Link:
http://www.mudah.my/Iphone+3gs+32gb-6748885.htm
http://www.mudah.my/li?ca=9_s&id=49916

29 July 2010
I saw his Iphone 3gs Ad in the evening.
We agreed to do business and I transferred the money to his RHB account

30 July 2010
I asked for DHL reference.
He gave a number, checked with DHL no such thing
Repeated call and sms but no response/reply.
Gave me another number at night (say he saw wrong number)
checked that number also no such record in DHL.

Throughout the day try to call him NO RESPONSE. Any big purchase ... see the item then only pay.

Police report made...

EDIT:

Under the pretense of other identities, pretended to want to buy the Phone from him.
Pretended that wanted to buy TWO, so he became greedy and give all his bank account.
Here's the list ...

RHB - Chan Wai Hou - 11210700135420
Maybank - Chan Wai Hou - 11214083201
Maybank - 'his brother' - 720521105339
Hong Leong - 14351049053

IC number given - 770412-10-5339

Address :

Lot2,
25 Jalan 7
Taman Seri Melor
68000 Ampang

Claims to be working in Intercontinental Hotel in Penang in the Control Room.

This post has been edited by s3an_looi: Jul 31 2010, 08:30 AM

RM1800 for this item... after pay.. next day same ad drop from 1850 to 1690... F***!!!

u r right.

I've been selling things on mudah for a year and I never cheat anyone. I just didnt think anyone would cheat me.
Also acting on impulse see the price so low and reasonable.

---

Added on July 30, 2010, 10:18 pmAnyway.. online how do we know who to trust ?

This post has been edited by s3an_looi: Jul 30 2010, 10:18 PM

Who's sick?

Nvr saw any thread like that and too late now.

Anyway... use me as an example and tell ur friends and family.

I think it's safer to do COD unless you have some guarantee on that guy i.e. Ebay.com profile, etc.

Where to check IC?

Can simply open bank account with random name meh? Need IC what.

If you guys can give some information maybe I will try to follow up with the police. The more info/reports/links to threads 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 (4 August 2010, Wednesday) 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 (3 August 2010, Tuesday). 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!

Email me at seanlzq@hotmail.com or contact me at 0126564766

MAKE THIS COUNT!

This post has been edited by s3an_looi: Aug 2 2010, 01:14 PM

Let's continue all further discussion on the Conman Chan Wai Hou and his family here in this thread:
http://forum.lowyat.net/topic/1512297