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

q8_mlk
post Oct 14 2010, 09:49 AM

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QUOTE(penanghazard @ Oct 14 2010, 08:49 AM)
he's a real conman.............. vmad.gif

beware to their ads in mudah

Mudah!!!
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Super ....
q8_mlk
post Oct 14 2010, 05:02 PM

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STATUS UPDATE:
PRESS CONFERENCE DATED 18 OCTOBER 2010 (Monday)
GATHER AT 11AM, CONFERENCE AT 12PM
q8_mlk
post Oct 15 2010, 10:50 AM

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QUOTE(acolites22 @ Oct 15 2010, 01:53 AM)
Hi Guys,

My name is Narain...I'm a new victim (dated 10 Oct 2010) I also have just been cheated by the same guy...havent file complain to police yet..any update on the press conference..will attend...lost RM900(HTC f**king Legend) shit this conman..
Name: Edward Chan Wai Hoe **Shit Hole***
Maybank:Yat Heng Enterprise 512503212683
Mobile:0143662786

Please advise whether must I file a police report first then come for the Press conference? Please let me know. Thanks

http://www.mudah.my/HTC+Legend-7342982.htm
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Plz report now
q8_mlk
post Oct 15 2010, 11:15 AM

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Hi all, pls help verify , is it Mudah.com is belong to 701Search Sdn. Bhd. ?
q8_mlk
post Oct 15 2010, 02:00 PM

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Somebody inform me this CWH still active and sms ppl bank in money to his acc ....... mad.gif
q8_mlk
post Oct 18 2010, 10:34 PM

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QUOTE(kapkaplui @ Oct 18 2010, 08:20 PM)
my dear fren, if we just choose to wait for karma to take it's course. then we might juz dont do anything. let God take care of him. if that so too, we shall have no need for law .

sorry, i can't help but feeling disrespectful for for ppl like Sean, who labored himself all this while; when some one juz come up and say wait for karma.
BTW I'm Buddhist, and I don't believe in being a lazy bum doing nothing and waiting for karma.
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KARMA very soon and very near now
q8_mlk
post Oct 19 2010, 08:12 AM

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This is perfect job ....keep on until hunt him down .


q8_mlk
post Oct 20 2010, 03:56 PM

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Juz receive a call from friend , this guy still con ppl , ask ppl bank in to Chia Mei Yee CIMB bank acc ....

Terrible .... really hantu him
q8_mlk
post Oct 20 2010, 04:04 PM

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0102683427 ... this is recent number he using .

1 more thing need higlight to MCA or police , why this guy can get sooooo many handphone line number from 010 ~ 019 ... all number he have . mad.gif
q8_mlk
post Oct 23 2010, 01:33 PM

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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
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No idea how to help ... police also cant do anything now
q8_mlk
post Oct 25 2010, 04:21 PM

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


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