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

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Apis_LuaLua
post Aug 18 2010, 11:12 AM

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QUOTE(s3an_looi @ Aug 18 2010, 11:01 AM)
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 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?
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
iesnek
post Aug 24 2010, 02:59 PM

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QUOTE(egotron @ Aug 24 2010, 01:44 PM)
Actly i'm looking for an iphone 3gs.. and i saw an ad in mudah.com.my selling iphone 3gs 32gb maxis set that still have 6 month warranty left. So, i ask him whther the phone still available or not. He said yes and said that he's on outstation in kuantan. He asked me the location to COD and if I have any relative that stay in Kuantan (sound confident) . But I said no, he suggest to me to courier. I'm not confirmed it yet, but he promised me to reserved until friday. After a long queries with SMS, I feel confident enough to buy from him. On that night I bank in the total amount of RM1500 CHIA MAY YEE (1412-0026116-524) CIMB account. After that he said that he will check the pyment tmorrow morning. So, it's ok. Then tomorrow I asked him about the status. he did'nt reply... after that he SMS me said that item posted.. Then i asked the tracking number. he sms me this no 3345421675.. I asked him which courier comp? he never replied anything since that.. n he never on that no. anymore.. very frustrated...
*
hmmm hmm.gif same person?
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?
*
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!
q8_mlk
post Aug 24 2010, 04:21 PM

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QUOTE(iesnek @ Aug 24 2010, 02:59 PM)
hmmm  hmm.gif same person?
*
Expected he will continue again and again ....
davinlicious
post Aug 24 2010, 04:28 PM

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how dare him
hemmmmmmmm dont give face lah
kalosneri
post Aug 24 2010, 04:57 PM

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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.

This post has been edited by kalosneri: Aug 24 2010, 05:03 PM
satria89
post Aug 24 2010, 04:57 PM

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I thought i already warned all of forumers about this? Dont be such a cheapskate la where got such a possible thing that someone will sell an Iphone 3gs 32gb somemore still under maxis warranty for 6 months for rm1500-rm1600???

If you can't afford for the real one just use that budget to buy 3gs 16gb with potential seller or genuine seller la..he already know sure got people will fall in his trick so he "pancing" you guys with cheaper price la..wait and see,he will post iphone 4 at rm1899,rm1900..more and more people will kena con by him. Nice..too many people giving him chance to con now..so don't blame the conman better blame yourself first..haiz

I already inform Sean_looi regarding this matter..the maybank acc given by him is the same from what he gave you.


q8_mlk
post Aug 24 2010, 05:12 PM

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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.
*
Thanks the info and anyone have important data abt this CB kia , plz PM me and sean ....

Very doubt for Police effort , sooooo many data provide but still cant get him .

Now car plate also display public ... let see what police action ...

Sean , send this "Proton Iswara WGN9517" to Bkt Aman asap .
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.
*
I am forwarding this information to my inspector...
elainor
post Aug 27 2010, 02:03 PM

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Why the thread in kopitiam get close by mod??
iesnek
post Aug 27 2010, 02:05 PM

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Cos I don't think the mod has read the other thread. He's just doing his job ler.
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.
*
No problem.. at least now around 900 + Views!
digilife
post Aug 27 2010, 06:56 PM

The MNP guy, its me yeah.
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do u guys think tat maybe some Mod is "helping" this suker?

i do think so icon_idea.gif
eugenechiuu
post Aug 27 2010, 07:14 PM

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QUOTE(digilife @ Aug 27 2010, 06:56 PM)
do u guys think tat maybe some Mod is "helping" this suker?

i do think so  icon_idea.gif
*
I dun think so lar...
just that it's a rule in kopitiam that you're not allowed to defame ppl...
they're just doing their jobs to close these threads...
and the mods in kopitiam probably never followed this case which is from another section...
812799
post Aug 27 2010, 07:19 PM

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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.
*
PM them , dun post it in public , you are exposing yourself and misusing your authority to declare private information of a certain individual ...
digilife
post Aug 27 2010, 07:48 PM

The MNP guy, its me yeah.
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i remembered a similiar con job by a forumer by the ID of Kawasaki Kips long time ago.........

tat guy also hav help fr a Mod to .................( u guys knoe wat rite)
812799
post Aug 27 2010, 07:50 PM

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QUOTE(digilife @ Aug 27 2010, 07:48 PM)
i remembered a similiar con job by a forumer by  the ID of Kawasaki Kips long time ago.........

tat guy also hav help fr a Mod to .................( u guys knoe wat rite)
*
please enlighten ...
haireez
post Aug 27 2010, 08:10 PM

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QUOTE(digilife @ Aug 27 2010, 07:48 PM)
i remembered a similiar con job by a forumer by  the ID of Kawasaki Kips long time ago.........

tat guy also hav help fr a Mod to .................( u guys knoe wat rite)
*
i dunno..mind sharing
digilife
post Aug 27 2010, 08:22 PM

The MNP guy, its me yeah.
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do the search la, i lazy to post here sweat.gif

tat Kips a really LanC guy, we suspected some Mods helping him ( i got warned and we use PM to update each other to avoid kena banned tongue.gif )
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