fake IC no. just check it.

yup..i'm pretty sure it was fake.just wanna know whether the dog is the same species.still keeping the bank slip and police report.my brother is a police inspector..he told me case like this is very hard to solve

Same guy ---> https://forum.lowyat.net/topic/1103662/+220. Read the last page, same Hong Leong bank account number.

Thx for this thread..
I've been coned for RM800, and he promised to refund me back.
As everyone could expect it, he never did.
And he opened an account in LYN (leonlai19). telling me that Chia chee hao is his son..
Obviously bullshit.. but anyway bottom of the line, he never refund.
And trying to get him but never got any support..
Anyway, I've already launch a report and police seems to show no help.
Do contact me!

Got any links to his thread? When u had been conned? Got his phone number/IC no., etc?

still keeping the transaction slip and the police report.just let me know if u guys need them as proof

He deleted all his links right after i bank in.
Under the name of Chia Chee Hao..
Same technique under diff name..
So i think might be the same guy..

You can give those to s3an_looi. Anything, just PM him.

got it bro.will give him asap.cant wait to see this b4stard being put in jail like a real dog.dont know why keep calling this b4stard as dog coz real dog is much better than him lol

Yes. Make a police report and give as much information as possible.
Pass me all your information. PM me your report.
I have passed all the information from collected from last year July 2010.
The more information you pass to me the better. I can continue to follow up with the police inspector working on the case.

Hard to solve.. BUT NOT IMPOSSIBLE

just wanna help see if this help even im being called newbie.

chan wai hoe.

chan wai hoe yellow pages?

Could be a different person with the same name. Most likely this guy:

http://www.facebook.com/hoeytheory

+1 for NOT IMPOSSIBLE
if guys had the mind set this case cant be solve... then u can wait till this guy become another legend in lowyat.

the more victim come in and help out the investigation, police will get pressured.
if the evidence is enough.. can go to michael chong or something? need to spread this conman b4 he reaches 100k..

This post has been edited by Seaedge: Aug 8 2010, 10:33 AM

what is so hard , all the bank accounts are there .
go to ask any of your friend who is working in bank , and retrieve his personal information la. ( i assume those address are fake ).
if got address already , give RM50 to police officer for yum cha, then bring the police officer along to his house.
settle.

u want a bribery charge? rm50 is good enough to get u one..
i mean police shud do their work.. not waiting for ppl to give yamcha money then only go to the conmans hse..

if they do their job, why is tht conman still a freeman now?

sometimes u have to face and deal with reality.

if bribery is meant to do something which against the law ; i disagree too. Like bribe to dismiss compound ticket.

but now the plan is to speed up the job. not going against the law. just like u pay pizza hut delivery boy rm5 to speed up the time.

it is up to individual la, if you guys really want to get this guy without a ( ah long ) brain, just keep this thread going every there and then.

just my 2 cent.

Hi, i'm a newbie too, but i just active in garage sales and selling thread, so u can see i my post count 0(this is my 1st post outside selling thread). I suggest anyone who wants to buy from lowyat or mudah or even lelong, please get the seller i.c copy and h/p number 1st,or if he got successful tradelist in lyn, then check with those members who bought item from him.
P/s: I think lowyat should do like lelong( need to verify the I/C and address if he wanna do selling, or else will be tagged as an unverified member).

2 wrongs does not make a right.

They already closing in on him, why need to do something stupid like bribing the police?

What if this Chan Wai Hoe threatened the police for receiving bribes from the buyers?

thats why i hope all victims can come and help in this investigation and pressure them real hard..
i know the reality is that giving yamcha money can speed up things... then there is a chance that that yamcha money backfires and gives u another thing to deal with...
in the close room, u can have a chat with the inspector how to speed things up..
out of the room, just pressure them will do..
u get my 3cents rite?

---

Added on August 8, 2010, 11:04 amdont think they will do verification like lelong.. its not their matter to del with in the 1st place. we are just using this forum to sell things.. not that they will get paid or anything. all they can do is advise us to be more careful though their is much more things can help us members to know abt online conmans..

wonder if they(mods) can make a new page to alert newbies about conmans and latest new whenever we click on GS link, direct us to the new page before continue with GS.. guess that will help to alert the newbies and oso conman wannabes... that is just lowyat... not mudah or lelong..

This post has been edited by Seaedge: Aug 8 2010, 11:04 AM