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> CHAN WAI HOE - Summary, Victims plz come here report

SUSs3an_looi
post Aug 8 2010, 01:21 PM

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QUOTE(rocky88 @ Aug 8 2010, 11:35 AM)
For all , don't confuse , the picture is chan wai hoe .

Private investigator send us real pic now

refer this :
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Sh1t... Looks like Ju-On's brother...
Ju-On looks better...
This Chan is one ugly person.. face look like his mother's CB.
SUSs3an_looi
post Aug 8 2010, 07:58 PM

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QUOTE(q8_mlk @ Aug 8 2010, 04:10 PM)
he still con ppl
*
Fact of life...

Money that you get through illegal means WILL WORK AGAINST YOU.
It becomes a CURSE in your life... You'll see eventually... you bloody CON MAN.


SUSs3an_looi
post Aug 8 2010, 11:29 PM

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QUOTE(q8_mlk @ Aug 8 2010, 11:02 PM)
To "ALL" online seller & trader , this guy spoil our biz media, he make buyer dissapointed buying thru online lowyat & mudah ..etc. This is very strong impact to us cuz he reduce 100% confidence for buyer buying from online seller . In future , our biz will keep dropping bcuz of him attitude.

I hope everyone can co-operate to find this guy out and send him to jail or hell .
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Police will send him to jail... Chan Wai Hoe will send himself to hell.

Will start following up with the police inspector this week onwards...
SUSs3an_looi
post Aug 9 2010, 05:53 PM

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QUOTE(q8_mlk @ Aug 9 2010, 04:11 PM)
Actually this case very easy settle , juz depend police willing to help or not now .

Curious  doh.gif
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No need to be curious.. the police is working on this. I just checked.
Also every victim do your part and report this Chan to the police...
SUSs3an_looi
post Aug 9 2010, 08:01 PM

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QUOTE(skYnett @ Aug 9 2010, 06:02 PM)
here is my police report along with the bank in slip for this anak haram
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Good. Sent u a PM...
SUSs3an_looi
post Aug 11 2010, 09:38 AM

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QUOTE(metsatsu @ Aug 10 2010, 11:18 PM)
hey guys, the conman finally has spoken

http://forum.lowyat.net/topic/1521073

u guys better go check it out, he even listed the name of ppl he supposedly had conned.
*
U know what's the joke? That cheat only list down the ones cheated on LYN.
How about the people who were conned who didn't make it known here?

Bloody cheat... police is closing in on you...
SUSs3an_looi
post Aug 11 2010, 10:14 AM

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QUOTE(kelvin_hata @ Aug 11 2010, 09:56 AM)
wtf... until now.. police didt do anything action on him??? how many police report u all had it??
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wtf? ... of course the police are doing something.
Police report from July 2009 until Aug 2010... you can imagine how many.
SUSs3an_looi
post Aug 11 2010, 10:04 PM

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Approximately a dozen police reports passed to the inspector (thanks to all victims who PM me)...

Also there are procedures to follow ... and once the police clamp down on Chan Wai Hou... there is no escape.
SUSs3an_looi
post Aug 12 2010, 02:29 PM

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QUOTE(q8_mlk @ Aug 12 2010, 01:57 PM)
Correct , and super good idea . Thus , victims , what u all waiting for ?
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Indeed a very very good idea....
SUSs3an_looi
post Aug 13 2010, 01:02 AM

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QUOTE(stirling @ Aug 12 2010, 11:44 PM)
THAT WAS NOT ME LA
zzz
if im the conman in fb , will i so stupid go put CHAN WAI HOE as name at there ? zz
i already stopped ok ?
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Doesn't matter who you are... the police is zooming in on you and it's just a matter of time before you find yourself behind bars.

WHERE TO **** IS MY 1600?!?

This post has been edited by s3an_looi: Aug 13 2010, 01:03 AM
SUSs3an_looi
post Aug 14 2010, 03:08 PM

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QUOTE(vernard @ Aug 14 2010, 12:13 AM)
s3an_looi, so what can we do about it? I bet that nobody actually trust what he said since it has been a year that he conned all around the nation. What is the police saying? I launch the report since may, the police aren't doing anything about it. When i launch, he told me that regarding this person, it's not the 1st time, they will try to locate him, eventually never successful.

My Rm800, he haven't pay me, i don't think you will receive your Rm800x2 any soon. Any look at the list of people he conned. Gonna take YEARS..
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In truth... I really don't give a crap whether I get the money back or not.
All I care about right now is seeing this MFcker caught and punished.
PM me the details on your report and the police in charge. Time to get your case jumpstarted.
SUSs3an_looi
post Aug 15 2010, 12:44 PM

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QUOTE(nEcROmaNcEr69 @ Aug 15 2010, 09:22 AM)
i also got conned by this man at mudah.my for psp 2006..

his details:

Name: Chan Chee Meng
Acc no: PBB 4852312330
No Phone: 0166499267
                0166657653
my money conned: Rm400
email: as0ka_9@hotmail.com (same with first post...so i know...i got conned by same f**king man)..

