Welcome Guest ( Log In | Register )

24 Pages « < 21 22 23 24 >Bottom
Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

SUSs3an_looi
post Oct 21 2010, 09:24 AM

ZQOUTLET.COM
*******
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
sKyWiR3pT3lTd
post Oct 21 2010, 10:07 AM

Spirits Of Shankly
*******
Senior Member
6,059 posts

Joined: Feb 2010
From: Cheras, Kuala Lumpur




QUOTE(s3an_looi @ Oct 21 2010, 09:24 AM)
I already have.
Now victims just take 2-3 minutes and fill this up too
*
Excellent Sean..i hope the rest will follow your foot steps
satria89
post Oct 21 2010, 11:02 AM

Getting Started
**
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~
sKyWiR3pT3lTd
post Oct 21 2010, 11:16 AM

Spirits Of Shankly
*******
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!
Bonescythe
post Oct 21 2010, 11:33 AM

One Quarter In...
*********
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!
So keep it low and think about the way to trap this guy!
*
We got his house addresses and stuff.. What is so hard in that?
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..
sKyWiR3pT3lTd
post Oct 21 2010, 11:43 AM

Spirits Of Shankly
*******
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?
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..
*
You're right, i think the address was found sometime ago.
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..
daceman
post Oct 21 2010, 02:06 PM

Getting Started
**
Junior Member
163 posts

Joined: Jul 2007
Same fellow right?

http://thestar.com.my/news/story.asp?file=...3379&sec=nation
davinlicious
post Oct 21 2010, 02:10 PM

Casual
***
Junior Member
375 posts

Joined: Apr 2009
From: liverpool



QUOTE(daceman @ Oct 21 2010, 02:06 PM)
yes bro
mengdez
post Oct 21 2010, 03:59 PM

No title
*****
Senior Member
766 posts

Joined: Nov 2004


It is a bit ridiculous and sad we can't do anything about it. shakehead.gif
Renee
post Oct 21 2010, 04:01 PM

On my way
****
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. rclxub.gif

http://forum.lowyat.net/topic/714056




This post has been edited by Renee: Oct 21 2010, 04:05 PM
q8_mlk
post Oct 23 2010, 01:33 PM

Getting Started
**
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.
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.  rclxub.gif

http://forum.lowyat.net/topic/714056
*
No idea how to help ... police also cant do anything now
SUSmu77
post Oct 24 2010, 03:31 AM

New Member
*
Newbie
1 posts

Joined: Aug 2009
From: /K/nation


Got beran? We ask for tiga line geng service tapau him.. Surely cannot run wan..
chuck66
post Oct 25 2010, 02:14 PM

New Member
*
Newbie
0 posts

Joined: Mar 2010


QUOTE(mu77 @ Oct 24 2010, 03:31 AM)
Got beran? We ask for tiga line geng service tapau him.. Surely cannot run wan..
*
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??
Apis_LuaLua
post Oct 25 2010, 02:15 PM

@ Top Club in Inguland @
Group Icon
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....
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??
*
let us know the details. bank acc u bank in too. his name. phone number. dont shout without proof mate. police report done?
chuck66
post Oct 25 2010, 02:24 PM

New Member
*
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 transaction

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??

This post has been edited by chuck66: Oct 25 2010, 02:36 PM
q8_mlk
post Oct 25 2010, 04:21 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(chuck66 @ Oct 25 2010, 02:24 PM)
this is my 1st transaction

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??
*
He is BIG Conman .... so after finish police report , go MCA dept report too !

chuck66
post Oct 25 2010, 04:44 PM

New Member
*
Newbie
0 posts

Joined: Mar 2010


QUOTE(q8_mlk @ Oct 25 2010, 04:21 PM)
He is BIG Conman .... so after finish police report , go MCA dept report too !
*
i will doing ASAP....bullshit this Conman....
zhy323
post Oct 25 2010, 04:45 PM

pronounce my nick as zai323™
*******
Senior Member
2,418 posts

Joined: Mar 2008
From: -PDR, Malaysia- Status: Still in learning process


QUOTE(chuck66 @ Oct 25 2010, 04:44 PM)
i will doing ASAP....bullshit this Conman....
*
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
chuck66
post Oct 25 2010, 04:56 PM

New Member
*
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~
and the phone number, seems he just bought it new coz i google it, nothing came out~
*
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...
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
pkiensing
post Oct 25 2010, 05:00 PM

[Richfag]
*****
Senior Member
824 posts

Joined: Jan 2007
From: Office / Home



any further action from the police?

24 Pages « < 21 22 23 24 >Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0315sec    0.17    6 queries    GZIP Disabled
Time is now: 29th November 2025 - 05:56 AM