(post deleted)
This post has been edited by s3an_looi: Oct 26 2010, 06:35 PM
CHAN WAI HOE - Summary, Victims plz come here report
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CHAN WAI HOE - Summary, Victims plz come here report
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Oct 21 2010, 09:24 AM
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Senior Member
2,144 posts Joined: Apr 2009 From: Bangsar, Kuala Lumpur |
(post deleted)
This post has been edited by s3an_looi: Oct 26 2010, 06:35 PM |
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Oct 21 2010, 10:07 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur |
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Oct 21 2010, 11:02 AM
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Junior Member
188 posts Joined: Oct 2008 |
every rm1000 he con,he pay rm500 to police,he rather take half only than kena catch by police..so police officer also diam diam enjoy..sama2 enjoy..lol~
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Oct 21 2010, 11:16 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur |
QUOTE(satria89 @ Oct 21 2010, 11:02 AM) every rm1000 he con,he pay rm500 to police,he rather take half only than kena catch by police..so police officer also diam diam enjoy..sama2 enjoy..lol~ Do not simply accuse Police, they might be reading your comments and might go against you. I'm not supporting the Police force tho!So keep it low and think about the way to trap this guy! |
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Oct 21 2010, 11:33 AM
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Senior Member
28,187 posts Joined: Mar 2007 From: Underworld |
QUOTE(sKyWiR3pT3lTd @ Oct 21 2010, 11:16 AM) Do not simply accuse Police, they might be reading your comments and might go against you. I'm not supporting the Police force tho! We got his house addresses and stuff.. What is so hard in that?So keep it low and think about the way to trap this guy! If cheater is being hard with us, we can be hard with the cheaters as well.. Since family members also is cheating along, maybe we should camp infront of the house.. |
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Oct 21 2010, 11:43 AM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur |
QUOTE(Bonescythe @ Oct 21 2010, 11:33 AM) We got his house addresses and stuff.. What is so hard in that? You're right, i think the address was found sometime ago. If cheater is being hard with us, we can be hard with the cheaters as well.. Since family members also is cheating along, maybe we should camp infront of the house.. Although it was found, none can be done so far. Camping in front of his home is not an ideal thing to do. A trap must be set to nab this guy and handover to the authorities.. |
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Oct 21 2010, 02:06 PM
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Junior Member
163 posts Joined: Jul 2007 |
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Oct 21 2010, 02:10 PM
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Junior Member
375 posts Joined: Apr 2009 From: liverpool |
QUOTE(daceman @ Oct 21 2010, 02:06 PM) yes bro |
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Oct 21 2010, 03:59 PM
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Senior Member
766 posts Joined: Nov 2004 |
It is a bit ridiculous and sad we can't do anything about it.
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Oct 21 2010, 04:01 PM
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Senior Member
523 posts Joined: Feb 2006 |
Remember the legendary person name shahrilwan ? conned almost 100K by sending empty bottle.
He is still shop happily at KLCC Here u go, same like current situation, discussion almost the same, pawn him, gang bang him, camp at his house and etc. http://forum.lowyat.net/topic/714056 This post has been edited by Renee: Oct 21 2010, 04:05 PM |
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Oct 23 2010, 01:33 PM
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Junior Member
178 posts Joined: May 2007 |
QUOTE(Renee @ Oct 21 2010, 04:01 PM) Remember the legendary person name shahrilwan ? conned almost 100K by sending empty bottle. No idea how to help ... police also cant do anything nowHe is still shop happily at KLCC Here u go, same like current situation, discussion almost the same, pawn him, gang bang him, camp at his house and etc. http://forum.lowyat.net/topic/714056 |
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Oct 24 2010, 03:31 AM
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Newbie
1 posts Joined: Aug 2009 From: /K/nation |
Got beran? We ask for tiga line geng service tapau him.. Surely cannot run wan..
