~

Anything can sms me 017-9588245
*
Can you scan your police report and email to me? I'm meeting police officer on wednesday evening to discuss this issue. Hopefully I can bring forward all your cases.

Added on August 3, 2010, 1:48 pmalright guys. I've printed out all the relevant threads on this con man Chan Wai Kit. If you have anymore information pls email or PM it to me (you can post it here too but pls send me a copy). This is so I won't have to go through printing the thread again.

All your PM with relevant info have been printed and compiled as well. Sadly I do not have any official police report to strengthen the case so I hope if you guys have anything please email it to me.

Just to confirm. My meeting with the police will be such...

Balai Polis Sek 6,
Jln Nuri 6/1, Sek 6,
40000 shah alam.
Date: 4 August 2010
Time: 7pm

If you want to join me pls feel free to do so. Better if you can bring along all relevant documentation on the Chan b4stard.

If u have any questions pls email me at seanlzq@hotmail.com
or SMS met at 0126564766.

If there are any changes I will update all of you.

Added on August 4, 2010, 11:57 amLet's continue all further discussion on the Conman Chan Wai Hou and his family here in this thread:
http://forum.lowyat.net/topic/1512297

Added on October 27, 2010, 3:01 pmlatest updates here:
http://forum.lowyat.net/topic/1598457

This post has been edited by s3an_looi: Oct 27 2010, 03:01 PM
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