YOU MISSED THIS!

Chan Wai Hoe and FAMILIY Cheated online victims from May 2009 to Septemebr 2010.
Check these sites out...

Chan Wai Hoe Summary and VICTIM LIST!
So called 'refund' thread - CHEATING OTHERS TO REFUND!

please support the victims from May 09 to Sept 2010 and put this in your signature




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CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!



Hi, my name is Chan Wai Hoe and I am a con man.
I cheat people online by posting fake ads.
When the money is banked in to me and my family's bank accounts,
I will move on to my next victim.
I've been doing this since MAY 2009 to AUGUST 2010.
I'm brave because if police can catch me... I will be caught long ago!

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HI! I AM CONMAN'S BROTHER:
CHAN WAI KIT!




MY BRO AND I WORK TOGETHER TO CON PEOPLE ONLINE.
WE PUT UP FAKE ADS, THEY PAY FOR IT AND WE GIVE THEM FAKE SHIPPING NUMBER.
THE JOKE IS ON THEM! HAHA!!

I HAVE CIMB ACCOUNT THAT I USE (14120025925522).
IF PEOPLE GOT CIMB THEN THEY TRANSFER TO MY ACCOUNT.
SO FAST AND SO SIMPLE - NO NEED TO WAIT FEW DAYS.

IF NO CIMB ALSO NEVERMIND, JUST USE OUR FATHER AND MOTHER BANK ACCOUNT.
FATHER INITIAL: CCM
MOTHER INITIAL: LYM
WANT TO PLAY GUESSING GAME?
YOU SEE?! ONE YEAR PLUS STILL NOT CAUGHT YET!
IF CAN GET CAUGHT WE LONG TIME WILL BE CAUGHT!


HEY CHEAT... BETTER REFUND FAST...

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Added on September 23, 2010, 12:35 am

Waah... see this cheat create new account jajam just few minutes ago.
Dare to send me PM saying



BLOODY CHAN WAI HOE!
COPS CLOSING IN ON YOU. THE EXACT WORDS WERE

"CHAN WAI HOE SUSPEK SAYA. SAYA AKAN TANGKAP SENDIRI!"

This post has been edited by s3an_looi: Sep 23 2010, 12:38 AM

DONE!

hmm i wonder how is their fake ads looks like so i can beware that kind of ads...

not involved also so enthusiastic...

Their ads are copy-paste from whatever ad they see online.
There is no way to guarantee...

bottomline is COD if the amount is huge.

This post has been edited by s3an_looi: Sep 23 2010, 05:30 PM

this family is Doom wif this kind of info flying around.........

try ask Namewee to do a rap song for you, sure make headlines via utube

so all the con case all didn't COD before la?

then next time i buy online i also wan COD first lo...

still a friendly reminder..............

How in the first place , the Connie managed to influence you guys to part wif your money?

no offence ok , ok , giv it a DEEP thought...........












YES, u hav the answer......................

Sorry Again, I dun mean to offend anyone, Next time be Smart,

i also been cheated by guys name LEONLAI... already do police report.
getting transaction bank in to CIMB account and one guy withraw the money immediately.
believe they work in larger group. cannot access CCTV who withaw the money. get the account info and contact no. but no longer in use. believe this sindicate use to cheat other ppl by giving money to third party opening account and giving ATM card +m pin no to them. they get some cash money. after that, they use this account to cheat. one more thing, along also use their customer bank card + pin to get montly salary, some of them using this oppoturnity to use access to this bank card and cheat others. they work in larger group. beware... we have to be good enought to trap this group activities. POLIS.. jangan smp rakyat tangkap sendiri penjenayah dan selesaikan sendiri kes jenayah komersial ni..

whats now? haven't go and meet his family face to face? or just didn't keep us update?
guess that most of the victims are just keyboard warrior. no offence.

gather and make this settle.

has him been busted? f**k ppl con men >,<

Hai TS,please add me into your victim list because im also be cheated by Chan Chee Meng...So,i can keep update...thanks...

Another victim? Damn this MCCB CWH

Chan chee Meng is father , Con Man Kura Kura Head

Plz post your info here .....

supposed:

Cheating since: May 2009 until NOW!
Cheat more than 30 victims (and still increasing) worth of >RM50,000 lost

Just a little help here.

THE CON MAN DELETING HIS REFUND THREAD!!! REFUND ALL DONE?? OR IS HE RUNNING AWAY??
U ALL BETTER ACT FAST!

even though I'm not involved in this case, but i'm still amazed by the patience of victims ... fascinated by the conmen .. still on the run

ala all victim only talk kok keng la here, only respect the sean looi fella. others? peh waste time shout here, 2 years and still no action. typical keyboard warrior. dont butthurt k? if butthurt go do smthg bout this chan fella already.

since you volunteered, why don't you lead by example, by walking the talk?

his address and other details are there if need be.

or you're really no different from those you condemn? pfft!

This post has been edited by sonark: Oct 3 2010, 04:43 PM

VERY TRUE ! only sean looi doing his job , others waiting for his update only . you guys paid him a friendly visit already ? dont think so . been months already and only all talk .

This post has been edited by dwin95: Oct 3 2010, 06:41 PM

i guess the victims like to donate money.