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Oct 25 2010, 02:14 PM
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Newbie
0 posts Joined: Mar 2010 |
QUOTE(mu77 @ Oct 24 2010, 03:31 AM) hello...i just get fraud by this person yesterday...bullshit this man....i just pay him 1050...promise me to courier the item this morning but nothing until now... so sad bro...what i should doing now?? |
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Oct 25 2010, 02:15 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(chuck66 @ Oct 25 2010, 02:14 PM) hello...i just get fraud by this person yesterday...bullshit this man.... let us know the details. bank acc u bank in too. his name. phone number. dont shout without proof mate. police report done?i just pay him 1050...promise me to courier the item this morning but nothing until now... so sad bro...what i should doing now?? |
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Oct 25 2010, 02:24 PM
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Newbie
0 posts Joined: Mar 2010 |
QUOTE(Apis_LuaLua @ Oct 25 2010, 02:15 PM) let us know the details. bank acc u bank in too. his name. phone number. dont shout without proof mate. police report done? this is my 1st transactionNew 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM650.00 Status: Successful Reference number: 1436505519 Transaction date: 24 Oct 2010 Transaction time: 19:18:36 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 157072350306 WSA To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BlackBerry Bold this is my 2nd transcation New 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM400.00 Status: Successful Reference number: 1436558891 Transaction date: 25 Oct 2010 Transaction time: 00:49:33 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 152040298291 BIS To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BB 9700 he use this name Name : Chan Wai Hoe Phone : 0102591390 this is my proof bro...already deal with him yesterday evening...bank in for him 650+400= RM1050 until know no news from him...call him but no pick up the hp...kindly i working now...will report after finish my work at 5pm..after make a report what should i do bro?? This post has been edited by chuck66: Oct 25 2010, 02:36 PM |
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Oct 25 2010, 04:21 PM
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Junior Member
178 posts Joined: May 2007 |
QUOTE(chuck66 @ Oct 25 2010, 02:24 PM) this is my 1st transaction He is BIG Conman .... so after finish police report , go MCA dept report too !New 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM650.00 Status: Successful Reference number: 1436505519 Transaction date: 24 Oct 2010 Transaction time: 19:18:36 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 157072350306 WSA To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BlackBerry Bold this is my 2nd transcation New 3rd Party Account Transfer - Step 3 of 3 Confirmation status Amount: RM400.00 Status: Successful Reference number: 1436558891 Transaction date: 25 Oct 2010 Transaction time: 00:49:33 You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer. From Account 152040298291 BIS To 3rd Party Account Number: 112214083201 Account Holder Name: CHAN WAI HOE Effective date: Today Description of transaction: payment for BB 9700 he use this name Name : Chan Wai Hoe Phone : 0102591390 this is my proof bro...already deal with him yesterday evening...bank in for him 650+400= RM1050 until know no news from him...call him but no pick up the hp...kindly i working now...will report after finish my work at 5pm..after make a report what should i do bro?? |
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Oct 25 2010, 04:44 PM
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Newbie
0 posts Joined: Mar 2010 |
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Oct 25 2010, 04:45 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process |
QUOTE(chuck66 @ Oct 25 2010, 04:44 PM) btw, please put CWH's picture and account numbers as your signature. so, nextime when you're gonna bank in again, you can check it b4 proceed with the bank in~and the phone number, seems he just bought it new coz i google it, nothing came out~ This post has been edited by zhy323: Oct 25 2010, 04:47 PM |
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Oct 25 2010, 04:56 PM
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Newbie
0 posts Joined: Mar 2010 |
QUOTE(zhy323 @ Oct 25 2010, 04:45 PM) btw, please put CWH's picture and account numbers as your signature. so, nextime when you're gonna bank in again, you can check it b4 proceed with the bank in~ yup..he's new number...he said for me already post the item...he dun said which postage he used...i track all but not found record...and he also maki me and angry n mention he's already post that hp...when i call he's never pick up...what a scammer boy....bullshit...and the phone number, seems he just bought it new coz i google it, nothing came out~ btw what is CWH's bro?sory to ask...dun know it... This post has been edited by chuck66: Oct 25 2010, 04:58 PM |
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Oct 25 2010, 05:00 PM
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Senior Member
824 posts Joined: Jan 2007 From: Office / Home |
any further action from the police?
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