Im still have the bank in slip...last time i had chat with him,he gave me many reason to avoid for refund to me..he said he no job and want to pay me rm20 monthly..but liar always liar...

vmad.gif
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Did u make a police report? Quite a number of us has already made the report against the same man.
You should lodge a police report as soon as possible. Give all details and any records you have i.e sms , etc.

Go lodge the report ...
SUSs3an_looi
post Aug 18 2010, 11:01 AM

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Address of the holder of the following Maybank accounts obtained from Maybank (identity will not be disclosed):

Lim Boon Swan - 112558093713
76, Jalan Bidara 3/3
Taman Bidara Selayang
68100 Batu Caves

Chia Chee Wui - 152023138685
344 Lorong 4
Taman Damai
06400 Pokok Sinar,
Kedah

Lim Ai Sian -114405066096
33 Jalan Bahagia 18
Taman Seri Bahagia
Off 7 1/2 Miles, Cheras
56000 Kuala Lumpur

Checked for Chan Wai Hoe's Maybank account (11214083201) but apparently no record. So that account number must be a bullsh1t.

ANYONE WHO HAVE CHAN WAI HOE MAYBANK ACCOUNT NUMBER PLS POST.

TS... Can you update your first post with these information?

NOTICE:
TO ALL VICTIMS WHO HAVE BEEN CHEATED BY CHAN WAI HOE & FAMILY.
PLS PM ME YOUR NAME, IC NUMBER, AMOUNT CHEATED & PRODUCT USED TO CHEAT YOU (i.e. PSP)
THIS IS FOR FLYER PREPARATION. THE CHEAT'S FACE WILL BE POSTED EVERYWHERE.
YOUR COOPERATION IS REQUIRED


AND THERE IS A PLAN IN MOTION - VICTIMS PLS PM ME

This post has been edited by s3an_looi: Aug 18 2010, 11:07 AM
SUSs3an_looi
post Aug 18 2010, 12:59 PM

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QUOTE(Apis_LuaLua @ Aug 18 2010, 11:12 AM)
This is really2 good move. Aduan Rakyat seems to be a good solution too. Anyhow, may i ask. did anyone actually go to his house and talk to his family?
*
NOTICE:
TO ALL VICTIMS WHO HAVE BEEN CHEATED BY CHAN WAI HOE & FAMILY.
PLS PM ME YOUR NAME, IC NUMBER, AMOUNT CHEATED & PRODUCT USED TO CHEAT YOU (i.e. PSP)
THIS IS FOR FLYER PREPARATION. THE CHEAT'S FACE WILL BE POSTED EVERYWHERE.
YOUR COOPERATION IS REQUIRED

AND THERE IS A PLAN IN MOTION - VICTIMS PLS PM ME

SUSs3an_looi
post Aug 24 2010, 04:14 PM

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QUOTE(iesnek @ Aug 24 2010, 02:59 PM)
hmmm  hmm.gif same person?
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I'M ASSUMING IT'S THE SAME PERSON

I contact my police inspector and reminded him that this CHAN WAI HOE is still out there and today just con someone else for Rm1500.

ALL I HAVE TO SAY IS "WOW" - MY INSPECTOR IS WORKING HARDER THAN EVER!
SUSs3an_looi
post Aug 25 2010, 09:18 AM

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QUOTE(kalosneri @ Aug 24 2010, 04:57 PM)
There are a lot of thing's to read in this thread regarding a shithead name Chan Wai Hoe.  BTW, since i have authorities to check the owner of the vehicle, it is confirm the Proton Iswara WGN9517 is registered under CHAN WAI HOE, with the IC Number 880727105339, and the address is 37, Jalan 17/52, Seksyen 17, Shah Alam.

The other car, Proton Waja is registered under Soo Wai Lie, IC Number: 750313085504

^^^ I read in the post stated the WJN672 is proton Savvy, but in the system it is Waja.
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I am forwarding this information to my inspector...
SUSs3an_looi
post Aug 27 2010, 02:13 PM

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QUOTE(iesnek @ Aug 27 2010, 02:05 PM)
Cos I don't think the mod has read the other thread. He's just doing his job ler.
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No problem.. at least now around 900 + Views!
SUSs3an_looi
post Aug 28 2010, 09:52 AM

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QUOTE(oldpistol @ Aug 28 2010, 01:21 AM)
LOL
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If this thread kena close or we kena ban.. then it's even more dangerous for the conman.
SUSs3an_looi
post Aug 29 2010, 01:02 PM

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QUOTE(q8_mlk @ Aug 29 2010, 11:34 AM)
Closed ? why ?
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Just sayin... if this thread ever gets closed by a mod who is helping the con man...
things will be very dangerous for the conman. Because sh*t that he is not aware of will start to happen...
SUSs3an_looi
post Aug 30 2010, 12:09 AM

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TO ALL VICTIMS.
I HAVE SENT YOU PM ARRANGING MEETING AT THE CHEAT CHAN WAI HOE'S HOUSE.
MEETING WILL TAKE PLACE VERY SOON.

PLS CHECK AND KEEP STAYING IN CLOSE CONTACT WITH ME AS ALWAYS


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