Good job, bro...

Hope able to catch this guy (an idiots) and put him in jail since he been cheating around. Here i wish you "Good Luck".

https://forum.lowyat.net/topic/1103662 (as my name was inside there)

Great ! I am waiting for the result of the meeting. Idiot must be send to jail.

Can you pls just email to me by 5pm today?!
I look through all the threads and so many say make report...
But I have not even received ONE...

You guys want something done right? This is the first step...

Btw... Thanks for all the reportrs on his family and parent's background...

This post has been edited by s3an_looi: Aug 4 2010, 10:49 PM

Bro , i have done my police report but not same con man .

Mine is Chin wai hoe .

For those cheated by chan wai hoe , plz submit police report . But i believe majority not done their report too.

Some malay guy called me... pretend to be from RHB (tel number 2782 8000) say I'm the 'lucky few' chosen for their cash back scheme. Minimum give back RM2000 to RM29000. Ask me to give my IC... F that, I hung up halfway. Less than 5min later this bloody con man sms me using number +60102903948:


- 2.57pm , 4 Aug 2010

My reply was...

-3.02pm, 4 Aug 2010

This post has been edited by s3an_looi: Aug 4 2010, 03:07 PM

Potong kuku-chiau...sure worth money...lol.

One more victims at this link , google search by 0102903948

http://forum.lowyat.net/topic/1449977/+0&

huhu had any of u had some experience regarding of buying item on9?
Well i use to COD, but that dark evening 04/06/2010 change my perspective how dangerous using bank in
i lost Rm1500 to this guy Named "Tan Kok Keong" AKA Leonlai.. He showed me an Iphone 3gs worth Rm1490
His tactics: He can COD in Seri Kembangan, but that day he's in Penang so he cant COD, He will ask ya to accept posting, and bank in the same day
He said that he use DHL Delivery which will "close" at 1930, He cant be called, but he accept SMS.. the day u bank in he will ask u to
mms the resit and "give him ur address, he had more than one bank account, beware of this guy when u meet him in any forum...
He use Mbb account 114393134016 and phone number 0102903948
Pls inform me if u all got any info about him to help the police to investigate
*1 of the most wanted syndicate that fooled ppl for more than 2 years

Tan Kok Keong? but from sean looi the caller is malay, =_= well organized con mans

He is CHAN WAI HOE bro , why not u call sean meet inspector today evening ?

*edited.

the mod crew looked into the matter and decided to allow the picture to be posted.



this was the one removed from the earlier posts.

Anyone can help to verify this picture ?

This is not fair to post here if he is not chan wai hoe .

he was not chan wai hoe .
he was 1 of my secondary school friend .
name chua keng ***
i can help u guys to find out chan wai hoe picture , but i cant confirm , i try my best

Chan Wai Hoe, refund back all the $$ to the victims and don't register new account each time your picture has been uploaded by someone.
This is actual Chan Wai Hoe, my junior during my secondary school time SMK 24. This dude like to act cocky since secondary school, his house located at the section 17 beside the tadika and i'm not sure whether he is still staying around there but you may ask his family to refund to you guys !
Chan Wai Hoe, i looking foward to visit you inside the jail

WHAT IS THIS, 1 come out say is real, another come out say no, what happen

This post has been edited by peterG: Aug 5 2010, 02:18 AM

altho im new in here , but im not just registered my acc . i already trade with someone with COD . u can ask them my face . damn
don try to fool me man

Dear all, all of you can get more information about this stupig Chan Wai Hoe at the secondary school he has study before at SMK 24 Jalan Timun, Shah Alam. I assume he is graduated on 2005 SPM certs.

This post has been edited by Staplesman: Aug 5 2010, 02:33 AM

yeah it's rather fishy to see two blank accounts coming up to dispute each other. they are trying to confuse ppl here. focus on what u guys are doing and continue searching for that bugger. I might not be a victim but i hate liars.

found his picture
but i cant zoom it clearly ,this picture he him with a lot of friend but i cut all his friend's picture thats y his picture looks so small , this is only picture i found after finding for 4 hours + . zz

Nvm ... i'm sure some reliable data will send to us soon ... then we will know who is true

Aku tak kisah walau mcm mana rupa dia..ada tanduk ke, ada ekor ke, gigi jongang ke, muka pecah tembok ke..yg penting aku nk dia pulangkan duit aku balik!!!!!!!